DIAMOND CABLE COMMUNICATIONS LIMITED - READING


Company Profile Company Filings

Overview

DIAMOND CABLE COMMUNICATIONS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIAMOND CABLE COMMUNICATIONS LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02965241. The accounts status is AUDIT EXEMPTION SUBSI.

DIAMOND 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 31/12/2019

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2019 11/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 CURRENT
JULIA LOUISE BOYLE Sep 1971 British Director 2021-12-30 CURRENT
THE RT HON LORD FRANCIS LESLIE PYM Feb 1922 British Director 1995-02-23 UNTIL 1999-03-08 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
RONALD ALEXANDER MCKELLAR Sep 1945 British Director 1999-03-08 UNTIL 1999-09-30 RESIGNED
JOHN LAWSON THORNTON Jan 1954 American Director RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MUNEER SATTER Dec 1960 American Director 1994-08-31 UNTIL 1999-03-08 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
JAMES EDWARD ROBERSON Jun 1935 American Director 1997-01-21 UNTIL 1997-05-07 RESIGNED
JOSEPH RAVITCH Feb 1962 American Director 1994-08-31 UNTIL 1994-09-01 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-02-03 UNTIL 2012-02-29 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
MR THOMAS NILS ROBERT NILSSON Nov 1948 Swedish Director 1995-02-23 UNTIL 1999-03-08 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
KATE WOLFSOHN Jun 1961 British Secretary 1997-09-17 UNTIL 1999-03-08 RESIGNED
JOSEPH RAVITCH Feb 1962 American Secretary 1994-08-31 UNTIL 1997-09-17 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1999-03-08 UNTIL 2004-01-01 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
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-12-30 RESIGNED
RICHARD FRIEDMAN Jan 1958 American Director RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
JENNIFER CLAIRE MCDONALD Mar 1971 American Director 1997-05-07 UNTIL 1998-03-10 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-01-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 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
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
ROBERT TIMOTHY GOAD Mar 1955 American Director RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
GARY LEE DAVIS Jan 1945 American Director 1994-09-01 UNTIL 1997-04-26 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
JOHN LESLIE MCDONALD Apr 1974 American Director 1996-10-07 UNTIL 1998-03-10 RESIGNED
WILLIAM WHITE MCDONALD Jan 1931 American Director RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 1999-03-08 UNTIL 2002-02-20 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-12-30 RESIGNED
MRS LEIGH WOOD Oct 1957 American Director 1999-03-08 UNTIL 2000-12-01 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Senior Investments Limited 2016-10-19 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Media Investments Limited 2016-04-06 - 2016-10-19 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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