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NTL SOUTH WALES LIMITED

Company number 02857050

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Officers: 47 officers / 44 resignations

JAMES, Gillian Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Secretary
Appointed on
30 April 2010

DUNN, Robert Dominic

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
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
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

HOWARD, Kenneth John

Correspondence address
4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
Role Resigned
Secretary
Appointed on
15 December 1993
Resigned on
1 February 1994
Nationality
British

IBBETSON, James William Brooke

Correspondence address
52 Silver Crescent, London, W4 5SE
Role Resigned
Secretary
Appointed on
19 October 1993
Resigned on
15 December 1993
Nationality
British
Occupation
Solicitor

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
1 February 1994
Resigned on
1 October 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 September 1993
Resigned on
19 October 1992

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

AUER, Adrian Richard

Correspondence address
Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 July 1995
Resigned on
28 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BARTER, James Terrence

Correspondence address
Pant Glas, 2 Howard Bowen Close, Osbaston, Gwent, NP25 3AU
Role Resigned
Director
Date of birth
August 1949
Appointed on
28 March 1996
Resigned on
7 October 1996
Nationality
British
Occupation
Company Director

BLUMENTHAL, George

Correspondence address
900 Park Avenue, New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
26 November 1993
Resigned on
21 July 1995
Nationality
Us Citizen
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
Cheif Operations Officer

DREW, Christopher John

Correspondence address
11 Mountjoy Avenue, Penarth, South Glamorgan, CF64 2SX
Role Resigned
Director
Date of birth
August 1959
Appointed on
17 January 1995
Resigned on
28 March 1996
Nationality
British
Occupation
Chartered Accountant

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

HEIDARY, Hamid Reza

Correspondence address
Fairways West Hill Golf Course, Bagshot Road, Worplesdon Hill, Surrey, GU22 0QZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 June 1996
Resigned on
30 June 1998
Nationality
American
Occupation
Director

HOCHMAN-BLAIR, Lauren

Correspondence address
454 201 Prospect Avenue, West Orange, New Jersey, Usa, CHANNEL
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 December 1993
Resigned on
21 July 1995
Nationality
American
Occupation
Company Director

IBBETSON, James William Brooke

Correspondence address
52 Silver Crescent, London, W4 5SE
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 October 1993
Resigned on
26 November 1993
Nationality
British
Occupation
Solicitor

JAMES, John Mansel

Correspondence address
Tesano, Van, Llanidloes, Powys, SY18 6NG
Role Resigned
Director
Date of birth
June 1939
Appointed on
28 March 1996
Resigned on
7 October 1996
Nationality
British
Occupation
Company Director

JONES, Stuart Nigel

Correspondence address
48 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 March 1996
Resigned on
7 October 1996
Nationality
British
Occupation
Corporate Stratergy

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

KNAPP, Barclay

Correspondence address
59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 November 1993
Resigned on
30 June 1998
Nationality
American
Occupation
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

LUBASCH, Richard Joel

Correspondence address
4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
Role Resigned
Director
Appointed on
26 November 1993
Resigned on
10 August 1994
Nationality
British
Occupation
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
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

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 October 1996
Resigned on
20 February 2002
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
30 June 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Finance Director

NIMMO, James Alexander

Correspondence address
49 Tremadol Road, London, SW4 7NA
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 October 1993
Resigned on
26 November 1993
Nationality
British
Occupation
Solicitor

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

ROBERTS, Gareth Nigel Christopher

Correspondence address
20 Aspen Lodge, Abbots Walk, London, W8 5UN
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2004
Resigned on
31 August 2004
Nationality
British
Occupation
Treasurer

ROSS, Stuart

Correspondence address
15 Mckay Road, London, SW20 0HT
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 November 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
England
Occupation
Finance Director