VIRGIN MEDIA PCHC LIMITED

Company number 01733724

46 officers / 43 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 1 November 2021

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• Registration number: 04272689

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 17 July 2006
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 1 November 2021

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 10 December 1996
• Nationality: British

PRUIM, Hamilton Lester Marcus

• Correspondence address: 8 St Margarets Court, St Margarets Road, London, E12 5DN
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 15 December 1993
• Nationality: British

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 11 August 2000
• Nationality: British

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed before: 15 December 1993
• Resigned on: 8 September 1995

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 16 September 2010

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 July 2000
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

CASTELL, William Thomas

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 September 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COOK, Stephen Sands

• Correspondence address: 24a Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 November 1998
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Solicitor

CROSSLEY, Andrew

• Correspondence address: 20 Weymouth Avenue, Ealing, London, W5 4SA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 15 December 1991
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Financial Controller

CURTIS, Miranda Clare Teresa

• Correspondence address: Grooms Cottage, Elsenham Hall Elsenham, Bishops Stortford, Hertfordshire, CM22 6DP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 February 1992
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: Business Development Manager

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GALE, Robert Charles

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 September 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 September 1995
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Manager

HARRISON, David Laurence

• Correspondence address: Ewhurst Manor Farmhouse, Brighton Road Shermanbury, Horsham, West Sussex, RH13 8HG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 15 December 1991
• Resigned on: 2 October 1995
• Nationality: British
• Country of residence: United Kingdom

HIFZI, Mine Ozkan

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUMBY, Nicholas Wayne

• Correspondence address: 8 Devon Close, The Laurels, Fleet, Hampshire, GU13 8TW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 1994
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Finance Director

KOPPEL, Montague

• Correspondence address: 21 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 February 1992
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Lawyer

LUARD, Roger David Eckford

• Correspondence address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 15 December 1991
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 May 1993
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 September 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MADDICOTT, Robert William

• Correspondence address: Hill House, Freshford, Bath, BA2 7WG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 15 December 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Company Director

MCNEIL, Roderick Gregor

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 March 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Financial Officer

MILNER, Luke

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 March 2021
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

PASCU, Severina-Pompilia

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 March 2020
• Resigned on: 16 November 2020
• Nationality: Romanian
• Country of residence: Switzerland
• Occupation: Deputy Ceo & Chief Financial Officer

SINGER, Adam Nicholas

• Correspondence address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 June 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Director

SINGER, Adam Nicholas

• Correspondence address: 10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 February 1992
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: Television Executive

SMITH, Neil Reynolds

• Correspondence address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2003
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Finance Director

STENHAM, Anthony William Paul

• Correspondence address: 4 The Grove, Highgate, London, N6 6JU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 28 June 2004
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Director

TAYLOR, Joyce

• Correspondence address: 1 Woodland Rise, Muswell Hill, London, N10 3UP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 May 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chief Executive Officer

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