NTL CABLECOMMS HOLDINGS NO. 2 LIMITED - LONDON


Company Profile Company Filings

Overview

NTL CABLECOMMS HOLDINGS NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NTL CABLECOMMS HOLDINGS NO. 2 LIMITED was incorporated 25 years ago on 08/02/1999 and has the registered number: 03709840. The accounts status is AUDIT EXEMPTION SUBSI.

NTL CABLECOMMS HOLDINGS NO. 2 LIMITED - LONDON

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

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-05-30 UNTIL 2004-10-01 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1999-03-29 UNTIL 2000-05-30 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-07-11 UNTIL 2004-10-01 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1999-02-08 UNTIL 1999-03-29 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1999-02-08 UNTIL 1999-03-29 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1999-02-08 UNTIL 1999-03-29 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 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
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-03-29 UNTIL 2000-05-30 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
GREGORY ALLISON CLARKE Oct 1957 British Director 1999-03-29 UNTIL 2000-05-30 RESIGNED
PHILIP CLESHAM Jan 1964 British Director 2000-05-30 UNTIL 2000-07-11 RESIGNED
BRYONY DEW Oct 1968 British Director 2000-05-30 UNTIL 2002-02-01 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1999-03-29 UNTIL 2000-05-30 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 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 2000-05-30 UNTIL 2002-02-20 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 Australian Director 1999-03-29 UNTIL 2000-05-30 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Limited 2016-12-15 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ntl Cablecomms Group Limited 2016-04-06 - 2016-12-15 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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