VIRGIN MEDIA BUSINESS LIMITED

Company number 01785381

49 officers / 45 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

COBIAN, Patricia

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

MEDINA MALO, Enrique

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 29 April 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Lawyer

SCHULER, Lutz Markus

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 14 June 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BIRKETT, David Alston

• Correspondence address: Maylands Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA
• Role (Resigned): Secretary
• Appointed on: 10 March 1994
• Resigned on: 8 August 1994
• Nationality: British

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 17 July 2006
• Nationality: British

GREENHALGH, John Phillip

• Correspondence address: 91 Pauls Grove, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YF
• Role (Resigned): Secretary
• Appointed on: 8 August 1994
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Gillian Elizabeth

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 1 November 2021

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 1 August 2000
• Nationality: British

RUSSELL, Mark David

• Correspondence address: 53 Lyndwood Court, Stoughton Road, Leicester, LE2 2EJ
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 9 March 1994
• Nationality: British

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 30 April 2010

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 September 1998
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

BUTTERY, Paul Andrew

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 February 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer, Technology And Networks Officer

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: 18 August 2000
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Solicitor

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: 7 June 2013
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GALE, Robert Charles

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALTEAU, Philippe Xavier

• Correspondence address: 10 Rue De La Cure, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 12 March 1997
• Resigned on: 3 September 1998
• Nationality: French
• Occupation: Company Director

GRAY, Ian

• Correspondence address: 61 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 March 1997
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENHALGH, John Phillip

• Correspondence address: 91 Pauls Grove, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 August 1994
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Chartered Accountant

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERBERT, Graham Peter

• Correspondence address: Lijnwaadmarkt 9, 2000, Antwerpen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 18 May 1992
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: Belgium
• Occupation: Sales Director

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

HULL, Victoria Mary, Sol

• Correspondence address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 September 1998
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Solicitor

ILLSLEY, Anthony Kim

• Correspondence address: 4 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 November 1998
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JONES, Anthony John

• Correspondence address: Dene House Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 18 May 1992
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Operations Director

KELLY, Peter John Anthony

• Correspondence address: Media House, Bartley Wood Business Park, Hook, United Kingdom, RG27 9UP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 January 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: England
• Occupation: Deputy Chief Financial Officer

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 March 1997
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

MOCKRIDGE, Thomas

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 June 2013
• Resigned on: 11 June 2019
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MURRAY, Andrea Clare

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 July 2019
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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