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NTL SOUTH CENTRAL LIMITED

02387692Active 1989-05-22Health 100/100 · Strong

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Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

VMED O2 SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2021-11-01
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BOYLE, Julia Louise

Director
Active
Appointed
2021-10-01
Nationality
British
Residence
United Kingdom
Born
09/1971
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HARDMAN, Mark David

Director
Active
Appointed
2021-10-01
Nationality
British
Residence
United Kingdom
Born
04/1975
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BUCHANAN, Kenneth William

Secretary
Resigned
Appointed
1998-02-19
Resigned
1998-09-22
Nationality
British
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CLIFFORD, John Francis

Secretary
Resigned
Appointed
Resigned
1998-09-22
Nationality
British
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JAMES, Gillian Elizabeth

Secretary
Resigned
Appointed
2010-04-30
Resigned
2021-11-01
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JAMES, Gillian Elizabeth

Secretary
Resigned
Appointed
2000-09-04
Resigned
2004-10-01
Nationality
British
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LUBASCH, Richard Joel

Secretary
Resigned
Appointed
2002-02-20
Resigned
2002-05-03
Nationality
British
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MACKENZIE, Robert Mario

Secretary
Resigned
Appointed
1998-09-22
Resigned
2004-10-01
Nationality
British
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VELTHUIJSEN, Dirk Peter

Secretary
Resigned
Appointed
1998-02-19
Resigned
1998-09-22
Nationality
Dutch
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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2004-10-01
Resigned
2010-04-30
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ACHBER, Vernon

Director
Resigned
Appointed
Resigned
1993-04-30
Nationality
Canadian
Born
04/1946
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ADAMS, Dorothy Dehart

Director
Resigned
Appointed
1995-09-06
Resigned
1998-09-22
Nationality
Netherlands
Born
10/1961
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ALLEN, Charles George

Director
Resigned
Appointed
Resigned
1995-09-06
Nationality
Canadian
Born
10/1947
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CARTER, Stephen Andrew

Director
Resigned
Appointed
2000-12-01
Resigned
2002-02-20
Nationality
British
Residence
United Kingdom
Born
02/1964
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CASTELL, William Thomas

Director
Resigned
Appointed
2019-09-09
Resigned
2020-03-09
Nationality
British
Residence
England
Born
09/1978
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DEAN, Pamela Margaret

Director
Resigned
Appointed
1995-05-04
Resigned
2001-10-30
Nationality
British
Born
04/1945
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DEAN, Ronald William

Director
Resigned
Appointed
1995-01-23
Resigned
2001-10-30
Nationality
British
Born
01/1935
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DEELMAN, Gerard Betto

Director
Resigned
Appointed
1995-09-06
Resigned
1997-10-03
Nationality
Dutch
Born
11/1932
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DUNN, Robert Dominic

Director
Resigned
Appointed
2013-11-29
Resigned
2019-09-09
Nationality
British
Residence
England
Born
08/1966
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FAIBISH, Roy Abraham

Director
Resigned
Appointed
Resigned
1993-04-30
Nationality
British
Born
08/1928
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FLECK, James Douglas

Director
Resigned
Appointed
1993-04-30
Resigned
1994-05-02
Nationality
Canadian
Born
02/1931
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GALE, Robert Charles

Director
Resigned
Appointed
2010-04-30
Resigned
2013-11-29
Nationality
British
Residence
England
Born
04/1960
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GALE, Robert Charles

Director
Resigned
Appointed
2004-03-24
Resigned
2004-10-01
Nationality
British
Residence
England
Born
04/1960
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GRAFSTEIN, Jerahmiel Samson, Senator

Director
Resigned
Appointed
1993-04-30
Resigned
1995-09-06
Nationality
Canadian
Born
01/1935
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GRAFSTEIN, Jerahmiel Samson, Senator

Director
Resigned
Appointed
Resigned
1993-04-30
Nationality
Canadian
Born
01/1935
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GREGG, John Francis

Director
Resigned
Appointed
2002-02-20
Resigned
2003-01-10
Nationality
American
Born
12/1963
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HAGENDOORN, Robert Jan

Director
Resigned
Appointed
1998-03-01
Resigned
1998-09-22
Nationality
Dutch
Born
07/1946
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HIFZI, Mine Ozkan

Director
Resigned
Appointed
2014-03-31
Resigned
2021-11-01
Nationality
British
Residence
England
Born
05/1966
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KELHAM, David William

Director
Resigned
Appointed
1999-09-30
Resigned
2000-12-01
Nationality
British
Residence
England
Born
12/1957
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KIMBALL, Norman

Director
Resigned
Appointed
1993-04-30
Resigned
1997-05-27
Nationality
Canadian
Born
02/1948
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KNAPP, James Barclay

