Company information:
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)