NTL CABLECOMMS WESSEX - LONDON
| Company Profile | Company Filings |
Overview
NTL CABLECOMMS WESSEX is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
NTL CABLECOMMS WESSEX was incorporated 34 years ago on 02/08/1989 and has the registered number: 02410378. The accounts status is AUDIT EXEMPTION SUBSI.
NTL CABLECOMMS WESSEX was incorporated 34 years ago on 02/08/1989 and has the registered number: 02410378. The accounts status is AUDIT EXEMPTION SUBSI.
NTL CABLECOMMS WESSEX - LONDON
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 | 31/12/2016 |
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 |
| GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
| ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
| MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
| MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
| JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
| JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2000-05-30 UNTIL 2002-02-20 | RESIGNED |
| MRS LEIGH WOOD | Oct 1957 | American | Director | 2000-05-30 UNTIL 2000-12-01 | RESIGNED |
| CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | 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 |
| MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-02-20 | RESIGNED |
| MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
| SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-10-01 | RESIGNED |
| MR STUART ROSS | Oct 1956 | British | Director | 2000-11-01 UNTIL 2002-02-20 | RESIGNED |
| PETER JOHN VIGGERS | Mar 1938 | British | Director | RESIGNED | |
| BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
| PAUL HOWARD REPP | May 1956 | Director | 1993-12-22 UNTIL 1997-06-02 | RESIGNED | |
| ROBERT DROLET | Mar 1957 | Canadian | Secretary | 1997-06-02 UNTIL 2000-05-30 | RESIGNED |
| MR CHRISTOPHER JOHN ATHERSYCH | Apr 1952 | Secretary | 1997-06-02 UNTIL 1998-08-31 | RESIGNED | |
| VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
| JOHN FRANCIS KILLAN | Dec 1954 | American | Director | 1995-12-21 UNTIL 1997-06-02 | RESIGNED |
| RICHARD JOEL LUBASCH | British | 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 |
| MS MICHELA ALEXA MARTINE | Secretary | RESIGNED | |||
| MR GREGORY JOSEPH MCLEAN | Jul 1947 | American | Secretary | 1993-03-15 UNTIL 1993-09-09 | RESIGNED |
| PAUL HOWARD REPP | May 1956 | Secretary | 1993-09-09 UNTIL 1997-06-02 | RESIGNED | |
| GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
| MR GREGORY JOSEPH MCLEAN | Jul 1947 | American | Director | RESIGNED | |
| MR NICHOLAS PAUL MEARING-SMITH | Mar 1950 | British | Director | RESIGNED | |
| MARY BRIDGET MOLYNEUX | Oct 1955 | Australian | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
| LAWRENCE BRUCE RABUFFO | Apr 1943 | American | Director | 1993-09-09 UNTIL 1995-07-19 | RESIGNED |
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
| MARK DANIEL BRENNAN | May 1948 | British | Director | 1992-11-24 UNTIL 1993-09-09 | RESIGNED |
| MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2000-05-30 UNTIL 2000-12-01 | RESIGNED |
| ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
| ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | 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 |
| EUGENE PATRICK CONNELL | Jun 1938 | American | Director | 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 |
| BRYAN CASSIDY | Feb 1934 | British | Director | RESIGNED | |
| GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-07-11 UNTIL 2004-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ntl Cablecomms Holdings No 2 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 |