NTL SOUTH CENTRAL LIMITED

Company number 02387692

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58 officers / 53 resignations

JAMES, Gillian Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Secretary
Appointed on
30 April 2010

HIFZI, Mine Ozkan

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCNEIL, Roderick Gregor

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
November 1970
Appointed on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Financial Officer

MILNER, Luke

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
October 1982
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WITHERS, Caroline Bernadette Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
April 1980
Appointed on
23 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BUCHANAN, Kenneth William

Correspondence address
7 Alexander Place, Irvine, North Ayrshire, KA12 0UR
Role Resigned
Secretary
Appointed on
19 February 1998
Resigned on
22 September 1998

CLIFFORD, John Francis

Correspondence address
Dragoon House 37 Artillery Lane, London, E1 7LT
Role Resigned
Secretary
Resigned on
22 September 1998

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

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

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Secretary
Appointed on
22 September 1998
Resigned on
1 October 2004
Nationality
British
Occupation
Solicitor

VELTHUIJSEN, Dirk Peter

Correspondence address
Boerhaavelaan 73, Leiden 2334ee, The Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
19 February 1998
Resigned on
22 September 1998

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

ACHBER, Vernon

Correspondence address
2 Ashton Place, Sandisplatt Road, Maidenhead, Berkshire, SL6
Role Resigned
Director
Date of birth
April 1946
Resigned on
30 April 1993
Nationality
Canadian
Occupation
Director

ADAMS, Dorothy Dehart

Correspondence address
Noord Crailoseweg 4a, 1272 Re Huizen, Holland
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 September 1995
Resigned on
22 September 1998
Nationality
Netherlands
Occupation
Business Development Director

ALLEN, Charles George

Correspondence address
16 Sunny Rose Court, Whitby, Ontario, Canada, L1R 2V8
Role Resigned
Director
Date of birth
October 1947
Resigned on
6 September 1995
Nationality
Canadian
Occupation
Director

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
United Kingdom
Occupation
Chief Financial Officer

DEAN, Pamela Margaret

Correspondence address
Gayfere Mark Way, Godalming, Surrey, GU7 2BQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
4 May 1995
Resigned on
30 October 2001
Nationality
British
Occupation
Alternate Director

DEAN, Ronald William

Correspondence address
Gayfere Mark Way, Godalming, Surrey, GU7 2BQ
Role Resigned
Director
Date of birth
January 1935
Appointed on
23 January 1995
Resigned on
30 October 2001
Nationality
British
Occupation
Company Director

DEELMAN, Gerard Betto

Correspondence address
Kerkweg 41, Nootdorp, 2631 Cc, The Netherlands
Role Resigned
Director
Date of birth
November 1932
Appointed on
6 September 1995
Resigned on
3 October 1997
Nationality
Dutch
Occupation
Managing Director

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

FAIBISH, Roy Abraham

Correspondence address
22 Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
August 1928
Resigned on
30 April 1993
Nationality
British
Occupation
Director

FLECK, James Douglas

Correspondence address
Suite 705, 1500 Don Mills Road, Don Mills, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
February 1931
Appointed on
30 April 1993
Resigned on
2 May 1994
Nationality
Canadian
Occupation
Executive

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

GRAFSTEIN, Jerahmiel Samson, Senator

Correspondence address
499 Spadina Road, Toronto, Ontario, Canada, M5P 2W6
Role Resigned
Director
Date of birth
January 1935
Appointed on
30 April 1993
Resigned on
6 September 1995
Nationality
Canadian
Occupation
Director

GRAFSTEIN, Jerahmiel Samson, Senator

Correspondence address
499 Spadina Road, Toronto, Ontario, Canada, M5P 2W6
Role Resigned
Director
Date of birth
January 1935
Resigned on
30 April 1993
Nationality
Canadian
Occupation
Director

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

HAGENDOORN, Robert Jan

Correspondence address
Voorweg 79c, Hazerswoude Dorp, Netherlands, 2391 AD
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 March 1998
Resigned on
22 September 1998
Nationality
Dutch
Occupation
Board Member

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

KIMBALL, Norman

Correspondence address
2131 20 Coachway Road Nw, Calgary, Alberta, T3H 1E6
Role Resigned
Director
Date of birth
February 1948
Appointed on
30 April 1993
Resigned on
27 May 1997
Nationality
Canadian
Occupation
Executive

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

KOERNER, Michael

Correspondence address
Suite 5010 Scotia Plaza, PO BOX 130 40 King Street West, Toronto, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1928
Appointed on
30 April 1993
Resigned on
2 May 1994
Nationality
Canadian
Occupation
Executive

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