- Company Overview for VIRGIN MEDIA WHOLESALE LIMITED (02514287)
- Filing history for VIRGIN MEDIA WHOLESALE LIMITED (02514287)
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Officers: 47 officers / 43 resignations
VMED O2 SECRETARIES LIMITED
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- 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
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- 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
- Appointed before
- 31 December 1992
- Resigned on
- 1 August 1994
- Nationality
- British
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
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
- Nationality
- British
- Occupation
- Company Secretary
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
- Nationality
- British
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
- England
- 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
- Appointed before
- 31 December 1992
- 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
- Appointed before
- 31 December 1992
- 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