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Virgin Media Secretaries Limited (No: 02857052)

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

Status: Active

Incorporated: 27-Sep-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Nov-2024

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

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: DOMINIC JAMES MACPHERSON BEATTIE ( DOB: Nov-1973   From: Jun-2011   To: Mar-2014  )

Resigned Director: GEORGE BLUMENTHAL ( DOB: Jan-1944   From: Nov-1993   To: Jul-1995  )

Resigned Director: STEPHEN ANDREW CARTER ( DOB: Feb-1964   From: Dec-2000   To: Feb-2002  )

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

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

Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960   From: Mar-2004   To: Nov-2013  )

Resigned Director: JOHN FRANCIS GREGG ( DOB: Dec-1963   From: Feb-2002   To: Jan-2003  )

Resigned Director: MAXWELL KENDREW HANDFORTH ( DOB: Feb-1971   From: Nov-2013   To: Jun-2020  )

Resigned Director: HAMID REZA HEIDARY ( DOB: Mar-1957   From: Jun-1996   To: Jun-1998  )

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

Resigned Director: LAUREN HOCHMAN-BLAIR (   From: Dec-1993   To: Jul-1995  )

Resigned Director: JAMES WILLIAM BROOKE IBBETSON (   From: Oct-1993   To: Nov-1993  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1993   To: Oct-1993  )

Resigned Director: DAVID WILLIAM KELHAM ( DOB: Dec-1957   From: Sep-1999   To: Dec-2000  )

Resigned Director: BARCLAY KNAPP ( DOB: Jan-1957   From: Nov-1993   To: Jun-1998  )

Resigned Director: JAMES BARCLAY KNAPP ( DOB: Jan-1957   From: Feb-2002   To: Oct-2003  )

Resigned Director: RICHARD JOEL LUBASCH (   From: Nov-1993   To: Jul-1995  )

Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Jul-1995   To: Feb-2002  )

Resigned Director: RICHARD JAMES MARSHALL ( DOB: Jun-1971   From: Mar-2014   To: Jun-2020  )

Resigned Director: RICHARD HODGSKIN MARTIN (   From: Jun-2011   To: Nov-2013  )

Resigned Director: RONALD ALEXANDER MCKELLAR ( DOB: Sep-1945   From: Jun-1998   To: Sep-1999  )

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: JAMES ALEXANDER NIMMO (   From: Oct-1993   To: Nov-1993  )

Resigned Director: MAURICE VONDY PEGELLA ( DOB: Jul-1946   From: Jul-1995   To: Jun-1996  )

Resigned Director: BRET RICHTER ( DOB: Mar-1970   From: Jan-2003   To: May-2003  )

Resigned Director: GARETH NIGEL CHRISTOPHER ROBERTS ( DOB: Mar-1962   From: Mar-2004   To: Aug-2004  )

Resigned Director: STUART ROSS ( DOB: Oct-1956   From: Nov-2000   To: Feb-2002  )

Resigned Director: SCOTT ELLIOTT SCHUBERT ( DOB: May-1953   From: May-2003   To: Oct-2004  )

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

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 Director: LEIGH WOOD ( DOB: Oct-1957   From: Jun-1998   To: Dec-2000  )

Resigned Secretary: JAMES WILLIAM BROOKE IBBETSON (   From: Oct-1993   To: Nov-1993  )

Resigned Secretary: GILLIAN ELIZABETH JAMES ( DOB: Oct-1954   From: Sep-2000   To: Nov-2021  )

Resigned Secretary: RICHARD JOEL LUBASCH (   From: Nov-1993   To: Jan-1994  )

Resigned Secretary: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Jan-1994   To: Sep-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1993   To: Oct-1993  )

Persons of Significant Control:

Virgin Media 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: 2016-04-06)

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