NTL (AYLESBURY AND CHILTERN) LIMITED - HOOK
Company Profile | Company Filings |
Overview
NTL (AYLESBURY AND CHILTERN) LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
NTL (AYLESBURY AND CHILTERN) LIMITED was incorporated 34 years ago on 23/08/1989 and has the registered number: 02416084. The accounts status is FILING EXEMPTION SUBS.
NTL (AYLESBURY AND CHILTERN) LIMITED was incorporated 34 years ago on 23/08/1989 and has the registered number: 02416084. The accounts status is FILING EXEMPTION SUBS.
NTL (AYLESBURY AND CHILTERN) LIMITED - HOOK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 | ||
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2004-10-01 | 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 |
MR JEFFREY KYNDON PHILLIPS | Mar 1947 | British | Director | 1994-07-22 UNTIL 1994-11-23 | RESIGNED |
ELIZABETH MEYER STEELE | Jan 1952 | Usa | Director | RESIGNED | |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
MR JAMES BURKE O'BRIEN | Sep 1949 | Usa | Director | RESIGNED | |
MARY BRIDGET MOLYNEUX | Oct 1955 | Australian | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2000-05-30 UNTIL 2002-02-20 | RESIGNED |
MR NICHOLAS PAUL MEARING-SMITH | Mar 1950 | British | Director | 1997-06-02 UNTIL 1999-01-29 | RESIGNED |
MR ROGER JOHN WALTER MARSHALL | May 1938 | British | Director | RESIGNED | |
BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
DANIEL EDWARD SOMERS | Dec 1947 | Canadian | Director | 1996-01-26 UNTIL 1997-05-09 | RESIGNED |
ROBERT DROLET | Mar 1957 | Canadian | Secretary | 1996-06-10 UNTIL 2000-05-30 | RESIGNED |
MRS JEANETTE EDEN BRITTON | Sep 1950 | Secretary | 1994-07-22 UNTIL 1994-12-14 | RESIGNED | |
DAVID GILLIES | Jan 1949 | Secretary | 1993-03-01 UNTIL 1994-07-22 | RESIGNED | |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-07-11 UNTIL 2004-10-01 | RESIGNED |
EDWARD CAMERON RINGROSE | Secretary | 1994-12-14 UNTIL 1995-09-08 | RESIGNED | ||
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 2000-05-30 UNTIL 2004-10-01 | RESIGNED |
ELIZABETH MEYER STEELE | Jan 1952 | Usa | Secretary | RESIGNED | |
KATHERINE BETTY WOLFSOHN | Secretary | 1995-06-19 UNTIL 1996-06-07 | RESIGNED | ||
RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2010-04-30 | 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 |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2000-05-30 UNTIL 2000-12-01 | RESIGNED |
PETER DAVID HOWELL DAVIES | Nov 1943 | British | Director | 1997-05-09 UNTIL 1997-06-02 | 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 |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
ROBERT DROLET | Mar 1957 | Canadian | Director | 1997-01-31 UNTIL 2000-05-30 | RESIGNED |
BRYONY DEW | Oct 1968 | British | Director | 2000-05-30 UNTIL 2002-02-01 | 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 |
JOHN WILLIAM SHERIDAN | Oct 1954 | Canadian | Director | 1994-12-14 UNTIL 1996-03-31 | RESIGNED |
MR ALAN CHRISTOPHER BATES | Oct 1942 | British | Director | 1994-07-22 UNTIL 1994-07-22 | RESIGNED |
WILLIAM DAVID ANDERSON | Jun 1949 | Canadian | Director | 1994-07-22 UNTIL 1997-01-31 | RESIGNED |
MR GREGORY LIPTAK | Jan 1940 | Usa | Director | RESIGNED | |
PATRICK JOSEPH LOMBARDI | Mar 1948 | Usa | Director | RESIGNED | |
MR GLENN ROBERT JONES | Mar 1930 | Us Citizen | Director | RESIGNED | |
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 2011-09-16 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
JAYNE LYNDA STOWELL | Aug 1951 | American | Director | 1994-07-22 UNTIL 1994-11-23 | RESIGNED |
MR PETER ROBERT LYNE | Apr 1953 | British | Director | 1995-02-01 UNTIL 1996-07-31 | RESIGNED |
MR CARL ELROY VOGEL | Oct 1957 | Usa | Director | 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 |