- Company Overview for NTL WINSTON HOLDINGS LIMITED (03290821)
- Filing history for NTL WINSTON HOLDINGS LIMITED (03290821)
- People for NTL WINSTON HOLDINGS LIMITED (03290821)
- Charges for NTL WINSTON HOLDINGS LIMITED (03290821)
- More for NTL WINSTON HOLDINGS LIMITED (03290821)
Officers: 40 officers / 37 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
CLAYDON, Kenneth Keith
- Correspondence address
- 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
- Role Resigned
- Secretary
- Appointed on
- 28 April 1997
- Resigned on
- 15 April 1998
- Nationality
- British
- Occupation
- Company Secretary
DROLET, Robert
- Correspondence address
- 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
- Role Resigned
- Secretary
- Appointed on
- 15 April 1998
- Resigned on
- 30 May 2000
- Nationality
- Canadian
- Occupation
- Lawyer
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
ALNERY INCORPORATIONS NO 1 LIMITED
- Correspondence address
- 9 Cheapside, London, EC2V 6AD
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 December 1996
- Resigned on
- 28 April 1997
VIRGIN 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
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
CLAYDON, Kenneth Keith
- Correspondence address
- 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 28 April 1997
- Resigned on
- 15 April 1998
- Nationality
- British
- Occupation
- Company Secretary
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
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 Advidor
DROLET, Robert
- Correspondence address
- 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 15 April 1998
- Resigned on
- 30 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
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
- 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
- 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
- 15 April 1998
- 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
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
SCHUBERT, Scott Elliott
- Correspondence address
- 9 William Street House, William Street, London, SW1X 9HH
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 May 2003
- Resigned on
- 1 October 2004
- Nationality
- American
- Occupation
- Chief Financial Officer
TILLBROOK, Joanne Christine
- Correspondence address
- Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 16 September 2011
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
TILLBROOK, Joanne Christine
- Correspondence address
- Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 16 September 2011
- Resigned on
- 16 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
WALLACE, Graham Martyn
- Correspondence address
- 35 Westhill Park, Merton Lane, London, N6 6ND
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 28 April 1997
- Resigned on
- 1 April 1999
- Nationality
- British
- Occupation
- Chief Executive, Cwc
WITHERS, Caroline Bernadette Elizabeth
- Correspondence address
- Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
- Role Resigned
- Director
- Date of birth
- April 1980
- Appointed on
- 31 December 2012
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor