TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED -
Company Profile | Company Filings |
Overview
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Active.
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED was incorporated 41 years ago on 17/11/1982 and has the registered number: SC080891. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED was incorporated 41 years ago on 17/11/1982 and has the registered number: SC080891. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED -
This company is listed in the following categories:
61900 - Other telecommunications activities
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
1 SOUTH GYLE CRESCENT LANE
EH12 9EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
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 |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
BARBARA SONN | May 1948 | American | Director | 1992-10-27 UNTIL 1994-06-27 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-11-01 | RESIGNED |
ERIC FENTON SANDERSON | Oct 1951 | British | Director | RESIGNED | |
LYNN CHARLES REXROTH | Feb 1939 | American | Director | 1996-07-31 UNTIL 1997-06-30 | RESIGNED |
SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 1998-09-29 UNTIL 2000-04-19 | RESIGNED |
THOMAS JOSEPH MORROW | Dec 1946 | British | Director | 1991-06-04 UNTIL 1992-01-21 | RESIGNED |
ERIC JAMIESON | Aug 1923 | British | Director | 1991-09-03 UNTIL 1996-05-21 | RESIGNED |
ERIC JAMIESON | Aug 1923 | British | Director | RESIGNED | |
GEORGE YOUNG STEWART | Mar 1939 | American | Director | 1992-11-02 UNTIL 1994-04-26 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
ALAN MICHELS | Mar 1950 | British | Director | 1994-05-20 UNTIL 1996-07-31 | RESIGNED |
BRUCE DOUGLAS LANGHAM | Apr 1947 | British | Director | 1994-04-26 UNTIL 1996-05-21 | RESIGNED |
THE BRITISH LINEN BANK LIMITED | Secretary | 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 | 1994-08-17 UNTIL 1998-09-29 | RESIGNED |
CLIVE BURNS | Mar 1958 | Secretary | 2000-08-01 UNTIL 2006-07-17 | RESIGNED | |
MR GUY DAVID BROADEST | Mar 1954 | British | Secretary | 1990-11-20 UNTIL 1994-08-17 | RESIGNED |
MR GRAHAM LESLIE ROBERTSON | Apr 1955 | British | Secretary | 1990-09-26 UNTIL 1990-11-20 | RESIGNED |
DANNY FRANK BRYAN | Mar 1949 | American | Director | 1995-01-31 UNTIL 1996-01-01 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED | ||
MR RICHARD FINDLAY | Nov 1943 | British | Director | RESIGNED | |
JAMES EDWARD DOVEY | Dec 1943 | American | Director | 1990-09-26 UNTIL 1992-11-02 | RESIGNED |
MR STEPHEN JAMES DAVIDSON | Jul 1955 | British | Director | 1993-04-27 UNTIL 1998-04-24 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-08-18 UNTIL 2006-03-03 | RESIGNED |
TERRY ANNE COLLINS | Jul 1959 | British | Director | 1991-06-04 UNTIL 1991-09-03 | RESIGNED |
JOEL COHEN | Jan 1945 | British | Director | 1990-09-26 UNTIL 1991-09-03 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
LAWRENCE JAMES CARLETON | Jun 1936 | American | Director | 1992-11-02 UNTIL 1995-01-31 | RESIGNED |
GARY SPATH BRYSON | Nov 1943 | American | Director | 1990-09-26 UNTIL 1994-05-20 | RESIGNED |
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 2004-02-18 UNTIL 2006-09-12 | RESIGNED |
MR GUY DAVID BROADEST | Mar 1954 | British | Director | 1992-07-09 UNTIL 1992-11-02 | RESIGNED |
STEPHEN MARC BRETT | Sep 1940 | American | Director | 1991-09-03 UNTIL 1992-11-02 | RESIGNED |
BARTLEY DUANE BONSALL | Jul 1957 | British | Director | 1993-04-27 UNTIL 1996-05-21 | RESIGNED |
LORD ROBERT BALFOUR OF BURLEIGH | Jan 1927 | British | Director | RESIGNED | |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 1997-03-03 UNTIL 2004-02-18 | RESIGNED |
WAYNE GOWEN | Oct 1946 | Us Citizen | Director | 1990-09-26 UNTIL 1992-01-14 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 1998-09-29 UNTIL 2000-08-18 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MR ANDREW FRANCIS THOMSON | Aug 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Cable Limited | 2019-07-01 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Telewest Communications (Scotland Holdings) Limited | 2016-04-06 - 2019-07-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |