NTL ACQUISITION COMPANY LIMITED

Company number 02270117

59 officers / 56 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role: Secretary
• Appointed on: 30 April 2010

DUNN, Robert Dominic

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• 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: 1 More London Place, London, United Kingdom, SE1 2AF
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 31 May 2000
• Nationality: Canadian

GILLIES, David

• Correspondence address: Westfield, High Street, Cranbrook, Kent, TN17 3EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Solicitor

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

MCCABE, John Leo

• Correspondence address: 6235 E 17th Avenue, Denver, Colorado 80220, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 15 May 1992
• Nationality: British

RINGROSE, Edward Cameron

• Correspondence address: 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
• Role (Resigned): Secretary
• Appointed on: 19 October 1993
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Company Secretary

STEELE, Elizabeth Meyer

• Correspondence address: 2241 Clermont Street, Denver, Colorado 80207, Usa
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 11 November 1992
• Nationality: Usa

WOLFSOHN, Katherine Betty

• Correspondence address: 14 Ossington Street, London, W2 4LZ
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 7 June 1996
• Nationality: British

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: 14 December 1994
• Resigned on: 31 January 1997
• Nationality: Canadian
• Occupation: Chief Financial Officer

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 14 December 1994
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: United Kingdom
• Occupation: Finance Director

BURNEY, Derek Hudson

• Correspondence address: 3442 Redpath Street, Montreal, Quebec, Canada, H3G 2G3
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 19 October 1993
• Resigned on: 14 December 1994
• Nationality: Canadian
• Occupation: President & Ceo Bce Telecom In

CANER, John Edward Zimmerman

• Correspondence address: 1930 Ellis Street, San Francisco, California 94115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 18 January 1992
• Resigned on: 15 May 1992
• Nationality: Us
• 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

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

COYLE, Kevin Patrick

• Correspondence address: 3687 East Euclid Avenue, Littleton, Colorado 80121, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 18 January 1992
• Resigned on: 15 May 1992
• Nationality: Us
• Occupation: Cable Television Executive

DANIELS, Lyndon Ray

• Correspondence address: 8 South Point, Orinda, California 94563, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 18 January 1992
• Resigned on: 15 May 1992
• Nationality: Us
• Occupation: Company 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: 31 January 1997
• Resigned on: 31 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

GUNN, James Stewart

• Correspondence address: 4 Hurst Road, Hassocks, West Sussex, BN6 9NJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 October 1993
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Finance And Administration Dir

HARRIS, Michael John

• Correspondence address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 January 1993
• Resigned on: 10 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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

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

LABARGE, Charles

• Correspondence address: 4 Redpath Row, Montreal, Quebec H3g 1e5, Canada
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 January 1993
• Resigned on: 19 October 1993
• Nationality: Canadian
• Occupation: President & Ceo Of Bce Telecom International Inc

LISOGURSKI, Michael

• Correspondence address: 426 Weldrick Road East, Richmond Hill, Ontario, Canada
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 May 1992
• Resigned on: 19 October 1993
• Nationality: Canadian
• Occupation: Vice President

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