NTL SOUTH CENTRAL LIMITED

Company number 02387692

61 officers / 58 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

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCHANAN, Kenneth William

• Correspondence address: 7 Alexander Place, Irvine, North Ayrshire, KA12 0UR
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 22 September 1998
• Nationality: British

CLIFFORD, John Francis

• Correspondence address: Dragoon House 37 Artillery Lane, London, E1 7LT
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 22 September 1998
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 1 November 2021

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: 22 September 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

VELTHUIJSEN, Dirk Peter

• Correspondence address: Boerhaavelaan 73, Leiden 2334ee, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 22 September 1998
• Nationality: Dutch
• Occupation: Legal Counsel

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

ACHBER, Vernon

• Correspondence address: 2 Ashton Place, Sandisplatt Road, Maidenhead, Berkshire, SL6
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 22 May 1992
• Resigned on: 30 April 1993
• Nationality: Canadian
• Occupation: Director

ADAMS, Dorothy Dehart

• Correspondence address: Noord Crailoseweg 4a, 1272 Re Huizen, Holland
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 September 1995
• Resigned on: 22 September 1998
• Nationality: Netherlands
• Occupation: Business Development Director

ALLEN, Charles George

• Correspondence address: 16 Sunny Rose Court, Whitby, Ontario, Canada, L1R 2V8
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 22 May 1992
• Resigned on: 6 September 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

CASTELL, William Thomas

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DEAN, Pamela Margaret

• Correspondence address: Gayfere Mark Way, Godalming, Surrey, GU7 2BQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 May 1995
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Alternate Director

DEAN, Ronald William

• Correspondence address: Gayfere Mark Way, Godalming, Surrey, GU7 2BQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 23 January 1995
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Company Director

DEELMAN, Gerard Betto

• Correspondence address: Kerkweg 41, Nootdorp, 2631 Cc, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 6 September 1995
• Resigned on: 3 October 1997
• Nationality: Dutch
• Occupation: Managing Director

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FAIBISH, Roy Abraham

• Correspondence address: 22 Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 22 May 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

FLECK, James Douglas

• Correspondence address: Suite 705, 1500 Don Mills Road, Don Mills, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 30 April 1993
• Resigned on: 2 May 1994
• Nationality: Canadian
• Occupation: Executive

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

GRAFSTEIN, Jerahmiel Samson, Senator

• Correspondence address: 499 Spadina Road, Toronto, Ontario, Canada, M5P 2W6
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 30 April 1993
• Resigned on: 6 September 1995
• Nationality: Canadian
• Occupation: Director

GRAFSTEIN, Jerahmiel Samson, Senator

• Correspondence address: 499 Spadina Road, Toronto, Ontario, Canada, M5P 2W6
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 22 May 1992
• Resigned on: 30 April 1993
• Nationality: Canadian
• Occupation: Director

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

HAGENDOORN, Robert Jan

• Correspondence address: Voorweg 79c, Hazerswoude Dorp, Netherlands, 2391 AD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 1998
• Resigned on: 22 September 1998
• Nationality: Dutch
• Occupation: Board Member

HIFZI, Mine Ozkan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

KIMBALL, Norman

• Correspondence address: 2131 20 Coachway Road Nw, Calgary, Alberta, T3H 1E6
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 1993
• Resigned on: 27 May 1997
• Nationality: Canadian
• Occupation: Executive

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

KOERNER, Michael

• Correspondence address: Suite 5010 Scotia Plaza, PO BOX 130 40 King Street West, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 30 April 1993
• Resigned on: 2 May 1994
• Nationality: Canadian
• Occupation: Executive

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

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