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) - HOOK

This company is listed in the following categories:
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

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