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 - LONDON

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 31/12/2017

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

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