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VM TRANSFERS (NO 4) LIMITED

Company number 02369824

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Officers: 45 officers / 42 resignations

VMED O2 SECRETARIES LIMITED

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Active
Secretary
Appointed on
1 November 2021

UK Limited Company What's this?

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
United Kingdom
Occupation
Solicitor

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

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
17 July 2006

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

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Resigned on
1 August 2000

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

BANON, Jean Claude

Correspondence address
37 Warwick Gardens, London, W14 8PH
Role Resigned
Director
Date of birth
May 1948
Resigned on
3 September 1998
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 September 1998
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

CAMPBELL-ROSS, Roderick Clavil Hakewill

Correspondence address
11 Lyttelton Road, Edgbaston, Birmingham, B16 9JN
Role Resigned
Director
Date of birth
October 1955
Resigned on
15 December 1994
Nationality
British & South African
Occupation
Company 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

CLEAVER, Anthony Brian, Sir

Correspondence address
20 Groom Place, London, SW1X 7BA
Role Resigned
Director
Date of birth
April 1938
Appointed on
16 May 1994
Resigned on
3 September 1998
Nationality
British
Country of residence
England
Occupation
Company Director/Chairman

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 August 2000
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

DELAHUNTY, Joseph John

Correspondence address
6 Thornhill Way, Shepperton, Middlesex, TW17 0AW
Role Resigned
Director
Date of birth
September 1935
Resigned on
10 March 1994
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
29 November 2013
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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

GALTEAU, Philippe Xavier

Correspondence address
10 Rue De La Cure, Paris, France, 75016
Role Resigned
Director
Date of birth
December 1933
Appointed on
20 January 1994
Resigned on
3 September 1998
Nationality
French
Occupation
Company Director

GRAY, George Gowans, Dr

Correspondence address
19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
Role Resigned
Director
Date of birth
January 1938
Appointed on
16 May 1994
Resigned on
3 September 1998
Nationality
British
Occupation
Chairman Serco Group Plc

GRAY, Ian

Correspondence address
61 Bathurst Mews, London, W2 2SB
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 November 1996
Resigned on
3 September 1998
Nationality
British
Country of residence
United Kingdom
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
31 March 2014
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

HULL, Victoria Mary, Sol

Correspondence address
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 September 1998
Resigned on
18 August 2000
Nationality
British
Occupation
Solicitor

ILLSLEY, Anthony Kim

Correspondence address
4 St Peters Road, Twickenham, Middlesex, TW1 1QX
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 November 1998
Resigned on
19 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JOBARD, Francois Marc

Correspondence address
21 Rue Des 2 Cousins, Le Chesnay 78150, France
Role Resigned
Director
Date of birth
June 1952
Appointed on
23 January 1995
Resigned on
25 November 1997
Nationality
French
Occupation
Alternate Director

LEROY, Bertrand

Correspondence address
70 Rue Jean Jaures Vanves 92170, Hauts De Seine, France, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
25 November 1997
Resigned on
30 November 1998
Nationality
French
Occupation
Finance Officer

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCNEIL, Roderick Gregor

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 March 2020
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Financial Officer

MILLER, David John

Correspondence address
1 Asmara Road, London, NW2 3SS
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 May 1994
Resigned on
3 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILNER, Luke

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
October 1982
Appointed on
1 March 2021
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MUIR, George Watson

Correspondence address
32 Hestercombe Avenue, London, SW6 5LG
Role Resigned
Director
Date of birth
February 1943
Appointed on
23 December 1992
Resigned on
16 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

NOBLET, Marc Marie Bruno

Correspondence address
10 Rue Lafayette, Versailles 78000, France
Role Resigned
Director
Date of birth
May 1951
Resigned on
6 August 1996
Nationality
French
Occupation
Company Director

PASCU, Severina-Pompilia

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
October 1972
Appointed on
3 March 2020
Resigned on
16 November 2020
Nationality
Romanian
Country of residence
Switzerland
Occupation
Deputy Ceo & Chief Financial Officer

REES, Peter Wynford Innes, Lord Rees

Correspondence address
Goytre Hall, Abergavenny, Gwent, NP7 9DL
Role Resigned
Director
Date of birth
December 1926
Resigned on
20 February 1995
Nationality
British
Occupation
Company Director

RICE, William Anthony

Correspondence address
Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 October 1997
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive British Aerosp

SMITH, Neil Reynolds

Correspondence address
Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 February 2004
Resigned on
12 September 2006
Nationality
British
Occupation
Finance Director

STENHAM, Anthony William Paul

Correspondence address
4 The Grove, Highgate, London, N6 6JU
Role Resigned
Director
Date of birth
January 1932
Appointed on
18 February 2004
Resigned on
12 September 2006
Nationality
British
Occupation
Director