NTL (V)

Company number 02719474

78 officers / 75 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

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
• Nationality: British
• Occupation: Director

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 30 May 2000
• Nationality: Canadian

HERRMANN, Bradley Laurence

• Correspondence address: 40 Myddelton Square, London, EC1R 1YB
• Role (Resigned): Secretary
• Appointed before: 2 June 1993
• Resigned on: 23 January 1997
• 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: 11 July 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: 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
• Nationality: British

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
• Appointed before: 2 June 1993
• 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
• Appointed before: 2 June 1993
• 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: England
• 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