NTL GLASGOW

SC075177
1 SOUTH GYLE CRESCENT LANE EDINBURGH EH12 9EG

People & Contacts

Contact Details
Registered Address 1
SOUTH GYLE CRESCENT LANE EDINBURGH

EH12 9EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CABLETEL GLASGOW 14 Mar 1994 - 01 Jun 1999
CLYDE CABLEVISION 29 May 1990 - 14 Mar 1994
CLYDE CABLEVISION LIMITED 10 Jun 1981 - 29 May 1990
People

Current directors

VMED O2 SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 01 Nov 2021

Appointment Type: C

Other Appointments: None

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MR MARK DAVID HARDMAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MS JULIA LOUISE BOYLE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality:

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2021

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: 04 Sep 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: 21 Jul 1995

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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JOHN SUTHERLAND CAVERS MORRISH

Birthdate: Oct 1946

Nationality: BRITISH

Address: 5 CHESTERS ROAD BEARSDEN LANARKSHIRE G614AQ

Date Appointed: 04 Aug 1989

Date Resigned: Jul 1995

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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GEORGE BLUMENTHAL

Birthdate: Dec 1943

Nationality: US CITIZEN

Address: 900 PARK AVENUE NEW YORK

Date Appointed: 26 Sep 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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DAVID ROSS CAMPBELL

Birthdate: Aug 1943

Nationality: BRITISH

Address: GREENWAY KA308PJ

Date Appointed: 04 Aug 1989

Date Resigned: May 1990

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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MR WILLIAM THOMAS CASTELL

Birthdate: Aug 1978

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 09 Sep 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ANDREW COLLINS

Birthdate: May 1950

Nationality: BRITISH

Address: MAPLE LEAF 27 THE PADDOCKS ESSEX CM82DR

Date Appointed: 30 May 1990

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT DOMINIC DUNN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 29 Nov 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PAMELA EULER

Birthdate: Aug 1949

Nationality: US CITIZEN

Address: 79 WASHINGTON PLACE APT 5R NEW YORK

Date Appointed: 30 May 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES GALE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 42 STATION ROAD SURREY KT70NS

Date Appointed: 24 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DOUGLAS HENRY GIESEN

Birthdate: Jun 1952

Nationality: US

Address: 399 ALBERT DRIVE G414SA

Date Appointed: 13 Dec 1995

Date Resigned: Jun 1998

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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HAMID REZA HEIDARY

Birthdate: Feb 1957

Nationality: AMERICAN

Address: FAIRWAYS WEST HILL GOLF COURSE BAGSHOT ROAD SURREY GU220QZ

Date Appointed: 21 Jul 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MS MINE OZKAN HIFZI

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 31 Mar 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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LAUREN HOCHMAN BLAIR

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 300 EST 23RD STREET NY 10011

Date Appointed: 26 Sep 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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VICTOR LINDSAY HORWOOD

Birthdate: Oct 1936

Nationality: BRITISH

Address: COURTYARD AUCHINEDEN BLANEFIELD G639AX

Date Appointed: 04 Aug 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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BRENARD WILLIAM JAFFE

Birthdate: Jan 1932

Nationality: BRITISH

Address: NEW MERCURY HOUSE 26 RED LION SQUARE

Date Appointed: 30 May 1990

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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DINESH JAIN

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 37 SYDNEY PLACE NY 11201

Date Appointed: 26 Sep 1993

Date Resigned: Jul 1995

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 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DR DAVID MICHAEL KELLY

Birthdate: Oct 1940

Nationality: BRITISH

Address: 50 AYTOUN ROAD POLLOKSHIELDS LANARKSHIRE G415HE

Date Appointed: 04 Aug 1989

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

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KIM DALY KELLY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 55 EAST 93 STREET APT 2

Date Appointed: 07 Mar 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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DONALD KENT

Birthdate: Nov 1949

Nationality: US CITIZEN

Address: 50 BIRCH ROAD FRANKLIN LAKES NEW JERSEY

Date Appointed: 30 May 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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SIDNEY R KNAFEL

Birthdate: Sep 1930

Nationality: BRITISH

Address: HAVEMEYER ROAD NEW YORK

Date Appointed: 30 May 1990

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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BARCLAY KNAPP

