NTL CABLECOMMS SURREY - LONDON


Company Profile Company Filings

Overview

NTL CABLECOMMS SURREY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
NTL CABLECOMMS SURREY was incorporated 33 years ago on 16/08/1990 and has the registered number: 02531586. The accounts status is FILING EXEMPTION SUBS.

NTL CABLECOMMS SURREY - 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 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2021 30/08/2022

Map

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
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
LAWRENCE BRUCE RABUFFO Apr 1943 American Director 1993-09-09 UNTIL 1995-07-19 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 Australian Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-05-30 UNTIL 2002-02-20 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
MR GREGORY JOSEPH MCLEAN Jul 1947 American Director RESIGNED
PAUL HOWARD REPP May 1956 Director 1993-12-22 UNTIL 1997-06-02 RESIGNED
MR GRAHAM LESLIE ROBERTSON Apr 1955 British Secretary RESIGNED
MR CHARLES JOSEPH MAWY Nov 1937 American Director RESIGNED
PAUL HOWARD REPP May 1956 Secretary 1993-09-09 UNTIL 1997-06-02 RESIGNED
MR GREGORY JOSEPH MCLEAN Jul 1947 American Secretary 1993-03-15 UNTIL 1993-09-09 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-05-30 UNTIL 2004-10-01 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-07-11 UNTIL 2004-10-01 RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-11-01 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
MS MICHELE ALEXA MARTINE Secretary 1992-01-21 UNTIL 1993-03-15 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 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 DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 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 1992-09-17 UNTIL 1995-12-07 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 WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
MRS MARGARET JOY REID Oct 1931 British Director RESIGNED
MARK DANIEL BRENNAN May 1948 British Director 1992-11-24 UNTIL 1993-09-09 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
LADY PATIENCE HELENE MARY BADEN-POWELL Oct 1936 British Director RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2000-05-30 UNTIL 2000-12-01 RESIGNED
JOHN FRANCIS KILLAN Dec 1954 American Director 1995-12-21 UNTIL 1997-06-02 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
MR PETER LYNCH Aug 1947 American Director RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Limited 2019-05-17 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ntl Cablecomms Holdings No 2 Limited 2016-04-06 - 2019-05-17 Hook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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