NTL BOLTON CABLEVISION HOLDING COMPANY

Company number 02422198

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51 officers / 48 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
United Kingdom
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
United Kingdom
Occupation
Solicitor

ATHERSYCH, Christopher John

Correspondence address
Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ
Role Resigned
Secretary
Appointed on
2 June 1997
Resigned on
31 August 1998

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Secretary
Appointed on
2 June 1997
Resigned on
30 May 2000

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

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Resigned on
19 March 1993

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

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

MCLEAN, Gregory Joseph

Correspondence address
Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
Role Resigned
Secretary
Appointed on
26 March 1993
Resigned on
28 September 1993

REPP, Paul Howard

Correspondence address
3 Eagle Place, Roland Way, London, SW7 3RG
Role Resigned
Secretary
Appointed on
28 September 1993
Resigned on
2 June 1997

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

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
England
Occupation
Finance Director

BLACKBURN, Richard Wallace

Correspondence address
52 Reeder Lane, New Canaan, Connecticut 06840 United States Of America
Role Resigned
Director
Date of birth
April 1942
Appointed on
26 March 1993
Resigned on
24 September 1993
Nationality
American
Occupation
Director

BRENNAN, Mark Daniel

Correspondence address
21 Evelyn Gardens, London, SW7 3BE
Role Resigned
Director
Date of birth
May 1948
Appointed on
26 March 1993
Resigned on
23 September 1993
Nationality
British
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
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

CLEARY, Therese Madeleine

Correspondence address
1120 El Cumino Real, No 4 Burlingame California 94010, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Resigned on
26 February 1992
Nationality
Usa
Occupation
Corporate Development Advisor

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

CONNELL, Eugene Patrick

Correspondence address
9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP
Role Resigned
Director
Date of birth
June 1938
Appointed on
26 March 1993
Resigned on
7 December 1995
Nationality
American
Occupation
Director

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 Advisor

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 June 1997
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

KILLIAN, John Francis

Correspondence address
Five Anchors, 21 Eriswell Crescent, Burwood Park, Surrey, KT12 5DS
Role Resigned
Director
Date of birth
December 1954
Appointed on
21 December 1995
Resigned on
2 June 1997
Nationality
American
Occupation
Group Executive

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

MCLEAN, Gregory Joseph

Correspondence address
Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
Role Resigned
Director
Date of birth
July 1947
Appointed on
26 March 1993
Resigned on
17 August 1994
Nationality
British
Occupation
Director

MEARING-SMITH, Nicholas Paul

Correspondence address
Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
Role Resigned
Director
Date of birth
March 1950
Appointed on
28 September 1993
Resigned on
29 January 1999
Nationality
British
Occupation
Company Director

MILLER, Forrest Edward

Correspondence address
8 Del Mar Court, Orinda California 74563, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Resigned on
4 June 1992
Nationality
Usa
Occupation
Corporate Development Advisor

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