NTL PENSION TRUSTEES LIMITED

Company number 03771014

48 officers / 42 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

BLADES, Nicholas David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWEN, Peter John

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Rowan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADIA, Clive Martin

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 8 February 2005
• Nationality: British
• Occupation: Head Of Group Revenue Assuranc

WARD, Matthew John

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 23 February 2022
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 1 November 2021
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 23 August 2011
• Nationality: British
• Occupation: Solicitor

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1999
• Resigned on: 14 June 1999

ATARA, Jaysal Vandravan

• Correspondence address: 9a Reading Road, Blackwater, Camberley, Surrey, GU17 0AX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 October 2003
• Resigned on: 22 August 2005
• Nationality: English
• Country of residence: England
• Occupation: Controller Cash Management

BAILEY, Andrew Neil

• Correspondence address: Lower Oldtown, Braehead, South Lanarkshire, Scotland, ML11 8HB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 July 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director People Projects

BANKS, Marcus John

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 August 2010
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Commercial Strategy

BEATTIE, Dominic James Macpherson

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 October 2013
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOTH, Ian Peter

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 October 2007
• Resigned on: 30 November 2023
• Nationality: British
• Occupation: Retired

BURNS, Katharine Elaine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2012
• Resigned on: 30 September 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive Director, Multiscreen Content Acquisitio

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: 1 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

DAW, Maurice John

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 May 2017
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Commercial Director

DAW, Maurice John

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 August 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Access

DICKSON, Gill Pamela

• Correspondence address: 26 Marks Road, Wokingham, Berkshire, RG41 1NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Rewards Manager

EXLEY, Susan Margaret

• Correspondence address: Darnholm, 34 Gilsforth Lane Whixley, York, North Yorkshire, YO26 8BF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2002
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Reward Advisor

GALE, Robert Charles

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 August 2005
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAINES, Elizabeth Clare

• Correspondence address: 113 Seaford Road, West Ealing, London, W13 9HS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 December 2000
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Senior Reward Advisor

HIGGINS, Duncan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 10 June 2022
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYNES, Rachael Marie

• Correspondence address: 6 Sibson, Lower Earley, Reading, Berkshire, RG6 3DU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 August 2001
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Reward Advisor

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: 19 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KHAN, Shujauddin Mohammed

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 January 2014
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KING, Brian Charles

• Correspondence address: 22 Baddesley Road, Chandlers Ford, Hampshire, SO53 5NG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 July 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Finance 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: 14 June 1999
• Resigned on: 23 August 2011
• 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: 14 June 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

MILCHEM, Nigel George Bruce

• Correspondence address: 13 Forest Road, Chandlers Ford, Hampshire, SO53 1NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 February 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Director Risk Assurance

MILNER, Luke

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 12 February 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MULLINS, Mark John

• Correspondence address: 88 Barnehurst Avenue, Bexleyheath, Kent, DA7 6QB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 July 2000
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Technical Offic

O'REGAN, Joseph

• Correspondence address: 27 Langford Green, London, SE5 8BX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 19 July 2000
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Communications Engineering Off

PORTER, Adrian John

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 March 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 February 2003
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Treasurer