NTL CHARTWELL HOLDINGS LIMITED

Company number 03290823

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40 officers / 37 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
United Kingdom
Occupation
Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
11 December 1996
Resigned on
28 April 1997

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Secretary
Appointed on
28 April 1997
Resigned on
15 April 1998

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Secretary
Appointed on
15 April 1998
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

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

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
11 December 1996
Resigned on
28 April 1997

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
11 December 1996
Resigned on
28 April 1997

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

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

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

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
28 April 1997
Resigned on
15 April 1998
Nationality
British
Occupation
Company Secretary

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

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
15 April 1998
Resigned on
30 May 2000
Nationality
Canadian
Occupation
Lawyer

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

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

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
30 May 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MEARING-SMITH, Nicholas Paul

Correspondence address
Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
Role Resigned
Director
Date of birth
March 1950
Appointed on
15 April 1998
Resigned on
29 January 1999
Nationality
British
Occupation
Company Director

MOLYNEUX, Mary Bridget

Correspondence address
33 Saint Jamess Gardens, London, W11 4RF
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 April 1999
Resigned on
30 May 2000
Nationality
Australian
Occupation
Lawyer

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

SCHUBERT, Scott Elliott

Correspondence address
9 William Street House, William Street, London, SW1X 9HH
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 2003
Resigned on
1 October 2004
Nationality
American
Occupation
Chief Financial Officer

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor