NTL SOUTH WALES LIMITED

Company number 02857050

47 officers / 44 resignations

JAMES, Gillian Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Secretary
• Appointed on: 30 April 2010

DUNN, Robert Dominic

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

HIFZI, Mine Ozkan

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOWARD, Kenneth John

• Correspondence address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 1 February 1994
• Nationality: British

IBBETSON, James William Brooke

• Correspondence address: 52 Silver Crescent, London, W4 5SE
• Role (Resigned): Secretary
• Appointed on: 19 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Solicitor

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: 1 February 1994
• Resigned on: 1 October 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1993
• Resigned on: 19 October 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

AUER, Adrian Richard

• Correspondence address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 July 1995
• Resigned on: 28 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BARTER, James Terrence

• Correspondence address: Pant Glas, 2 Howard Bowen Close, Osbaston, Gwent, NP25 3AU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 March 1996
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Company Director

BLUMENTHAL, George

• Correspondence address: 900 Park Avenue, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 November 1993
• Resigned on: 21 July 1995
• Nationality: Us Citizen
• 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: Cheif Operations Officer

DREW, Christopher John

• Correspondence address: 11 Mountjoy Avenue, Penarth, South Glamorgan, CF64 2SX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 January 1995
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Chartered Accountant

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

HEIDARY, Hamid Reza

• Correspondence address: Fairways West Hill Golf Course, Bagshot Road, Worplesdon Hill, Surrey, GU22 0QZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 June 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Director

HOCHMAN-BLAIR, Lauren

• Correspondence address: 454 201 Prospect Avenue, West Orange, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 December 1993
• Resigned on: 21 July 1995
• Nationality: American
• Occupation: Company Director

IBBETSON, James William Brooke

• Correspondence address: 52 Silver Crescent, London, W4 5SE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 October 1993
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Solicitor

JAMES, John Mansel

• Correspondence address: Tesano, Van, Llanidloes, Powys, SY18 6NG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 28 March 1996
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Company Director

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 March 1996
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Corporate Stratergy

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, Barclay

• Correspondence address: 59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 November 1993
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: 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

LUBASCH, Richard Joel

• Correspondence address: 4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
• Role (Resigned): Director
• Appointed on: 26 November 1993
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Director

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: 7 October 1996
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKELLAR, Ronald Alexander

• Correspondence address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 June 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Finance Director

NIMMO, James Alexander

• Correspondence address: 49 Tremadol Road, London, SW4 7NA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 October 1993
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Solicitor

RICHTER, Bret

• Correspondence address: 245 East 63rd Street, Apartment 20h, New York, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 January 2003
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Company Director

ROBERTS, Gareth Nigel Christopher

• Correspondence address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Treasurer

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director