Ntl South Central Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 204283110People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 54 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 54 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 · Finance Director
GJ
Gillian JamesResigned secretary
Resigned 2000-09-04 · 4 yrs
DK
David KelhamResigned director
Resigned 1999-09-30 · 1 yr · Finance Director
RM
Ronald MckellarResigned director
Resigned 1998-09-22 · 1 yr · Finance Director
LW
Leigh WoodResigned director
Resigned 1998-09-22 · 2 yrs · Chief Operating Officer
RH
Robert HagendoornResigned director
Resigned 1998-03-01 · Board Member
KB
Kenneth BuchananResigned secretary
Resigned 1998-02-19
DV
Dirk VelthuijsenResigned secretary
Resigned 1998-02-19 · Legal Counsel
DS
Dirk SchermerhornResigned director
Resigned 1997-08-07 · 1 yr · Company Director
GD
Gerard DeelmanResigned director
Resigned 1995-09-06 · 2 yrs · Managing Director
DA
Dorothy AdamsResigned director
Resigned 1995-09-06 · 3 yrs · Business Development Director
GW
Gerard WunderinkResigned director
Resigned 1995-09-06 · 3 yrs · Finanacial Director
PT
Paul T HoenResigned director
Resigned 1995-09-06 · 2 yrs · Managing Director
JP
James PalmerResigned director
Resigned 1995-06-27 · 1 yr · Chairman Telus Corporation
PD
Pamela DeanResigned director
Resigned 1995-05-04 · 6 yrs · Alternate Director
RD
Ronald DeanResigned director
Resigned 1995-01-23 · 6 yrs · Company Director
GP
George PettyResigned director
Resigned 1994-12-19 · 2 yrs · President 7 C.e.otelus Corpora
NK
Norman KimballResigned director
Resigned 1993-04-30 · 4 yrs · Executive
NW
Neil WebberResigned director
Resigned 1993-04-30 · 2 yrs · Executive
HN
Helmut NeldnerResigned director
Resigned 1993-04-30 · 1 yr · Director
JR
Jeffrey RoyerResigned director
Resigned 1993-04-30 · 2 yrs · Executive
JM
James McdonaldResigned director
Resigned 1993-04-30 · 2 yrs · Executive
JF
James FleckResigned director
Resigned 1993-04-30 · 1 yr · Executive
MK
Michael KoernerResigned director
Resigned 1993-04-30 · 1 yr · Executive
JG
Jerahmiel GrafsteinResigned director
Resigned 1993-04-30 · 2 yrs · Director
FP
Frank ParrottaResigned director
Resigned 1993-04-30 · 4 yrs · Executive
CA
Charles AllenResigned director
Resigned 1992-05-22 · 3 yrs · Director
VA
Vernon AchberResigned director
Resigned 1992-05-22 · Director
JC
John CliffordResigned secretary
Resigned 1992-05-22 · 6 yrs
RF
Roy FaibishResigned director
Resigned 1992-05-22 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active