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Companies/04170072

Ntl Glasgow Holdings Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Virgin Media Operations LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 109703512
Virgin Media Communications LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115396956
Show 1 ceased record
Cabletel West Riding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 115406856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 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 29 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
JS
Jeni SarsonResigned director
Resigned 2003-12-15 · Group Tax Director
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
GJ
Gillian JamesResigned secretary
Resigned 2001-03-28 · 3 yrs
SC
Stephen CarterResigned director
Resigned 2001-03-28 · Chief Operations Officer
SR
Stuart RossResigned director
Resigned 2001-03-28 · Finance Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2001-02-28
CorpTravers Smith LimitedResigned director
Resigned 2001-02-28

Board profile

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