NTL (CWC) Programming Limited
Private limited company, incorporated 16 July 1997, Hook
Directors
Current
—
Retired
32
Closed
3
Full officer details for NTL (CWC) Programming Limited
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Director details
| Director name | Mr Robert Charles Gale |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 30 April 2010 (12 years, 9 months after company formation) |
| Appointment duration | 2 years, 8 months (Closed 08 January 2013) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Hook 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 (12 years, 9 months after company formation) |
| Appointment duration | 2 years, 8 months (Closed 08 January 2013) |
| Assigned occupation | Company Director |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Mrs Joanne Christine Tillbrook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 16 September 2011 (14 years, 2 months after company formation) |
| Appointment duration | 1 year, 3 months (Closed 08 January 2013) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Robert Drolet |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 August 1997 (3 weeks, 1 day after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 30 May 2000) |
| Assigned occupation | Lawyer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Graham Martyn Wallace |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 August 1997 (3 weeks, 1 day after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 01 April 1999) |
| Assigned occupation | Chief Executive |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicholas Paul Mearing-Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 August 1997 (3 weeks, 1 day after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 29 January 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Robert Drolet |
|---|---|
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 August 1997 (3 weeks, 1 day after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 30 May 2000) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Gregory Allison Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 1999 (1 year, 8 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 30 May 2000) |
| Assigned occupation | Chief Executive Officer |
| Correspondence address | Ascot Sign up free to see the full address |
| Director name | Mr Robert James Beveridge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 1999 (1 year, 8 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 30 May 2000) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mary Bridget Molyneux |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 1999 (1 year, 8 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 30 May 2000) |
| Assigned occupation | Lawyer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Bryony Dew |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 May 2000 (2 years, 10 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 01 February 2002) |
| Assigned occupation | Legal Advisor |
| Correspondence address | Farnham 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 | 30 May 2000 (2 years, 10 months after company formation) |
| Appointment duration | 1 year, 8 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 | 30 May 2000 (2 years, 10 months after company formation) |
| Appointment duration | 1 year, 8 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 | Mrs Leigh Wood |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 May 2000 (2 years, 10 months after company formation) |
| Appointment duration | 6 months (Resigned 01 December 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Godalming Sign up free to see the full address |
| Director name | Philip Clesham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 May 2000 (2 years, 10 months after company formation) |
| Appointment duration | 1 month, 1 week (Resigned 11 July 2000) |
| Assigned occupation | Legal Advisor |
| Correspondence address | Cranleigh 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 May 2000 (2 years, 10 months after company formation) |
| Appointment duration | 6 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 | Mr Robert Mario Mackenzie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 May 2000 (2 years, 10 months after company formation) |
| Appointment duration | 4 years, 4 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 | Gillian Elizabeth James |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 July 2000 (2 years, 12 months after company formation) |
| Appointment duration | 4 years, 2 months (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 (3 years, 3 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 20 February 2002) |
| Assigned occupation | Financial 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 (3 years, 4 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 (4 years, 7 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 (4 years, 7 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 (4 years, 7 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 (5 years, 5 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 (5 years, 9 months 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 (6 years, 8 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 (6 years, 8 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 | Mr Robert Mario Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 2010 (12 years, 9 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 16 September 2011) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Joanne Christine Tillbrook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 September 2011 (14 years, 2 months after company formation) |
| Appointment duration | Resigned same day (Resigned 16 September 2011) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Alnery Incorporations No 1 Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 July 1997 (same day as company formation) |
| Appointment duration | 3 weeks, 1 day (Resigned 07 August 1997) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alnery Incorporations No 2 Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 July 1997 (same day as company formation) |
| Appointment duration | 3 weeks, 1 day (Resigned 07 August 1997) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alnery Incorporations No 1 Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 July 1997 (same day as company formation) |
| Appointment duration | 3 weeks, 1 day (Resigned 07 August 1997) |
| Corporation | This director is a corporation |
| 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 (7 years, 2 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 (7 years, 2 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 (7 years, 2 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
-
Alnery Incorporations No 1 Limited
DirectorResigned16 Jul 1997 to 7 Aug 1997
22 days
-
Alnery Incorporations No 2 Limited
DirectorResigned16 Jul 1997 to 7 Aug 1997
22 days
-
Alnery Incorporations No 1 Limited
Company SecretaryResigned16 Jul 1997 to 7 Aug 1997
22 days
-
Robert Drolet
DirectorResigned7 Aug 1997 to 30 May 2000
2 years, 9 months, 23 days
-
Graham Martyn Wallace
DirectorResigned7 Aug 1997 to 1 Apr 1999
1 year, 7 months, 25 days
-
Mr Nicholas Paul Mearing-Smith
DirectorResigned7 Aug 1997 to 29 Jan 1999
1 year, 5 months, 22 days
-
Robert Drolet
Company SecretaryResigned7 Aug 1997 to 30 May 2000
2 years, 9 months, 23 days
-
Gregory Allison Clarke
DirectorResigned1 Apr 1999 to 30 May 2000
1 year, 1 month, 29 days
-
Mr Robert James Beveridge
DirectorResigned1 Apr 1999 to 30 May 2000
1 year, 1 month, 29 days
-
Mary Bridget Molyneux
DirectorResigned1 Apr 1999 to 30 May 2000
1 year, 1 month, 29 days
-
Bryony Dew
DirectorResigned30 May 2000 to 1 Feb 2002
1 year, 8 months, 2 days
-
Mr Robert Mario Mackenzie
DirectorResigned30 May 2000 to 20 Feb 2002
1 year, 8 months, 21 days
-
Mr Robert Mario Mackenzie
DirectorResigned30 May 2000 to 20 Feb 2002
1 year, 8 months, 21 days
-
Mrs Leigh Wood
DirectorResigned30 May 2000 to 1 Dec 2000
6 months, 1 day
-
Philip Clesham
DirectorResigned30 May 2000 to 11 Jul 2000
1 month, 11 days
-
Mr David William Kelham
DirectorResigned30 May 2000 to 1 Dec 2000
6 months, 1 day
-
Mr Robert Mario Mackenzie
Company SecretaryResigned30 May 2000 to 1 Oct 2004
4 years, 4 months, 1 day
-
Gillian Elizabeth James
Company SecretaryResigned11 Jul 2000 to 1 Oct 2004
4 years, 2 months, 20 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 Charles Gale
DirectorClosed30 Apr 2010 to 8 Jan 2013
2 years, 8 months, 9 days
-
Gillian Elizabeth James
Company SecretaryClosed30 Apr 2010 to 8 Jan 2013
2 years, 8 months, 9 days
-
Mr Robert Mario Mackenzie
DirectorResigned30 Apr 2010 to 16 Sep 2011
1 year, 4 months, 17 days
-
Mrs Joanne Christine Tillbrook
DirectorClosed16 Sep 2011 to 8 Jan 2013
1 year, 3 months, 23 days
-
Mrs Joanne Christine Tillbrook
DirectorResigned16 Sep 2011 to 16 Sep 2011
Less than a day