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Virgin Media Wholesale Limited (No: 02514287)

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

Status: Active

Incorporated: 21-Jun-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PATRICIA COBIAN ( DOB: Feb-1975   From: Oct-2021  )

Current Director: ROBERT GEORGE EVANS ( DOB: Apr-1965   From: Jun-2019  )

Current Director: ENRIQUE MEDINA MALO ( DOB: Apr-1972   From: Apr-2022  )

Current Director: ENRIQUE MEDINA MALO ( DOB: Apr-1972   From: Apr-2022  )

Current Director: ENRIQUE MEDINA MALO ( DOB: Apr-1972   From: Apr-2022  )

Current Director: ENRIQUE MEDINA MALO ( DOB: Apr-1972   From: Apr-2022  )

Current Director: THOMAS MOCKRIDGE ( DOB: May-1955   From: Jun-2013  )

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

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

Current Director: LUTZ MARKUS SCHULER ( DOB: Mar-1968   From: Jun-2019  )

Current Director: LUTZ MARKUS SCHULER ( DOB: Mar-1968   From: Jun-2019  )

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: JULIA LOUISE BOYLE ( DOB: Sep-1971   From: Oct-2021   To: Apr-2022  )

Resigned Director: DANNY FRANK BRYAN ( DOB: Mar-1949   From: Jan-1995   To: Jan-1996  )

Resigned Director: GARY SPATH BRYSON ( DOB: Nov-1943   From: Dec-1992   To: May-1994  )

Resigned Director: CHARLES JAMES BURDICK ( DOB: Jun-1951   From: Mar-1997   To: Feb-2004  )

Resigned Director: PAUL ANDREW BUTTERY ( DOB: Oct-1963   From: Feb-2015   To: Mar-2017  )

Resigned Director: LAWRENCE JAMES CARLETON ( DOB: Jun-1936   From: Dec-1992   To: Jan-1995  )

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

Resigned Director: STEPHEN SANDS COOK ( DOB: Apr-1960   From: Aug-2000   To: Mar-2006  )

Resigned Director: STEPHEN JAMES DAVIDSON ( DOB: Jul-1955   From: Nov-1993   To: Apr-1998  )

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

Resigned Director: ROBERT GEORGE EVANS ( DOB: Apr-1965   From: Jun-2019   To: Oct-2021  )

Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960   From: Sep-2006   To: Nov-2013  )

Resigned Director: CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT ( DOB: Apr-1971   From: Jan-2012   To: Feb-2012  )

Resigned Director: MARK DAVID HARDMAN ( DOB: Apr-1975   From: Oct-2021   To: Apr-2022  )

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

Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962   From: Sep-1998   To: Aug-2000  )

Resigned Director: ANTHONY KIM ILLSLEY ( DOB: Jul-1956   From: Sep-1998   To: Apr-2000  )

Resigned Director: PETER JOHN ANTHONY KELLY ( DOB: Jun-1963   From: Jun-2019   To: Aug-2021  )

Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Sep-2006   To: Sep-2011  )

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

Resigned Director: ALAN MICHELS ( DOB: Mar-1950   From: May-1994   To: Jul-1996  )

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

Resigned Director: THOMAS MOCKRIDGE ( DOB: May-1955   From: Jun-2013   To: Jun-2019  )

Resigned Director: ANDREA CLARE MURRAY ( DOB: May-1977   From: Jul-2019   To: Aug-2019  )

Resigned Director: LYNN CHARLES REXROTH ( DOB: Feb-1939   From: Jul-1996   To: Jun-1997  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Feb-2004   To: Sep-2006  )

Resigned Director: BARBARA SONN ( DOB: May-1948   From: Dec-1992   To: May-1994  )

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

Resigned Director: DANA MCDONALD STRONG ( DOB: Jul-1970   From: Nov-2013   To: Jan-2015  )

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

Resigned Director: DAVID RAYNOR VAN VALKENBURG ( DOB: May-1942   From: Jun-1997   To: Mar-1999  )

Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980   From: Aug-2009   To: Sep-2010  )

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 Secretary: GUY DAVID BROADEST ( DOB: Mar-1954   From: Dec-1992   To: Aug-1994  )

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

Resigned Secretary: VICTORIA MARY HULL ( DOB: Mar-1962   From: Aug-1994   To: Sep-1998  )

Resigned Secretary: GILLIAN ELIZABETH JAMES ( DOB: Oct-1954   From: Sep-2006   To: Nov-2021  )

Resigned Secretary: JOHN MICHAEL LAVER ( DOB: Mar-1942   From: Sep-1998   To: Aug-2000  )

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

Persons of Significant Control:

Vmwh 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: 2018-11-30)

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)

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