NTL TELECOM SERVICES LIMITED - HOOK


Company Profile Company Filings

Overview

NTL TELECOM SERVICES LIMITED is a Private Limited Company from HOOK and has the status: Active.
NTL TELECOM SERVICES LIMITED was incorporated 25 years ago on 10/06/1994 and has the registered number: 02937788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

NTL TELECOM SERVICES 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 31/12/2017 30/09/2019

Registered Office

MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/03/2016 31/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1995-09-29 UNTIL 1998-12-05 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 Secretary 2000-09-04 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 1998-12-22 UNTIL 2004-10-01 RESIGNED
MR WILLIAM NEVILLE MOSS Dec 1944 British Secretary 1994-06-10 UNTIL 1995-09-29 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 1998-12-22 UNTIL 2002-02-20 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1996-11-28 UNTIL 1998-12-05 RESIGNED
RONALD ALEXANDER MCKELLAR Sep 1945 British Director 1998-12-22 UNTIL 1999-09-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT Apr 1971 British Director 2012-01-26 UNTIL 2012-02-29 RESIGNED
STEPHEN WILLIAM GARDINER May 1955 British Director 1996-01-09 UNTIL 1996-11-28 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
BUSTER PAUL FABIG May 1944 Australian Director 1995-11-08 UNTIL 1998-12-05 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1994-06-10 UNTIL 1995-11-08 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1996-06-13 UNTIL 1998-12-02 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1994-06-10 UNTIL 1997-02-24 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 1999-09-30 UNTIL 2000-12-01 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
ANTHONY FRANK KEABLE May 1955 British Director 1998-03-18 UNTIL 1998-12-05 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MRS LEIGH WOOD Oct 1957 American Director 1998-12-22 UNTIL 2000-12-01 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
OWEN CHARLES WILLIAMS Oct 1946 British Director 1995-11-08 UNTIL 1998-03-16 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
DOUGLAS JOHN SWINDEN Jul 1945 British Director 1995-11-08 UNTIL 1996-03-08 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
NTL DIRECTORS LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Wholesale 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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