NTL MIDLANDS LIMITED

Company number 02357645

53 officers / 50 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 1 November 2021

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• Registration number: 04272689

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAIG, John Andrew Duncan

• Correspondence address: 62 Wensley Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JT
• Role (Resigned): Secretary
• Appointed before: 9 March 1992
• Resigned on: 17 May 1994
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 1 November 2021

JAMES, Gillian Elizabeth

• Correspondence address: 148 Selwyn Avenue, Highams Park, London, E4 9LS
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 1 October 2004
• Nationality: British

LUBASCH, Richard Joel

• Correspondence address: 4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 3 May 2002
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

MERCER, Edward Peter Opgard

• Correspondence address: 33 Cluny Street, Lewes, East Sussex, BN7 1LN
• Role (Resigned): Secretary
• Appointed before: 9 March 1993
• Resigned on: 17 May 1994
• Nationality: British

RAVITCH, Joseph

• Correspondence address: 60 Ellerby Street, London, SW6 6EZ
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 27 September 1995
• Nationality: American
• Occupation: Investment Manager

WOLFSOHN, Kate

• Correspondence address: The Granary Bunnyhall Barns, Loughborough Road, Nottingham, NG11 6QD
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 8 March 1999
• Nationality: British

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 30 April 2010

CARTER, Stephen Andrew

• Correspondence address: 22 Melville Road, Barnes, London, SW13 9RJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CASTELL, William Thomas

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIS, Gary Lee

• Correspondence address: 8 The Courtyard Beesthorpe Hall, Caunton, Newark, Nottinghamshire, NG23 6AT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 9 March 1992
• Resigned on: 26 April 1997
• Nationality: American
• Occupation: Attorney/Executive

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FRIEDMAN, Richard

• Correspondence address: 30 East 85th Street Apartment 4a, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 May 1994
• Resigned on: 8 March 1999
• Nationality: American
• Occupation: Managing Director Principal In

GALE, Robert Charles

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALE, Robert Charles

• Correspondence address: 42 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOAD, Robert Timothy

• Correspondence address: 845 West 116th Street, Carmel, Indiana, 46032, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 May 1994
• Resigned on: 8 March 1999
• Nationality: American
• Occupation: Company President

GREGG, John Francis

• Correspondence address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 February 2002
• Resigned on: 10 January 2003
• Nationality: American
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACKSON III, Philip Chappell

• Correspondence address: 2530 Mountain Brook Circle, Birmingham, Jefferson, Alabama, Usa, 35223
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 July 1993
• Resigned on: 29 July 1993
• Nationality: American
• Occupation: Director

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 September 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNAPP, James Barclay

• Correspondence address: 54 Hodge Road, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 February 2002
• Resigned on: 1 October 2003
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 January 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 March 1999
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDONALD, Allan Jefferson

• Correspondence address: 1910 First Avenue North, Birmingham, Alabama 35203, Usa
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 9 March 1992
• Resigned on: 8 July 1993
• Nationality: Usa
• Occupation: Business Executive

MCDONALD, Jennifer Claire

• Correspondence address: 2700 Arlington Avenue South, 18, Birmingham, Alabama 35205, Usa
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 May 1997
• Resigned on: 11 March 1998
• Nationality: American
• Occupation: Real Estate/Investments

MCDONALD, John Leslie

• Correspondence address: 2700 Arlington Avenue South, Number 18 Birmingham, Alabama 35203 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 October 1996
• Resigned on: 11 March 1998
• Nationality: American
• Occupation: Investment Manager

MCDONALD, William White

• Correspondence address: 2801 Mountain Brook Parkway, Birmingham, Jefferson, Alabama 35223, Usa
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 3 July 1993
• Resigned on: 14 October 1996
• Nationality: American
• Occupation: Director

MCKELLAR, Ronald Alexander

• Correspondence address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 March 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Finance Director

MCNEIL, Roderick Gregor

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 March 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Financial Officer

MILLARD, Nicholas Robert

• Correspondence address: Beech End, Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 May 1997
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Accountant