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VIRGIN MEDIA WHOLESALE LIMITED

Company number 02514287

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Officers: 47 officers / 43 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

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
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
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
14 June 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BROADEST, Guy David

Correspondence address
Tile House, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Secretary
Resigned on
1 August 1994

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

HULL, Victoria Mary, Sol

Correspondence address
Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
29 September 1998

JAMES, Gillian Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Secretary
Appointed on
12 September 2006
Resigned on
1 November 2021
Nationality
British
Occupation
Company Secretary

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
1 August 2000

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
12 September 2006

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
United Kingdom
Occupation
Solicitor

BRYAN, Danny Frank

Correspondence address
The Marble Suite, The Mansion Ottershaw Park, Ottershaw, Surrey, KT16 0QG
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 January 1995
Resigned on
1 January 1996
Nationality
American
Occupation
Director

BRYSON, Gary Spath

Correspondence address
5132 South Hanover Street, Englewood, Colorado, Usa, 80111
Role Resigned
Director
Date of birth
November 1943
Resigned on
20 May 1994
Nationality
American
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 March 1997
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

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
1 February 2015
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Customer, Technology And Networks Officer

CARLETON, Lawrence James

Correspondence address
The Marble Suite, The Mansion, Ottershaw Park, Ottershaw Surrey, KT16 0QG
Role Resigned
Director
Date of birth
June 1936
Resigned on
31 January 1995
Nationality
American
Occupation
Cable Television Executive

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
18 August 2000
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

DAVIDSON, Stephen James

Correspondence address
Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 November 1993
Resigned on
24 April 1998
Nationality
British
Country of residence
United Kingdom
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
7 June 2013
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EVANS, Robert George

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 June 2019
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Managing Director, Lightning

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
12 September 2006
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

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

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
29 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
29 September 1998
Resigned on
19 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KELLY, Peter John Anthony

Correspondence address
Media House, Bartley Wood Business Park, Hook, United Kingdom, RG27 9UP
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 June 2019
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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
12 September 2006
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

MICHELS, Alan

Correspondence address
Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT
Role Resigned
Director
Date of birth
March 1950
Appointed on
20 May 1994
Resigned on
31 July 1996
Nationality
British
Occupation
Managing Director

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

MOCKRIDGE, Thomas

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 June 2013
Resigned on
11 June 2019
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MURRAY, Andrea Clare

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
May 1977
Appointed on
18 July 2019
Resigned on
5 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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