NTL Networks Limited
Private limited company, incorporated 12 April 1995
Directors
Current
—
Retired
24
Closed
3
Full officer details for NTL Networks Limited
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Director details
| Director name | Mr Robert Mario Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 30 April 2010 (15 years after company formation) |
| Appointment duration | 9 months (Closed 25 January 2011) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Charles Gale |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 30 April 2010 (15 years after company formation) |
| Appointment duration | 9 months (Closed 25 January 2011) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Gillian Elizabeth James |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 30 April 2010 (15 years after company formation) |
| Appointment duration | 9 months (Closed 25 January 2011) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Andrew Sukawaty |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 April 1995 (same day as company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 September 1996) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ronald Alexander McKellar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 April 1995 (same day as company formation) |
| Appointment duration | 4 years, 5 months (Resigned 30 September 1999) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mr Martin Howard Stokes |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 April 1995 (same day as company formation) |
| Appointment duration | 1 year, 4 months (Resigned 31 August 1996) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | Dr Michael David Windram |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 1995 (1 week, 5 days after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 31 October 1995) |
| Assigned occupation | Chartered Engineer |
| Country of residence | United Kingdom |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | Mr John Anthony Okas |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 1996 (1 year, 4 months after company formation) |
| Appointment duration | 11 months (Resigned 31 July 1997) |
| Assigned occupation | Marketing Executive |
| Country of residence | England |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Thomas Kerry O'Connor |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 September 1996 (1 year, 4 months after company formation) |
| Appointment duration | 11 months (Resigned 31 July 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Southampton Sign up free to see the full address |
| Director name | Mr Robert Mario Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 1997 (2 years, 3 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 20 February 2002) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Mario Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 1997 (2 years, 3 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 20 February 2002) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Mario Mackenzie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 1997 (2 years, 3 months after company formation) |
| Appointment duration | 7 years, 2 months (Resigned 01 October 2004) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Leigh Wood |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1998 (3 years, 2 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 01 December 2000) |
| Assigned occupation | Chief Operating Officer |
| Correspondence address | Godalming Sign up free to see the full address |
| Director name | Mr David William Kelham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 1999 (4 years, 5 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 01 December 2000) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Fleet Sign up free to see the full address |
| Director name | Gillian Elizabeth James |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 September 2000 (5 years, 4 months after company formation) |
| Appointment duration | 4 years (Resigned 01 October 2004) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stuart Ross |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2000 (5 years, 6 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 20 February 2002) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stephen Andrew Carter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2000 (5 years, 7 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 20 February 2002) |
| Assigned occupation | Chief Operations Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Francis Gregg |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2002 (6 years, 10 months after company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 10 January 2003) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | Vero Beach, America Sign up free to see the full address |
| Director name | James Barclay Knapp |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2002 (6 years, 10 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 01 October 2003) |
| Assigned occupation | Chief Executive Officer |
| Correspondence address | Princeton, United States Sign up free to see the full address |
| Director name | Richard Joel Lubasch |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 February 2002 (6 years, 10 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 03 May 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Brookville Sign up free to see the full address |
| Director name | Bret Richter |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 2003 (7 years, 9 months after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 01 May 2003) |
| Assigned occupation | Company Director |
| Correspondence address | New York Sign up free to see the full address |
| Director name | Scott Elliott Schubert |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2003 (8 years after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 October 2004) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Charles Gale |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 March 2004 (8 years, 11 months after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 01 October 2004) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Thames Ditton Sign up free to see the full address |
| Director name | Gareth Nigel Christopher Roberts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 March 2004 (8 years, 11 months after company formation) |
| Appointment duration | 5 months, 1 week (Resigned 31 August 2004) |
| Assigned occupation | Treasurer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Virgin Media Directors Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2004 (9 years, 5 months after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 30 April 2010) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Virgin Media Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2004 (9 years, 5 months after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 30 April 2010) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Virgin Media Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 October 2004 (9 years, 5 months after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 30 April 2010) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Andrew Sukawaty
DirectorResigned12 Apr 1995 to 30 Sep 1996
1 year, 5 months, 18 days
-
Ronald Alexander McKellar
DirectorResigned12 Apr 1995 to 30 Sep 1999
4 years, 5 months, 18 days
-
Mr Martin Howard Stokes
Company SecretaryResigned12 Apr 1995 to 31 Aug 1996
1 year, 4 months, 19 days
-
Dr Michael David Windram
DirectorResigned24 Apr 1995 to 31 Oct 1995
6 months, 7 days
-
Mr John Anthony Okas
DirectorResigned1 Sep 1996 to 31 Jul 1997
10 months, 30 days
-
Thomas Kerry O'Connor
Company SecretaryResigned1 Sep 1996 to 31 Jul 1997
10 months, 30 days
-
Mr Robert Mario Mackenzie
DirectorResigned31 Jul 1997 to 20 Feb 2002
4 years, 6 months, 20 days
-
Mr Robert Mario Mackenzie
DirectorResigned31 Jul 1997 to 20 Feb 2002
4 years, 6 months, 20 days
-
Mr Robert Mario Mackenzie
Company SecretaryResigned31 Jul 1997 to 1 Oct 2004
7 years, 2 months
-
Mrs Leigh Wood
DirectorResigned30 Jun 1998 to 1 Dec 2000
2 years, 5 months, 1 day
-
Mr David William Kelham
DirectorResigned30 Sep 1999 to 1 Dec 2000
1 year, 2 months, 1 day
-
Gillian Elizabeth James
Company SecretaryResigned4 Sep 2000 to 1 Oct 2004
4 years, 27 days
-
Mr Stuart Ross
DirectorResigned1 Nov 2000 to 20 Feb 2002
1 year, 3 months, 19 days
-
Mr Stephen Andrew Carter
DirectorResigned1 Dec 2000 to 20 Feb 2002
1 year, 2 months, 19 days
-
John Francis Gregg
DirectorResigned20 Feb 2002 to 10 Jan 2003
10 months, 21 days
-
James Barclay Knapp
DirectorResigned20 Feb 2002 to 1 Oct 2003
1 year, 7 months, 11 days
-
Richard Joel Lubasch
Company SecretaryResigned20 Feb 2002 to 3 May 2002
2 months, 13 days
-
Bret Richter
DirectorResigned10 Jan 2003 to 1 May 2003
3 months, 21 days
-
Scott Elliott Schubert
DirectorResigned1 May 2003 to 1 Oct 2004
1 year, 5 months
-
Mr Robert Charles Gale
DirectorResigned24 Mar 2004 to 1 Oct 2004
6 months, 7 days
-
Gareth Nigel Christopher Roberts
DirectorResigned24 Mar 2004 to 31 Aug 2004
5 months, 7 days
-
Virgin Media Directors Limited
DirectorResigned1 Oct 2004 to 30 Apr 2010
5 years, 6 months, 29 days
-
Virgin Media Secretaries Limited
DirectorResigned1 Oct 2004 to 30 Apr 2010
5 years, 6 months, 29 days
-
Virgin Media Secretaries Limited
Company SecretaryResigned1 Oct 2004 to 30 Apr 2010
5 years, 6 months, 29 days
-
Mr Robert Mario Mackenzie
DirectorClosed30 Apr 2010 to 25 Jan 2011
8 months, 26 days
-
Mr Robert Charles Gale
DirectorClosed30 Apr 2010 to 25 Jan 2011
8 months, 26 days
-
Gillian Elizabeth James
Company SecretaryClosed30 Apr 2010 to 25 Jan 2011
8 months, 26 days