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Companies/03288998

Ntl (Cwc) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Virgin Media Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-25 · No cessation recorded

Source record 127244234
Show 1 ceased record
Ntl Rectangle 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 2019-11-25

Source record 123178613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
CW
Caroline WithersCurrent director
Appointed 2020-04-23 · 6 yrs · Solicitor
+9 others
RM
Roderick McneilCurrent director
Appointed 2020-03-09 · 6 yrs · Deputy Chief Financial Officer
+96 others
MH
Mine HifziCurrent director
Appointed 2014-03-31 · 12 yrs · Solicitor
+241 others
GJ
Gillian JamesCurrent secretary
Appointed 2010-04-30 · 16 yrs
+12 others
Show 46 historical appointments
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
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
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned directorResigned secretary
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
WT
Warren TuckerResigned director
Resigned 1999-09-06 · Deputy Group Finance Director
GC
Gregory ClarkeResigned director
Resigned 1999-02-22 · 1 yr · Chief Executive Officer
DN
David NashResigned director
Resigned 1998-12-16 · 1 yr · Company Director
DR
Donald ReedResigned director
Resigned 1998-07-01 · 1 yr · Executive Director
JM
Jean MontyResigned director
Resigned 1997-10-27 · Company Director
RD
Robert DroletResigned secretary
Resigned 1997-10-27 · 2 yrs
JK
John KillianResigned director
Resigned 1997-06-23 · 2 yrs · President - International Tele
DB
Derek BurneyResigned director
Resigned 1997-04-28 · 1 yr · Company Director
VG
Valerie GoodingResigned director
Resigned 1997-04-28 · 3 yrs · Company Director
FS
Frederic SalernoResigned director
Resigned 1997-04-28 · 3 yrs · Company Director
JK
John KeenanResigned director
Resigned 1997-04-28 · 3 yrs · Company Director
BC
Bryan CarsbergResigned director
Resigned 1997-04-14 · 3 yrs · Chartered Accountant
MS
Madeleine Sclater WallResigned director
Resigned 1997-03-14 · 1 yr · Solicitor
RB
Richard BrownResigned director
Resigned 1997-03-14 · 1 yr · Director
GW
Graham WallaceResigned director
Resigned 1997-03-14 · 3 yrs · Chief Executive
RL
Robert LerwillResigned director
Resigned 1997-03-14 · 3 yrs · Finance Dir
RO
Rodney OlsenResigned director
Resigned 1996-12-04 · 1 yr · Executive
KC
Kenneth ClaydonResigned secretary
Resigned 1996-12-04
SP
Stephen PettitResigned director
Resigned 1996-12-04 · 3 yrs · Company Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1996-12-03
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1996-12-03

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active