NTL (CWC) LIMITED

Company number 03288998

54 officers / 50 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role: Secretary
• Appointed on: 30 April 2010

HIFZI, Mine Ozkan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCNEIL, Roderick Gregor

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role: Director
• Date of birth: November 1970
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Financial Officer

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role: Director
• Date of birth: April 1980
• Appointed on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 27 October 1997
• Nationality: British

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 30 May 2000
• Nationality: Canadian

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
• Nationality: British

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
• Nationality: British

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1996
• Resigned on: 4 December 1996

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

BROWN, Richard Harris

• Correspondence address: 26 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 March 1997
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Director

BURNEY, Derek Hudson

• Correspondence address: 3442 Redpath Street, Montreal, Quebec, Canada, H3G 2G3
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 28 April 1997
• Resigned on: 18 June 1998
• Nationality: Canadian
• Occupation: Company Director

CARSBERG, Bryan Victor, Sir

• Correspondence address: 14 The Great Quarry, Guildford, Surrey, GU1 3XN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 14 April 1997
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

CASTELL, William Thomas

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CLARKE, Gregory Allison

• Correspondence address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 February 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Chief Executive Officer

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

DEW, Bryony

• Correspondence address: 2 Winton Road, Farnham, Surrey, GU9 9QW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 May 2000
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Legal Advisor

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

GOODING, Valerie Frances

• Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 April 1997
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

KEENAN, John Michael Joseph

• Correspondence address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 28 April 1997
• Resigned on: 30 May 2000
• Nationality: American
• Occupation: Company Director

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

KILLAN, John Francis

• Correspondence address: 196 Thayer Pond Road Wilton, Connecticut Ct 06897, United States
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 June 1997
• Resigned on: 30 May 2000
• Nationality: American
• Occupation: President - International Tele

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

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 March 1997
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Finance Dir

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

MONTY, Jean Claude

• Correspondence address: 1321 Sherbrooke Street West, Apartment 60 Montreal Quebec, Canada, H3G 1J4
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 October 1997
• Resigned on: 18 June 1998
• Nationality: Canadian
• Occupation: Company Director

NASH, David Percy

• Correspondence address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 16 December 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Company Director

OLSEN, Rodney James

• Correspondence address: No 03-08 Shangri La Apartments, 1 Anderson Road, Singapore 259983 Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 December 1996
• Resigned on: 1 July 1998
• Nationality: New Zealand
• Occupation: Executive