NTL (SOUTH EAST) LIMITED

Company summary

Company number: 01870928
Status: ACTIVE
Incorporated / age: 11 December 198441 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Dormant Company
Previous company names
CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED
BELL CABLEMEDIA (SOUTH EAST) LIMITED
ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED
EAST LONDON TELECOMMUNICATIONS LIMITED
EAST LONDON CONNECTIONS LIMITED
LONDON DOCKLANDS COMMUNICATIONS LIMITED
JONAMEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2021				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	01 Oct 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Oct 2021		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
DROLET, Robert RESIGNED	Secretary	10 Jun 1996	30 May 2000			30 Lincoln Avenue, Wimbledon, London, SW19 5JT
GILLIES, David RESIGNED	Secretary	12 Nov 1992	19 Oct 1993			Westfield, High Street, Cranbrook, Kent, TN17 3EW
JAMES, Gillian Elizabeth RESIGNED	Secretary	30 Apr 2010	01 Nov 2021			500, Brook Drive, Reading, RG2 6UU, United Kingdom
JAMES, Gillian Elizabeth RESIGNED	Secretary	11 Jul 2000	01 Oct 2004			148 Selwyn Avenue, Highams Park, London, E4 9LS
LUBASCH, Richard Joel RESIGNED	Secretary	20 Feb 2002	03 May 2002			4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa
MACKENZIE, Robert Mario RESIGNED	Secretary	30 May 2000	01 Oct 2004			19, Ranelagh Avenue, London, SW6 3PJ
MCCABE, John Leo RESIGNED	Secretary		15 May 1992			6235 E 17th Avenue, Denver, Colorado 80220, FOREIGN, Usa
RINGROSE, Edward Cameron RESIGNED	Secretary	19 Oct 1993	08 Sep 1995			98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
STEELE, Elizabeth Meyer RESIGNED	Secretary		11 Nov 1992			2241 Clermont Street, Denver, Colorado 80207, Usa
WOLFSOHN, Katherine Betty RESIGNED	Secretary	19 Jun 1995	07 Jun 1996			14 Ossington Street, London, W2 4LZ
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
ANDERSON, William David RESIGNED	Director	14 Dec 1994	31 Jan 1997		June 1949	3 Fawcett Street, London, SW10 9HN
BAKER, Kenneth Wilfred, Rt Hon Lord RESIGNED	Director	10 Feb 1994	16 Sep 1994	United Kingdom	November 1934	Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
BATES, Alan Christopher RESIGNED	Director	14 Dec 1994	26 Jan 1996	United Kingdom	October 1942	Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
BEVERIDGE, Robert James RESIGNED	Director	01 Apr 1999	30 May 2000	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
BURNEY, Derek Hudson RESIGNED	Director	19 Oct 1993	30 Nov 1994		November 1939	3442 Redpath Street, Montreal, Quebec, H3G 2G3, Canada
CANER, John Edward Zimmerman RESIGNED	Director		15 May 1992		March 1957	1930 Ellis Street, San Francisco, California 94115, FOREIGN, Usa
CARTER, Stephen Andrew RESIGNED	Director	01 Dec 2000	20 Feb 2002	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
CASTELL, William Thomas RESIGNED	Director	09 Sep 2019	09 Mar 2020	England	September 1978	500, Brook Drive, Reading, RG2 6UU, United Kingdom
CLARKE, Gregory Allison RESIGNED	Director	01 Apr 1999	30 May 2000		October 1957	Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
CLESHAM, Philip RESIGNED	Director	30 May 2000	11 Jul 2000		January 1964	1 The Old House, Horseshoe Lane, Cranleigh, Surrey, GU6 8QL
CRONIN, David Richard RESIGNED	Director		01 Dec 1991		November 1952	8 Seathwaite Close, Beechwood, Runcorn, Cheshire, WA7 2RN
DANIELS, Lyndon Ray RESIGNED	Director		15 May 1992		April 1953	8 South Point, Orinda, California 94563, FOREIGN, Usa
DEW, Bryony RESIGNED	Director	30 May 2000	01 Feb 2002		October 1968	2 Winton Road, Farnham, Surrey, GU9 9QW
DROLET, Robert RESIGNED	Director	31 Jan 1997	30 May 2000		March 1957	30 Lincoln Avenue, Wimbledon, London, SW19 5JT
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
ENGLISH, David, Sir RESIGNED	Director	10 Feb 1994	16 Sep 1994		May 1931	15 Cowley Street, Westminster, London, SW1P 3LZ
GALE, Robert Charles RESIGNED	Director	30 Apr 2010	29 Nov 2013	England	April 1960	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GALE, Robert Charles RESIGNED	Director	24 Mar 2004	01 Oct 2004	England	April 1960	42, Station Road, Thames Ditton, Surrey, KT7 0NS
GREGG, John Francis RESIGNED	Director	20 Feb 2002	10 Jan 2003		December 1963	411 Silvermoss Drive, Vero Beach, Florida 32963, America
GUNN, James Stewart RESIGNED	Director	19 Oct 1993	19 Jun 1995		November 1956	4 Hurst Road, Hassocks, West Sussex, BN6 9NJ
HARRIS, Michael John RESIGNED	Director	12 Jan 1993	10 Feb 1994	England	March 1949	Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
