NTL (BROADLAND) LIMITED

Company number 02443741

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67 officers / 63 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

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

BRITTON, Jeanette Eden

Correspondence address
32 Chestnut Avenue, Esher, Surrey, KT10 8JF
Role Resigned
Secretary
Appointed on
22 July 1994
Resigned on
14 December 1994

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Secretary
Appointed on
10 June 1996
Resigned on
30 May 2000

JAMES, Gillian Elizabeth

Correspondence address
148 Selwyn Avenue, Highams Park, London, E4 9LS
Role Resigned
Secretary
Appointed on
11 July 2000
Resigned on
1 October 2004

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Resigned on
27 January 1994

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
30 May 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Solicitor

RINGROSE, Edward Cameron

Correspondence address
98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
Role Resigned
Secretary
Appointed on
14 December 1994
Resigned on
8 September 1995

WOLFSOHN, Katherine Betty

Correspondence address
14 Ossington Street, London, W2 4LZ
Role Resigned
Secretary
Appointed on
19 June 1995
Resigned on
7 June 1996

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 January 1994
Resigned on
22 July 1994

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

ANDERSON, William David

Correspondence address
3 Fawcett Street, London, SW10 9HN
Role Resigned
Director
Date of birth
June 1949
Appointed on
22 July 1994
Resigned on
31 January 1997
Nationality
Canadian
Occupation
Chartered Accountant

BATES, Alan Christopher

Correspondence address
Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
Role Resigned
Director
Date of birth
October 1942
Appointed on
22 July 1994
Resigned on
26 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATES, Alan Christopher

Correspondence address
Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
Role Resigned
Director
Date of birth
October 1942
Appointed on
27 January 1994
Resigned on
22 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Direcor/Business Cons

BEVERIDGE, Robert James

Correspondence address
81 Kidmore Road, Caversham, Reading, RG4 7NQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 April 1999
Resigned on
30 May 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

BURKE, Timothy

Correspondence address
8331 E Ontario Circle, Englewood, Colorado, Usa, 80112
Role Resigned
Director
Date of birth
January 1951
Appointed on
2 March 1994
Resigned on
22 July 1994
Nationality
American
Occupation
Cable Television Executive

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

CLARKE, Gregory Allison

Correspondence address
Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 April 1999
Resigned on
30 May 2000
Nationality
British
Occupation
Chief Executive Officer

CLEARY, Therese Madeleine

Correspondence address
1120 El Cumino Real, No 4 Burlingame California 94010, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Resigned on
26 February 1992
Nationality
Usa
Occupation
Corporate Development Advisor

CLESHAM, Philip

Correspondence address
1 The Old House, Horseshoe Lane, Cranleigh, Surrey, GU6 8QL
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 May 2000
Resigned on
11 July 2000
Nationality
British
Occupation
Legal Advisor

CRONIN, David Richard

Correspondence address
28 Raymond Avenue, London, E18 2HG
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 February 1995
Resigned on
25 September 1995
Nationality
Irish
Occupation
Professional Engineer

DEW, Bryony

Correspondence address
2 Winton Road, Farnham, Surrey, GU9 9QW
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 May 2000
Resigned on
1 February 2002
Nationality
British
Occupation
Legal Advisor

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 January 1997
Resigned on
30 May 2000
Nationality
Canadian
Occupation
Lawyer

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

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

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

HOLLEGER, Roger Wayne

Correspondence address
8 Westfield Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QS
Role Resigned
Director
Date of birth
November 1950
Appointed on
25 September 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Company Director

HOWELL DAVIES, Peter David

Correspondence address
Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
Role Resigned
Director
Date of birth
November 1943
Appointed on
9 May 1997
Resigned on
2 June 1997
Nationality
British
Occupation
Chief Executive Mercury Commun

KELHAM, David William

Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 May 2000
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