Birthdate: Dec 1956

Nationality: AMERICAN

Address: 59 BATTLE ROAD PRINCETON 08540 08540

Date Appointed: 26 Sep 1993

Date Resigned: Jun 1998

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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RICHARD JOEL LUBASCH

Birthdate: N/A

Nationality: BRITISH

Address: 4 BEECH TREE LANE 11545 NEWYORK

Date Appointed: 26 Sep 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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SIR IAN KINLOCH MACGREGOR

Birthdate: Aug 1912

Nationality: BRITISH

Address: 21 MOORFIELDS EC2P2HT

Date Appointed: 04 Aug 1989

Date Resigned: Oct 1993

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: 12 Jun 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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IAN ROBERT MAXWELL

Birthdate: May 1923

Nationality: BRITISH

Address: HEADINGTON HILL HALL

Date Appointed: 04 Aug 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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RONALD ALEXANDER MCKELLAR

Birthdate: Aug 1945

Nationality: BRITISH

Address: HALSTEAD STRATFIELD SAYE BERKSHIRE RG72EJ

Date Appointed: 30 Jun 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR RODERICK GREGOR MCNEIL

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 09 Mar 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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LUKE MILNER

Birthdate: Sep 1982

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 01 Mar 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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JOHN SUTHERLAND CAVERS MORRISH

Birthdate: Oct 1946

Nationality: BRITISH

Address: 5 CHESTERS ROAD BEARSDEN LANARKSHIRE G614AQ

Date Appointed: 04 Aug 1989

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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GORDON MICHAEL WILLIAM OWEN

Birthdate: Nov 1937

Nationality: BRITISH

Address: LITTLE HAWKSFOLD VANN ROAD WEST SUSSEX GU273NS

Date Appointed: 04 Aug 1989

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

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ADAM STUART PARK

Birthdate: Sep 1946

Nationality: BRITISH

Address: BRUCEFIELD FARM ALLANTON STRATHCLYDE ML75DF

Date Appointed: 04 Aug 1989

Date Resigned: Aug 1989

Appointment Type: PD

Other Appointments: None

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SEVERINA-POMPILIA PASCU

Birthdate: Sep 1972

Nationality: ROMANIAN

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 03 Mar 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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GERALD MICHAEL JOHN RICHARDSON

Birthdate: Mar 1925

Nationality: BRITISH

Address: LIGUANEA 66 BRAYWICK ROAD BERKSHIRE SL61DE

Date Appointed: 04 Aug 1989

Date Resigned: May 1990

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 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JENI MIRIAM SARSON

Birthdate: Aug 1957

Nationality: BRITISH

Address: THE POINT READING ROAD NORTH HAMPSHIRE GU514HP

Date Appointed: 15 Dec 2003

Date Resigned: Dec 2003

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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MR ALEXANDER DONALD STEWART

Birthdate: May 1933

Nationality: BRITISH

Address: ARDVORLICH PERTHSHIRE FK198QE

Date Appointed: 04 Aug 1989

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JAMES ALBERT STEWART JNR

Birthdate: Oct 1951

Nationality: BRITISH

Address: 65 BLACKBERRY DRIVE CONNECTICUT 06903

Date Appointed: 30 May 1990

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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HENRY MARTYN STOCKS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 24 OSPRINGE PLACE KENT ME138TB

Date Appointed: 30 May 1990

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MRS JOANNE CHRISTINE TILLBROOK

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 16 Sep 2011

Date Resigned: Dec 2012

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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STEVEN WAGNER

Birthdate: Jan 1952

Nationality: AMERICAN

Address: WENTWORTH GATE EAST DRIVE SURREY GU254JY

Date Appointed: 21 Jul 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SIMON A WEINSTOCK

Birthdate: N/A

Nationality: BRITISH

Address: 26 KENSINGTON SQUARE W8

Date Appointed: 04 Aug 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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STANTON WILLIAMS

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 136 WEST 75TH STREET NEW YORK NEW YORK STATE

Date Appointed: 26 Sep 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL S WILLNER

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 33 KINGS COURT FORT LEE

Date Appointed: 30 May 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 03 Feb 2012

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1 SOUTH GYLE CRESCENT LANE EH129EG

Date Appointed: 23 Apr 2020

Date Resigned: Oct 2021

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 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ROGER DICK WORBOYS

Birthdate: Aug 1947

Nationality: BRITISH

Address: 71 JOAN DRIVE FAIRFIELD

Date Appointed: 30 May 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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