YORKSHIRE CABLE COMMUNICATIONS LIMITED - READING


Company Profile Company Filings

Overview

YORKSHIRE CABLE COMMUNICATIONS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
YORKSHIRE CABLE COMMUNICATIONS LIMITED was incorporated 34 years ago on 06/04/1990 and has the registered number: 02490136. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

YORKSHIRE CABLE COMMUNICATIONS LIMITED - READING

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 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 CURRENT
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
MR ROGER WHITLEY SUDDARDS Jun 1930 British Director RESIGNED
MICHAEL LOUIS RAAB Apr 1945 British Director 1993-04-01 UNTIL 1995-12-15 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
MARC MARIE BRUNO NOBLET May 1951 French Director RESIGNED
GEOFFREY MONKS Oct 1942 British Director 1992-12-21 UNTIL 1993-06-18 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1994-10-06 UNTIL 1998-09-03 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
BRUCE MADISON MASSEY Jan 1948 American Director RESIGNED
LORD PETER WYNFORD INNES REES Dec 1926 British Director RESIGNED
FRANK REED WEBB Apr 1941 American Director 1994-03-23 UNTIL 1996-07-01 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 1992-09-08 UNTIL 2000-08-01 RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-11-01 RESIGNED
SUZANNE LYNETTE PHILOMENA GASPER Secretary RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
PHILIPPE XAVIER GALTEAU Dec 1933 French Director 1997-12-16 UNTIL 1998-09-03 RESIGNED
IAN GRAY Nov 1949 British Director 1997-12-16 UNTIL 1998-09-03 RESIGNED
VIVIAN GEORGE HARPER Aug 1942 British Director RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
CHARLES HENRY COSGROVE Nov 1955 American Director 1994-01-27 UNTIL 1995-02-24 RESIGNED
MRS MAUREEN DRURY Mar 1954 British Director 1992-12-21 UNTIL 1995-06-30 RESIGNED
WELDON DOSSEY Jun 1952 American Director 1992-12-21 UNTIL 1993-11-18 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-03 UNTIL 2000-08-18 RESIGNED
JOSEPH JOHN DELAHUNTY Sep 1935 British Director RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
DOCTOR CHOON WEI CHIA Mar 1943 Singaporean Director 1995-05-05 UNTIL 1995-11-24 RESIGNED
MR CHRISTOPHER GERARD CHARNOCK Jul 1956 British Director 1996-09-02 UNTIL 1999-12-31 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS British Director 1992-12-21 UNTIL 1994-10-06 RESIGNED
RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS British Director 1996-12-03 UNTIL 1997-12-31 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1998-09-03 UNTIL 2004-02-18 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-11-23 UNTIL 2000-04-19 RESIGNED
ALAN BOON TECK HO Jul 1954 British Director 1994-01-27 UNTIL 1996-08-06 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MICHAEL DAVID WALKER Aug 1955 British Director 1992-12-21 UNTIL 1995-06-29 RESIGNED
MICHEL JEAN CHARLES VILLANEAU Oct 1935 French Director RESIGNED
JIM VENNE Jan 1951 American Director 1992-12-21 UNTIL 1995-12-15 RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1998-09-03 UNTIL 1999-03-16 RESIGNED
JOHN CHARLES TURNER Aug 1967 British Director 1995-11-24 UNTIL 1996-08-06 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Cable Limited 2019-05-17 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Yorkshire Cable Group Limited 2016-04-06 - 2019-05-17 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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