NTL PENSION TRUSTEES LIMITED - READING


Company Profile Company Filings

Overview

NTL PENSION TRUSTEES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NTL PENSION TRUSTEES LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03771014. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NTL PENSION TRUSTEES 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 31/12/2022 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
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
NICHOLAS DAVID BLADES Jan 1969 British Director 2022-02-23 CURRENT
PETER JOHN COWEN Nov 1961 British Director 2023-11-30 CURRENT
ROWAN THOMAS Apr 1983 British Director 2023-10-05 CURRENT
CLIVE MARTIN WADIA Dec 1956 British Director 2005-02-08 CURRENT
MATTHEW JOHN WARD Jul 1980 British,Australian Director 2022-02-23 CURRENT
MR MARK JOHN MULLINS Feb 1968 British Director 2000-07-20 UNTIL 2005-01-27 RESIGNED
PAULA JOYCE STRICKLAND Jun 1980 British Director 2019-03-29 UNTIL 2020-03-16 RESIGNED
SIMON HAROLD STOCKDALE Feb 1966 British Director 2007-07-03 UNTIL 2008-10-31 RESIGNED
ANGELA CLARE SIMON Jan 1969 British Director 2000-12-11 UNTIL 2007-02-20 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2003-02-28 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2003-02-28 UNTIL 2003-09-24 RESIGNED
DAVID JAMES RODMAN Jun 1962 British Director 2016-03-14 UNTIL 2022-01-31 RESIGNED
JOSEPH O'REGAN Mar 1943 British Director 2000-07-19 UNTIL 2005-01-27 RESIGNED
PHILIP WISSON Aug 1956 British Director 2008-12-03 UNTIL 2016-03-14 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-02-12 UNTIL 2022-03-28 RESIGNED
NIGEL GEORGE BRUCE MILCHEM Jul 1954 British Director 2002-02-01 UNTIL 2003-02-28 RESIGNED
RONALD ALEXANDER MCKELLAR Sep 1945 British Director 1999-06-14 UNTIL 1999-09-30 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 1999-06-14 UNTIL 2011-08-23 RESIGNED
BRIAN CHARLES KING Jan 1948 British Director 2000-07-20 UNTIL 2002-02-01 RESIGNED
ADRIAN JOHN PORTER Sep 1972 British Director 2018-03-26 UNTIL 2019-03-29 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 1999-09-30 UNTIL 2000-07-19 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1999-06-14 UNTIL 2011-08-23 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-04 UNTIL 2021-11-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-14 UNTIL 1999-06-14 RESIGNED
TRAVERS SMITH LIMITED Corporate Nominee Director 1999-05-14 UNTIL 1999-06-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 1999-05-14 UNTIL 1999-06-14 RESIGNED
IAN PETER BOOTH Mar 1947 British Director 2007-10-18 UNTIL 2023-11-30 RESIGNED
MRS LEIGH WOOD Oct 1957 American Director 1999-06-14 UNTIL 2000-12-01 RESIGNED
ELIZABETH CLARE HAINES Sep 1971 British Director 2000-12-01 UNTIL 2001-08-06 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2005-08-22 UNTIL 2010-02-15 RESIGNED
SUSAN MARGARET EXLEY Sep 1962 British Director 2002-12-01 UNTIL 2007-07-03 RESIGNED
GILL PAMELA DICKSON Apr 1955 British Director 1999-07-01 UNTIL 2001-11-30 RESIGNED
MAURICE JOHN DAW Oct 1959 British Director 2010-08-27 UNTIL 2013-08-30 RESIGNED
MAURICE JOHN DAW Oct 1959 British Director 2017-05-19 UNTIL 2017-11-23 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-12-01 RESIGNED
KATHARINE ELAINE BURNS Dec 1961 Canadian Director 2012-07-01 UNTIL 2013-09-30 RESIGNED
CLIFFORD HUGH WOOLFORD Apr 1968 British Director 2017-10-27 UNTIL 2022-01-31 RESIGNED
RICHARD ALLEN TATER Dec 1967 American Director 2011-08-23 UNTIL 2012-05-08 RESIGNED
MARCUS JOHN BANKS Mar 1969 British Director 2010-08-27 UNTIL 2016-03-14 RESIGNED
ANDREW NEIL BAILEY Feb 1967 British Director 2007-07-03 UNTIL 2009-10-02 RESIGNED
MR JAYSAL VANDRAVAN ATARA Mar 1972 British Director 2003-10-31 UNTIL 2005-08-22 RESIGNED
CLIFFORD HUGH WOOLFORD Apr 1968 British Director 2015-09-14 UNTIL 2017-03-21 RESIGNED
DOMINIC JAMES MACPHERSON BEATTIE Nov 1973 British Director 2013-10-01 UNTIL 2015-09-14 RESIGNED
RACHAEL MARIE HYNES Jun 1973 British Director 2001-08-06 UNTIL 2002-12-01 RESIGNED
DUNCAN HIGGINS Apr 1978 British Director 2022-06-10 UNTIL 2023-09-27 RESIGNED
SHUJAUDDIN MOHAMMED KHAN Feb 1977 British Director 2014-01-10 UNTIL 2017-05-19 RESIGNED
PETER JASPER WATSON BROWN May 1967 British Director 2005-02-08 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media 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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