NTL CAMBRIDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NTL CAMBRIDGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NTL CAMBRIDGE LIMITED was incorporated 36 years ago on 14/08/1987 and has the registered number: 02154841. The accounts status is AUDIT EXEMPTION SUBSI.
NTL CAMBRIDGE LIMITED was incorporated 36 years ago on 14/08/1987 and has the registered number: 02154841. The accounts status is AUDIT EXEMPTION SUBSI.
NTL CAMBRIDGE LIMITED - LONDON
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 | 31/12/2017 |
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 |
---|---|---|---|---|---|
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 | CURRENT |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
RONALD ALEXANDER MCKELLAR | Sep 1945 | British | Director | 1998-10-29 UNTIL 1999-09-30 | RESIGNED |
MR ANDREW RAYMOND MATTHEWS | Nov 1930 | British | Director | 1992-07-01 UNTIL 1993-03-12 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 1998-10-29 UNTIL 2002-02-20 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2004-10-01 | RESIGNED |
ALLEN YOONG KEONG LEW | May 1955 | Singaporean | Director | 1995-08-09 UNTIL 1996-03-19 | RESIGNED |
GARY LAMONT MIZGA | Dec 1947 | Usa | Director | 1997-10-24 UNTIL 1998-10-29 | RESIGNED |
MR RONALD EDWARD LAWLEY | Sep 1949 | British | Director | 1995-10-02 UNTIL 1998-10-29 | 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 | 1999-09-30 UNTIL 2000-12-01 | RESIGNED |
LAM PHOH HO | Nov 1932 | Singaporean | Director | 1992-06-12 UNTIL 1995-11-24 | RESIGNED |
CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT | Apr 1971 | British | Director | 2012-01-26 UNTIL 2012-02-29 | RESIGNED |
HAK SERH MOH | Feb 1939 | Singaporean | Director | 1993-07-23 UNTIL 1994-05-23 | RESIGNED |
BRIAN MARSHALL | Mar 1954 | British | Nominee Secretary | 1992-08-28 UNTIL 1995-06-13 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 1998-10-29 UNTIL 2004-10-01 | RESIGNED |
RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2004-10-01 | RESIGNED |
MUN CHUN CHEW | Apr 1949 | Singaporean | Secretary | 1992-10-26 UNTIL 1995-06-26 | RESIGNED |
RONALD LESLIE GEORGE ASHBURNER | Dec 1949 | British | Secretary | 1996-07-01 UNTIL 1998-10-29 | RESIGNED |
MR ERIC JOHN TVETER | Nov 1958 | Usa | Secretary | RESIGNED | |
MARTINA PROCTOR | Oct 1954 | Secretary | 1995-06-13 UNTIL 1996-04-13 | RESIGNED | |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-02-20 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
RICHARD JAMES DAVIES | Nov 1932 | American | Director | RESIGNED | |
CHRISTOPHER JOHN CURRY | Jan 1946 | British | Director | RESIGNED | |
CHARLES HENRY COSGROVE | Nov 1955 | American | Director | 1994-05-23 UNTIL 1995-02-24 | RESIGNED |
ROBERT BURKE CLASEN | Oct 1944 | American | Director | RESIGNED | |
ROBERT BURKE CLASEN | Oct 1944 | American | Director | 1993-01-26 UNTIL 1994-06-28 | RESIGNED |
DANIEL CREIGHTON CHURCHILL | Jun 1948 | American | Director | RESIGNED | |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
DANIEL CREIGHTON CHURCHILL | Jun 1948 | American | Director | 1992-07-09 UNTIL 1992-06-12 | RESIGNED |
MUN CHUN CHEW | Apr 1949 | Singaporean | Director | 1993-07-23 UNTIL 1994-05-23 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
WAYNE LYLE GOWEN | Oct 1946 | British | Director | 1994-06-28 UNTIL 1995-10-02 | RESIGNED |
GERALD DANIEL CAMPBELL | May 1953 | American | Director | 1995-10-02 UNTIL 1997-10-24 | RESIGNED |
JULIAN ALVIN BRODSKY | Jul 1933 | American | Director | RESIGNED | |
PETER JAMES ALDEN | Jun 1930 | British | Director | 1993-07-23 UNTIL 1995-01-06 | RESIGNED |
DOCTOR CHOON WEI CHIA | Mar 1943 | Singaporean | Director | 1995-05-19 UNTIL 1996-08-19 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
HUGO RIDDELL AGARD BRAMHALL DAVENPORT | May 1945 | Director | RESIGNED | ||
WAYNE LYLE GOWEN | Oct 1946 | British | Director | 1994-06-28 UNTIL 1994-05-07 | RESIGNED |
SIR ROBERT VIDAL RHODES JAMES | Apr 1933 | British | Director | 1992-07-01 UNTIL 1996-10-02 | RESIGNED |
JONATHAN PETER LANGHAM PERRY | Sep 1939 | British | Director | RESIGNED | |
PETER WILLIAM O'KEEFFE | Mar 1944 | British | Director | 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 | 2016-06-29 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |