NTL (B) LIMITED

02735732 · Active · Ltd · 33 yrs · Reading

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 31 Oct 2026 (last filed 17 Oct 2025).

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30 Sept 2026

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31 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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VMED O2 SECRETARIES LIMITED

Corporate Secretary

BOYLE, Julia Louise

HARDMAN, Mark David

BRITTON, Jeanette Eden

Secretary · Resigned 1994-12-23

CHATTERWAY, Dennis Alan

Nominee Secretary · Resigned 1992-11-10

Secretary · Resigned 2000-05-30

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NTL (B) LIMITED

02735732Active· Ltd· England Wales· 1992-07-30Incorporated 1992-07-30Health 100/100 · Strong

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Chris · First read

NTL (B) LIMITED is a Ltd currently active, incorporated on 1992-07-30. There are 3 active officer(s) on record. 16 charge(s) registered, 16 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

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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
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: 1994-05-17
Resigned: 1994-12-23
Nationality: British

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CHATTERWAY, Dennis Alan

Nominee Secretary

Appointed: 1992-07-30
Resigned: 1992-11-10
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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WILSON, John Charles

Appointed: 1992-11-10
Resigned: 1994-04-22
Nationality: American

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WOLFSOHN, Katherine Betty

Appointed: 1995-08-04
Resigned: 1996-06-07
Nationality: British

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1994-12-23
Resigned: 1995-08-04

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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: 1994-05-24
Resigned: 1997-01-31
Nationality: Canadian
Born: 06/1949

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ATTWOOLL, Rodney Philip

Appointed: 1993-01-14
Resigned: 1994-01-26
Nationality: British
Born: 04/1942

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BAKER, Kenneth Wilfred, Rt Hon Lord

Appointed: 1994-07-21
Resigned: 1998-02-10
Nationality: British
Residence: United Kingdom
Born: 11/1934

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BATES, Alan Christopher

Appointed: 1994-04-22
Resigned: 1996-01-26
Nationality: British
Residence: United Kingdom
Born: 10/1942

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BERUBE, Jacques Bernard

Appointed: 1992-11-10
Resigned: 1993-01-14
Nationality: Canadian
Born: 09/1941

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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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BURNEY, Derek Hudson

Appointed: 1993-11-05
Resigned: 1997-08-22
Nationality: Canadian
Born: 11/1939

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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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CLESHAM, Philip

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

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CREW, Gregory Leonard

Appointed: 1994-07-12
Resigned: 1995-03-31
Nationality: Australian
Born: 09/1937

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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: 1997-08-22
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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EDWARDS, Simon Patrick

Appointed: 1994-05-14
Resigned: 1995-01-25
Nationality: British
Born: 10/1962

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ENGLISH, David, Sir

Appointed: 1994-07-21
Resigned: 1998-02-10
Nationality: British
Born: 05/1931

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ENTWISTLE, Darren

Appointed: 1995-09-27
Resigned: 1997-08-22
Nationality: British
Born: 08/1962

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ENTWISTLE, Darren

Appointed: 1995-02-06
Resigned: 1995-09-17
Nationality: British
Born: 08/1962

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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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GREGORY, Robert Davies

Appointed: 1993-01-05
Resigned: 1993-07-30
Nationality: British
Born: 01/1939

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HARRIS, Michael John

Appointed: 1993-01-14
Resigned: 1994-04-22
Nationality: British
Residence: England
Born: 03/1949

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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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HOWELL-DAVIES, Peter David

Appointed: 1995-09-27
Resigned: 1997-08-22
Nationality: British
Born: 11/1943

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JONES, Glenn Robert

Appointed: 1994-07-27
Resigned: 1996-10-23
Nationality: Us Citizen
Born: 03/1930

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KEARNEY, Robert

Appointed: 1994-07-22
Resigned: 1995-12-12
Nationality: Canadian
Born: 12/1936

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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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LABARGE, Charles

Appointed: 1993-01-14
Resigned: 1993-11-05
Nationality: Canadian
Born: 02/1948

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LEWIS, Duncan James Daragon

Appointed: 1995-01-25
Resigned: 1995-09-17
Nationality: British
Residence: United Kingdom
Born: 04/1951

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LISOGURSKI, Michael

Appointed: 1993-01-14
Resigned: 1993-11-05
Nationality: Canadian
Born: 02/1948

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LOMBARDI, Patrick Joseph

Appointed: 1994-07-21
Resigned: 1996-03-14
Nationality: Usa
Born: 03/1948

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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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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: 1997-08-22
Resigned: 1999-01-29
Nationality: British
Born: 03/1950

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MILLER, Jem

Appointed: 1992-11-10
Resigned: 1993-01-14
Nationality: British
Born: 12/1934

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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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OSBORNE, Ronald Walter

Appointed: 1995-12-12
Resigned: 1997-08-22
Nationality: Canadian
Born: 05/1946

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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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PATTERSON, Philip Robert

Appointed: 1997-02-03
Resigned: 1997-08-22
Nationality: Canadian
Born: 06/1948

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PETTIT, Stephen Raymond

Appointed: 1997-01-10
Resigned: 1997-08-22
Nationality: British
Born: 05/1951

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PHILLIPS, Jeffrey Kyndon

Appointed: 1994-01-26
Resigned: 1995-01-25
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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SOMERS, Daniel Edward

Appointed: 1995-11-13
Resigned: 1997-05-09
Nationality: Canadian
Born: 12/1947

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SOMERS, Daniel

Appointed: 1994-04-22
Resigned: 1994-05-24
Nationality: Canadian
Born: 12/1947

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STOWELL, Jayne Lynda

Appointed: 1993-11-05
Resigned: 1995-11-12
Nationality: American
Born: 08/1951

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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: 1997-08-22
Resigned: 1999-04-01
Nationality: British
Born: 05/1948

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WILSON, John Charles

Appointed: 1992-11-10
Resigned: 1994-07-30
Nationality: American
Born: 05/1949

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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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ZONKER, David Keith

Appointed: 1996-05-22
Resigned: 1996-10-23
Nationality: Citizen Of Usa
Born: 11/1953

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HACKWOOD SERVICE COMPANY

Corporate Nominee Director

Appointed: 1992-07-30
Resigned: 1992-11-10

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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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