Company information:
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)