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NTL (BROADLAND) LIMITED

02443741Dissolved· Ltd· England Wales· 1989-11-17Incorporated 1989-11-17Health 27/100 · Risk

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NTL (BROADLAND) LIMITED is a Ltd currently dissolved, incorporated on 1989-11-17. There are 0 active officer(s) on record. 14 charge(s) registered, 14 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

VMED O2 SECRETARIES LIMITED· Corporate Secretary
Appointed 2021-11-01
JAMES, Gillian Elizabeth· Secretary
Resigned 2021-11-01
HIFZI, Mine Ozkan· Director
Resigned 2021-11-01
BOYLE, Julia Louise· Director
Appointed 2021-10-01

VMED O2 SECRETARIES LIMITED

Corporate Secretary

Appointed: 2021-11-01

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BOYLE, Julia Louise

Appointed: 2021-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1971

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HARDMAN, Mark David

Appointed: 2021-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1975

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BRITTON, Jeanette Eden

Appointed: 1994-07-22
Resigned: 1994-12-14
Nationality: British

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DROLET, Robert

Appointed: 1996-06-10
Resigned: 2000-05-30
Nationality: Canadian

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JAMES, Gillian Elizabeth

Appointed: 2010-04-30
Resigned: 2021-11-01

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JAMES, Gillian Elizabeth

Appointed: 2000-07-11
Resigned: 2004-10-01
Nationality: British

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LUBASCH, Richard Joel

Appointed: 2002-02-20
Resigned: 2002-05-03
Nationality: British

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MACKENZIE, Robert Mario

Appointed: 2000-05-30
Resigned: 2004-10-01
Nationality: British

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RINGROSE, Edward Cameron

Appointed: 1994-12-14
Resigned: 1995-09-08
Nationality: British

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WOLFSOHN, Katherine Betty

Appointed: 1995-06-19
Resigned: 1996-06-07
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1994-01-27
Resigned: 1994-07-22

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LEGIST SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: —
Resigned: 1994-01-27

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary

Appointed: 2004-10-01
Resigned: 2010-04-30

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ANDERSON, William David

Appointed: 1994-07-22
Resigned: 1997-01-31
Nationality: Canadian
Born: 06/1949

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BATES, Alan Christopher

Appointed: 1994-07-22
Resigned: 1996-01-26
Nationality: British
Residence: United Kingdom
Born: 10/1942

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BATES, Alan Christopher

Appointed: 1994-01-27
Resigned: 1994-07-22
Nationality: British
Residence: United Kingdom
Born: 10/1942

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BEVERIDGE, Robert James

Appointed: 1999-04-01
Resigned: 2000-05-30
Nationality: British
Residence: United Kingdom
Born: 02/1956

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BURKE, Timothy

Appointed: 1994-03-02
Resigned: 1994-07-22
Nationality: American
Born: 01/1951

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CARTER, Stephen Andrew

Appointed: 2000-12-01
Resigned: 2002-02-20
Nationality: British
Residence: United Kingdom
Born: 02/1964

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CASTELL, William Thomas

Appointed: 2019-09-09
Resigned: 2020-03-09
Nationality: British
Residence: England
Born: 09/1978

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CLARKE, Gregory Allison

Appointed: 1999-04-01
Resigned: 2000-05-30
Nationality: British
Born: 10/1957

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CLEARY, Therese Madeleine

Appointed: —
Resigned: 1992-02-26
Nationality: Usa
Born: 12/1953

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CLESHAM, Philip

Appointed: 2000-05-30
Resigned: 2000-07-11
Nationality: British
Born: 01/1964

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CRONIN, David Richard

Appointed: 1995-02-01
Resigned: 1995-09-25
Nationality: Irish
Born: 01/1952

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DEW, Bryony

Appointed: 2000-05-30
Resigned: 2002-02-01
Nationality: British
Born: 10/1968

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DROLET, Robert

Appointed: 1997-01-31
Resigned: 2000-05-30
Nationality: Canadian
Born: 03/1957

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DUNN, Robert Dominic

Appointed: 2013-11-29
Resigned: 2019-09-09
Nationality: British
Residence: England
Born: 08/1966

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GALE, Robert Charles

Appointed: 2010-04-30
Resigned: 2013-11-29
Nationality: British
Residence: England
Born: 04/1960

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GALE, Robert Charles

Appointed: 2004-03-24
Resigned: 2004-10-01
Nationality: British
Residence: England
Born: 04/1960

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GREGG, John Francis

Appointed: 2002-02-20
Resigned: 2003-01-10
Nationality: American
Born: 12/1963

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HIFZI, Mine Ozkan

Appointed: 2014-03-31
Resigned: 2021-11-01
Nationality: British
Residence: England
Born: 05/1966

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HOLLEGER, Roger Wayne

Appointed: 1995-09-25
Resigned: 1996-09-30
Nationality: British
Born: 11/1950

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HOWELL DAVIES, Peter David

Appointed: 1997-05-09
Resigned: 1997-06-02
Nationality: British
Born: 11/1943

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KELHAM, David William

Appointed: 2000-05-30
Resigned: 2000-12-01
Nationality: British
Residence: England
Born: 12/1957

