NTL EQUIPMENT NO. 1 LIMITED

Company summary

0 outstanding charges

Company number: 02794518
Status: DISSOLVED
Incorporated / age: 23 February 199317 years
Registered office: 160 Great Portland Street, London, W1W 5QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 03:16 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
160 Great Portland Street, London, W1W 5QA
Nature of business
Non-trading company
Previous company names
CABLE & WIRELESS COMMUNICATIONS EQUIPMENT NO 1 LIMITED
BELL CABLEMEDIA (EQUIPMENT) LIMITED
ENCOM EQUIPMENT LIMITED
ENCOM CONSULTING LIMITED
ENCOM CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Gillian Elizabeth ACTIVE	Secretary	30 Apr 2010				160, Great Portland Street, London, London, W1W 5QA, United Kingdom
GALE, Robert Charles ACTIVE	Director	30 Apr 2010		England	April 1960	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MACKENZIE, Robert Mario ACTIVE	Director	30 Apr 2010		United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
DROLET, Robert RESIGNED	Secretary	10 Jun 1996	31 May 2000			30 Lincoln Avenue, Wimbledon, London, SW19 5JT
GILLIES, David RESIGNED	Secretary	23 Feb 1993	19 Oct 1993			Westfield, High Street, Cranbrook, Kent, TN17 3EW
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
RINGROSE, Edward Cameron RESIGNED	Secretary	19 Oct 1993	08 Sep 1995			98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
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
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
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
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	31 May 2000		March 1957	30 Lincoln Avenue, Wimbledon, London, SW19 5JT
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
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
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	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	23 Feb 1993	23 Feb 1994		October 1936	The Old Cottage Yattendon Road, Hermitage, Berkshire, RG18 9RW
MEARING-SMITH, Nicholas Paul RESIGNED	Director	02 Jun 1997	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
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
SHERIDAN, John William RESIGNED	Director	23 Feb 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
TRAN, Thomas David RESIGNED	Director	23 Feb 1993	14 Dec 1994		July 1950	9a Clarendon Road, London, W11 4JA
TURNER-SMITH, Barrie Colin RESIGNED	Director	23 Feb 1993	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
WARD, Glenn Vincent RESIGNED	Director	23 Feb 1993	14 Dec 1994		March 1956	10 Vine Avenue, Sevenoaks, Kent, TN13 3AH
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: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

GALE, Robert Charles ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: England
Date of birth: April 1960
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

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

DROLET, Robert RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 31 May 2000
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

GILLIES, David RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 19 Oct 1993
Address: Westfield, High Street, Cranbrook, Kent, TN17 3EW

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

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

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

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

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

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: 31 May 2000
Date of birth: March 1957
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

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

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

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: 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: 23 Feb 1993
Resigned on: 23 Feb 1994
Date of birth: October 1936
Address: The Old Cottage Yattendon Road, Hermitage, Berkshire, RG18 9RW

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

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

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

SHERIDAN, John William RESIGNED
Role: Director
Appointed on: 23 Feb 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

TRAN, Thomas David RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 14 Dec 1994
Date of birth: July 1950
Address: 9a Clarendon Road, London, W11 4JA

TURNER-SMITH, Barrie Colin RESIGNED
Role: Director
Appointed on: 23 Feb 1993
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

WARD, Glenn Vincent RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 14 Dec 1994
Date of birth: March 1956
Address: 10 Vine Avenue, Sevenoaks, Kent, TN13 3AH

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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