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Companies/SC075177

Ntl Glasgow

Private Unlimited Company · Edinburgh

ActiveUnited KingdomIncorporated 1981Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Virgin Media Operations LimitedCorporate
Shares: over 25%, up to 50%

Notified 2018-11-30 · No cessation recorded

Source record 1086885
Ntl Glasgow Holdings Li,ItedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12075056
Show 1 ceased record
Cabletel Scotland LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 12123798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 60 historical
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
+76 others
MH
Mark HardmanCurrent director
Appointed 2021-10-01 · 4 yrs · Accountant
+82 others
JB
Julia BoyleCurrent director
Appointed 2021-10-01 · 4 yrs · Company Director
+84 others
Show 60 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
Robert MackenzieResigned directorResigned secretary
Resigned 2010-04-30 · 1 yr · Solicitor
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
JS
Jeni SarsonResigned director
Resigned 2003-12-15 · Group Tax Director
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 secretaryResigned director
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
LW
Leigh WoodResigned director
Resigned 1998-06-30 · 2 yrs · Chief Operating Officer
DG
Douglas GiesenResigned director
Resigned 1995-12-13 · 2 yrs · Managing Director
HH
Hamid HeidaryResigned director
Resigned 1995-07-21 · 2 yrs · Networks
SW
Steven WagnerResigned director
Resigned 1995-07-21 · 2 yrs · Consumer Services
DJ
Dinesh JainResigned director
Resigned 1993-09-26 · 1 yr · Company Director
SW
Stanton WilliamsResigned director
Resigned 1993-09-26 · 1 yr · Company Director
GB
George BlumenthalResigned director
Resigned 1993-09-26 · 1 yr · Company Director
LH
Lauren Hochman BlairResigned director
Resigned 1993-09-26 · 1 yr · Company Director
BK
Barclay KnappResigned director
Resigned 1993-09-26 · 4 yrs · Company Director
KK
Kim KellyResigned director
Resigned 1991-03-07 · 2 yrs · Cfo
BJ
Brenard JaffeResigned director
Resigned 1990-05-30 · 1 yr · Chartered Engineer
JS
James Stewart JnrResigned director
Resigned 1990-05-30 · Executive
RW
Roger WorboysResigned director
Resigned 1990-05-30 · 3 yrs · Vice President
SK
Sidney KnafelResigned director
Resigned 1990-05-30 · 5 yrs · Personal Investment
MW
Michael WillnerResigned director
Resigned 1990-05-30 · 3 yrs · Cable Tv Executive
PE
Pamela EulerResigned director
Resigned 1990-05-30 · 3 yrs · Cable Television
DK
Donald KentResigned director
Resigned 1990-05-30 · 3 yrs · Executive
HS
Henry StocksResigned director
Resigned 1990-05-30 · Ca
CC
Christopher CollinsResigned director
Resigned 1990-05-30 · 3 yrs · Director
SW
Simon WeinstockResigned director
Resigned 1989-08-04 · Company Director
GO
Gordon OwenResigned director
Resigned 1989-08-04 · Managing Director
GR
Gerald RichardsonResigned director
Resigned 1989-08-04 · Chartered Accountant
DK
David KellyResigned director
Resigned 1989-08-04 · Company Director
AP
Adam ParkResigned director
Resigned 1989-08-04 · Civil Engineer
IM
Ian MaxwellResigned director
Resigned 1989-08-04 · Publisher
JM
John MorrishResigned directorResigned secretary
Resigned 1989-08-04 · 5 yrs · Chartered Accountant
IM
Ian MacgregorResigned director
Resigned 1989-08-04 · 4 yrs · Chairman
DC
David CampbellResigned director
Resigned 1989-08-04 · Company Director
AS
Alexander StewartResigned director
Resigned 1989-08-04 · 4 yrs · Solicitor
VH
Victor HorwoodResigned director
Resigned 1989-08-04 · Director And Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active