NTL (CRUK)

02329254
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP

People & Contacts

Contact Details
Registered Address MEDIA HOUSE
BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE

RG27 9UP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CABLE ROAD (UK) LIMITED 17 Apr 1989 - 24 Jan 1996
VIDEOTRON ENTERPRISES (UK) LIMITED 04 Apr 1989 - 17 Apr 1989
CABLE ROAD (UK) PLC 24 Jan 1996 - 25 Jan 1996
CABLE ROAD (UK) LIMITED 25 Jan 1996 - 26 Feb 1999
CABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED 26 Feb 1999 - 13 Jun 2000
BURGINHALL 299 LIMITED 16 Dec 1988 - 04 Apr 1989
NTL (CRUK) LIMITED 13 Jun 2000 - 10 Dec 2008
People

Current directors

GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality:

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 30 Apr 2010

Appointment Type: C

Other Appointments: None

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MR ROBERT DOMINIC DUNN

Birthdate: Jul 1966

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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MS MINE OZKAN HIFZI

Birthdate: Apr 1966

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT DROLET

Birthdate: Feb 1957

Nationality: CANADIAN

Address: 30 LINCOLN AVENUE WIMBLEDON SW195JT

Date Appointed: 17 Dec 1996

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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GRAY'S INN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 16 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MARK ANTONI HALAMA

Birthdate: Nov 1961

Nationality: BRITISH

Address: 12 GREAT JAMES STREET WC1N3DR

Date Appointed: 01 Oct 1994

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality: BRITISH

Address: 148 SELWYN AVENUE HIGHAMS PARK E49LS

Date Appointed: 11 Jul 2000

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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RICHARD JOEL LUBASCH

Birthdate: N/A

Nationality: BRITISH

Address: 4 BEECH TREE LANE 11545 NEWYORK

Date Appointed: 20 Feb 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 19 RANELAGH AVENUE SW63PJ

Date Appointed: 30 May 2000

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN MULLENS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 35 MAYBURY COURT MARYLEBONE STREET W1M7PP

Date Appointed: 14 Dec 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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VIRGIN MEDIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 01 Oct 2004

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES BEVERIDGE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 81 KIDMORE ROAD CAVERSHAM RG47NQ

Date Appointed: 01 Apr 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PIERRE BRODEUR

Birthdate: Apr 1947

Nationality: CANADIAN

Address: 15 AVENUE DU BARRAGE QUEBEC JOL 250

Date Appointed: 16 Jun 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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LOUIS BRUNEL

Birthdate: May 1941

Nationality: CANADIAN

Address: 300 AVENUE VIGER EST MONTREAL H2X3W4

Date Appointed: 01 Apr 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW CARTER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 22 MELVILLE ROAD BARNES SW139RJ

Date Appointed: 01 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOSEPH CAVALANCIA

Birthdate: Oct 1957

Nationality: CANADIAN

Address: 25 WEST LODGE AVENUE ACTON W39SE

Date Appointed: 25 Aug 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ANDRE CHAGNON

Birthdate: Feb 1928

Nationality: CANADIAN

Address: 521 CHEMIN DE LANSE J7V5V5

Date Appointed: 16 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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GREGORY ALLISON CLARKE

Birthdate: Sep 1957

Nationality: BRITISH

Address: PINEHURST FRIARY ROAD BERKSHIRE SL59HD

Date Appointed: 01 Apr 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PHILIP CLESHAM

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 THE OLD HOUSE HORSESHOE LANE SURREY GU68QL

Date Appointed: 30 May 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD ROSS COPE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 57 ARLINGTON ROAD NW17ES

Date Appointed: 17 Dec 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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BRYONY DEW

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2 WINTON ROAD SURREY GU99QW

Date Appointed: 30 May 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROBERT DROLET

Birthdate: Feb 1957

Nationality: CANADIAN

Address: 30 LINCOLN AVENUE WIMBLEDON SW195JT

Date Appointed: 02 Jun 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JACQUES ARTHUR DROUIN

Birthdate: Dec 1941

Nationality: BRITISH

Address: 5 ALBERT COURT SW72BE

Date Appointed: 12 Sep 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES GALE

Birthdate: Mar 1960

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS GREGG

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 411 SILVERMOSS DRIVE FLORIDA 32963

Date Appointed: 20 Feb 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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PETER DAVID HOWELL DAVIES

Birthdate: Oct 1943

Nationality: BRITISH

Address: WOOD END BEECH LANE BUCKINGHAMSHIRE HP92SZ

Date Appointed: 09 May 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM KELHAM

Birthdate: Nov 1957

Nationality: BRITISH

Address: CHASTILIAN GOUGH ROAD HAMPSHIRE GU514LJ

Date Appointed: 30 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JAMES BARCLAY KNAPP

Birthdate: Dec 1956

Nationality: US CITIZEN

Address: 54 HODGE ROAD NEW JERSEY 08540

Date Appointed: 20 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DAVID RODNEY LOWRY

Birthdate: Apr 1944

Nationality: BRITISH

Address: RUE DE LA SERVETTE 67 1211 GENEVA 7

Date Appointed: 11 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 19 RANELAGH AVENUE SW63PJ

Date Appointed: 30 May 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL MEARING-SMITH

Birthdate: Feb 1950

Nationality: BRITISH

Address: ELMFIELD PORTSMOUTH ROAD SURREY KT109JB

Date Appointed: 02 Jun 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MARY BRIDGET MOLYNEUX

Birthdate: Sep 1955

Nationality: AUSTRALIAN

Address: 33 SAINT JAMESS GARDENS W114RF

Date Appointed: 01 Apr 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MULLENS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 35 MAYBURY COURT MARYLEBONE STREET W1M7PP

Date Appointed: 25 Aug 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SUZANNE RENAULT

Birthdate: Apr 1954

Nationality: CANADIAN

Address: 10590 RUE VERVILLE CANADA H36 3EB

Date Appointed: 24 Aug 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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BRET RICHTER

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 245 EAST 63RD STREET APARTMENT 20H NEW YORK 10021

Date Appointed: 10 Jan 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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GARETH NIGEL CHRISTOPHER ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 20 ASPEN LODGE ABBOTS WALK W85UN

Date Appointed: 24 Mar 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR STUART ROSS

Birthdate: Sep 1956

Nationality: BRITISH

Address: 15 MCKAY ROAD SW200HT

Date Appointed: 01 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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SCOTT ELLIOTT SCHUBERT

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 9 WILLIAM STREET HOUSE WILLIAM STREET SW1X9HH

Date Appointed: 01 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DANIEL EDWARD SOMERS

Birthdate: Nov 1947

Nationality: CANADIAN

Address: 36 TREVOR SQUARE SW71DY

Date Appointed: 17 Dec 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MRS JOANNE CHRISTINE TILLBROOK

Birthdate: Jun 1970

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 16 Sep 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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VIRGIN MEDIA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 01 Oct 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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VIRGIN MEDIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 01 Oct 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTYN WALLACE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 35 WESTHILL PARK MERTON LANE N66ND

Date Appointed: 02 Jun 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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FRANCIS MICHAEL WILKINSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: UF DORF TERRYS LANE, COOKHAM BERKSHIRE SL69RT

Date Appointed: 17 Dec 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UP

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS LEIGH WOOD

Birthdate: Sep 1957

Nationality: AMERICAN

Address: THE PRIORY 10 HAMBLEDON PARK HAMBLEDON SURREY GU84ER

Date Appointed: 30 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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