MATCHCO LIMITED

Company number 03405630

29 officers / 26 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Secretary
• Appointed on: 1 November 2021

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• Registration number: 04272689

BOYLE, Julia Louise

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDMAN, Mark David

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1975
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLANKFIELD, Andrew Morris

• Correspondence address: 14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Solicitor

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

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Group Legal Director

MATCHCO SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 30 April 2010

BARNES, Richard Nigel

• Correspondence address: 42 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 July 1997
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Accountant

BLANKFIELD, Andrew Morris

• Correspondence address: 14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 July 1997
• Resigned on: 22 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

CORNISH, Alan Stewart

• Correspondence address: Aspens 42 Oxenden Wood Road, Orpington, Kent, BR6 6HP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 July 1997
• Resigned on: 29 March 2000
• 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: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• 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

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

HOFMANN, Klaus

• Correspondence address: Meineckestrasse 46, Duesseldorf, Germany, D40474
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 April 2000
• Resigned on: 1 November 2000
• Nationality: German
• Occupation: Evp

HOLT, Malcolm

• Correspondence address: 22 Kingsway Court, Queens Gardens, Hove, East Sussex, BN3 2LP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 April 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Managing Director

LAQUA, Markus Josef

• Correspondence address: 23 Hatchlands, Horsham, West Sussex, RH12 5JX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 July 1997
• Resigned on: 18 December 2000
• Nationality: German
• Occupation: Company Director

MACKENZIE, Robert Mario

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• 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

MAGOWAN, Andrew Colin

• Correspondence address: East India House, 109/117 Middlesex Street, London, E1 7JF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 July 1997
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Trainee 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

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

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

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 23 April 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATCHCO DIRECTORS LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 22 May 2001
• Resigned on: 30 April 2010

MATCHCO SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 30 April 2010

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 April 2006
• Resigned on: 12 September 2007