PROCK LICENCE (NTLRSL) LIMITED

Company number 03823436

30 officers / 28 resignations

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Operations

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

JAMES, Gillian Elizabeth

• Correspondence address: 148 Selwyn Avenue, Highams Park, London, E4 9LS
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 31 January 2005
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 28 November 2008
• Nationality: British

O'CONNOR, Thomas Kerry

• Correspondence address: 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Director

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1999
• Resigned on: 17 November 1999

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Charles Lamb

• Correspondence address: 71 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANTHONY, Dirk

• Correspondence address: 59 Fremantle Road, Cotham, Bristol, Avon, BS6 5SX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 June 2002
• Resigned on: 31 March 2008
• Nationality: Australian
• Occupation: Programme Director

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRADSHAW, Charlotte

• Correspondence address: 2 Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 February 2000
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Business Development Manager

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 November 1999
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 November 1999
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 October 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2009
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom

O'CONNOR, Thomas Kerry

• Correspondence address: 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 January 2005
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Director

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 March 2008
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARK, Richard Francis Jackson

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 November 2008
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUART, George Russell

• Correspondence address: Lilypond Barn Grange Farm, Fritton, Norwich, Norfolk, NR15 2LN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 February 2000
• Resigned on: 10 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director-Gwr Digital

TABOR, Ashley Daniel

• Correspondence address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMSON, Donald Alexander

• Correspondence address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

THORP, Jeremy Peter

• Correspondence address: Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 February 2000
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Leigh

• Correspondence address: The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 November 1999
• Resigned on: 14 February 2000
• Nationality: American
• Occupation: Company Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 17 November 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 17 November 1999