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Companies/04342230

Ntl (Bcm Plan) Pension Trustees 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

1 without an end date · 2 ceased
Vmed O2 Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-12 · No cessation recorded

Source record 114100157
Show 2 ceased records
Vmed O2 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · Ceased 2023-10-12

Source record 109429824
Liberty Global Europe 2 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 2021-02-26

Source record 109949171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 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 30 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
RD
Robert DunnResigned director
Resigned 2015-09-14 · 3 yrs · Chief Financial Officer
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
DB
Dominic BeattieResigned director
Resigned 2011-10-31 · 3 yrs · Accountant
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
LO
Lucy OtterResigned director
Resigned 2006-05-31 · 5 yrs · Compensation And Benefits Prof
RH
Robert HolmanResigned director
Resigned 2005-10-17 · Head, Group Reward And Hr Poli
NT
Nicolas TownsendResigned director
Resigned 2004-07-05 · Hr Business Partner
RH
Rachael HynesResigned director
Resigned 2004-05-24 · Reward Advisor
CW
Carol WoodResigned director
Resigned 2004-05-24 · 3 yrs · Reward Advisor
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
RG
Robert GaleResigned director
Resigned 2004-03-24 · Accountant
SS
Scott SchubertResigned director
Resigned 2003-05-01 · 1 yr · Chief Financial Officer
BR
Bret RichterResigned director
Resigned 2003-01-10 · Company Director
RM
Robert MackenzieResigned directorResigned secretary
Resigned 2003-01-10 · 8 yrs · Solicitor
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
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-12-18
CorpLondon Law Services LimitedResigned director
Resigned 2001-12-18
GJ
Gillian JamesResigned secretary
Resigned 2001-12-18 · 19 yrs
SC
Stephen CarterResigned director
Resigned 2001-12-18 · Chief Operating Officer
SR
Stuart RossResigned director
Resigned 2001-12-18 · Financial Director

Board profile

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