Ntl (V)
Dormant Company · Reading
ActiveUnited KingdomIncorporated 1992Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNtl (B) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 95467327People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 69 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 69 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
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
Resigned 2010-04-30 · 1 yr · Solicitor
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
SS
Scott SchubertResigned director
Resigned 2003-05-01 · 1 yr · Chief Financial Officer
BR
Bret RichterResigned director
Resigned 2003-01-10 · Company Director
JK
James KnappResigned director
Resigned 2002-02-20 · 1 yr · Chiref Executive Officer
RL
Richard LubaschResigned secretary
Resigned 2002-02-20
JG
John GreggResigned director
Resigned 2002-02-20 · Chief Financial Officer
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Chief Operations Officer
SR
Stuart RossResigned director
Resigned 2000-11-01 · 1 yr · Financial Director
GJ
Gillian JamesResigned secretary
Resigned 2000-07-11 · 4 yrs
PC
Philip CleshamResigned director
Resigned 2000-05-30 · Legal Advisor
BD
Bryony DewResigned director
Resigned 2000-05-30 · 1 yr · Legal Advisor
DK
David KelhamResigned director
Resigned 2000-05-30 · Finance Director
LW
Leigh WoodResigned director
Resigned 2000-05-30 · Director
MM
Mary MolyneuxResigned director
Resigned 1999-04-01 · 1 yr · Lawyer
GC
Gregory ClarkeResigned director
Resigned 1999-04-01 · 1 yr · Chief Executive Officer
RB
Robert BeveridgeResigned director
Resigned 1999-04-01 · 1 yr · Finance Director
NM
Nicholas Mearing SmithResigned director
Resigned 1997-08-22 · 1 yr · Company Director
GW
Graham WallaceResigned director
Resigned 1997-08-22 · 1 yr · Chief Executive
PH
Peter Howell DaviesResigned director
Resigned 1997-03-07 · Chief Executive-Mercury Commun
RD
Resigned 1997-01-23 · 3 yrs
DS
Daniel SomersResigned director
Resigned 1997-01-08 · Chairman & Chief Executive Off
WS
William SleeResigned director
Resigned 1996-02-26 · Merchant Banker
WG
Wallace GrubmanResigned director
Resigned 1996-02-19 · Management Consultant
LT
Louis TanguayResigned director
Resigned 1996-01-01 · 1 yr · President & Ceo
JD
Jacques DrouinResigned director
Resigned 1995-09-25 · 1 yr · Associate Director
SG
Serge GouinResigned director
Resigned 1995-07-06 · 1 yr · Director
RK
Robert KearneyResigned director
Resigned 1994-11-16 · 1 yr · Company Director
CorpLord Haskel Of Higher BroughtonResigned director
Resigned 1994-09-28 · 2 yrs · Life Peer
WA
William AndersonResigned director
Resigned 1994-09-28 · 2 yrs · Chief Financial Officer
NK
Nicholas KaneResigned director
Resigned 1994-04-05 · 1 yr · Managing Director-Videotron
JS
Jayne StowellResigned director
Resigned 1993-11-10 · 1 yr · Company Director
JW
John WilsonResigned director
Resigned 1993-11-10 · Finance Director
DB
Derek BurneyResigned director
Resigned 1993-08-16 · 4 yrs · Executive
KB
Kenneth BakerResigned director
Resigned 1993-07-08 · 3 yrs · Mp
CL
Charles LabargeResigned director
Resigned 1993-06-02 · Director
PB
Pierre BrodeurResigned director
Resigned 1993-06-02 · Director
DB
Resigned 1993-06-02 · 3 yrs · Director
BH
Bradley HerrmannResigned secretary
Resigned 1993-06-02 · 3 yrs
MH
Michael HarrisResigned director
Resigned 1993-01-21 · Executive Director
GJ
George JeffersonResigned director
Resigned 1992-09-17 · 4 yrs · Director
RT
Robert TalbotResigned director
Resigned 1992-09-17 · 3 yrs · Director
AC
Andre ChagnonResigned director
Resigned 1992-09-17 · 4 yrs · Director
JB
Jacques BerubeResigned director
Resigned 1992-09-17 · Director
ML
Michael LisogurskiResigned director
Resigned 1992-09-17 · 1 yr · Vice President
RG
Robin GowllandResigned director
Resigned 1992-09-17 · Management Consultant
TO
Thomas ObrienResigned secretary
Resigned 1992-08-10
JD
Jean DagenaisResigned director
Resigned 1992-07-31 · Director
LB
Louis BrunelResigned director
Resigned 1992-07-31 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active