HIFZI, Mine Ozkan RESIGNED	Director	31 Mar 2014	01 Nov 2021	England	May 1966	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HOWELL DAVIES, Peter David RESIGNED	Director	09 May 1997	02 Jun 1997		November 1943	Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
KELHAM, David William RESIGNED	Director	30 May 2000	01 Dec 2000	England	December 1957	Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
KNAPP, James Barclay RESIGNED	Director	20 Feb 2002	01 Oct 2003		January 1957	54 Hodge Road, Princeton, New Jersey 08540, Usa
LABARGE, Charles RESIGNED	Director	13 Jan 1993	19 Oct 1993		February 1948	4 Redpath Row, Montreal, Quebec H3g 1e5, Canada
LEVY, Yves Israel RESIGNED	Director		30 Jan 1992		July 1932	2 Rue Chevalier, Moreney 95160, FOREIGN, France
LISOGURSKI, Michael RESIGNED	Director	15 May 1992	19 Oct 1993		June 1946	426 Weldrick Road East, Richmond Hill, Ontario, Canada
LOMBARDI, Patrick Joseph RESIGNED	Director		30 Nov 1994		March 1948	191 Kelsey Place, Castle Rock, Colorado 80104, 80104, Usa
LYNE, Peter Robert RESIGNED	Director	01 Feb 1995	31 Jul 1996	United Kingdom	April 1953	5 Bush Hill, London, N21 2DB
MACKENZIE, Robert Mario RESIGNED	Director	30 Apr 2010	16 Sep 2011	United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MACKENZIE, Robert Mario RESIGNED	Director	10 Jan 2003	01 Oct 2004	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MACKENZIE, Robert Mario RESIGNED	Director	30 May 2000	20 Feb 2002	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MADDOCK, Peter John RESIGNED	Director		01 Sep 1993		October 1936	The Old Cottage Yattendon Road, Hermitage, Berkshire, RG18 9RW
MCNEIL, Roderick Gregor RESIGNED	Director	09 Mar 2020	01 Oct 2021	England	November 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MEARING-SMITH, Nicholas Paul RESIGNED	Director	02 Jun 1997	29 Jan 1999		March 1950	Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
MILNER, Luke RESIGNED	Director	01 Mar 2021	31 Aug 2021	England	October 1982	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MOLYNEUX, Mary Bridget RESIGNED	Director	01 Apr 1999	30 May 2000		October 1955	33 Saint Jamess Gardens, London, W11 4RF
O'BRIEN, James Burke RESIGNED	Director		15 May 1992		June 1949	723 Dexter Street, Denver, Colorado 80220, FOREIGN, Usa
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
PHILLIPS, Jeffrey Kyndon RESIGNED	Director	10 Feb 1994	30 Nov 1994	United Kingdom	March 1947	Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
RICHTER, Bret RESIGNED	Director	10 Jan 2003	01 May 2003		March 1970	245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States
ROBERTS, Gareth Nigel Christopher RESIGNED	Director	24 Mar 2004	31 Aug 2004		March 1962	20 Aspen Lodge, Abbots Walk, London, W8 5UN
ROSS, Stuart RESIGNED	Director	01 Nov 2000	20 Feb 2002	England	October 1956	15 Mckay Road, London, SW20 0HT
SARSON, Jeni Miriam RESIGNED	Director	15 Dec 2003	31 Dec 2003	United Kingdom	September 1957	The Point, Reading Road North, Fleet, Hampshire, GU51 4HP
SCHUBERT, Scott Elliott RESIGNED	Director	01 May 2003	01 Oct 2004		May 1953	9 William Street House, William Street, London, SW1X 9HH
SHERIDAN, John William RESIGNED	Director	12 Jan 1993	31 Mar 1996		October 1954	37 The Marlowes, St Johns Wood, London, NW8 6NB
SOMERS, Daniel Edward RESIGNED	Director	26 Jan 1996	09 May 1997		December 1947	36 Trevor Square, London, SW7 1DY
SOMERS, Daniel RESIGNED	Director	15 May 1992	30 Nov 1994		December 1947	532 Prince Albert Avenue, Westmount, Quebec, FOREIGN, Canada
STOWELL, Jayne Lynda RESIGNED	Director	19 Oct 1993	14 Dec 1994		August 1951	35 Colebrooke Row, London, N1 8AF
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TURNER-SMITH, Barrie Colin RESIGNED	Director		14 Dec 1994		July 1938	21 Canford Close, Enfield, Middlesex, EN2 8QN
WALLACE, Graham Martyn RESIGNED	Director	02 Jun 1997	01 Apr 1999		May 1948	35 Westhill Park, Merton Lane, London, N6 6ND
WILSON, John Charles RESIGNED	Director	12 Jan 1993	25 Jul 1994		May 1949	Madoreen Larch Avenue, Sunninghill, Ascot, Berkshire, SL5 0AP
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	23 Apr 2020	01 Oct 2021	United Kingdom	April 1980	500, Brook Drive, Reading, RG2 6UU, United Kingdom
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WOOD, Leigh RESIGNED	Director	30 May 2000	01 Dec 2000		October 1957	The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
YUTKIN, Gerald David RESIGNED	Director		10 Dec 1991		September 1943	81273 Wabash Court, Englewood, Colorado 80112, FOREIGN, Usa
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