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KNAPP, James Barclay

Appointed: 2002-02-20
Resigned: 2003-10-01
Nationality: Us Citizen
Born: 01/1957

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KORNREICH, John

Appointed: 1994-03-02
Resigned: 1994-07-22
Nationality: British
Born: 01/1946

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LOMBARDI, Patrick Joseph

Appointed: 1994-01-27
Resigned: 1994-07-22
Nationality: Usa
Born: 03/1948

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LYNE, Peter Robert

Appointed: 1994-12-14
Resigned: 1995-02-01
Nationality: British
Residence: United Kingdom
Born: 04/1953

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MACKENZIE, Robert Mario

Appointed: 2010-04-30
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MACKENZIE, Robert Mario

Appointed: 2003-01-10
Resigned: 2004-10-01
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MACKENZIE, Robert Mario

Appointed: 2000-05-30
Resigned: 2002-02-20
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MAROCCO, Michael Joseph

Appointed: 1994-03-02
Resigned: 1994-07-22
Nationality: American
Born: 01/1959

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MCNEIL, Roderick Gregor

Appointed: 2020-03-09
Resigned: 2021-10-01
Nationality: British
Residence: England
Born: 11/1970

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MEARING-SMITH, Nicholas Paul

Appointed: 1997-06-02
Resigned: 1999-01-29
Nationality: British
Born: 03/1950

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MILLER, Forrest Edward

Appointed: —
Resigned: 1992-06-04
Nationality: Usa
Born: 12/1952

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MILNER, Luke

Appointed: 2021-03-01
Resigned: 2021-08-31
Nationality: British
Residence: England
Born: 10/1982

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MOLYNEUX, Mary Bridget

Appointed: 1999-04-01
Resigned: 2000-05-30
Nationality: Australian
Born: 10/1955

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O'BRIEN, James Burke

Appointed: 1994-03-02
Resigned: 1994-07-22
Nationality: Usa
Born: 09/1949

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PAI, Dhananjay Mohan

Appointed: 1994-03-02
Resigned: 1994-07-22
Nationality: American
Born: 08/1963

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PASCU, Severina-Pompilia

Appointed: 2020-03-03
Resigned: 2020-11-16
Nationality: Romanian
Residence: Switzerland
Born: 10/1972

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PHILLIPS, Jeffrey Kyndon

Appointed: 1994-07-22
Resigned: 1994-11-23
Nationality: British
Residence: United Kingdom
Born: 03/1947

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RICHTER, Bret

Appointed: 2003-01-10
Resigned: 2003-05-01
Nationality: American
Born: 03/1970

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ROBERTS, Gareth Nigel Christopher

Appointed: 2004-03-24
Resigned: 2004-08-31
Nationality: British
Born: 03/1962

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ROSS, Stuart

Appointed: 2000-11-01
Resigned: 2002-02-20
Nationality: British
Residence: England
Born: 10/1956

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SCHUBERT, Scott Elliott

Appointed: 2003-05-01
Resigned: 2004-10-01
Nationality: American
Born: 05/1953

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SHERIDAN, John William

Appointed: 1995-02-01
Resigned: 1996-03-31
Nationality: Canadian
Born: 10/1954

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SHERWOOD, Donald Nelson

Appointed: 1992-04-05
Resigned: 1994-01-27
Nationality: American
Born: 09/1960

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SOMERS, Daniel Edward

Appointed: 1996-01-26
Resigned: 1997-05-09
Nationality: Canadian
Born: 12/1947

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STOWELL, Jayne Lynda

Appointed: 1994-07-22
Resigned: 1994-11-23
Nationality: American
Born: 08/1951

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SZE, Helen Wang Yee

Appointed: —
Resigned: 1994-01-25
Nationality: Usa
Born: 09/1953

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TILLBROOK, Joanne Christine

Appointed: 2011-09-16
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 07/1970

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TILLBROOK, Joanne Christine

Appointed: 2011-09-16
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1970

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WALLACE, Graham Martyn

Appointed: 1997-06-02
Resigned: 1999-04-01
Nationality: British
Born: 05/1948

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WITHERS, Caroline Bernadette Elizabeth

Appointed: 2020-04-23
Resigned: 2021-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1980

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WITHERS, Caroline Bernadette Elizabeth

Appointed: 2012-12-31
Resigned: 2014-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1980

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WOOD, Leigh

Appointed: 2000-05-30
Resigned: 2000-12-01
Nationality: American
Born: 10/1957

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WOODS, Leslie Joseph

Appointed: 1992-06-12
Resigned: 1994-01-27
Nationality: American
Born: 06/1957

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VIRGIN MEDIA DIRECTORS LIMITED

Corporate Director

Appointed: 2004-10-01
Resigned: 2010-04-30

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director

Appointed: 2004-10-01
Resigned: 2010-04-30

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