NTL EQUIPMENT NO. 2 LIMITED

Company number 02071491

43 officers / 40 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role: Secretary
• Appointed on: 30 April 2010

GALE, Robert Charles

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role: Director
• Date of birth: October 1961
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 19 January 1993
• Resigned on: 23 January 1997
• Nationality: British

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

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

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: United Kingdom
• Occupation: Finance Director

BRUNEL, Louis

• Correspondence address: 20 Terasse Page, Ile Bizard, Montreal, Canada, H9E 1N7
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 4 July 1995
• Resigned on: 17 December 1996
• Nationality: Canadian
• Occupation: Chief Executive

BRUNEL, Louis

• Correspondence address: 20 Terasse Page, Ile Bizard, Montreal, Canada, H9E 1N7
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 19 January 1993
• Resigned on: 1 April 1995
• Nationality: Canadian
• 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: Chief Operations Officer

CAVALANCIA, Joseph

• Correspondence address: 25 West Lodge Avenue, Acton, London, W3 9SE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 1995
• Resigned on: 12 September 1995
• Nationality: Canadian
• Occupation: Group 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

COLLEY, David

• Correspondence address: Littlecourt London Road, St Ippolytts, Hitchin, Hertfordshire, SG4 7NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 September 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chief Operat/Officer Videotron

COLLEY, David

• Correspondence address: Littlecourt London Road, St Ippolytts, Hitchin, Hertfordshire, SG4 7NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 August 1995
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Chief Operat/Officer Videotron

DAGENAIS, Jean Charles

• Correspondence address: 15 Cleeve Park Gardens, Sidcup, Kent, DA14 4JL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 19 January 1993
• Resigned on: 28 April 1993
• Nationality: Canadian
• Occupation: Engineering 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

EZEKIEL, Marcus David Paul

• Correspondence address: 26 Broxash Road, Battersea, London, SW11 6AB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 March 1995
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Company Solicitor

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

HERRMANN, Bradley Laurence

• Correspondence address: 40 Myddelton Square, London, EC1R 1YB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 March 1995
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Lawyer

HOWELL DAVIES, Peter David

• Correspondence address: Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 9 May 1997
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Chief Executive Mercury Commun

KANE, Nicholas John Aldon

• Correspondence address: Weston Mill, Weston, Newbury, Berkshire, RG20 8JB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 May 1994
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Managing Director

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: 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: 2 June 1997
• 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

RICHES, Julian

• Correspondence address: 20 Rossetti Gardens, Coulsdon, Surrey, CR5 2LR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 March 1995
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant

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