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VIRGIN MEDIA SECRETARIES LIMITED

Company number 02857052

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Officers: 47 officers / 44 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

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
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

IBBETSON, James William Brooke

Correspondence address
52 Silver Crescent, London, W4 5SE
Role Resigned
Secretary
Appointed on
19 October 1993
Resigned on
26 November 1993
Nationality
British
Occupation
Solicitor

JAMES, Gillian Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
1 November 2021
Nationality
British
Occupation
Company Secretary

LUBASCH, Richard Joel

Correspondence address
4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
Role Resigned
Secretary
Appointed on
26 November 1993
Resigned on
27 January 1994
Nationality
British
Occupation
Director

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Secretary
Appointed on
27 January 1994
Resigned on
16 September 2011
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 September 1993
Resigned on
19 October 1993

BEATTIE, Dominic James Macpherson

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
November 1973
Appointed on
27 June 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLUMENTHAL, George

Correspondence address
900 Park Avenue, New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
26 November 1993
Resigned on
21 July 1995
Nationality
Us Citizen
Occupation
Director

CARTER, Stephen Andrew

Correspondence address
22 Melville Road, Barnes, London, SW13 9RJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 December 2000
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

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

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
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 March 2004
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GREGG, John Francis

Correspondence address
411 Silvermoss Drive, Vero Beach, Florida 32963, America
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 February 2002
Resigned on
10 January 2003
Nationality
American
Occupation
Chief Financial Officer

GREGG, John Francis

Correspondence address
411 Silvermoss Drive, Vero Beach, Florida 32963, America
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 February 1996
Resigned on
30 June 1998
Nationality
American
Occupation
Company Director

HANDFORTH, Maxwell Kendrew

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
February 1971
Appointed on
29 November 2013
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Shared Services

HEIDARY, Hamid Reza

Correspondence address
Fairways West Hill Golf Course, Bagshot Road, Worplesdon Hill, Surrey, GU22 0QZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 June 1996
Resigned on
30 June 1998
Nationality
American
Occupation
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

HOCHMAN-BLAIR, Lauren

Correspondence address
454 201 Prospect Avenue, West Orange, New Jersey, Usa, CHANNEL
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 December 1993
Resigned on
21 July 1995
Nationality
American
Occupation
Company Director

IBBETSON, James William Brooke

Correspondence address
52 Silver Crescent, London, W4 5SE
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 October 1993
Resigned on
26 November 1993
Nationality
British
Occupation
Solicitor

KELHAM, David William

Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 September 1999
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

KNAPP, Barclay

Correspondence address
59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 November 1993
Resigned on
30 June 1998
Nationality
American
Occupation
Director

KNAPP, James Barclay

Correspondence address
54 Hodge Road, Princeton, New Jersey 08540, Usa
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 February 2002
Resigned on
1 October 2003
Nationality
Us Citizen
Occupation
Chief Executive Officer

LUBASCH, Richard Joel

Correspondence address
4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
Role Resigned
Director
Appointed on
26 November 1993
Resigned on
21 July 1995
Nationality
British
Occupation
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
10 January 2003
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 July 1995
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARSHALL, Richard James

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 March 2014
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, Richard Hodgskin

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 June 2011
Resigned on
29 November 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Group Treasurer

MCKELLAR, Ronald Alexander

Correspondence address
Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
Role Resigned
Director
Date of birth
September 1945
Appointed on
30 June 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Finance Director

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

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
England
Occupation
Finance Director

NIMMO, James Alexander

Correspondence address
49 Tremadol Road, London, SW4 7NA
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 October 1993
Resigned on
26 November 1993
Nationality
British
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

PEGELLA, Maurice Vondy

Correspondence address
7 Grays Lane, Ashtead, Surrey, KT21 1BS
Role Resigned
Director
Date of birth
July 1946
Appointed on
21 July 1995
Resigned on
18 June 1996
Nationality
British
Occupation
Group Director Of Fi