NTL (BROADLAND) LIMITED - READING
Company Profile | Company Filings |
Overview
NTL (BROADLAND) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
NTL (BROADLAND) LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443741. The accounts status is FILING EXEMPTION SUBS.
NTL (BROADLAND) LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443741. The accounts status is FILING EXEMPTION SUBS.
NTL (BROADLAND) LIMITED - READING
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 | 31/12/2020 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2021 | 14/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 | CURRENT |
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 | CURRENT |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2000-05-30 UNTIL 2000-12-01 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
MR NICHOLAS PAUL MEARING-SMITH | Mar 1950 | British | Director | 1997-06-02 UNTIL 1999-01-29 | RESIGNED |
MICHAEL JOSEPH MAROCCO | Jan 1959 | American | Director | 1994-03-02 UNTIL 1994-07-22 | RESIGNED |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | 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 |
MR FORREST EDWARD MILLER | Dec 1952 | Usa | Director | RESIGNED | |
MR PETER ROBERT LYNE | Apr 1953 | British | Director | 1994-12-14 UNTIL 1995-02-01 | RESIGNED |
ROGER WAYNE HOLLEGER | Nov 1950 | British | Director | 1995-09-25 UNTIL 1996-09-30 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
PETER DAVID HOWELL DAVIES | Nov 1943 | British | Director | 1997-05-09 UNTIL 1997-06-02 | RESIGNED |
MARY BRIDGET MOLYNEUX | Oct 1955 | Australian | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
DHANANJAY MOHAN PAI | Aug 1963 | American | Director | 1994-03-02 UNTIL 1994-07-22 | RESIGNED |
JOHN KORNREICH | Jan 1946 | British | Director | 1994-03-02 UNTIL 1994-07-22 | RESIGNED |
JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
KATHERINE BETTY WOLFSOHN | Secretary | 1995-06-19 UNTIL 1996-06-07 | RESIGNED | ||
PATRICK JOSEPH LOMBARDI | Mar 1948 | Usa | Director | 1994-01-27 UNTIL 1994-07-22 | RESIGNED |
LEGIST SECRETARIES LIMITED | Nominee Secretary | RESIGNED | |||
EDWARD CAMERON RINGROSE | Secretary | 1994-12-14 UNTIL 1995-09-08 | RESIGNED | ||
MRS JEANETTE EDEN BRITTON | Sep 1950 | Secretary | 1994-07-22 UNTIL 1994-12-14 | RESIGNED | |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 2000-05-30 UNTIL 2004-10-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-27 UNTIL 1994-07-22 | RESIGNED | ||
ROBERT DROLET | Mar 1957 | Canadian | Secretary | 1996-06-10 UNTIL 2000-05-30 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
ROBERT DROLET | Mar 1957 | Canadian | Director | 1997-01-31 UNTIL 2000-05-30 | RESIGNED |
DAVID RICHARD CRONIN | Jan 1952 | Irish | Director | 1995-02-01 UNTIL 1995-09-25 | RESIGNED |
PHILIP CLESHAM | Jan 1964 | British | Director | 2000-05-30 UNTIL 2000-07-11 | RESIGNED |
MS THERESE MADELEINE CLEARY | Dec 1953 | Usa | Director | RESIGNED | |
GREGORY ALLISON CLARKE | Oct 1957 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | 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 |
MR ALAN CHRISTOPHER BATES | Oct 1942 | British | Director | 1994-01-27 UNTIL 1994-07-22 | RESIGNED |
LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 UNTIL 2021-11-01 | RESIGNED | ||
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-07-11 UNTIL 2004-10-01 | RESIGNED |
RICHARD JOEL LUBASCH | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | ||
MR ALAN CHRISTOPHER BATES | Oct 1942 | British | Director | 1994-07-22 UNTIL 1996-01-26 | RESIGNED |
WILLIAM DAVID ANDERSON | Jun 1949 | Canadian | Director | 1994-07-22 UNTIL 1997-01-31 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
BRYONY DEW | Oct 1968 | British | Director | 2000-05-30 UNTIL 2002-02-01 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-11-01 | RESIGNED |
MR JAMES BURKE O'BRIEN | Sep 1949 | Usa | Director | 1994-03-02 UNTIL 1994-07-22 | 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 Holdings (Broadland) Limited | 2016-04-06 - 2017-07-04 | Hook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ntl (B) Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |