TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED was incorporated 38 years ago on 16/01/1986 and has the registered number: SC096816. The accounts status is FILING EXEMPTION SUBS.

TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED - EDINBURGH

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

ATRIA ONE
EDINBURGH
EH3 8EX

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
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 CURRENT
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-09-29 UNTIL 2000-04-19 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
ANTONY ROYSTON HILLMAN Oct 1956 British Director 1990-05-17 UNTIL 1992-02-24 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
GORDON BRUCE SLEIGH Jan 1948 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
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
ALAN MICHELS Mar 1950 British Director 1994-05-20 UNTIL 1996-07-31 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
LORNA BURN JACK Aug 1962 British Director RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1997-06-30 UNTIL 1999-03-16 RESIGNED
MR JOHN BURKE MORSE Oct 1946 American Director 1993-03-17 UNTIL 1993-09-08 RESIGNED
ROSS FRANK HAMACHEK Dec 1942 American Director RESIGNED
THORNTONS WS Nominee Secretary 1990-05-15 UNTIL 1993-09-08 RESIGNED
SHEPHERD & WEDDERBURN Nominee Secretary 1993-09-08 UNTIL 1994-04-25 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 1994-08-01 UNTIL 1998-09-29 RESIGNED
DUNCAN VENTURE DEVELOPMENTS Secretary 1989-09-13 UNTIL 1990-05-15 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
MR GUY DAVID BROADEST Mar 1954 British Secretary 1994-04-25 UNTIL 1994-08-01 RESIGNED
LAWRENCE JAMES CARLETON Jun 1936 American Director 1993-09-08 UNTIL 1995-01-31 RESIGNED
STRONACHS Corporate Nominee Secretary RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
GERALD VENTO Apr 1947 British Director 1989-09-12 UNTIL 1993-09-08 RESIGNED
HOWARD ELDON WALL Dec 1929 American Director 1990-05-17 UNTIL 1993-09-08 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
MR GRAHAM JOHN DUNCAN Feb 1951 British Director RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 1993-09-08 UNTIL 1998-04-24 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
TED ELLITO HARTSON May 1943 American Director RESIGNED
MARTIN COHEN Dec 1932 American Director 1990-05-17 UNTIL 1993-03-17 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
GARY SPATH BRYSON Nov 1943 American Director 1993-09-08 UNTIL 1994-05-20 RESIGNED
DANNY FRANK BRYAN Mar 1949 American Director 1995-01-31 UNTIL 1996-01-01 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 UNTIL 2021-10-01 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 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
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-29 UNTIL 2000-08-18 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 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

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