NTL (V)

Company number 02719474

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75 officers / 71 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

BERRIMAN, David, Sir

Correspondence address
Leigh House High Street, Leigh, Tonbridge, Kent, TN11 8RH
Role Resigned
Secretary
Appointed on
17 September 1992
Resigned on
2 June 1993

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
30 May 2000

HERRMANN, Bradley Laurence

Correspondence address
40 Myddelton Square, London, EC1R 1YB
Role Resigned
Secretary
Resigned on
23 January 1997

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

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

OBRIEN, Thomas Philip

Correspondence address
105 Edith Road, West Kensington, London, W14 0TJ
Role Resigned
Secretary
Appointed on
10 August 1992
Resigned on
2 June 1993

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
2 June 1992
Resigned on
10 August 1992

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
28 September 1994
Resigned on
7 March 1997
Nationality
Canadian
Occupation
Chief Financial Officer

BAKER, Kenneth Wilfred, Rt Hon Lord

Correspondence address
Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
Role Resigned
Director
Date of birth
November 1934
Appointed on
8 July 1993
Resigned on
21 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Mp

BERRIMAN, David, Sir

Correspondence address
Winwick House, Red Hill Wateringbury, Maidstone, Kent, ME18 5NN
Role Resigned
Director
Date of birth
May 1928
Resigned on
5 February 1997
Nationality
British
Occupation
Director

BERUBE, Jacques Bernard

Correspondence address
900 Boissy, St-Lambert, Quebec J4r 1k3, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed on
17 September 1992
Resigned on
2 June 1993
Nationality
Canadian
Occupation
Director

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

BRODEUR, Pierre

Correspondence address
15 Avenue Du Barrage, Ste Julie, Quebec Jol 250, Canada
Role Resigned
Director
Date of birth
May 1947
Resigned on
5 April 1994
Nationality
Canadian
Occupation
Director

BRUNEL, Louis

Correspondence address
20 Terasse Page, Ile Bizard, Montreal, Canada, H9E 1N7
Role Resigned
Director
Date of birth
June 1941
Appointed on
31 July 1992
Resigned on
17 December 1996
Nationality
Canadian
Occupation
Director

BURNEY, Derek Hudson

Correspondence address
3442 Redpath Street, Montreal, Quebec, Canada, H3G 2G3
Role Resigned
Director
Date of birth
November 1939
Appointed on
16 August 1993
Resigned on
22 August 1997
Nationality
Canadian
Occupation
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

CHAGNON, Andre

Correspondence address
521 Chemin De Lanse, Vaudrevil, Canada, J7V 5V5
Role Resigned
Director
Date of birth
March 1928
Appointed on
17 September 1992
Resigned on
12 December 1996
Nationality
Canadian
Occupation
Director

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

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

DAGENAIS, Jean Charles

Correspondence address
15 Cleeve Park Gardens, Sidcup, Kent, DA14 4JL
Role Resigned
Director
Date of birth
October 1938
Appointed on
31 July 1992
Resigned on
28 April 1993
Nationality
Canadian
Occupation
Director

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
8 January 1997
Resigned on
30 May 2000
Nationality
Canadian
Occupation
Lawyer

DROUIN, Jacques Arthur

Correspondence address
5 Albert Court, London, SW7 2BE
Role Resigned
Director
Date of birth
January 1942
Appointed on
25 September 1995
Resigned on
17 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Associate 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

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

GOUIN, Serge

Correspondence address
740 Pratt Street, Outremont, Quebec, Canadian, H2V 2T6
Role Resigned
Director
Date of birth
March 1943
Appointed on
6 July 1995
Resigned on
30 October 1996
Nationality
Canadian
Occupation
Director

GOUIN, Serge

Correspondence address
740 Pratt Street, Outremont, Quebec, Canadian, H2V 2T6
Role Resigned
Director
Date of birth
March 1943
Appointed on
28 April 1993
Resigned on
8 July 1993
Nationality
Canadian
Occupation
Director