Ntl (B) Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNtl Rectangle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-27 · No cessation recorded
Source record 117212084Show 1 ceased record
Ntl (Cwc) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-27
Source record 105668812People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 71 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 71 historical appointments
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
GJ
Gillian JamesResigned secretary
Resigned 2010-04-30 · 11 yrs
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Resigned 2010-04-30 · 1 yr · Solicitor
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
SS
Scott SchubertResigned director
Resigned 2003-05-01 · 1 yr · Chief Financial Officer
BR
Bret RichterResigned director
Resigned 2003-01-10 · Company Director
JK
James KnappResigned director
Resigned 2002-02-20 · 1 yr · Chief Executive Officer
RL
Richard LubaschResigned secretary
Resigned 2002-02-20
JG
John GreggResigned director
Resigned 2002-02-20 · Chief Financial Officer
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Chief Operations Officer
SR
Stuart RossResigned director
Resigned 2000-11-01 · 1 yr · Financial Director
GJ
Gillian JamesResigned secretary
Resigned 2000-07-11 · 4 yrs
PC
Philip CleshamResigned director
Resigned 2000-05-30 · Legal Advisor
BD
Bryony DewResigned director
Resigned 2000-05-30 · 1 yr · Legal Advisor
DK
David KelhamResigned director
Resigned 2000-05-30 · Finance Director
LW
Leigh WoodResigned director
Resigned 2000-05-30 · Director
MM
Mary MolyneuxResigned director
Resigned 1999-04-01 · 1 yr · Lawyer
GC
Gregory ClarkeResigned director
Resigned 1999-04-01 · 1 yr · Chief Executive Officer
RB
Robert BeveridgeResigned director
Resigned 1999-04-01 · 1 yr · Finance Director
NM
Nicholas Mearing SmithResigned director
Resigned 1997-08-22 · 1 yr · Company Director
GW
Graham WallaceResigned director
Resigned 1997-08-22 · 1 yr · Chief Executive
RD
Resigned 1997-08-22 · 2 yrs · Lawyer
PP
Philip PattersonResigned director
Resigned 1997-02-03 · Company Director
SP
Stephen PettitResigned director
Resigned 1997-01-10 · Exec Director Cable & Wireless
DZ
David ZonkerResigned director
Resigned 1996-05-22 · Company Executive
RO
Raymond OsborneResigned director
Resigned 1995-12-12 · 1 yr · Executive Vice President\Ceo
DS
Daniel SomersResigned director
Resigned 1995-11-13 · 1 yr · Company Director
DE
Darren EntwistleResigned director
Resigned 1995-09-27 · 1 yr · General Manager-Corporate Fin
PH
Peter Howell DaviesResigned director
Resigned 1995-09-27 · 1 yr · Chief Executive Mercury Commun
KW
Katherine WolfsohnResigned secretary
Resigned 1995-08-04
DL
Duncan LewisResigned director
Resigned 1995-01-25 · Ceo Mercury Communications
GJ
Glenn JonesResigned director
Resigned 1994-07-27 · 2 yrs · Cable Television Executive
RK
Robert KearneyResigned director
Resigned 1994-07-22 · 1 yr · Chairman,Bce Canadian Telecom
KB
Kenneth BakerResigned director
Resigned 1994-07-21 · 3 yrs · Member Of Parliament
PL
Patrick LombardiResigned director
Resigned 1994-07-21 · 1 yr · Company Director
DE
David EnglishResigned director
Resigned 1994-07-21 · 3 yrs · Chairman And Editor In Chief
GC
Gregory CrewResigned director
Resigned 1994-07-12 · Director
WA
William AndersonResigned director
Resigned 1994-05-24 · 2 yrs · Chartered Accountant
JB
Jeanette BrittonResigned secretary
Resigned 1994-05-17
SE
Simon EdwardsResigned director
Resigned 1994-05-14 · Chartered Accountant
AB
Alan BatesResigned director
Resigned 1994-04-22 · 1 yr · Company Director
JP
Jeffrey PhillipsResigned director
Resigned 1994-01-26 · Finance Director
DB
Derek BurneyResigned director
Resigned 1993-11-05 · 3 yrs · Executive
JS
Jayne StowellResigned director
Resigned 1993-11-05 · 2 yrs · Business Manager
CL
Charles LabargeResigned director
Resigned 1993-01-14 · Company President
ML
Michael LisogurskiResigned director
Resigned 1993-01-14 · Company Director
MH
Michael HarrisResigned director
Resigned 1993-01-14 · 1 yr · Executive Director
RA
Rodney AttwoollResigned director
Resigned 1993-01-14 · 1 yr · Managing Director
RG
Robert GregoryResigned director
Resigned 1993-01-05
JW
Resigned 1992-11-10 · 1 yr · Executive
JB
Jacques BerubeResigned director
Resigned 1992-11-10 · Company Director
JM
Jem MillerResigned director
Resigned 1992-11-10 · Financed Public Relations
CorpHackwood Service CompanyResigned director
Resigned 1992-07-30
DC
Dennis ChatterwayResigned secretary
Resigned 1992-07-30
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active