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VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED

Company number 05993968

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Officers: 23 officers / 19 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

BAWN, Alison Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
March 1980
Appointed on
19 January 2021
Nationality
British
Country of residence
England
Occupation
Human Resources Director

KEMP, Lisa

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
April 1979
Appointed on
19 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTS, David Ian

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
August 1976
Appointed on
19 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Reward

JAMES, Gillian Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Secretary
Appointed on
9 November 2006
Resigned on
1 November 2021
Nationality
British

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Secretary
Appointed on
9 November 2006
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
9 November 2006
Resigned on
9 November 2006

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
31 October 2011
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
9 November 2006
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accoutant

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
19 January 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

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
9 November 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
19 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Financial Officer

NUTTING, Robert William

Correspondence address
24 Holden Road, London, N12 8HT
Role Resigned
Director
Date of birth
July 1948
Appointed on
13 March 2007
Resigned on
7 September 2007
Nationality
British
Country of residence
England
Occupation
H R Consultant

OTTER, Lucy Catherine, Dr

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 March 2007
Resigned on
31 October 2011
Nationality
British
Occupation
Compensation And Benefits Prof

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

RANKIN, Jonathan Frederick Neal

Correspondence address
Woodsong, Woolton Hill, Newbury, Berkshire, RG20 9UJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 March 2007
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

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

WIGGETT, Jennifer Catherine

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
March 1982
Appointed on
20 February 2023
Resigned on
26 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Human Resources

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
19 January 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