NTL (B) LIMITED

Company summary

Company number: 02735732
Status: ACTIVE
Incorporated / age: 30 July 199234 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 11 September 2026 at 19:57 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
Dormant Company
Previous company names
CABLE & WIRELESS COMMUNICATIONS (B) LIMITED
BELL CABLEMEDIA PLC
BCETI CABLE LIMITED
HACKREMCO (NO.782) 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
BRITTON, Jeanette Eden RESIGNED	Secretary	17 May 1994	23 Dec 1994			32 Chestnut Avenue, Esher, Surrey, KT10 8JF
CHATTERWAY, Dennis Alan RESIGNED	Nominee Secretary	30 Jul 1992	10 Nov 1992			14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
DROLET, Robert RESIGNED	Secretary	10 Jun 1996	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
WILSON, John Charles RESIGNED	Secretary	10 Nov 1992	22 Apr 1994			Madoreen Larch Avenue, Sunninghill, Ascot, Berkshire, SL5 0AP
WOLFSOHN, Katherine Betty RESIGNED	Secretary	04 Aug 1995	07 Jun 1996			14 Ossington Street, London, W2 4LZ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Dec 1994	04 Aug 1995			One Silk Street, London, EC2Y 8HQ
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
ANDERSON, William David RESIGNED	Director	24 May 1994	31 Jan 1997		June 1949	3 Fawcett Street, London, SW10 9HN
ATTWOOLL, Rodney Philip RESIGNED	Director	14 Jan 1993	26 Jan 1994		April 1942	18 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
BAKER, Kenneth Wilfred, Rt Hon Lord RESIGNED	Director	21 Jul 1994	10 Feb 1998	United Kingdom	November 1934	Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
BATES, Alan Christopher RESIGNED	Director	22 Apr 1994	26 Jan 1996	United Kingdom	October 1942	Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
BERUBE, Jacques Bernard RESIGNED	Director	10 Nov 1992	14 Jan 1993		September 1941	900 Boissy, St-Lambert, Quebec J4r 1k3, FOREIGN, Canada
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	05 Nov 1993	22 Aug 1997		November 1939	3442 Redpath Street, Montreal, Quebec, H3G 2G3, Canada
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
CREW, Gregory Leonard RESIGNED	Director	12 Jul 1994	31 Mar 1995		September 1937	35 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QW
DEW, Bryony RESIGNED	Director	30 May 2000	01 Feb 2002		October 1968	2 Winton Road, Farnham, Surrey, GU9 9QW
DROLET, Robert RESIGNED	Director	22 Aug 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
EDWARDS, Simon Patrick RESIGNED	Director	14 May 1994	25 Jan 1995		October 1962	53 Sailmakers Court, William Morris Way, London, SW6 2UX
ENGLISH, David, Sir RESIGNED	Director	21 Jul 1994	10 Feb 1998		May 1931	15 Cowley Street, Westminster, London, SW1P 3LZ
ENTWISTLE, Darren RESIGNED	Director	27 Sep 1995	22 Aug 1997		August 1962	Flat 3 64 Holland Park, London, W11 3SJ
ENTWISTLE, Darren RESIGNED	Director	06 Feb 1995	17 Sep 1995		August 1962	Flat 3 64 Holland Park, London, W11 3SJ
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
GREGORY, Robert Davies RESIGNED	Director	05 Jan 1993	30 Jul 1993		January 1939	The Granary, Dunsdale, Westerham, Kent, TN16 1LJ
HARRIS, Michael John RESIGNED	Director	14 Jan 1993	22 Apr 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	27 Sep 1995	22 Aug 1997		November 1943	The Observatory Hotel, 89 Kent Street, Sydney, New South Wales 2000, Australia
JONES, Glenn Robert RESIGNED	Director	27 Jul 1994	23 Oct 1996		March 1930	888 S Adams Street, Denver, Colorado, 80209, Usa
KEARNEY, Robert RESIGNED	Director	22 Jul 1994	12 Dec 1995		December 1936	P.O. Box 542, Knowlton, Quebec, JOE IVO, Canada
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	14 Jan 1993	05 Nov 1993		February 1948	4 Redpath Row, Montreal, Quebec H3g 1e5, Canada
LEWIS, Duncan James Daragon RESIGNED	Director	25 Jan 1995	17 Sep 1995	United Kingdom	April 1951	Flat 9 12 Charles Street, London, W1X 7HB
LISOGURSKI, Michael RESIGNED	Director	14 Jan 1993	05 Nov 1993		February 1948	486 Weldrick Road E, Richmond Hill, Ontario, Canada
LOMBARDI, Patrick Joseph RESIGNED	Director	21 Jul 1994	14 Mar 1996		March 1948	191 Kelsey Place, Castle Rock, Colorado 80104, 80104, 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
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	22 Aug 1997	29 Jan 1999		March 1950	Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
MILLER, Jem RESIGNED	Director	10 Nov 1992	14 Jan 1993		December 1934	102 Grove Park Terrace, London, W4 3JD
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
OSBORNE, Ronald Walter RESIGNED	Director	12 Dec 1995	22 Aug 1997		May 1946	Suite 807, 61, St. Clair Avenue West, Toronto, Ontario, M4V 278, Canada
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
PATTERSON, Philip Robert RESIGNED	Director	03 Feb 1997	22 Aug 1997		June 1948	2191 Prince John Boulevard, Mississauga, Ontario, L5K 2G1, Canada
PETTIT, Stephen Raymond RESIGNED	Director	10 Jan 1997	22 Aug 1997		May 1951	37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
PHILLIPS, Jeffrey Kyndon RESIGNED	Director	26 Jan 1994	25 Jan 1995	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
SCHUBERT, Scott Elliott RESIGNED	Director	01 May 2003	01 Oct 2004		May 1953	9 William Street House, William Street, London, SW1X 9HH
SOMERS, Daniel Edward RESIGNED	Director	13 Nov 1995	09 May 1997		December 1947	36 Trevor Square, London, SW7 1DY
SOMERS, Daniel RESIGNED	Director	22 Apr 1994	24 May 1994		December 1947	532 Prince Albert Avenue, Westmount, Quebec, FOREIGN, Canada
STOWELL, Jayne Lynda RESIGNED	Director	05 Nov 1993	12 Nov 1995		August 1951	35 Colebrooke Row, London, N1 8AF
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
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
WALLACE, Graham Martyn RESIGNED	Director	22 Aug 1997	01 Apr 1999		May 1948	35 Westhill Park, Merton Lane, London, N6 6ND
WILSON, John Charles RESIGNED	Director	10 Nov 1992	30 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
ZONKER, David Keith RESIGNED	Director	22 May 1996	23 Oct 1996		November 1953	7980 South Clayton Street, Littleton, Colorado 80112, Usa
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	30 Jul 1992	10 Nov 1992			Barrington House 56-67 Gresham Street, London, EC2V 7BB
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

