NTL (B) LIMITED

Company number 02735732

79 officers / 76 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

BRITTON, Jeanette Eden

• Correspondence address: 32 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 23 December 1994
• Nationality: British

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1992
• Resigned on: 10 November 1992
• Nationality: British

DROLET, Robert

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

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: 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

WILSON, John Charles

• Correspondence address: Madoreen Larch Avenue, Sunninghill, Ascot, Berkshire, SL5 0AP
• Role (Resigned): Secretary
• Appointed on: 10 November 1992
• Resigned on: 22 April 1994
• Nationality: American
• Occupation: Executive

WOLFSOHN, Katherine Betty

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1994
• Resigned on: 4 August 1995

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: 24 May 1994
• Resigned on: 31 January 1997
• Nationality: Canadian
• Occupation: Chartered Accountant

ATTWOOLL, Rodney Philip

• Correspondence address: 18 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 January 1993
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Managing Director

BAKER, Kenneth Wilfred, Rt Hon Lord

• Correspondence address: Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 21 July 1994
• Resigned on: 10 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 April 1994
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERUBE, Jacques Bernard

• Correspondence address: 900 Boissy, St-Lambert, Quebec J4r 1k3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 10 November 1992
• Resigned on: 14 January 1993
• Nationality: Canadian
• 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: 5 November 1993
• Resigned on: 22 August 1997
• Nationality: Canadian
• 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

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

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

CREW, Gregory Leonard

• Correspondence address: 35 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 12 July 1994
• Resigned on: 31 March 1995
• Nationality: Australian
• Occupation: 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: 22 August 1997
• Resigned on: 30 May 2000
• Nationality: Canadian
• Occupation: Lawyer

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

EDWARDS, Simon Patrick

• Correspondence address: 53 Sailmakers Court, William Morris Way, London, SW6 2UX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 May 1994
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Chartered Accountant

ENGLISH, David, Sir

• Correspondence address: 15 Cowley Street, Westminster, London, SW1P 3LZ
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 21 July 1994
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Chairman And Editor In Chief

ENTWISTLE, Darren

• Correspondence address: Flat 3 64 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 September 1995
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: General Manager-Corporate Fin

ENTWISTLE, Darren

• Correspondence address: Flat 3 64 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 February 1995
• Resigned on: 17 September 1995
• Nationality: British
• Occupation: Generagl Manager

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

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