NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 02511877
Status: DISSOLVED
Incorporated / age: 14 June 199029 years
Registered office: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:33 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
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Nature of business
Dormant Company
Previous company names
CABLE & WIRELESS COMMUNICATIONS (N) UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED
NYNEX U.K. TELEPHONE AND CABLE T.V. HOLDING COMPANYLIMITED
STARACTIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Gillian Elizabeth ACTIVE	Secretary	30 Apr 2010				Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
DUNN, Robert Dominic ACTIVE	Director	29 Nov 2013		England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
HIFZI, Mine Ozkan ACTIVE	Director	31 Mar 2014		England	May 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
ATHERSYCH, Christopher John RESIGNED	Secretary	02 Jun 1997	31 Aug 1998			Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ
DROLET, Robert RESIGNED	Secretary	02 Jun 1997	30 May 2000			30 Lincoln Avenue, Wimbledon, London, SW19 5JT
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
MARTINE, Michele Alexa RESIGNED	Secretary		15 Mar 1993			35 St Dunstans Road, London, W6 8RE
MCLEAN, Gregory Joseph RESIGNED	Secretary	15 Mar 1993	23 Dec 1993			Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
REPP, Paul Howard RESIGNED	Secretary	23 Dec 1993	02 Jun 1997			3 Eagle Place, Roland Way, London, SW7 3RG
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BEVERIDGE, Robert James RESIGNED	Director	01 Apr 1999	30 May 2000	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
BLACKBURN, Richard Wallace RESIGNED	Director		19 Jul 1995		April 1942	52 Reeder Lane, New Canaan, Connecticut 06840 United States Of America
CARTER, Stephen Andrew RESIGNED	Director	01 Dec 2000	20 Feb 2002	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
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
CONNELL, Eugene Patrick RESIGNED	Director	17 Sep 1992	07 Dec 1995		June 1938	9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP
DEW, Bryony RESIGNED	Director	30 May 2000	01 Feb 2002		October 1968	2 Winton Road, Farnham, Surrey, GU9 9QW
DROLET, Robert RESIGNED	Director	02 Jun 1997	30 May 2000		March 1957	30 Lincoln Avenue, Wimbledon, London, SW19 5JT
FARINA, Joseph Carmelo RESIGNED	Director		31 Jul 1995		May 1949	50 Riverside Drive, New York, 10024, Usa
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
KELHAM, David William RESIGNED	Director	30 May 2000	01 Dec 2000	England	December 1957	Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
KILLIAN, John Francis RESIGNED	Director	28 Nov 1995	02 Jun 1997		December 1954	Five Anchors, 21 Eriswell Crescent, Burwood Park, Surrey, KT12 5DS
KNAPP, James Barclay RESIGNED	Director	20 Feb 2002	01 Oct 2003		January 1957	54 Hodge Road, Princeton, New Jersey 08540, Usa
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
MCLEAN, Gregory Joseph RESIGNED	Director		23 Dec 1993		July 1947	Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
MEARING-SMITH, Nicholas Paul RESIGNED	Director	28 Nov 1995	29 Jan 1999		March 1950	Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
MOLYNEUX, Mary Bridget RESIGNED	Director	01 Apr 1999	30 May 2000		October 1955	33 Saint Jamess Gardens, London, W11 4RF
RABUFFO, Lawrence Bruce RESIGNED	Director	22 Dec 1993	19 Jul 1995		April 1943	Cherrywood, 17 The Barton, Cobham, Surrey, KT11 2NJ
REPP, Paul Howard RESIGNED	Director	23 Dec 1993	02 Jun 1997		May 1956	3 Eagle Place, Roland Way, London, SW7 3RG
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
SCHUBERT, Scott Elliott RESIGNED	Director	01 May 2003	01 Oct 2004		May 1953	9 William Street House, William Street, London, SW1X 9HH
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
TIMPANARO, Joseph Charles RESIGNED	Director		17 Sep 1992		August 1937	Flat 7 The Clockhouse, 4 Windmill Road, London, Wimbledon Common, SW19 5NQ
WALLACE, Graham Martyn RESIGNED	Director	02 Jun 1997	01 Apr 1999		May 1948	35 Westhill Park, Merton Lane, London, N6 6ND
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
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

JAMES, Gillian Elizabeth ACTIVE
Role: Secretary
Appointed on: 30 Apr 2010
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

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

HIFZI, Mine Ozkan ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1966
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

ATHERSYCH, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 31 Aug 1998
Address: Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ

DROLET, Robert RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 30 May 2000
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

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

MARTINE, Michele Alexa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1993
Address: 35 St Dunstans Road, London, W6 8RE

MCLEAN, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 23 Dec 1993
Address: Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ

REPP, Paul Howard RESIGNED
Role: Secretary
Appointed on: 23 Dec 1993
Resigned on: 02 Jun 1997
Address: 3 Eagle Place, Roland Way, London, SW7 3RG

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

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

BLACKBURN, Richard Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Date of birth: April 1942
Address: 52 Reeder Lane, New Canaan, Connecticut 06840 United States Of America

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

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

CONNELL, Eugene Patrick RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 07 Dec 1995
Date of birth: June 1938
Address: 9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP

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: 02 Jun 1997
Resigned on: 30 May 2000
Date of birth: March 1957
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

FARINA, Joseph Carmelo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: May 1949
Address: 50 Riverside Drive, New York, 10024, Usa

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

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

KILLIAN, John Francis RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 02 Jun 1997
Date of birth: December 1954
Address: Five Anchors, 21 Eriswell Crescent, Burwood Park, Surrey, KT12 5DS

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

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

MCLEAN, Gregory Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: July 1947
Address: Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ

MEARING-SMITH, Nicholas Paul RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 29 Jan 1999
Date of birth: March 1950
Address: Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB

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

RABUFFO, Lawrence Bruce RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 19 Jul 1995
Date of birth: April 1943
Address: Cherrywood, 17 The Barton, Cobham, Surrey, KT11 2NJ

REPP, Paul Howard RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 02 Jun 1997
Date of birth: May 1956
Address: 3 Eagle Place, Roland Way, London, SW7 3RG

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

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

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

TIMPANARO, Joseph Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: August 1937
Address: Flat 7 The Clockhouse, 4 Windmill Road, London, Wimbledon Common, SW19 5NQ

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

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

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)
18 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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