VM TRANSFERS (NO 4) LIMITED

Company number 02369824

45 officers / 42 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

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
• 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

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed before: 28 October 1992
• Resigned on: 1 August 2000
• 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

BANON, Jean Claude

• Correspondence address: 37 Warwick Gardens, London, W14 8PH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 October 1992
• 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
• Appointed before: 28 October 1992
• 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
• Appointed before: 28 October 1992
• 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
• Appointed before: 28 October 1992
• 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
• Appointed before: 28 October 1992
• 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