NTL (CWC) LIMITED - READING


Company Profile Company Filings

Overview

NTL (CWC) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NTL (CWC) LIMITED was incorporated 24 years ago on 03/12/1996 and has the registered number: 03288998. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

NTL (CWC) 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 31/12/2019 30/09/2021

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2020 17/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 CURRENT
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 CURRENT
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 CURRENT
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
GRAHAM MARTYN WALLACE May 1948 British Director 1997-03-14 UNTIL 2000-05-30 RESIGNED
JOHN MICHAEL JOSEPH KEENAN Oct 1936 American Director 1997-04-28 UNTIL 2000-05-30 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 CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
PHILIP CLESHAM Jan 1964 British Director 2000-05-30 UNTIL 2000-07-11 RESIGNED
BRYONY DEW Oct 1962 British Director 2000-05-30 UNTIL 2001-12-07 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2000-05-30 UNTIL 2000-12-01 RESIGNED
GREGORY ALLISON CLARKE Oct 1957 British Director 1999-02-22 UNTIL 2000-05-30 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
SIR BRYAN VICTOR CARSBERG Jan 1939 British Director 1997-04-14 UNTIL 2000-05-30 RESIGNED
DEREK HUDSON BURNEY Nov 1939 Canadian Director 1997-04-28 UNTIL 1998-06-18 RESIGNED
RICHARD HARRIS BROWN Jun 1947 American Director 1997-03-14 UNTIL 1998-12-10 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
JOHN FRANCIS KILLAN Dec 1954 American Director 1997-06-23 UNTIL 2000-05-30 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 1997-04-28 UNTIL 2000-05-30 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
WARREN GORDON TUCKER Jul 1962 British Director 1999-09-06 UNTIL 2000-05-30 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 1997-03-14 UNTIL 2000-05-30 RESIGNED
MADELEINE ELIZABETH SCLATER WALL Aug 1947 British Director 1997-03-14 UNTIL 1999-02-22 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
FREDERIC VINCENT SALERNO Jun 1943 American Director 1997-04-28 UNTIL 2000-05-30 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
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
MR STEPHEN RAYMOND PETTIT May 1951 British Director 1996-12-04 UNTIL 2000-05-30 RESIGNED
RODNEY JAMES OLSEN Nov 1945 New Zealand Director 1996-12-04 UNTIL 1998-07-01 RESIGNED
DAVID PERCY NASH May 1940 British Director 1998-12-16 UNTIL 2000-05-30 RESIGNED
JEAN CLAUDE MONTY Jun 1947 Canadian Director 1997-10-27 UNTIL 1998-06-18 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1996-12-03 UNTIL 1996-12-04 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-05-30 UNTIL 2002-02-20 RESIGNED
DONALD REED Jun 1944 American Director 1998-07-01 UNTIL 1999-09-06 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
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1996-12-03 UNTIL 1996-12-04 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1996-12-03 UNTIL 1996-12-04 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1997-10-27 UNTIL 2000-05-30 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
MR KENNETH KEITH CLAYDON May 1944 British Secretary 1996-12-04 UNTIL 1997-10-27 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Operations Limited 2019-11-25 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ntl Rectangle Limited 2016-04-06 - 2019-11-25 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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