NTL (SOUTH HERTFORDSHIRE) LIMITED - LONDON


Overview

NTL (SOUTH HERTFORDSHIRE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NTL (SOUTH HERTFORDSHIRE) LIMITED was incorporated 31 years ago on 05/07/1989 and has the registered number: 02401044. The accounts status is AUDIT EXEMPTION SUBSI.

NTL (SOUTH HERTFORDSHIRE) LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
MR GLENN ROBERT JONES Mar 1930 Us Citizen Director RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1997-01-31 UNTIL 2000-05-31 RESIGNED
PATRICK JOSEPH LOMBARDI Mar 1948 Usa Director RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2000-05-30 UNTIL 2000-12-01 RESIGNED
BRYONY DEW Oct 1968 British Director 2000-05-30 UNTIL 2002-02-01 RESIGNED
MR PETER ROBERT LYNE Apr 1953 British Director 1995-02-01 UNTIL 1996-07-31 RESIGNED
WILLIAM DAVID ANDERSON Jun 1949 Canadian Director 1994-07-22 UNTIL 1997-01-31 RESIGNED
MR ALAN CHRISTOPHER BATES Oct 1942 British Director RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 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
PETER DAVID HOWELL DAVIES Nov 1943 British Director 1997-05-09 UNTIL 1997-06-02 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
DANIEL EDWARD SOMERS Dec 1947 Canadian Director 1996-01-26 UNTIL 1997-05-09 RESIGNED
JOHN WILLIAM SHERIDAN Oct 1954 Canadian Director 1994-12-14 UNTIL 1996-03-31 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
ELIZABETH MEYER STEELE Jan 1952 Usa Director RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director 1997-06-02 UNTIL 1999-04-01 RESIGNED
MR CARL ELROY VOGEL Oct 1957 Usa 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
MARY BRIDGET MOLYNEUX Oct 1955 Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
JAYNE LYNDA STOWELL Aug 1951 American Director 1994-07-22 UNTIL 1994-11-23 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 1997-06-02 UNTIL 1999-01-29 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-05-30 UNTIL 2002-02-20 RESIGNED
MICHAEL JOSEPH MAROCCO Jan 1959 American Director 1993-11-05 UNTIL 1994-07-22 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR JEFFREY KYNDON PHILLIPS Mar 1947 British Director 1994-07-22 UNTIL 1994-11-23 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1996-06-10 UNTIL 2000-05-31 RESIGNED
MR JAMES BURKE O'BRIEN Sep 1949 Usa Director RESIGNED
MRS JEANETTE EDEN BRITTON Sep 1950 Secretary 1994-07-22 UNTIL 1994-12-14 RESIGNED
DAVID GILLIES Jan 1949 Secretary RESIGNED
EDWARD CAMERON RINGROSE Secretary 1994-12-14 UNTIL 1995-09-08 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 Secretary 2000-07-11 UNTIL 2004-10-01 RESIGNED
KATHERINE BETTY WOLFSOHN Secretary 1995-06-19 UNTIL 1996-06-07 RESIGNED
ELIZABETH MEYER STEELE Jan 1952 Usa Secretary RESIGNED
RICHARD JOEL LUBASCH Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-05-30 UNTIL 2004-10-01 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntl (B) 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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