VIRGIN MEDIA (UK) GROUP LLC

Company number FC018124

26 officers / 23 resignations

JAMES, Gillian Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
• Role: Secretary
• Appointed on: 4 September 2000
• Nationality: British

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
• Role: Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 19 August 1994
• Resigned on: 20 February 2002
• Nationality: British

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 Operation Offices

DELLAROCCO, Thoams Stephan

• Correspondence address: 7a Woodway, Merrow, Guildford, Surrey, GU1 2TF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 June 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Director

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

GALE, Robert Charles

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2004
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIESEN, Douglas Henry

• Correspondence address: 399 Albert Drive, Glasgow, G41 4SA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 June 1996
• Resigned on: 30 June 1998
• Nationality: Us
• Occupation: Managing Director

HEIDARY, Hamid Reza

• Correspondence address: Fairways West Hill Golf Course, Bagshot Road, Worplesdon Hill, Surrey, GU22 0QZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 June 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Networks

HINDLEY, Alan

• Correspondence address: Cedar Lodge Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 4 June 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAIN, Dinesh

• Correspondence address: Redcote, Sheath Lane, Oxshott, Surrey, KT22 0RA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 June 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Managing 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: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACDONALD, Stephen

• Correspondence address: 8 Vale Coppice, Ramsbotham, Bury, Lancashire, BL0 9FJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 June 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Managing Director

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 June 1996
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKELLAR, Ronald Alexander

• Correspondence address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 October 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Treasurer

MELLY, Gregory Kevin

• Correspondence address: Thistledown, Abbotswood Chase, Guildford, Surrey, GU1 1XA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 June 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Managing Director

PEGELLA, Maurice Vondy

• Correspondence address: 7 Grays Lane, Ashtead, Surrey, KT21 1BS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 August 1994
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Director

ROBERTS, Gareth Nigel Christopher

• Correspondence address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Treasurer

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RYAN, Terrence Michael

• Correspondence address: Penarth House, Cliff Parade, Penarth, South Glamorgan, CF64 5BP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 June 1996
• Resigned on: 30 June 1998
• Nationality: Us Citizen
• Occupation: Managing Director

SMITH, Timothy

• Correspondence address: Mayfield House Hungerford Hill, Lambourn, Newbury, Berkshire, RG16 7NP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 August 1994
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Managing Director

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WAGNER, Steven

• Correspondence address: Wentworth Gate East Drive, Virginia Water, Surrey, GU25 4JY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 June 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Director

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Leigh

• Correspondence address: The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 July 1997
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Chairman & President