CABLE CORPORATION LIMITED(THE) - HOOK
Overview
CABLE CORPORATION LIMITED(THE) is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
CABLE CORPORATION LIMITED(THE) was incorporated 37 years ago on 18/11/1986 and has the registered number: 02075227. The accounts status is AUDIT EXEMPTION SUBSI.
CABLE CORPORATION LIMITED(THE) was incorporated 37 years ago on 18/11/1986 and has the registered number: 02075227. The accounts status is AUDIT EXEMPTION SUBSI.
CABLE CORPORATION LIMITED(THE) - HOOK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
DAVID RAYNOR VAN VALKENBURG | May 1942 | American | Director | 1997-11-10 UNTIL 1999-03-16 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
SIR RAYMOND WILLIAM WHITNEY | Nov 1930 | British | Director | RESIGNED | |
MICHEL JEAN CHARLES VILLANEAU | Oct 1935 | French | Director | RESIGNED | |
BARBARA SONN | May 1948 | American | Director | RESIGNED | |
CHRISTOPHER NEARY | Oct 1949 | British | Director | 1996-03-29 UNTIL 1999-04-30 | RESIGNED |
THOMAS REBADOW SCHAEFFER | Jul 1949 | Usa | Director | RESIGNED | |
MR PHILIP JOHN MASKELL | May 1959 | British | Director | RESIGNED | |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1995-03-31 UNTIL 1998-09-03 | RESIGNED |
MARC MARIE BRUNO NOBLET | May 1951 | French | Director | RESIGNED | |
LYNN CHARLES REXROTH | Feb 1939 | American | Director | 1994-01-12 UNTIL 1997-06-30 | RESIGNED |
LORD PETER WYNFORD INNES REES | Dec 1926 | British | Director | RESIGNED | |
MR ERNEST FRANK POTTER | Apr 1923 | British | Director | RESIGNED | |
CLIVE BURNS | Mar 1958 | Secretary | 2000-08-01 UNTIL 2006-07-17 | RESIGNED | |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | RESIGNED | |
VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-04-12 UNTIL 2010-04-30 | RESIGNED | ||
JOSEPH JOHN DELAHUNTY | Sep 1935 | British | Director | RESIGNED | |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
PHILIPPE XAVIER GALTEAU | Dec 1933 | French | Director | 1993-04-28 UNTIL 1998-09-03 | RESIGNED |
IAN GRAY | Nov 1949 | British | Director | 1996-11-29 UNTIL 1998-09-03 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 1998-02-13 UNTIL 1999-04-09 | RESIGNED |
BARONESS SHREELA FLATHER | Feb 1934 | British | Director | 1997-01-31 UNTIL 2000-01-31 | RESIGNED |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 1998-11-23 UNTIL 2000-04-19 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 1998-09-03 UNTIL 2000-08-18 | RESIGNED |
MR STEPHEN JAMES DAVIDSON | Jul 1955 | British | Director | 1994-01-12 UNTIL 1997-05-23 | RESIGNED |
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
GARY SPATH BRYSON | Nov 1943 | American | Director | RESIGNED | |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 1997-05-23 UNTIL 2004-02-18 | RESIGNED |
EDWARD NEIL JOHNSON | May 1946 | British | Director | 1993-12-16 UNTIL 1996-02-01 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-08-18 UNTIL 2006-03-03 | RESIGNED |
SIR ANTHONY BRIAN CLEAVER | Apr 1938 | British | Director | 1995-03-31 UNTIL 1996-11-29 | RESIGNED |
HANS TAGE LARSSON | Jan 1944 | Swedish | Director | RESIGNED | |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vm Transfers (No 5) Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |