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CABLETEL NORTHERN IRELAND LIMITED

Company number NI029131

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Officers: 33 officers / 30 resignations

VMED O2 SECRETARIES LIMITED

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Secretary
Appointed on
1 November 2021

UK Limited Company What's this?

Registration number
04272689

BOYLE, Julia Louise

Correspondence address
Unit 3, Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland, BT11 9AP
Role Active
Director
Date of birth
September 1971
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HARDMAN, Mark David

Correspondence address
Unit 3, Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland, BT11 9AP
Role Active
Director
Date of birth
April 1975
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAMES, Gillian Elizabeth

Correspondence address
Unit 3, Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland, Northern Ireland, BT11 9AP
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
1 November 2021

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Ave, London, SW63PJ
Role Resigned
Secretary
Appointed on
16 January 1995
Resigned on
1 October 2004

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
16 January 1995
Resigned on
30 April 2010

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

CASTELL, William Thomas

Correspondence address
Unit 3, Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland, BT11 9AP
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

DUNN, Robert Dominic

Correspondence address
Unit 3, Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland, Northern Ireland, BT11 9AP
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, Airport Road West, Belfast, BT3 9EZ
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, England, 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 Silvermore Drive, Vero Beach, Florida, 32963
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 February 2002
Resigned on
10 January 2003
Nationality
American
Occupation
Chief Financial Officer

HIFZI, Mine Ozkan

Correspondence address
Unit 3, Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland, Northern Ireland, BT11 9AP
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 March 2014
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

JAMES BARCLAY, Knapp

Correspondence address
54 Hodge Road, Princeton, New Jersey, 08540
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

KELHAM, David William

Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU13 8LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 March 1999
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Finance Dealer

MACKENZIE, Robert Mario

Correspondence address
Media House, Airport Road West, Belfast, BT3 9EZ
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
16 January 1995
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCKELLAR, Ronald Alexander

Correspondence address
Halstead, Stratfield Saye, Reading, Berkshire, RG27 2EG
Role Resigned
Director
Date of birth
September 1945
Appointed on
16 January 1995
Resigned on
30 September 1999
Nationality
British
Occupation
Finance Director

MCKENZIE, 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
Occupation
Solicitor

MCNEIL, Roderick Gregor

Correspondence address
Unit 3, Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland, BT11 9AP
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 March 2020
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Financial Officer

MILNER, Luke

Correspondence address
Unit 3, Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland, BT11 9AP
Role Resigned
Director
Date of birth
October 1982
Appointed on
1 March 2021
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PASCU, Severina-Pompilia

Correspondence address
Unit 3, Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland, BT11 9AP
Role Resigned
Director
Date of birth
October 1972
Appointed on
3 March 2020
Resigned on
16 November 2020
Nationality
Romanian
Country of residence
Switzerland
Occupation
Deputy Ceo & Chief Financial Officer

RICHTER, Bret

Correspondence address
245 East 63rd Street, Apartment 20h, New York, Usa, NY10021
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 January 2003
Resigned on
1 May 2003
Nationality
American
Occupation
Company Director

ROBERTS, Gareth Nigel Christopher

Correspondence address
21 Aspen Lodge, Abbots Walk, London, W8 5UN
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2004
Resigned on
31 August 2004
Nationality
British
Occupation
Treasurer

ROSS, Stuart

Correspondence address
15 Mckay Road, London, SW20 0HT
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 November 2000
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

SCHUBERT, Scott Elliott

Correspondence address
9 William Street House, William St, London, England, SW1X 9HH
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 2003
Resigned on
1 October 2004
Nationality
American
Occupation
Chief Financial Officer

TILLBROOK, Joanne Christine

Correspondence address
Media House, Airport Road West, Belfast, BT3 9EZ
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

TILLBROOK, Joanne Christine

Correspondence address
Media House, Airport Road West, Belfast, BT3 9EZ
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

WITHERS, Caroline Bernadette Elizabeth

Correspondence address
Unit 3, Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland, BT11 9AP
Role Resigned
Director
Date of birth
April 1980
Appointed on
23 April 2020
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WITHERS, Caroline Bernadette Elizabeth

Correspondence address
Media House, Airport Road West, Belfast, BT3 9EZ
Role Resigned
Director
Date of birth
April 1980
Appointed on
31 December 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

WOOD, Leigh

Correspondence address
The Priory, 10 Hambledon Park, Hambledon, Surrey, GU8 4ER
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 January 1995
Resigned on
1 December 2000
Nationality
American
Occupation
Chief Operating Officer

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
30 April 2010