NTL HOLDINGS (BROADLAND) LIMITED - HOOK


Overview

NTL HOLDINGS (BROADLAND) LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
NTL HOLDINGS (BROADLAND) LIMITED was incorporated 34 years ago on 28/09/1989 and has the registered number: 02427172. The accounts status is FILING EXEMPTION SUBS.

NTL HOLDINGS (BROADLAND) LIMITED - HOOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

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
PETER DAVID HOWELL DAVIES Nov 1943 British Director 1997-05-09 UNTIL 1997-06-02 RESIGNED
MRS JEANETTE EDEN BRITTON Sep 1950 Secretary 1994-07-22 UNTIL 1994-12-14 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1996-06-10 UNTIL 2000-05-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-05-30 UNTIL 2004-10-01 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-07-11 UNTIL 2004-10-01 RESIGNED
KATHERINE BETTY WOLFSOHN Secretary 1995-06-19 UNTIL 1996-06-07 RESIGNED
EDWARD CAMERON RINGROSE Secretary 1994-12-14 UNTIL 1995-09-08 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
MR ALAN CHRISTOPHER BATES Oct 1942 British Director 1994-01-27 UNTIL 1994-07-22 RESIGNED
WILLIAM DAVID ANDERSON Jun 1949 Canadian Director 1994-07-22 UNTIL 1997-01-31 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary RESIGNED
GREGORY ALLISON CLARKE Oct 1957 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
ROGER WAYNE HOLLEGER Nov 1950 British Director 1995-09-25 UNTIL 1996-09-30 RESIGNED
MS THERESE MADELEINE CLEARY Dec 1953 Usa Director RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 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
DAVID RICHARD CRONIN Jan 1952 Irish Director 1995-02-01 UNTIL 1995-09-25 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-27 UNTIL 1994-07-22 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
TIMOTHY BURKE Jan 1951 American Director 1994-03-02 UNTIL 1994-07-22 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1997-01-31 UNTIL 2000-05-31 RESIGNED
MR FORREST EDWARD MILLER Dec 1952 Usa Director RESIGNED
DHANANJAY MOHAN PAI Aug 1963 American Director 1994-03-02 UNTIL 1994-07-22 RESIGNED
MR JAMES BURKE O'BRIEN Sep 1949 Usa Director 1994-03-02 UNTIL 1994-07-22 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 Australian Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2000-05-30 UNTIL 2000-12-01 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
JOHN WILLIAM SHERIDAN Oct 1954 Canadian Director 1995-02-01 UNTIL 1996-03-31 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
MR ALAN CHRISTOPHER BATES Oct 1942 British Director RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
MR JEFFREY KYNDON PHILLIPS Mar 1947 British Director 1994-07-22 UNTIL 1994-11-23 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
MR PETER ROBERT LYNE Apr 1953 British Director 1994-12-14 UNTIL 1995-02-01 RESIGNED
JOHN KORNREICH Jan 1946 British Director 1994-03-02 UNTIL 1994-07-22 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 1997-06-02 UNTIL 1999-01-29 RESIGNED
PATRICK JOSEPH LOMBARDI Mar 1948 Usa Director 1994-01-27 UNTIL 1994-07-22 RESIGNED
MICHAEL JOSEPH MAROCCO Jan 1959 American Director 1994-03-02 UNTIL 1994-07-22 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
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 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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