NTL (V) PLAN PENSION TRUSTEES LIMITED

Company number 03105006

40 officers / 37 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role: Secretary
• Appointed on: 27 November 2000
• Nationality: British

DUNN, Robert Dominic

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• 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: 1 More London Place, London, United Kingdom, SE1 2AF
• 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: 15 September 1998
• Resigned on: 20 November 2000
• Nationality: British

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 15 September 1998
• Nationality: Canadian

HERRMANN, Bradley Laurence

• Correspondence address: 40 Myddelton Square, London, EC1R 1YB
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 23 January 1997
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 16 September 2011
• Nationality: British
• Occupation: Solicitor

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 17 November 1995

BARTLETT, John

• Correspondence address: 69 Anglesmede Crescent, Pinner, Middlesex, HA5 5ST
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 November 1999
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERRIMAN, David, Sir

• Correspondence address: Winwick House, Red Hill Wateringbury, Maidstone, Kent, ME18 5NN
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 17 November 1995
• Resigned on: 21 September 1996
• Nationality: British
• Occupation: Director

BRUNEL, Louis

• Correspondence address: 20 Terasse Page, Ile Bizard, Montreal, Canada, H9E 1N7
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 17 November 1995
• Resigned on: 17 December 1996
• Nationality: Canadian
• Occupation: Chief Executive Videotron

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: 1 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

COLLEY, David

• Correspondence address: Littlecourt London Road, St Ippolytts, Hitchin, Hertfordshire, SG4 7NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 November 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chief Operating Officer

DICKSON, Gill Pamela

• Correspondence address: 26 Marks Road, Wokingham, Berkshire, RG41 1NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 November 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Rewards Manager

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 January 1997
• Resigned on: 15 September 1998
• 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: 1 October 2008
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAINES, Elizabeth Clare

• Correspondence address: 113 Seaford Road, West Ealing, London, W13 9HS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 December 2000
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Senior Reward Advisor

HANCOCK, David

• Correspondence address: 17 Forestlake Avenue, Hightown, Ringwood, Hampshire, BH24 1QU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 15 September 1998
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Manager

HAYTON, Martin

• Correspondence address: Tithe Cottage Baynards Lane, Rudgwick, Horsham, West Sussex, RH12 3AB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 September 1998
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Human Resources Director

HOWELL DAVIES, Peter David

• Correspondence address: Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 9 May 1997
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Chief Executive Mercury Commun

HYNES, Rachael Marie

• Correspondence address: 6 Sibson, Lower Earley, Reading, Berkshire, RG6 3DU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 August 2001
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Reward Advisor

KANIA, Helena

• Correspondence address: 130a Nelson Road, London, N8 9RN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 September 1998
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Senior Manager

KING, Brian Charles

• Correspondence address: 22 Baddesley Road, Chandlers Ford, Hampshire, SO53 5NG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 December 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Finance Director

LEATHERS, John

• Correspondence address: 71 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2TZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 November 1999
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Company Director

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: 20 November 2000
• Resigned on: 16 September 2011
• 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: 2 June 1997
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Company Director

MILCHEM, Nigel George Bruce

• Correspondence address: 13 Forest Road, Chandlers Ford, Hampshire, SO53 1NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 February 2002
• Resigned on: 2 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Director Risk Assurance

MORTON, Nigel Keith

• Correspondence address: 9 Warwick Road, Wanstead, London, E11 2DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 September 1998
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

ROBERTS, Gareth Nigel Christopher

• Correspondence address: 6 Kensington Mansions, Trebovir Road, London, SW5 9TF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 1998
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Company Treasurer

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 November 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMON, Angela Clare

• Correspondence address: 5 Alderney Avenue, Hatch Warren, Basingstoke, Hampshire, RG22 4UA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 December 2000
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Reward Advisor

SOMERS, Daniel Edward

• Correspondence address: 36 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 January 1997
• Resigned on: 9 May 1997
• Nationality: Canadian
• Occupation: Chairman & Chief Executive Off

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: 2 June 1997
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Chief Executive