1
Legal Advisor born in October 1968
Individual (96 offsprings)
Officer
2000-05-30 ~ 2002-02-01
OF - Director → CIF 0
2
Chief Executive born in May 1948
Individual (124 offsprings)
Officer
1997-06-02 ~ 1999-04-01
OF - Director → CIF 0
3
Finance Director born in December 1957
Individual (151 offsprings)
Officer
2000-05-30 ~ 2000-12-01
OF - Director → CIF 0
4
Chief Operations Officer born in February 1964
Individual (169 offsprings)
Officer
2000-12-01 ~ 2002-02-20
OF - Director → CIF 0
5
Individual (139 offsprings)
Officer
2002-02-20 ~ 2002-05-03
OF - Secretary → CIF 0
6
Group Executive Director born in April 1943
Individual (40 offsprings)
Officer
1993-09-30 ~ 1995-07-19
OF - Director → CIF 0
7
Accountant born in April 1960
Individual (355 offsprings)
Officer
2004-03-24 ~ 2004-10-01
OF - Director → CIF 0
2010-04-30 ~ 2013-11-29
OF - Director → CIF 0
8
Individual (52 offsprings)
Officer
1997-06-02 ~ 1998-08-31
OF - Secretary → CIF 0
9
Lawyer born in October 1955
Individual (104 offsprings)
Officer
1999-04-01 ~ 2000-05-30
OF - Director → CIF 0
10
Treasurer born in March 1962
Individual (168 offsprings)
Officer
2004-03-24 ~ 2004-08-31
OF - Director → CIF 0
11
Finance Director born in February 1956
Individual (151 offsprings)
Officer
1999-04-01 ~ 2000-05-30
OF - Director → CIF 0
12
Individual (316 offsprings)
Officer
2010-04-30 ~ now
OF - Secretary → CIF 0
2000-07-11 ~ 2004-10-01
OF - Secretary → CIF 0
13
Solicitor born in May 1966
Individual (317 offsprings)
Officer
2014-03-31 ~ now
OF - Director → CIF 0
14
Company Director born in March 1970
Individual (158 offsprings)
Officer
2003-01-10 ~ 2003-05-01
OF - Director → CIF 0
15
Director born in July 1947
Individual (59 offsprings)
Officer
1993-09-30 ~ 1993-12-22
OF - Director → CIF 0
16
Chief Financial Officer born in August 1966
Individual (315 offsprings)
Officer
2013-11-29 ~ now
OF - Director → CIF 0
17
Group Executive born in December 1954
Individual (43 offsprings)
Officer
1995-12-21 ~ 1997-06-02
OF - Director → CIF 0
18
Company Director born in March 1950
Individual (111 offsprings)
Officer
1993-09-30 ~ 1999-01-29
OF - Director → CIF 0
19
Legal Advisor born in January 1964
Individual (90 offsprings)
Officer
2000-05-30 ~ 2000-07-11
OF - Director → CIF 0
20
Chief Executive Officer born in January 1957
Individual (145 offsprings)
Officer
2002-02-20 ~ 2003-10-01
OF - Director → CIF 0
21
Chief Legal Officer born in May 1956
Individual (49 offsprings)
Officer
1993-12-22 ~ 1997-06-02
OF - Director → CIF 0
Chief Legal Officer
Individual (49 offsprings)
Officer
1993-12-22 ~ 1997-06-02
OF - Secretary → CIF 0
22
Solicitor born in October 1961
Individual (372 offsprings)
Officer
2000-05-30 ~ 2002-02-20
OF - Director → CIF 0
2003-01-10 ~ 2004-10-01
OF - Director → CIF 0
2010-04-30 ~ 2011-09-16
OF - Director → CIF 0
Solicitor
Individual (372 offsprings)
Officer
2000-05-30 ~ 2004-10-01
OF - Secretary → CIF 0
23
Solicitor born in April 1980
Individual (327 offsprings)
Officer
2012-12-31 ~ 2014-03-31
OF - Director → CIF 0
24
Director born in June 1938
Individual (45 offsprings)
Officer
1993-09-30 ~ 1995-12-07
OF - Director → CIF 0
25
Director born in October 1957
Individual (139 offsprings)
Officer
2000-05-30 ~ 2000-12-01
OF - Director → CIF 0
26
Lawyer born in March 1957
Individual (107 offsprings)
Officer
1997-06-02 ~ 2000-05-30
OF - Director → CIF 0
Individual (107 offsprings)
Officer
1997-06-02 ~ 2000-05-30
OF - Secretary → CIF 0
27
Chief Financial Officer born in December 1963
Individual (160 offsprings)
Officer
2002-02-20 ~ 2003-01-10
OF - Director → CIF 0
28
Chief Financial Officer born in May 1953
Individual (142 offsprings)
Officer
2003-05-01 ~ 2004-10-01
OF - Director → CIF 0
29
Finance Director born in October 1956
Individual (228 offsprings)
Officer
2000-11-01 ~ 2002-02-20
OF - Director → CIF 0
30
Individual (11 offsprings)
Officer
1993-09-30 ~ 1993-12-22
OF - Secretary → CIF 0
31
Chief Executive Officer born in October 1957
Individual (123 offsprings)
Officer
1999-04-01 ~ 2000-05-30
OF - Director → CIF 0
32
Solicitor born in July 1970
Individual (343 offsprings)
Officer
2011-09-16 ~ 2011-09-16
OF - Director → CIF 0
2011-09-16 ~ 2012-12-31
OF - Director → CIF 0
33
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-09-07 ~ 1993-09-30
OF - Nominee Secretary → CIF 0
34
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1993-09-07 ~ 1993-09-30
OF - Nominee Director → CIF 0
35
VIRGIN MEDIA SECRETARIES LIMITED
- now 02857052NTL SECRETARIES LIMITED - 2007-02-16 02857052 CABLETEL LIMITED - 2004-09-30
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
DATEITEM LIMITED - 1993-12-01
160 Great Portland Street, London
Active Corporate (38 parents, 312 offsprings)
Officer
2004-10-01 ~ 2010-04-30
OF - Director → CIF 0
2004-10-01 ~ 2010-04-30
OF - Secretary → CIF 0
36
NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED
- now 02511877CABLE & WIRELESS COMMUNICATIONS (N) UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED - 2000-06-13
NYNEX U.K. TELEPHONE AND CABLE T.V. HOLDING COMPANYLIMITED - 1999-02-25
STARACTIVE LIMITED - 1990-11-06
Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Dissolved Corporate (38 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
37
NTL DIRECTORS LIMITED - 2007-02-16 02499321 BRACKNELL CABLE TV LIMITED - 2004-09-30
MRABAT LIMITED - 1990-10-19
160 Great Portland Street, London
Dissolved Corporate (32 parents, 303 offsprings)
Officer
2004-10-01 ~ 2010-04-30
OF - Director → CIF 0