VIRGIN WIFI LIMITED

Company number 04414701

28 officers / 25 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

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: England
• 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

CONGDON, Philip John

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 30 July 2012
• Nationality: British
• Occupation: Accountant

GILES, William Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 1 November 2016
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 1 November 2021

MUGGRIDGE, Alan Paul

• Correspondence address: 21 Clayton Way, Chantry Park, Maldon, Essex, CM9 6WB
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Commercial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2002
• Resigned on: 11 April 2002

ALBERGA, Simon Julian

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 February 2011
• Resigned on: 31 July 2012
• Nationality: Canadian
• Country of residence: England
• Occupation: Banker

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

CONGDON, Philip John

• Correspondence address: 43 Morley Road, East Twickenham, Middlesex, TW1 2HG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 2004
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 July 2012
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9UP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2016
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GURDEN, Keith

• Correspondence address: 2 The Grange, Everton, Lymington, Hampshire, SO41 0ZR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2002
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIFZI, Mine Ozkan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2016
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KURTZBARD, Yoav

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 February 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Private Equity Firm

LEWARNE, Robert Mark

• Correspondence address: 3 Gresham Court, Berkhamsted, Hertfordshire, HP4 3BB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 April 2002
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: United Kingdom
• Occupation: Finance Director

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 July 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUGGRIDGE, Alan Paul

• Correspondence address: 21 Clayton Way, Chantry Park, Maldon, Essex, CM9 6WB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 April 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'NEILL, Derek Patrick

• Correspondence address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 April 2002
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OTT, Nicolas Francois

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 July 2012
• Resigned on: 1 November 2016
• Nationality: French
• Country of residence: England
• Occupation: Divisional Managing 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

SOLOMON, Liliana

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2016
• Resigned on: 21 October 2016
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2002
• Resigned on: 11 April 2002