VIRGIN MEDIA LIMITED

Company number 02591237

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67 officers / 62 resignations

JAMES, Gillian Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Secretary
Appointed on
4 September 2000
Nationality
British

CASTELL, William Thomas

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
September 1978
Appointed on
9 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Cfo

DODDS, Jeffrey Noel

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
December 1973
Appointed on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HIFZI, Mine Ozkan

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
May 1966
Appointed on
11 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SCHULER, Lutz Markus

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
March 1968
Appointed on
18 September 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LUBASCH, Richard Joel

Correspondence address
4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
Role Resigned
Secretary
Appointed on
20 February 2002
Resigned on
3 May 2002

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
16 September 2011
Nationality
British
Occupation
Solicitor

O'CONNOR, Thomas Kerry

Correspondence address
3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
Role Resigned
Secretary
Appointed on
1 September 1996
Resigned on
31 July 1997

STOKES, Martin Howard

Correspondence address
1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
Role Resigned
Secretary
Appointed on
11 October 1991
Resigned on
31 August 1996

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
13 March 1991
Resigned on
11 October 1991

ARMITAGE, Ian

Correspondence address
18 Gloucester Road, Kew, Richmond, Surrey, TW9 3BU
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 October 1991
Resigned on
21 February 1995
Nationality
British
Occupation
Fund Manager

BUTTERY, Paul Andrew

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 March 2014
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Customer, Technology And Networks Officer

CARTER, Stephen Andrew

Correspondence address
22 Melville Road, Barnes, London, SW13 9RJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 December 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

CASTELL, William Thomas

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 July 2018
Resigned on
1 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Cfo

CHAMBERS, Derek Stanley

Correspondence address
Tregarne,Crawley Ridge, Camberley, Surrey, GU15 2AJ
Role Resigned
Director
Date of birth
October 1934
Appointed on
9 October 1991
Resigned on
30 June 1996
Nationality
British
Occupation
Chartered Engineer

CORBY, Caroline Frances

Correspondence address
85 Leverton Street, London, NW5
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 April 1993
Resigned on
22 March 1996
Nationality
British
Occupation
Investment Banker

DEW, Bryony

Correspondence address
2 Winton Road, Farnham, Surrey, GU9 9QW
Role Resigned
Director
Date of birth
October 1968
Appointed on
27 May 2000
Resigned on
1 February 2002
Nationality
British
Occupation
Legal Advisor

DODDS, Jeffrey Noel

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
December 1973
Appointed on
18 September 2018
Resigned on
4 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Mobile

DOUGLAS, Peter Gray

Correspondence address
3 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 June 1998
Resigned on
11 February 2002
Nationality
British
Occupation
Company Director

DUNN, Robert Dominic

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 June 2013
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EVANS, Robert George

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 September 2018
Resigned on
4 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Lightning

FORREST, John Richard, Dr

Correspondence address
The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
Role Resigned
Director
Date of birth
April 1943
Appointed on
9 October 1991
Resigned on
6 November 1996
Nationality
British
Occupation
Chartered Engineer

GALE, Robert Charles

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 March 2004
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 January 2012
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GREGG, John Francis

Correspondence address
411 Silvermoss Drive, Vero Beach, Florida 32963, America
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 February 2002
Resigned on
10 January 2003
Nationality
American
Occupation
Chief Financial Officer

GREGG, John Francis

Correspondence address
411 Silvermoss Drive, Vero Beach, Florida 32963, America
Role Resigned
Director
Date of birth
December 1963
Appointed on
8 May 1996
Resigned on
30 June 1998
Nationality
American
Occupation
Director

HEATH, Roger Anthony Frederick

Correspondence address
Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
Role Resigned
Director
Date of birth
January 1943
Resigned on
8 May 1996
Nationality
British
Occupation
Company Director

JACOB, Frances Carol

Correspondence address
11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 1995
Resigned on
8 May 1996
Nationality
British
Occupation
Investment Director

KELHAM, David William

Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 September 1999
Resigned on
18 January 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

KELLY, Peter John Anthony

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 April 2014
Resigned on
4 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Virgin Media Business

KNAPP, James Barclay

Correspondence address
54 Hodge Road, Princeton, New Jersey 08540, Usa
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 February 2002
Resigned on
1 October 2003
Nationality
Us Citizen
Occupation
Chief Executive Officer

LORENZ, Alexander Maximilian

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
August 1965
Appointed on
18 June 2018
Resigned on
4 January 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Md Technology, Integration & Operations

LYNCH, Catherine Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 September 2018
Resigned on
4 January 2019
Nationality
British
Country of residence
England
Occupation
Chief People Officer

MACKENZIE, Robert Mario

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 January 2003
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 July 1997
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor