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Companies/03024703

Ntl Cablecomms Group Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Ntl Rectangle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-27 · No cessation recorded

Source record 113453406
Show 1 ceased record
Ntl (Cwc) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-27

Source record 115405803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 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 · Solicitor
+84 others
Show 48 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
Robert MackenzieResigned directorResigned secretary
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 · Chief 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 · Finance 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
GW
Graham WallaceResigned director
Resigned 1997-09-11 · 1 yr · Company Director
RD
Robert DroletResigned directorResigned secretary
Resigned 1997-09-11 · 2 yrs · Lawyer
MM
Melvin MeskinResigned director
Resigned 1996-07-11 · Vice President & Comptroller
BC
Bryan CarsbergResigned director
Resigned 1996-07-11 · 1 yr · Secretary
FB
Francis BlandResigned director
Resigned 1995-04-07 · Company Director
JR
John RennocksResigned director
Resigned 1995-04-07 · 2 yrs · Company Director
MC
Michael ChecklandResigned director
Resigned 1995-04-07 · 2 yrs · Company Director
NM
Nicholas Mearing SmithResigned director
Resigned 1995-02-16 · 3 yrs · Company Director
JK
John KillianResigned director
Resigned 1995-02-16 · 2 yrs · Group Executive Director/Chief
AS
Alan SenterResigned director
Resigned 1995-02-16 · 1 yr · Evp And Chief Financial Office
RB
Richard BlackburnResigned director
Resigned 1995-02-16 · 2 yrs · President & Group Executive
RA
Robert AndersonResigned director
Resigned 1995-02-16 · 2 yrs · President Nynex Network System
JB
Jeffrey BowdenResigned director
Resigned 1995-02-16 · 2 yrs · Executive
PR
Paul ReppResigned secretary
Resigned 1995-02-16 · 2 yrs
EC
Eugene ConnellResigned director
Resigned 1995-02-16 · 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