NTL CABLECOMMS EAST LANCASHIRE - HOOK
Company Profile | Company Filings |
Overview
NTL CABLECOMMS EAST LANCASHIRE is a Private Unlimited Company from HOOK and has the status: Dissolved - no longer trading.
NTL CABLECOMMS EAST LANCASHIRE was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114543. The accounts status is AUDIT EXEMPTION SUBSI.
NTL CABLECOMMS EAST LANCASHIRE was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114543. The accounts status is AUDIT EXEMPTION SUBSI.
NTL CABLECOMMS EAST LANCASHIRE - HOOK
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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 |
---|---|---|---|---|---|
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
PAUL HOWARD REPP | May 1956 | Director | 1994-08-17 UNTIL 1997-06-02 | RESIGNED | |
MR STUART ROSS | Oct 1956 | British | Director | 2000-11-01 UNTIL 2002-02-20 | RESIGNED |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
MR CLIFFORD HOUGHTON SINGLETON | Dec 1922 | British | Director | RESIGNED | |
LAWRENCE BRUCE RABUFFO | Apr 1943 | American | Director | 1993-04-20 UNTIL 1995-07-19 | RESIGNED |
MARY BRIDGET MOLYNEUX | Oct 1955 | Australian | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
MR NICHOLAS PAUL MEARING-SMITH | Mar 1950 | British | Director | 1993-09-28 UNTIL 1999-01-29 | RESIGNED |
MR GREGORY JOSEPH MCLEAN | Jul 1947 | American | Director | 1993-04-20 UNTIL 1994-08-17 | RESIGNED |
MR ANDREW RAYMOND MATTHEWS | Nov 1930 | British | Director | RESIGNED | |
MR EDWARD FRANCIS MADDEN | Aug 1948 | Canadian | Director | RESIGNED | |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2000-05-30 UNTIL 2002-02-20 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
MR CHRISTOPHER JOHN ATHERSYCH | Apr 1952 | Secretary | 1997-06-02 UNTIL 1998-08-31 | RESIGNED | |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-07-11 UNTIL 2004-10-01 | RESIGNED |
ROBERT DROLET | Mar 1957 | Canadian | Secretary | 1997-06-02 UNTIL 2000-05-30 | RESIGNED |
MR GREGORY JOSEPH MCLEAN | Jul 1947 | American | Secretary | 1993-04-20 UNTIL 1993-09-28 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 2000-05-30 UNTIL 2004-10-01 | RESIGNED |
GERARD THOMAS MELIA | Mar 1959 | British | Secretary | RESIGNED | |
PAUL HOWARD REPP | May 1956 | Secretary | 1993-09-28 UNTIL 1997-06-02 | RESIGNED | |
RICHARD JOEL LUBASCH | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | ||
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
LORD PETER ALLAN RENSHAW BLAKER | Oct 1922 | Director | RESIGNED | ||
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
MR JOHN BARRY GAGE | Apr 1938 | Canadian | Director | RESIGNED | |
ROBERT DROLET | Mar 1957 | Canadian | Director | 1997-06-02 UNTIL 2000-05-30 | RESIGNED |
BRYONY DEW | Oct 1968 | British | Director | 2000-05-30 UNTIL 2002-02-01 | RESIGNED |
NEVILLE CORMACK | Oct 1930 | British | Director | RESIGNED | |
JOHN FRANCIS KILLAN | Dec 1954 | American | Director | 1995-12-21 UNTIL 1997-06-02 | RESIGNED |
EUGENE PATRICK CONNELL | Jun 1938 | American | Director | 1993-04-20 UNTIL 1995-12-07 | RESIGNED |
PHILIP CLESHAM | Jan 1964 | British | Director | 2000-05-30 UNTIL 2000-07-11 | RESIGNED |
GREGORY ALLISON CLARKE | Oct 1957 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-02-20 | RESIGNED |
SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-10-01 | RESIGNED |
MR RICHARD WALLACE BLACKBURN | Apr 1942 | American | Director | 1993-04-20 UNTIL 1993-09-24 | RESIGNED |
MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
MR ROBERT SCOTT COLBRAN | Nov 1950 | Canadian | Director | 1991-11-01 UNTIL 1993-04-20 | RESIGNED |
JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2004-10-01 | RESIGNED |
GRAHAM MARTYN WALLACE | May 1948 | British | Director | 1997-06-02 UNTIL 1999-04-01 | RESIGNED |
ANDREW WALFORD TURNER | Sep 1944 | British | Director | RESIGNED | |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2000-05-30 UNTIL 2000-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ntl Cablecomms Holdings No 1 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 |