TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED - LONDON


Company Profile Company Filings

Overview

TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: 02795350. The accounts status is FILING EXEMPTION SUBS.

TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) 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 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
ALAN MICHELS Mar 1950 British Director 1995-10-03 UNTIL 1996-07-31 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-09-29 UNTIL 2000-04-19 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
DREW ALOYSIUS ROY Jun 1946 American Director 1995-05-30 UNTIL 1995-10-03 RESIGNED
LYNN CHARLES REXROTH Feb 1939 American Director 1996-07-31 UNTIL 1997-06-30 RESIGNED
MR ANDREW SUGDEN Jan 1960 British Director 1993-02-26 UNTIL 1993-04-30 RESIGNED
LOIS MENDENHALL MOORE May 1952 American Director 1993-02-25 UNTIL 1993-02-26 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
ANTHONY SHERIDAN MCWHIRTER Oct 1954 British Director 1993-02-25 UNTIL 1993-02-26 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
JOHN MICHAEL TURNER Jan 1949 American Secretary 1993-03-02 UNTIL 1995-05-30 RESIGNED
GERARD JOSEPH HOWE Apr 1955 American Director 1993-04-30 UNTIL 1995-10-03 RESIGNED
MR ANDREW SUGDEN Jan 1960 British Secretary 1993-02-26 UNTIL 1995-10-03 RESIGNED
LOIS MENDENHALL MOORE May 1952 American Secretary 1993-02-25 UNTIL 1993-02-26 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 1995-10-03 UNTIL 1998-09-29 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1997-06-30 UNTIL 1999-03-16 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 UNTIL 2021-10-01 RESIGNED
MICHAEL NEWELL GILLIAM Apr 1952 Us Director 1993-03-02 UNTIL 1993-08-10 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
BARRY RUSSELL ELSON May 1941 American Director 1993-04-30 UNTIL 1995-10-03 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 1995-10-03 UNTIL 1998-04-24 RESIGNED
MR AJIT DALVI May 1942 Indian Director 1994-10-28 UNTIL 1995-10-03 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1997-03-03 UNTIL 2004-02-18 RESIGNED
ERNEST JAMES CAREY Sep 1952 Usa Director 1993-08-10 UNTIL 1994-10-19 RESIGNED
DANNY FRANK BRYAN Mar 1949 American Director 1995-10-03 UNTIL 1996-01-01 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-29 UNTIL 2000-08-18 RESIGNED
MR JAMES HAYES Aug 1952 American Director 1993-04-30 UNTIL 1995-10-03 RESIGNED
LLOYD EARL KELLEY Dec 1949 American Director 1994-10-19 UNTIL 1995-10-03 RESIGNED
JOHN MICHAEL TURNER Jan 1949 American Director 1993-03-02 UNTIL 1995-05-30 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
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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