NTL (B) LIMITED - READING


Company Profile Company Filings

Overview

NTL (B) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NTL (B) LIMITED was incorporated 31 years ago on 30/07/1992 and has the registered number: 02735732. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

NTL (B) LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

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
MICHAEL JOHN HARRIS Mar 1949 British Director 1993-01-14 UNTIL 1994-04-22 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
ROBERT KEARNEY Dec 1936 Canadian Director 1994-07-22 UNTIL 1995-12-12 RESIGNED
MR GLENN ROBERT JONES Mar 1930 Us Citizen Director 1994-07-27 UNTIL 1996-10-23 RESIGNED
MR DUNCAN JAMES DARAGON LEWIS Apr 1951 British Director 1995-01-25 UNTIL 1995-09-17 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
DARREN ENTWISTLE Aug 1962 British Director 1995-02-06 UNTIL 1995-09-17 RESIGNED
PETER DAVID HOWELL DAVIES Nov 1943 British Director 1995-09-27 UNTIL 1997-08-22 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
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
ROBERT DAVIES GREGORY Jan 1939 British Director 1993-01-05 UNTIL 1993-07-30 RESIGNED
SIR DAVID ENGLISH May 1931 British Director 1994-07-21 UNTIL 1998-02-10 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
DENNIS ALAN CHATTERWAY Nominee Secretary 1992-07-30 UNTIL 1992-11-10 RESIGNED
KATHERINE BETTY WOLFSOHN Secretary 1995-08-04 UNTIL 1996-06-07 RESIGNED
JOHN CHARLES WILSON May 1949 Secretary 1992-11-10 UNTIL 1994-04-22 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 1996-06-10 UNTIL 2000-05-30 RESIGNED
MRS JEANETTE EDEN BRITTON Sep 1950 Secretary 1994-05-17 UNTIL 1994-12-23 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-05-30 UNTIL 2004-10-01 RESIGNED
RT HON LORD KENNETH WILFRED BAKER Nov 1934 British Director 1994-07-21 UNTIL 1998-02-10 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1997-08-22 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 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
DEREK HUDSON BURNEY Nov 1939 Canadian Director 1993-11-05 UNTIL 1997-08-22 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR JACQUES BERNARD BERUBE Sep 1941 Canadian Director 1992-11-10 UNTIL 1993-01-14 RESIGNED
MR ALAN CHRISTOPHER BATES Oct 1942 British Director 1994-04-22 UNTIL 1996-01-26 RESIGNED
MR CHARLES LABARGE Feb 1948 Canadian Director 1993-01-14 UNTIL 1993-11-05 RESIGNED
MR RODNEY PHILIP ATTWOOLL Apr 1942 British Director 1993-01-14 UNTIL 1994-01-26 RESIGNED
WILLIAM DAVID ANDERSON Jun 1949 Canadian Director 1994-05-24 UNTIL 1997-01-31 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
SIMON PATRICK EDWARDS Oct 1962 British Director 1994-05-14 UNTIL 1995-01-25 RESIGNED
MR GREGORY LEONARD CREW Sep 1937 Australian Director 1994-07-12 UNTIL 1995-03-31 RESIGNED
DARREN ENTWISTLE Aug 1962 British Director 1995-09-27 UNTIL 1997-08-22 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
PATRICK JOSEPH LOMBARDI Mar 1948 Usa Director 1994-07-21 UNTIL 1996-03-14 RESIGNED
MICHAEL LISOGURSKI Feb 1948 Canadian Director 1993-01-14 UNTIL 1993-11-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-23 UNTIL 1995-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntl Rectangle Limited 2019-03-27 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ntl (Cwc) Limited 2016-04-06 - 2019-03-27 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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