NTL CABLECOMMS SURREY

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02531586
Status: DISSOLVED
Incorporated / age: 16 August 199032 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 9 October 2026 at 13:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other telecommunications activities
Previous company names
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SURREY
NYNEX CABLECOMMS SURREY
BRITANNIA CABLESYSTEMS SURREY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
19 November 2022
Wound up
10 December 2021
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  10 December 2021
- Samantha Keen
  Insolvency practitioner
  Appointed
  10 December 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2021				260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	01 Oct 2021		United Kingdom	September 1971	1, More London Place, London, SE1 2AF
HARDMAN, Mark David ACTIVE	Director	01 Oct 2021		United Kingdom	April 1975	1, More London Place, London, SE1 2AF
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	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
MARTINE, Michele Alexa RESIGNED	Secretary	21 Jan 1992	15 Mar 1993			35 St Dunstans Road, London, W6 8RE
MCLEAN, Gregory Joseph RESIGNED	Secretary	15 Mar 1993	09 Sep 1993			Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
REPP, Paul Howard RESIGNED	Secretary	09 Sep 1993	02 Jun 1997			3 Eagle Place, Roland Way, London, SW7 3RG
ROBERTSON, Graham Leslie RESIGNED	Secretary		21 Jan 1992			Briarwood Knightsbridge Road, Camberley, Surrey, GU15 3TS
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BADEN-POWEU, Patience Helene Mary, Lady RESIGNED	Director		31 Mar 1992		October 1936	Grove Heath Farm, Ripley, Surrey, GU23 6ES
BEVERIDGE, Robert James RESIGNED	Director	01 Apr 1999	30 May 2000	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
BRENNAN, Mark Daniel RESIGNED	Director	24 Nov 1992	09 Sep 1993		May 1948	21 Evelyn Gardens, London, SW7 3BE
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
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
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
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
HIFZI, Mine Ozkan RESIGNED	Director	31 Mar 2014	01 Nov 2021	England	May 1966	500, Brook Drive, Reading, RG2 6UU, United Kingdom
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	21 Dec 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
LYNCH, Peter RESIGNED	Director		21 Jan 1992		August 1947	39 Manor Way, South Croydon, Surrey, CR2 7BT
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
MAWY, Charles Joseph RESIGNED	Director		15 Nov 1991		November 1937	435 Avenue Louise 106, Brussels 1050, FOREIGN, Belgium
MCLEAN, Gregory Joseph RESIGNED	Director		22 Dec 1993		July 1947	Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
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		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
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
RABUFFO, Lawrence Bruce RESIGNED	Director	09 Sep 1993	19 Jul 1995		April 1943	Cherrywood, 17 The Barton, Cobham, Surrey, KT11 2NJ
REID, Margaret Joy RESIGNED	Director		26 Jul 1995		October 1931	Applewood Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
REPP, Paul Howard RESIGNED	Director	22 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	21 Jan 1992	17 Sep 1992		August 1937	Flat 7 The Clockhouse, 4 Windmill Road, London, Wimbledon Common, SW19 5NQ
VIGGERS, Peter John RESIGNED	Director		26 Jul 1995		March 1938	Ropley Lodge, Ropley, Hampshire, SO24
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	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
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: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, More London Place, London, SE1 2AF

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 1, More London Place, London, SE1 2AF

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: 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

MARTINE, Michele Alexa RESIGNED
Role: Secretary
Appointed on: 21 Jan 1992
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: 09 Sep 1993
Address: Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ

REPP, Paul Howard RESIGNED
Role: Secretary
Appointed on: 09 Sep 1993
Resigned on: 02 Jun 1997
Address: 3 Eagle Place, Roland Way, London, SW7 3RG

ROBERTSON, Graham Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1992
Address: Briarwood Knightsbridge Road, Camberley, Surrey, GU15 3TS

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

BADEN-POWEU, Patience Helene Mary, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: October 1936
Address: Grove Heath Farm, Ripley, Surrey, GU23 6ES

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

BRENNAN, Mark Daniel RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 09 Sep 1993
Date of birth: May 1948
Address: 21 Evelyn Gardens, London, SW7 3BE

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

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

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

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

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

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: 21 Dec 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

LYNCH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1992
Date of birth: August 1947
Address: 39 Manor Way, South Croydon, Surrey, CR2 7BT

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

MAWY, Charles Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1991
Date of birth: November 1937
Address: 435 Avenue Louise 106, Brussels 1050, FOREIGN, Belgium

MCLEAN, Gregory Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: July 1947
Address: Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ

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:
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

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

RABUFFO, Lawrence Bruce RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 19 Jul 1995
Date of birth: April 1943
Address: Cherrywood, 17 The Barton, Cobham, Surrey, KT11 2NJ

REID, Margaret Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: October 1931
Address: Applewood Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

REPP, Paul Howard RESIGNED
Role: Director
Appointed on: 22 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: 21 Jan 1992
Resigned on: 17 Sep 1992
Date of birth: August 1937
Address: Flat 7 The Clockhouse, 4 Windmill Road, London, Wimbledon Common, SW19 5NQ

VIGGERS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: March 1938
Address: Ropley Lodge, Ropley, Hampshire, SO24

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: 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

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
21 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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