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Virgin Mobile Telecoms Limited (No: 03707664)

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

Status: Active

Incorporated: 29-Jan-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 61900 - Other telecommunications activities

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

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: Oct-2021  )

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: THOMAS SIMON ALEXANDER ( DOB: Mar-1959   From: Jul-2004   To: Jul-2006  )

Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Jan-1999   To: May-1999  )

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

Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950   From: Aug-1999   To: Jul-2004  )

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

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

Resigned Director: JULIA SARAH CHAIN ( DOB: Jun-1957   From: Aug-1999   To: Jan-2004  )

Resigned Director: BRIAN COLLETT ( DOB: Jan-1943   From: Jan-1999   To: Mar-1999  )

Resigned Director: THOMAS DANNENFELDT (   From: Jun-2003   To: Jan-2004  )

Resigned Director: ALEXIS PAUL MOMTCHILOFF DORMANDY ( DOB: Dec-1969   From: Aug-1999   To: Dec-2000  )

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

Resigned Director: STEVEN EDWARD EVANS ( DOB: Sep-1955   From: Aug-1999   To: Nov-1999  )

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

Resigned Director: ALAN MACKENZIE GOW ( DOB: Jun-1955   From: Jul-2004   To: Sep-2006  )

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: HARRIS JONES (   From: Jul-2000   To: Jun-2003  )

Resigned Director: ROBERT JOSEPH KOENIG (   From: Nov-1999   To: Mar-2000  )

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

Resigned Director: BRIAN MCBRIDE ( DOB: Jan-1955   From: Jun-2003   To: Jan-2004  )

Resigned Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960   From: May-1999   To: Jul-2004  )

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

Resigned Director: PAUL VINCENT MEADOWS (   From: Nov-2000   To: Jul-2001  )

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: ANDREW ROBERT PETERS (   From: Jul-2001   To: Jun-2003  )

Resigned Director: KAI UWE RICKE ( DOB: Oct-1961   From: Feb-2000   To: Jul-2000  )

Resigned Director: ALAN DAVID ROBBINS (   From: Jan-2001   To: Feb-2002  )

Resigned Director: RONALD ANTHONY ROBINSON ( DOB: Dec-1965   From: Mar-1999   To: May-1999  )

Resigned Director: TIMOTHY ALLEN SAMPLES ( DOB: Jan-1958   From: Aug-1999   To: Jan-2000  )

Resigned Director: ROBERT WALTER SAMUELSON ( DOB: Jul-1964   From: Oct-2000   To: Jul-2004  )

Resigned Director: RICHARD SHEARER (   From: Mar-2000   To: Dec-2000  )

Resigned Director: JONATHAN DOUGLAS HANKIN STEEL (   From: Jul-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: Sep-2011  )

Resigned Director: WILLIAM ELLIOTT WHITEHORN ( DOB: Feb-1960   From: Jan-2001   To: Jul-2004  )

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: Jul-2018   To: Sep-2018  )

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

Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Jan-1999   To: Sep-1999  )

Resigned Secretary: PAUL MICHAEL COWLISHAW (   From: Jul-2004   To: Jul-2006  )

Resigned Secretary: PETER GERARDUS GRAM (   From: Mar-2000   To: Jul-2004  )

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

Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958   From: Aug-1999   To: Mar-2000  )

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

Virgin Mobile Group (Uk) Limited, Media House Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UP, England: 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)

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