DROLET, Robert RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 30 May 2000
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

GILLIES, David RESIGNED
Role: Secretary
Appointed on: 12 Nov 1992
Resigned on: 19 Oct 1993
Address: Westfield, High Street, Cranbrook, Kent, TN17 3EW

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jul 2000
Resigned on: 01 Oct 2004
Address: 148 Selwyn Avenue, Highams Park, London, E4 9LS

LUBASCH, Richard Joel RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 03 May 2002
Address: 4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa

MACKENZIE, Robert Mario RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 01 Oct 2004
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MCCABE, John Leo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1992
Address: 6235 E 17th Avenue, Denver, Colorado 80220, FOREIGN, Usa

RINGROSE, Edward Cameron RESIGNED
Role: Secretary
Appointed on: 19 Oct 1993
Resigned on: 08 Sep 1995
Address: 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL

STEELE, Elizabeth Meyer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1992
Address: 2241 Clermont Street, Denver, Colorado 80207, Usa

WOLFSOHN, Katherine Betty RESIGNED
Role: Secretary
Appointed on: 19 Jun 1995
Resigned on: 07 Jun 1996
Address: 14 Ossington Street, London, W2 4LZ

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

ANDERSON, William David RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 31 Jan 1997
Date of birth: June 1949
Address: 3 Fawcett Street, London, SW10 9HN

BAKER, Kenneth Wilfred, Rt Hon Lord RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 16 Sep 1994
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY

BATES, Alan Christopher RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 26 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY

BEVERIDGE, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ

BURNEY, Derek Hudson RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 30 Nov 1994
Date of birth: November 1939
Address: 3442 Redpath Street, Montreal, Quebec, H3G 2G3, Canada

CANER, John Edward Zimmerman RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: March 1957
Address: 1930 Ellis Street, San Francisco, California 94115, FOREIGN, Usa

CARTER, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 22 Melville Road, Barnes, London, SW13 9RJ

CASTELL, William Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: September 1978
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 May 2000
Date of birth: October 1957
Address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD

CLESHAM, Philip RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 11 Jul 2000
Date of birth: January 1964
Address: 1 The Old House, Horseshoe Lane, Cranleigh, Surrey, GU6 8QL

CRONIN, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Date of birth: November 1952
Address: 8 Seathwaite Close, Beechwood, Runcorn, Cheshire, WA7 2RN

DANIELS, Lyndon Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: April 1953
Address: 8 South Point, Orinda, California 94563, FOREIGN, Usa

DEW, Bryony RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 01 Feb 2002
Date of birth: October 1968
Address: 2 Winton Road, Farnham, Surrey, GU9 9QW

DROLET, Robert RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 30 May 2000
Date of birth: March 1957
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

DUNN, Robert Dominic RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: August 1966
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