BRITTON, Jeanette Eden RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 23 Dec 1994
Address: 32 Chestnut Avenue, Esher, Surrey, KT10 8JF

CHATTERWAY, Dennis Alan RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1992
Resigned on: 10 Nov 1992
Address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

DROLET, Robert RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
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

WILSON, John Charles RESIGNED
Role: Secretary
Appointed on: 10 Nov 1992
Resigned on: 22 Apr 1994
Address: Madoreen Larch Avenue, Sunninghill, Ascot, Berkshire, SL5 0AP

WOLFSOHN, Katherine Betty RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 07 Jun 1996
Address: 14 Ossington Street, London, W2 4LZ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1994
Resigned on: 04 Aug 1995
Address: One Silk Street, London, EC2Y 8HQ

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: 24 May 1994
Resigned on: 31 Jan 1997
Date of birth: June 1949
Address: 3 Fawcett Street, London, SW10 9HN

ATTWOOLL, Rodney Philip RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 26 Jan 1994
Date of birth: April 1942
Address: 18 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

BAKER, Kenneth Wilfred, Rt Hon Lord RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 10 Feb 1998
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: 22 Apr 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

BERUBE, Jacques Bernard RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 14 Jan 1993
Date of birth: September 1941
Address: 900 Boissy, St-Lambert, Quebec J4r 1k3, FOREIGN, Canada

