TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: SC119523. The accounts status is FILING EXEMPTION SUBS.
TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: SC119523. The accounts status is FILING EXEMPTION SUBS.
TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED - EDINBURGH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 | CURRENT |
JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 | CURRENT |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 1998-09-29 UNTIL 2000-04-19 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
ANTONY ROYSTON HILLMAN | Oct 1956 | British | Director | 1990-10-12 UNTIL 1992-02-24 | RESIGNED |
LYNN CHARLES REXROTH | Feb 1939 | American | Director | 1996-07-31 UNTIL 1997-06-30 | RESIGNED |
SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
MR JOHN BURKE MORSE | Oct 1946 | American | Director | 1993-03-17 UNTIL 1993-09-08 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
ALAN MICHELS | Mar 1950 | British | Director | 1994-05-20 UNTIL 1996-07-31 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
DAVID MCNAB LAWTIE | Apr 1948 | British | Director | 1989-08-16 UNTIL 1990-03-30 | RESIGNED |
TED ELLITO HARTSON | May 1943 | American | Director | 1990-10-12 UNTIL 1993-09-08 | RESIGNED |
DAVID RAYNOR VAN VALKENBURG | May 1942 | American | Director | 1997-06-30 UNTIL 1999-03-16 | RESIGNED |
LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
THOMAS GEORGE RENNIE | Apr 1947 | British | Nominee Director | 1990-03-13 UNTIL 1990-03-30 | RESIGNED |
NEIL CAMERON HUNTER | British | Nominee Director | 1990-03-13 UNTIL 1990-03-30 | RESIGNED | |
THORNTONS WS | Nominee Secretary | 1990-10-12 UNTIL 1993-09-08 | RESIGNED | ||
SHEPHERD & WEDDERBURN | Nominee Secretary | 1993-09-08 UNTIL 1994-04-25 | RESIGNED | ||
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 1998-09-29 UNTIL 2000-08-01 | RESIGNED |
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 UNTIL 2021-11-01 | RESIGNED | ||
MS VICTORIA MARY HULL | Mar 1962 | British | Secretary | 1994-08-01 UNTIL 1998-09-29 | RESIGNED |
CLIVE BURNS | Mar 1958 | Secretary | 2000-08-01 UNTIL 2006-07-17 | RESIGNED | |
MR GUY DAVID BROADEST | Mar 1954 | British | Secretary | 1994-04-25 UNTIL 1994-08-01 | RESIGNED |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 1997-03-03 UNTIL 2004-02-18 | RESIGNED |
PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1989-08-16 UNTIL 1990-10-12 | RESIGNED | ||
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED | ||
GERALD VENTO | Apr 1947 | British | Director | 1990-03-30 UNTIL 1993-09-08 | RESIGNED |
ROSS FRANK HAMACHEK | Dec 1942 | American | Director | 1990-10-12 UNTIL 1993-09-08 | RESIGNED |
HOWARD ELDON WALL | Dec 1929 | American | Director | 1990-10-12 UNTIL 1993-09-08 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
MR GRAHAM JOHN DUNCAN | Feb 1951 | British | Director | 1990-03-30 UNTIL 1993-09-08 | RESIGNED |
MR STEPHEN JAMES DAVIDSON | Jul 1955 | British | Director | 1993-09-08 UNTIL 1998-04-24 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-08-18 UNTIL 2006-03-03 | RESIGNED |
MARTIN COHEN | Dec 1932 | American | Director | 1990-10-12 UNTIL 1993-03-17 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
GARY SPATH BRYSON | Nov 1943 | American | Director | 1993-09-08 UNTIL 1994-05-20 | RESIGNED |
DANNY FRANK BRYAN | Mar 1949 | American | Director | 1995-01-31 UNTIL 1996-01-01 | RESIGNED |
PHILIP EDWARD ANDERSON | Jun 1949 | British | Director | 1989-08-16 UNTIL 1990-03-30 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2020-04-23 UNTIL 2021-10-01 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-11-01 | RESIGNED |
LAWRENCE JAMES CARLETON | Jun 1936 | American | Director | 1993-09-08 UNTIL 1995-01-31 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 1998-09-29 UNTIL 2000-08-18 | RESIGNED |
VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Cable Limited | 2017-07-04 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Telewest Communications (Scotland Holdings) Limited | 2016-04-06 - 2017-07-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |