1
Director born in August 1959
Individual (8 offsprings)
Officer
2002-02-14 ~ 2005-08-05
OF - Director → CIF 0
2
Accountant born in April 1960
Individual (355 offsprings)
Officer
2010-04-30 ~ 2013-11-29
OF - Director → CIF 0
3
Director born in February 1959
Individual (12 offsprings)
Officer
2002-02-14 ~ 2002-05-03
OF - Director → CIF 0
4
Individual (316 offsprings)
Officer
2010-04-30 ~ now
OF - Secretary → CIF 0
5
Director born in December 1956
Individual (18 offsprings)
Officer
2002-02-14 ~ 2003-02-28
OF - Director → CIF 0
6
Solicitor born in May 1966
Individual (317 offsprings)
Officer
2014-03-31 ~ now
OF - Director → CIF 0
7
Chief Financial Officer born in August 1966
Individual (315 offsprings)
Officer
2013-11-29 ~ now
OF - Director → CIF 0
8
Finance Director born in January 1965
Individual (355 offsprings)
Officer
2003-09-15 ~ 2006-09-12
OF - Director → CIF 0
9
Solicitor born in October 1961
Individual (372 offsprings)
Officer
2010-04-30 ~ 2011-09-16
OF - Director → CIF 0
10
Solicitor born in April 1980
Individual (327 offsprings)
Officer
2012-12-31 ~ 2014-03-31
OF - Director → CIF 0
11
Director born in March 1962
Individual (8 offsprings)
Officer
2002-02-14 ~ 2003-10-31
OF - Director → CIF 0
12
Television Executive born in February 1960
Individual (66 offsprings)
Officer
2003-09-16 ~ 2006-06-22
OF - Director → CIF 0
13
Individual (263 offsprings)
Officer
2002-02-14 ~ 2006-07-17
OF - Secretary → CIF 0
14
Accountant born in April 1953
Individual (51 offsprings)
Officer
2002-02-14 ~ 2003-10-31
OF - Director → CIF 0
15
Director born in July 1956
Individual (88 offsprings)
Officer
2006-06-22 ~ 2006-09-12
OF - Director → CIF 0
16
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
17
NEPTUNE DIRECTORS LIMITED
- now STOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (46 parents, 167 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-07-24 ~ 2002-02-14
OF - Director → CIF 0
18
NEPTUNE SECRETARIES LIMITED - now
QUADRANGLE SECRETARIES LIMITED
- 2005-06-09
02455581 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (38 parents, 506 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-07-24 ~ 2002-02-14
OF - Secretary → CIF 0
19
FLEXTECH BROADBAND LIMITED
- now 04125315CHELTRADING 283 LIMITED - 2002-02-06
Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Dissolved Corporate (22 parents, 5 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
20
NEPTUNE CORPORATE SERVICES LIMITED - now
STOORNE SERVICES LIMITED
- 2005-06-09
02382822 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (46 parents, 180 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-07-24 ~ 2002-02-14
OF - Director → CIF 0
21
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
2006-09-12 ~ 2010-04-30
OF - Director → CIF 0
2006-07-17 ~ 2010-04-30
OF - Secretary → CIF 0
22
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
2006-04-12 ~ 2010-04-30
OF - Director → CIF 0