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: 05 Nov 1993
Resigned on: 22 Aug 1997
Date of birth: November 1939
Address: 3442 Redpath Street, Montreal, Quebec, H3G 2G3, Canada

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

CREW, Gregory Leonard RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 31 Mar 1995
Date of birth: September 1937
Address: 35 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QW

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: 22 Aug 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

EDWARDS, Simon Patrick RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 25 Jan 1995
Date of birth: October 1962
Address: 53 Sailmakers Court, William Morris Way, London, SW6 2UX

ENGLISH, David, Sir RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 10 Feb 1998
Date of birth: May 1931
Address: 15 Cowley Street, Westminster, London, SW1P 3LZ

ENTWISTLE, Darren RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 22 Aug 1997
Date of birth: August 1962
Address: Flat 3 64 Holland Park, London, W11 3SJ

ENTWISTLE, Darren RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 17 Sep 1995
Date of birth: August 1962
Address: Flat 3 64 Holland Park, London, W11 3SJ

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

GREGORY, Robert Davies RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 30 Jul 1993
Date of birth: January 1939
Address: The Granary, Dunsdale, Westerham, Kent, TN16 1LJ

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 22 Apr 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: 27 Sep 1995
Resigned on: 22 Aug 1997
Date of birth: November 1943
Address: The Observatory Hotel, 89 Kent Street, Sydney, New South Wales 2000, Australia

JONES, Glenn Robert RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 23 Oct 1996
Date of birth: March 1930
Address: 888 S Adams Street, Denver, Colorado, 80209, Usa

KEARNEY, Robert RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 12 Dec 1995
Date of birth: December 1936
Address: P.O. Box 542, Knowlton, Quebec, JOE IVO, Canada

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: 14 Jan 1993
Resigned on: 05 Nov 1993
Date of birth: February 1948
Address: 4 Redpath Row, Montreal, Quebec H3g 1e5, Canada

LEWIS, Duncan James Daragon RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 17 Sep 1995
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 9 12 Charles Street, London, W1X 7HB

LISOGURSKI, Michael RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 05 Nov 1993
Date of birth: February 1948
Address: 486 Weldrick Road E, Richmond Hill, Ontario, Canada

LOMBARDI, Patrick Joseph RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 14 Mar 1996
Date of birth: March 1948
Address: 191 Kelsey Place, Castle Rock, Colorado 80104, 80104, 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

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: 22 Aug 1997
Resigned on: 29 Jan 1999
Date of birth: March 1950
Address: Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB

MILLER, Jem RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 14 Jan 1993
Date of birth: December 1934
Address: 102 Grove Park Terrace, London, W4 3JD

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

OSBORNE, Ronald Walter RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 22 Aug 1997
Date of birth: May 1946
Address: Suite 807, 61, St. Clair Avenue West, Toronto, Ontario, M4V 278, Canada

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

PATTERSON, Philip Robert RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 22 Aug 1997
Date of birth: June 1948
Address: 2191 Prince John Boulevard, Mississauga, Ontario, L5K 2G1, Canada

PETTIT, Stephen Raymond RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 22 Aug 1997
Date of birth: May 1951
Address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM

PHILLIPS, Jeffrey Kyndon RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 25 Jan 1995
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

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

SOMERS, Daniel Edward RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 09 May 1997
Date of birth: December 1947
Address: 36 Trevor Square, London, SW7 1DY

SOMERS, Daniel RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 24 May 1994
Date of birth: December 1947
Address: 532 Prince Albert Avenue, Westmount, Quebec, FOREIGN, Canada

STOWELL, Jayne Lynda RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 12 Nov 1995
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: 16 Sep 2011
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: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on: 22 Aug 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: 10 Nov 1992
Resigned on: 30 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

ZONKER, David Keith RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 23 Oct 1996
Date of birth: November 1953
Address: 7980 South Clayton Street, Littleton, Colorado 80112, Usa

HACKWOOD SERVICE COMPANY RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1992
Resigned on: 10 Nov 1992
Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB

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)
06 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1997	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)
16 Dec 1996	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 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1995	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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