NTL CABLECOMMS GROUP LIMITED - READING


Company Profile Company Filings

Overview

NTL CABLECOMMS GROUP LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NTL CABLECOMMS GROUP LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: 03024703. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

NTL CABLECOMMS GROUP LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

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
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 CURRENT
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 CURRENT
GRAHAM MARTYN WALLACE May 1948 British Director 1997-09-11 UNTIL 1999-04-01 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2000-05-30 UNTIL 2000-12-01 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 1995-04-07 UNTIL 1997-09-11 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
MELVIN MESKIN Aug 1944 American Director 1996-07-11 UNTIL 1997-04-28 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 1995-02-16 UNTIL 1999-01-29 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-05-30 UNTIL 2002-02-20 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 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
MARY BRIDGET MOLYNEUX Oct 1955 Australian Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
PAUL HOWARD REPP May 1956 Secretary 1995-02-16 UNTIL 1997-06-02 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-05-30 UNTIL 2004-10-01 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-07-11 UNTIL 2004-10-01 RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-11-01 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1997-06-02 UNTIL 2000-05-30 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
PHILIP CLESHAM Jan 1964 British Director 2000-05-30 UNTIL 2000-07-11 RESIGNED
EUGENE PATRICK CONNELL Jun 1938 American Director 1995-02-16 UNTIL 1995-12-07 RESIGNED
BRYONY DEW Oct 1968 British Director 2000-05-30 UNTIL 2002-02-01 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1997-09-11 UNTIL 2000-05-30 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
SIR MICHAEL CHECKLAND Mar 1936 British Director 1995-04-07 UNTIL 1997-09-11 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
SIR BRYAN VICTOR CARSBERG Jan 1939 British Director 1996-07-11 UNTIL 1997-09-11 RESIGNED
JEFFREY BOWDEN Apr 1946 Usa Director 1995-02-16 UNTIL 1997-04-28 RESIGNED
SIR FRANCIS CHRISTOPHER BUCHAN BLAND May 1938 British Director 1995-04-07 UNTIL 1996-01-01 RESIGNED
MR RICHARD W BLACKBURN Apr 1942 American Director 1995-02-16 UNTIL 1997-04-28 RESIGNED
GREGORY ALLISON CLARKE Oct 1957 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR ROBERT T ANDERSON Aug 1946 American Director 1995-02-16 UNTIL 1997-04-28 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
JOHN FRANCIS KILLAN Dec 1954 American Director 1995-02-16 UNTIL 1997-09-11 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
MR ALAN Z SENTER Aug 1941 American Director 1995-02-16 UNTIL 1996-06-01 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntl Rectangle Limited 2019-03-27 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ntl (Cwc) Limited 2016-04-06 - 2019-03-27 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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