PROCK LICENCE (NTLRSL) LIMITED

30 Leicester Square 30 Leicester Square, WC2H 7LA
StatusACTIVE
Company No.03823436
CategoryPrivate Limited Company
Incorporated11 Aug 1999
Age24 years, 9 months, 5 days
JurisdictionEngland Wales

SUMMARY

PROCK LICENCE (NTLRSL) LIMITED is an active private limited company with number 03823436. It was incorporated 24 years, 9 months, 5 days ago, on 11 August 1999. The company address is 30 Leicester Square 30 Leicester Square, WC2H 7LA.



People

PORTER, Benedict Campion

Director

Accountant

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 15 days

WILLIAMS, John

Director

Finance Director - Operations

ACTIVE

Assigned on 31 Dec 2017

Current time on role 6 years, 4 months, 16 days

BEAK, Jonathan

Secretary

RESIGNED

Assigned on 09 Nov 2015

Resigned on 31 Dec 2017

Time on role 2 years, 1 month, 22 days

JAMES, Gillian Elizabeth

Secretary

RESIGNED

Assigned on 04 Sep 2000

Resigned on 31 Jan 2005

Time on role 4 years, 4 months, 27 days

MACKENZIE, Robert Mario

Secretary

Company Director

RESIGNED

Assigned on 17 Nov 1999

Resigned on 31 Jan 2005

Time on role 5 years, 2 months, 14 days

MANNING, Richard Denley John

Secretary

RESIGNED

Assigned on 17 Oct 2006

Resigned on 28 Nov 2008

Time on role 2 years, 1 month, 11 days

O'CONNOR, Thomas Kerry

Secretary

Director

RESIGNED

Assigned on 31 Jan 2005

Resigned on 17 Oct 2006

Time on role 1 year, 8 months, 17 days

POTTERELL, Clive Ronald

Secretary

RESIGNED

Assigned on 28 Nov 2008

Resigned on 30 Sep 2015

Time on role 6 years, 10 months, 2 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Aug 1999

Resigned on 17 Nov 1999

Time on role 3 months, 6 days

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Director

Director

RESIGNED

Assigned on 14 Aug 2015

Resigned on 09 Nov 2015

Time on role 2 months, 26 days

ALLEN, Charles Lamb

Director

Director

RESIGNED

Assigned on 09 Jun 2008

Resigned on 20 Nov 2008

Time on role 5 months, 11 days

ANTHONY, Dirk

Director

Programme Director

RESIGNED

Assigned on 10 Jun 2002

Resigned on 31 Mar 2008

Time on role 5 years, 9 months, 21 days

BEAK, Jonathan

Director

Solicitor

RESIGNED

Assigned on 09 Nov 2015

Resigned on 31 Dec 2017

Time on role 2 years, 1 month, 22 days

BRADSHAW, Charlotte

Director

Business Development Manager

RESIGNED

Assigned on 14 Feb 2000

Resigned on 01 Nov 2000

Time on role 8 months, 16 days

CONNOLE, Michael Damien

Director

Accountant

RESIGNED

Assigned on 18 Jul 2008

Resigned on 14 Aug 2015

Time on role 7 years, 27 days

KELHAM, David William

Director

Company Director

RESIGNED

Assigned on 17 Nov 1999

Resigned on 14 Feb 2000

Time on role 2 months, 27 days

MACKENZIE, Robert Mario

Director

Company Director

RESIGNED

Assigned on 17 Nov 1999

Resigned on 31 Jan 2005

Time on role 5 years, 2 months, 14 days

MANNING, Richard Denley John

Director

Solicitor

RESIGNED

Assigned on 10 Oct 2006

Resigned on 28 Nov 2008

Time on role 2 years, 1 month, 18 days

MIRON, Stephen Gabriel

Director

RESIGNED

Assigned on 30 Sep 2009

Resigned on 09 Nov 2015

Time on role 6 years, 1 month, 9 days

O'CONNOR, Thomas Kerry

Director

Director

RESIGNED

Assigned on 31 Jan 2005

Resigned on 17 Oct 2006

Time on role 1 year, 8 months, 17 days

PALLOT, Wendy Monica

Director

Accountant

RESIGNED

Assigned on 31 Mar 2008

Resigned on 18 Jul 2008

Time on role 3 months, 18 days

PARK, Richard Francis Jackson

Director

Company Director

RESIGNED

Assigned on 20 Nov 2008

Resigned on 09 Nov 2015

Time on role 6 years, 11 months, 19 days

SINGER, Darren David

Director

Accountant

RESIGNED

Assigned on 09 Nov 2015

Resigned on 01 Jul 2023

Time on role 7 years, 7 months, 22 days

STUART, George Russell

Director

Managing Director-Gwr Digital

RESIGNED

Assigned on 14 Feb 2000

Resigned on 10 Jun 2002

Time on role 2 years, 3 months, 25 days

TABOR, Ashley Daniel

Director

Managing Director

RESIGNED

Assigned on 09 Jun 2008

Resigned on 20 Nov 2008

Time on role 5 months, 11 days

THOMSON, Donald Alexander

Director

Sales Director

RESIGNED

Assigned on 20 Nov 2008

Resigned on 30 Sep 2009

Time on role 10 months, 10 days

THORP, Jeremy Peter

Director

Company Director

RESIGNED

Assigned on 14 Feb 2000

Resigned on 01 Nov 2000

Time on role 8 months, 16 days

WOOD, Leigh

Director

Company Director

RESIGNED

Assigned on 17 Nov 1999

Resigned on 14 Feb 2000

Time on role 2 months, 27 days

TRAVERS SMITH LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Aug 1999

Resigned on 17 Nov 1999

Time on role 3 months, 6 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Aug 1999

Resigned on 17 Nov 1999

Time on role 3 months, 6 days


Some Companies

BEE-INSPIRED UK LIMITED

GRANVILLE HALL,LEICESTER,LE1 7RU

Number:06807888
Status:ACTIVE
Category:Private Limited Company

DOSA CENTRE LTD

29 NEW BROADWAY,MIDDX, HILLINGDON,UB10 0LL

Number:11356450
Status:ACTIVE
Category:Private Limited Company

ELENA PITURCA LIMITED

55 COMMERCIAL ROAD,BEDFORD,MK40 1QS

Number:11494708
Status:ACTIVE
Category:Private Limited Company

ETNA OVENS LLP

19 DORSEY DRIVE,BEDFORD,MK42 9FL

Number:OC393786
Status:ACTIVE
Category:Limited Liability Partnership

PURE ICONIC CLOTHING LIMITED

8 ST. BERNARDS CLOSE,CANNOCK,WS12 0PE

Number:09149288
Status:ACTIVE
Category:Private Limited Company

TB SOLUTIONS LIMITED

62 ISLAND ROW,LONDON,E14 7HU

Number:11002384
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source