EUROBELL (HOLDINGS) LIMITED

Company number 02904215

64 officers / 61 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

BOYLE, Julia Louise

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

HARDMAN, Mark David

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

BLANKFIELD, Andrew Morris

• Correspondence address: 14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 29 March 1994
• Nationality: British
• Occupation: Solicitor

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 17 July 2006
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 1 November 2021

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 15 December 2000
• Nationality: British

RICHARDS, Allan

• Correspondence address: 3 Stewarts Grove, London, SW3 6PD
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 12 August 1996
• Nationality: British

WILLIAMS, Glenn Bernard Douglas

• Correspondence address: 12 Lowry Close, College Town, Sandhurst, Berkshire, GU47 0FJ
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 3 April 1995
• Nationality: British

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 30 April 2010

BARNES, Richard Nigel

• Correspondence address: 42 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 March 1997
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Accountant

BENNETT, Ian Jeffrey

• Correspondence address: 31 Ulysses Road, West Hampstead, London, NW6 1ED
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 July 2000
• Resigned on: 26 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BLANKFIELD, Andrew Morris

• Correspondence address: 14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 February 1994
• Resigned on: 29 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOSCHELLE, Leandro

• Correspondence address: Weihermattstrasse 18, 8902 Vrdorf, Switzerland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 February 2000
• Resigned on: 13 April 2000
• Nationality: Belgian
• Occupation: Vice President

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 November 2000
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

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: Chief Financial Officer

COOK, Stephen Sands

• Correspondence address: 24a Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2000
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Solicitor

CORNISH, Alan Stewart

• Correspondence address: Aspens 42 Oxenden Wood Road, Orpington, Kent, BR6 6HP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 February 1996
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: 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: 29 November 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ELIAS, Dietrich

• Correspondence address: Im Malerwinkel 6, 5340 Bad Honnef 1, Germany
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 1 July 1994
• Resigned on: 8 February 1995
• Nationality: German
• Occupation: Managing Director

FLEMING, Ellen Mccool

• Correspondence address: 9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 February 1994
• Resigned on: 29 March 1994
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Solicitor

FREEDMAN, Philip Zachary

• Correspondence address: 98 Highgate Hill, London, N6 5HE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2000
• Resigned on: 22 January 2002
• Nationality: American
• Occupation: Finance Director

GALE, Robert Charles

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GELLERT, Horst

• Correspondence address: Im Mondsroettchen 38, Bergisch Gladbach, Germany, 51429
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 8 February 1996
• Resigned on: 22 April 1997
• Nationality: German
• Occupation: Director

GROSSE, Paul Bernd

• Correspondence address: Simrockallee 8a, Bonn, Germany 53173
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 December 1998
• Resigned on: 29 February 2000
• Nationality: German
• Occupation: Director

GROSSE, Paul Bernd

• Correspondence address: Simrockallee 8a, Bonn, Germany 53173
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 October 1997
• Resigned on: 27 May 1998
• Nationality: German
• Occupation: Director

HIFZI, Mine Ozkan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOFMANN, Klaus

• Correspondence address: Meineckestrasse 46, Duesseldorf, Germany, D40474
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 February 2000
• Resigned on: 1 November 2000
• Nationality: German
• Occupation: Evp

HOOLE, Peter David

• Correspondence address: The Small House, High St Sherington, Newport Pagnell, Buckinghamshire, MK16 9NB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 29 March 1994
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Andrew George Wycliffe

• Correspondence address: 136 Narbonne Avenue, London, SW4 9LG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 January 1996
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Solicitor

KEINERT, Michael

• Correspondence address: E-E-Hirsch-Str 13, Frieberg, Germany, 61169
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 April 1998
• Resigned on: 1 March 2000
• Nationality: German
• Occupation: Managing Director

KIRCHMANN, Hanns Karsten

• Correspondence address: Rheinstr 26, Bonn, 53179, Nrw, Germany
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 April 2000
• Resigned on: 1 November 2000
• Nationality: German
• Occupation: Vice President

KRIEGER, Bernd

• Correspondence address: Niederkasseler Kirchweggs, Duesseldorf 40547, Germany
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 April 1997
• Resigned on: 20 June 2000
• Nationality: German
• Occupation: Director

KRISOR, Peter Karl, Dipl-Jug

• Correspondence address: Noldestrasse 93, Meckenheim, Germany, 53440
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 April 1997
• Resigned on: 26 August 1997
• Nationality: German
• Occupation: Director

LAQUA, Markus Josef

• Correspondence address: 23 Hatchlands, Horsham, West Sussex, RH12 5JX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 January 1996
• Resigned on: 18 December 2000
• Nationality: German
• Occupation: Company Director