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Virgin Media Pchc Limited (No: 01733724)

Address: 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM

Status: Active

Incorporated: 22-Jun-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: JULIA LOUISE BOYLE ( DOB: Sep-1971   From: Oct-2021  )

Current Director: MARK DAVID HARDMAN ( DOB: Apr-1975   From: Oct-2021  )

Current Director: SEVERINA-POMPILIA PASCU ( DOB: Oct-1972   From: Mar-2020  )

Current Director: SEVERINA-POMPILIA PASCU ( DOB: Oct-1972   From: Mar-2020  )

Current Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980   From: Apr-2020  )

Current Secretary: VMED O2 SECRETARIES LIMITED (   From: Nov-2021  )

Current Secretary: VMED O2 SECRETARIES LIMITED (   From: Nov-2021  )

Resigned Director: CHARLES JAMES BURDICK ( DOB: Jun-1951   From: Jul-2000   To: Feb-2004  )

Resigned Director: WILLIAM THOMAS CASTELL ( DOB: Sep-1978   From: Sep-2019   To: Mar-2020  )

Resigned Director: STEPHEN SANDS COOK ( DOB: Apr-1960   From: Nov-1998   To: Mar-2006  )

Resigned Director: ANDREW CROSSLEY ( DOB: May-1947   From: Dec-1991   To: Dec-1993  )

Resigned Director: MIRANDA CLARE TERESA CURTIS ( DOB: Nov-1955   From: Feb-1992   To: May-1993  )

Resigned Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966   From: Nov-2013   To: Sep-2019  )

Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960   From: Sep-2010   To: Nov-2013  )

Resigned Director: PHILLIP BRENT HARMAN ( DOB: Nov-1950   From: Sep-1995   To: Jul-2000  )

Resigned Director: DAVID LAURENCE HARRISON ( DOB: Feb-1948   From: Dec-1991   To: Oct-1995  )

Resigned Director: MINE OZKAN HIFZI ( DOB: May-1966   From: Mar-2014   To: Nov-2021  )

Resigned Director: NICHOLAS WAYNE HUMBY ( DOB: May-1957   From: Mar-1994   To: Jun-1995  )

Resigned Director: MONTAGUE KOPPEL ( DOB: Dec-1948   From: Feb-1992   To: Nov-1998  )

Resigned Director: ROGER DAVID ECKFORD LUARD ( DOB: Nov-1948   From: Dec-1991   To: Aug-1998  )

Resigned Director: MARK WALTER LUIZ ( DOB: Apr-1953   From: May-1993   To: Oct-2003  )

Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Sep-2010   To: Sep-2011  )

Resigned Director: ROBERT WILLIAM MADDICOTT ( DOB: Jan-1947   From: Dec-1991   To: Jul-1992  )

Resigned Director: RODERICK GREGOR MCNEIL ( DOB: Nov-1970   From: Mar-2020   To: Oct-2021  )

Resigned Director: LUKE MILNER ( DOB: Oct-1982   From: Mar-2021   To: Aug-2021  )

Resigned Director: LISA MOREEN OPIE ( DOB: Feb-1960   From: Sep-2003   To: Jun-2006  )

Resigned Director: ADAM NICHOLAS SINGER ( DOB: Jan-1952   From: Feb-1992   To: May-1993  )

Resigned Director: ADAM NICHOLAS SINGER ( DOB: Jan-1952   From: Jun-1998   To: Jul-2002  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Sep-2003   To: Sep-2006  )

Resigned Director: ANTHONY WILLIAM PAUL STENHAM ( DOB: Jan-1932   From: Jun-2004   To: Sep-2006  )

Resigned Director: JOYCE TAYLOR ( DOB: Mar-1948   From: May-1993   To: Sep-1995  )

Resigned Director: CHRISTOPHER HAROLD WILLIAM THOMSON ( DOB: Jul-1950   From: Dec-1991   To: Jun-1995  )

Resigned Director: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970   From: Sep-2011   To: Dec-2012  )

Resigned Director: TIMOTHY HOWARD ST GEORGE TORRINGTON ( DOB: Jul-1943   From: Dec-1991   To: Jul-1993  )

Resigned Director: LEON UNTERHALTER ( DOB: Apr-1934   From: Feb-1992   To: Dec-1996  )

Resigned Director: VIRGIN MEDIA DIRECTORS LIMITED (   From: Sep-2006   To: Sep-2010  )

Resigned Director: VIRGIN MEDIA SECRETARIES LIMITED (   From: Sep-2006   To: Sep-2010  )

Resigned Director: MALCOLM ROBERT WALL ( DOB: Jul-1956   From: Jun-2006   To: Sep-2006  )

Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980   From: Dec-2012   To: Mar-2014  )

Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980   From: Apr-2020   To: Oct-2021  )

Resigned Director: DANIEL RICHARD WOLFE ( DOB: Mar-1948   From: Dec-1991   To: Dec-1993  )

Resigned Secretary: CLIVE BURNS ( DOB: Mar-1958   From: Aug-2000   To: Jul-2006  )

Resigned Secretary: GILLIAN ELIZABETH JAMES (   From: Sep-2010   To: Nov-2021  )

Resigned Secretary: MARK WALTER LUIZ ( DOB: Apr-1953   From: Sep-1995   To: Dec-1996  )

Resigned Secretary: HAMILTON LESTER MARCUS PRUIM ( DOB: Aug-1957   From: Dec-1991   To: Dec-1993  )

Resigned Secretary: QUADRANGLE SECRETARIES LIMITED (   From: Dec-1993   To: Sep-1995  )

Resigned Secretary: RICHARD GEORGE TAYLOR ( DOB: Aug-1950   From: Dec-1996   To: Aug-2000  )

Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED (   From: Jul-2006   To: Sep-2010  )

Persons of Significant Control:

Virgin Media Operations Limited, 500 Brook Drive, Reading, RG2 6UU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-30)

Flextech Broadcasting Limited, Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-28)

General Cable Limited, Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-28, Ceased: 2018-11-30)

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