NTL BUSINESS LIMITED - READING


Company Profile Company Filings

Overview

NTL BUSINESS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NTL BUSINESS LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076222. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

NTL BUSINESS LIMITED - READING

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 31/12/2022 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
31/01/2024 14/02/2025

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 ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2011-09-16 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-04 UNTIL 2021-11-01 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MR PHILIP EDWARD SELLERS Mar 1937 British Director 1995-10-01 UNTIL 1999-09-20 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 2012-12-31 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
MRS LEIGH WOOD Oct 1957 American Director 2000-02-11 UNTIL 2000-12-01 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1995-07-05 UNTIL 1995-08-15 RESIGNED
MISS DAWN PRISCILLA SUGDEN May 1968 British Secretary 1997-03-14 UNTIL 2000-02-11 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-02-11 UNTIL 2011-09-16 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
MAUREEN TERESA KIMBELL Jan 1953 Secretary 1995-08-15 UNTIL 1995-09-30 RESIGNED
231198 STEVEN WILLIAM JAMES KENT Mar 1962 Secretary 1995-09-30 UNTIL 1997-03-14 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1995-07-05 UNTIL 1995-08-15 RESIGNED
JOHN CHRISTOPHER CARRINGTON Sep 1945 British Director 1997-09-30 UNTIL 1999-09-20 RESIGNED
MR STEVE JAMES KENT Mar 1962 British Director 1995-09-30 UNTIL 2000-02-11 RESIGNED
CHRISTOPHER HUTCHINGS Nov 1959 British Director 2000-02-16 UNTIL 2001-10-01 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 2013-11-29 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
BRYONY DEW Oct 1968 British Director 2001-02-20 UNTIL 2002-02-01 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
ANDREW VAUGHAN Nov 1960 British Director 1995-09-30 UNTIL 1999-11-05 RESIGNED
ANDREW CURPHEY BRIDSON Dec 1959 British Director 1995-09-30 UNTIL 2000-02-11 RESIGNED
KEITH JOSEPH BERRY Feb 1952 British Director 1998-11-23 UNTIL 2000-04-06 RESIGNED
MR STEPHEN ESMOND KIMBELL Jan 1953 British Director 1995-08-15 UNTIL 1995-09-30 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 2000-02-11 UNTIL 2000-12-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-02-11 UNTIL 2002-02-20 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Operations Limited 2018-11-30 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Media Senior Investments Limited 2016-10-19 - 2018-11-30 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Media Investments Limited 2016-04-06 - 2016-10-19 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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