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Companies/02244565

Birmingham Cable Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Virgin Media Wholesale LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102819732
Telewest LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 102819733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
+76 others
MH
Mark HardmanCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+82 others
JB
Julia BoyleCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+84 others
Show 49 historical appointments
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
CG
Claire Grafin Von Brockdorff AhlfeldtResigned director
Resigned 2012-01-26 · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
GJ
Gillian JamesResigned secretary
Resigned 2010-04-30 · 11 yrs
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2010-04-30 · 1 yr · Solicitor
NS
Neil SmithResigned director
Resigned 2004-02-18 · 2 yrs · Finance Director
AS
Anthony StenhamResigned director
Resigned 2004-02-18 · 2 yrs · Director
SC
Stephen CookResigned director
Resigned 2000-08-18 · 5 yrs · Solicitor
CB
Clive BurnsResigned secretary
Resigned 2000-08-01 · 5 yrs
JL
John LaverResigned secretary
Resigned 1999-03-31 · 1 yr
CB
Charles BurdickResigned director
Resigned 1999-02-16 · 5 yrs · Managing Director
AI
Anthony IllsleyResigned director
Resigned 1999-02-16 · 1 yr · Chief Executive
VH
Victoria Mary HullResigned director
Resigned 1998-10-28 · 1 yr · Solicitor
PH
Peter HallResigned director
Resigned 1998-05-06 · Managing Director
RH
Rashid HamidResigned director
Resigned 1997-07-01 · 1 yr · Director Of IT
FW
Frank WebbResigned director
Resigned 1997-02-01 · 1 yr · Managing Director
DS
David SmithResigned directorResigned secretary
Resigned 1996-10-30 · 2 yrs · Chartered Accountant
JW
James WeardenResigned director
Resigned 1996-08-07 · 2 yrs · Accountant
BM
Brian MooreResigned director
Resigned 1996-07-29 · 1 yr · Sales And Marketing
TB
Trudi BluckResigned director
Resigned 1996-06-21 · 2 yrs · Human Resources
TE
Thomas EdwardsResigned director
Resigned 1995-08-22 · Managing Director
PC
Peter ChafeResigned director
Resigned 1995-02-16 · 4 yrs · Director Of Technical Operatio
RC
Roderick Campbell RossResigned secretaryResigned director
Resigned 1994-09-21 · 2 yrs · Company Director
JD
John DarkinResigned director
Resigned 1994-09-05 · 4 yrs · Director Of Business Services
SS
Stephen ShergoldResigned director
Resigned 1994-08-22 · 1 yr · Customer Operations Director
TS
Terence StreetResigned director
Resigned 1993-12-16 · Company Director
RS
Robert StrongResigned director
Resigned 1993-08-02 · 2 yrs · Company Director
RL
Ronald LawleyResigned directorResigned secretary
Resigned 1992-12-16 · 2 yrs · Finance Director And Company S
DH
Dale HolterResigned director
Resigned 1992-12-16 · Telephone Manager
MB
Mark BarberResigned director
Resigned 1992-12-16 · Communications Management
AG
Anthony GriffithsResigned director
Resigned 1992-12-16 · Director - Sales & Marketing
EC
Edward CampbellResigned director
Resigned 1992-12-11 · 1 yr · Managing Director
RD
Richard DaviesResigned director
Resigned 1992-10-11 · General Manager
BT
Bruce TannerResigned director
Resigned 1992-10-11 · 6 yrs · Director
JE
John EltonResigned director
Resigned 1992-10-11 · 6 yrs · Solicitor
JM
Judith MackayResigned director
Resigned 1992-10-11 · Housewife
DH
Denis HowellResigned director
Resigned 1992-10-11 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active