Company information:
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)