VIRGIN MEDIA LIMITED

Company number 02591237

76 officers / 72 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 1 November 2021

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• Registration number: 04272689

COBIAN, Patricia

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 October 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

MEDINA MALO, Enrique

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 29 April 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Lawyer

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

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 1 November 2021
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Cfo

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: England
• 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: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 June 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: England
• 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

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Appointed before: 14 March 1994
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Company Director

HIFZI, Mine Ozkan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 March 2014
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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