BIRMINGHAM CABLE CORPORATION LIMITED - READING


Company Profile Company Filings

Overview

BIRMINGHAM CABLE CORPORATION LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIRMINGHAM CABLE CORPORATION LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170379. The accounts status is FILING EXEMPTION SUBS.

BIRMINGHAM CABLE CORPORATION LIMITED - READING

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 31/12/2018

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

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
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 CURRENT
MR DAVID JOHN MILLER Apr 1962 British Director 1994-06-15 UNTIL 1998-10-28 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
BRUCE WINTON TANNER Feb 1931 British Director RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-10-28 UNTIL 2000-08-18 RESIGNED
BOBBI SONN May 1948 American Director 1992-07-30 UNTIL 1994-02-16 RESIGNED
LYNN CHARLES REXROTH Feb 1939 American Director 1994-01-19 UNTIL 1997-06-30 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
MARC NOBLET May 1941 French Director RESIGNED
MARC MARIE BRUNO NOBLET May 1951 French Director 1994-05-16 UNTIL 1996-07-17 RESIGNED
GARY LAMONT MIZGA Dec 1947 Usa Director 1997-09-24 UNTIL 1998-10-28 RESIGNED
MICHEL JEAN CHARLES VILLANEAU Oct 1935 French Director 1994-06-15 UNTIL 1996-02-27 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MS JUDITH MACKAY Sep 1937 British Director RESIGNED
MR RONALD EDWARD LAWLEY Sep 1949 British Director 1995-11-15 UNTIL 1998-10-28 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1999-02-16 UNTIL 2000-04-19 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
DAVID JOHN SMITH British Secretary 1996-10-30 UNTIL 1999-03-31 RESIGNED
RONALD EDWARD LAWLEY Sep 1949 British Secretary RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 1999-03-31 UNTIL 2000-08-01 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 1999-03-31 UNTIL 2000-08-01 RESIGNED
RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS British Secretary 1994-09-21 UNTIL 1996-10-30 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
WAYNE GOWEN Oct 1946 Us Citizen Director RESIGNED
TERALD VOORHEES Apr 1940 Us Citizen Director 1992-01-24 UNTIL 1992-09-16 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
PHILIPPE XAVIER GALTEAU Dec 1933 French Director 1994-01-19 UNTIL 1998-10-28 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
PETER JOHN ELTON May 1924 British Director RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
RICHARD JAMES DAVIES Nov 1932 American Director 1994-05-16 UNTIL 1996-05-15 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 1994-02-16 UNTIL 1997-05-21 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
ROBERT BURKE CLASEN Oct 1944 American Director 1993-02-17 UNTIL 1994-06-15 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS British Director 1993-02-17 UNTIL 1994-06-15 RESIGNED
GERALD DANIEL CAMPBELL May 1953 American Director 1995-10-18 UNTIL 1997-09-24 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1997-05-21 UNTIL 2004-02-18 RESIGNED
JULIAN ALVIN BRODSKY Jul 1933 American Director RESIGNED
PETER DAVID APPLEBY Dec 1955 British Director 1996-07-17 UNTIL 1998-01-28 RESIGNED
IAN GRAY Nov 1949 British Director 1996-11-20 UNTIL 1998-10-28 RESIGNED
THE RT HON LORD DENIS HERBERT HOWELL Sep 1923 British Director RESIGNED
WAYNE LYLE GOWEN Oct 1946 British Director 1994-06-15 UNTIL 1995-10-18 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-10-28 UNTIL 2000-08-18 RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1997-09-24 UNTIL 1999-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telewest Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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