NTL (CWC) CORPORATION LIMITED - READING


Company Profile Company Filings

Overview

NTL (CWC) CORPORATION LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NTL (CWC) CORPORATION LIMITED was incorporated 28 years ago on 02/06/1992 and has the registered number: 02719477. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2020.

NTL (CWC) CORPORATION LIMITED - READING

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 31/12/2018 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
02/06/2020 16/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 CURRENT
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 CURRENT
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 1992-06-02 UNTIL 1992-08-10 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1997-01-23 UNTIL 2000-05-30 RESIGNED
BRADLEY LAURENCE HERRMANN Aug 1954 British Secretary 1992-08-31 UNTIL 1997-01-23 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 Secretary 2000-07-11 UNTIL 2004-10-01 RESIGNED
RICHARD JOEL LUBASCH 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
THOMAS PHILIP OBRIEN Secretary 1992-08-10 UNTIL 1993-06-02 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 1997-06-02 UNTIL 1999-01-29 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director 1997-06-02 UNTIL 1999-04-01 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
BRYONY DEW Oct 1968 British Director 2000-05-30 UNTIL 2002-02-01 RESIGNED
JEAN CHARLES DAGENAIS Oct 1938 Canadian Director 1992-07-31 UNTIL 1993-04-28 RESIGNED
DAVID COLLEY Mar 1956 British Director 1995-08-03 UNTIL 1995-09-12 RESIGNED
DAVID COLLEY Mar 1956 British Director 1995-09-12 UNTIL 1997-01-31 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
JOSEPH CAVALANCIA Nov 1957 Canadian Director 1995-04-01 UNTIL 1995-09-12 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
LOUIS BRUNEL Jun 1941 Canadian Director 1992-07-31 UNTIL 1995-06-02 RESIGNED
LOUIS BRUNEL Jun 1941 Canadian Director 1995-07-04 UNTIL 1996-12-17 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MARCUS DAVID PAUL EZEKIEL Feb 1962 British Director 1995-03-27 UNTIL 1995-04-01 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1997-01-08 UNTIL 2000-05-30 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
DANIEL EDWARD SOMERS Dec 1947 Canadian Director 1997-01-08 UNTIL 1997-05-09 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
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
JULIAN RICHES Jul 1962 British Director 1995-03-30 UNTIL 1995-03-31 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 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 ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 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
MR NICHOLAS JOHN ALDON KANE Feb 1945 British Director 1994-05-25 UNTIL 1995-07-04 RESIGNED
PETER DAVID HOWELL DAVIES Nov 1943 British Director 1997-05-09 UNTIL 1997-06-02 RESIGNED
BRADLEY LAURENCE HERRMANN Aug 1954 British Director 1995-03-15 UNTIL 1995-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntl (B) Limited 2017-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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