VIRGIN MEDIA WHOLESALE LIMITED

Company number 02514287

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

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• 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