ENGLISH, David, Sir RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 16 Sep 1994
Date of birth: May 1931
Address: 15 Cowley Street, Westminster, London, SW1P 3LZ

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: April 1960
Address: 42, Station Road, Thames Ditton, Surrey, KT7 0NS

GREGG, John Francis RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 10 Jan 2003
Date of birth: December 1963
Address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America

GUNN, James Stewart RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 19 Jun 1995
Date of birth: November 1956
Address: 4 Hurst Road, Hassocks, West Sussex, BN6 9NJ

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 10 Feb 1994
Country of Residence: England
Date of birth: March 1949
Address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY

HIFZI, Mine Ozkan RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: May 1966
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HOWELL DAVIES, Peter David RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 02 Jun 1997
Date of birth: November 1943
Address: Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ

KELHAM, David William RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: December 1957
Address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ

KNAPP, James Barclay RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 01 Oct 2003
Date of birth: January 1957
Address: 54 Hodge Road, Princeton, New Jersey 08540, Usa

LABARGE, Charles RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 19 Oct 1993
Date of birth: February 1948
Address: 4 Redpath Row, Montreal, Quebec H3g 1e5, Canada

LEVY, Yves Israel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1992
Date of birth: July 1932
Address: 2 Rue Chevalier, Moreney 95160, FOREIGN, France

LISOGURSKI, Michael RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 19 Oct 1993
Date of birth: June 1946
Address: 426 Weldrick Road East, Richmond Hill, Ontario, Canada

LOMBARDI, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: March 1948
Address: 191 Kelsey Place, Castle Rock, Colorado 80104, 80104, Usa

LYNE, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 5 Bush Hill, London, N21 2DB

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MADDOCK, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: October 1936
Address: The Old Cottage Yattendon Road, Hermitage, Berkshire, RG18 9RW

MCNEIL, Roderick Gregor RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MEARING-SMITH, Nicholas Paul RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 29 Jan 1999
Date of birth: March 1950
Address: Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB

MILNER, Luke RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1982
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MOLYNEUX, Mary Bridget RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 May 2000
Date of birth: October 1955
Address: 33 Saint Jamess Gardens, London, W11 4RF

O'BRIEN, James Burke RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: June 1949
Address: 723 Dexter Street, Denver, Colorado 80220, FOREIGN, Usa

PASCU, Severina-Pompilia RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 16 Nov 2020
Country of Residence: Switzerland
Date of birth: October 1972
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

PHILLIPS, Jeffrey Kyndon RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB

RICHTER, Bret RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 01 May 2003
Date of birth: March 1970
Address: 245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States

ROBERTS, Gareth Nigel Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 31 Aug 2004
Date of birth: March 1962
Address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN

ROSS, Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 20 Feb 2002
Country of Residence: England
Date of birth: October 1956
Address: 15 Mckay Road, London, SW20 0HT

SARSON, Jeni Miriam RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The Point, Reading Road North, Fleet, Hampshire, GU51 4HP

SCHUBERT, Scott Elliott RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Oct 2004
Date of birth: May 1953
Address: 9 William Street House, William Street, London, SW1X 9HH

SHERIDAN, John William RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 31 Mar 1996
Date of birth: October 1954
Address: 37 The Marlowes, St Johns Wood, London, NW8 6NB

SOMERS, Daniel Edward RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 09 May 1997
Date of birth: December 1947
Address: 36 Trevor Square, London, SW7 1DY

SOMERS, Daniel RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 30 Nov 1994
Date of birth: December 1947
Address: 532 Prince Albert Avenue, Westmount, Quebec, FOREIGN, Canada

STOWELL, Jayne Lynda RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 14 Dec 1994
Date of birth: August 1951
Address: 35 Colebrooke Row, London, N1 8AF

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TURNER-SMITH, Barrie Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1994
Date of birth: July 1938
Address: 21 Canford Close, Enfield, Middlesex, EN2 8QN

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 01 Apr 1999
Date of birth: May 1948
Address: 35 Westhill Park, Merton Lane, London, N6 6ND

WILSON, John Charles RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 25 Jul 1994
Date of birth: May 1949
Address: Madoreen Larch Avenue, Sunninghill, Ascot, Berkshire, SL5 0AP

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

WOOD, Leigh RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 01 Dec 2000
Date of birth: October 1957
Address: The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER

YUTKIN, Gerald David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1991
Date of birth: September 1943
Address: 81273 Wabash Court, Englewood, Colorado 80112, FOREIGN, Usa

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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