Director
Resigned
Appointed
2002-02-20
Resigned
2003-10-01
Nationality
Us Citizen
Born
01/1957
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KOERNER, Michael

Director
Resigned
Appointed
1993-04-30
Resigned
1994-05-02
Nationality
Canadian
Born
08/1928
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MACKENZIE, Robert Mario

Director
Resigned
Appointed
2010-04-30
Resigned
2011-09-16
Nationality
British
Residence
United Kingdom
Born
10/1961
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MACKENZIE, Robert Mario

Director
Resigned
Appointed
2003-01-10
Resigned
2004-10-01
Nationality
British
Residence
United Kingdom
Born
10/1961
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MACKENZIE, Robert Mario

Director
Resigned
Appointed
1998-09-22
Resigned
2002-02-20
Nationality
British
Residence
United Kingdom
Born
10/1961
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MCDONALD, James Douglas

Director
Resigned
Appointed
1993-04-30
Resigned
1995-09-06
Nationality
Canadian
Born
11/1935
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MCKELLAR, Ronald Alexander

Director
Resigned
Appointed
1998-09-22
Resigned
1999-09-30
Nationality
British
Born
09/1945
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MCNEIL, Roderick Gregor

Director
Resigned
Appointed
2020-03-09
Resigned
2021-10-01
Nationality
British
Residence
England
Born
11/1970
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MILNER, Luke

Director
Resigned
Appointed
2021-03-01
Resigned
2021-08-31
Nationality
British
Residence
England
Born
10/1982
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NELDNER, Helmut

Director
Resigned
Appointed
1993-04-30
Resigned
1994-12-19
Nationality
Canadian
Born
11/1938
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PALMER, James Simpson

Director
Resigned
Appointed
1995-06-27
Resigned
1997-05-27
Nationality
Canadian
Born
08/1928
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PARROTTA, Frank

Director
Resigned
Appointed
1993-04-30
Resigned
1997-05-27
Nationality
Italian
Born
05/1948
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PASCU, Severina-Pompilia

Director
Resigned
Appointed
2020-03-03
Resigned
2020-11-16
Nationality
Romanian
Residence
Switzerland
Born
10/1972
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PETTY, George Kibbe

Director
Resigned
Appointed
1994-12-19
Resigned
1997-05-27
Nationality
American
Born
11/1941
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RICHTER, Bret

Director
Resigned
Appointed
2003-01-10
Resigned
2003-05-01
Nationality
American
Born
03/1970
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ROBERTS, Gareth Nigel Christopher

Director
Resigned
Appointed
2004-03-24
Resigned
2004-08-31
Nationality
British
Born
03/1962
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ROSS, Stuart

Director
Resigned
Appointed
2000-11-01
Resigned
2002-02-20
Nationality
British
Residence
England
Born
10/1956
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ROYER, Jeffrey

Director
Resigned
Appointed
1993-04-30
Resigned
1995-06-27
Nationality
Canadian
Born
08/1952
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SCHERMERHORN, Dirk, Drs

Director
Resigned
Appointed
1997-08-07
Resigned
1998-09-22
Nationality
Dutch
Born
09/1936
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SCHUBERT, Scott Elliott

Director
Resigned
Appointed
2003-05-01
Resigned
2004-10-01
Nationality
American
Born
05/1953
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T HOEN, Paul Pieter

Director
Resigned
Appointed
1995-09-06
Resigned
1998-03-01
Nationality
Dutch
Born
02/1946
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TILLBROOK, Joanne Christine

Director
Resigned
Appointed
2011-09-16
Resigned
2012-12-31
Nationality
British
Residence
United Kingdom
Born
07/1970
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TILLBROOK, Joanne Christine

Director
Resigned
Appointed
2011-09-16
Resigned
2011-09-16
Nationality
British
Residence
United Kingdom
Born
07/1970
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WEBBER, Neil

Director
Resigned
Appointed
1993-04-30
Resigned
1995-06-27
Nationality
Canadian
Born
06/1942
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WITHERS, Caroline Bernadette Elizabeth

Director
Resigned
Appointed
2020-04-23
Resigned
2021-10-01
Nationality
British
Residence
United Kingdom
Born
04/1980
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WITHERS, Caroline Bernadette Elizabeth

Director
Resigned
Appointed
2012-12-31
Resigned
2014-03-31
Nationality
British
Residence
United Kingdom
Born
04/1980
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WOOD, Leigh

Director
Resigned
Appointed
1998-09-22
Resigned
2000-12-01
Nationality
American
Born
10/1957
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WUNDERINK, Gerard Johan

Director
Resigned
Appointed
1995-09-06
Resigned
1998-09-22
Nationality
Dutch
Born
06/1959
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VIRGIN MEDIA DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2004-10-01
Resigned
2010-04-30
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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director
Resigned
Appointed
2004-10-01
Resigned
2010-04-30
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