- Company Overview for VIRGIN MEDIA LIMITED (02591237)
- Filing history for VIRGIN MEDIA LIMITED (02591237)
- People for VIRGIN MEDIA LIMITED (02591237)
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Officers: 76 officers / 72 resignations
VMED O2 SECRETARIES LIMITED
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Active
- Secretary
- Appointed on
- 1 November 2021
UK Limited Company What's this?
- 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
- 18 September 2018
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
JAMES, Gillian Elizabeth
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Secretary
- Appointed on
- 4 September 2000
- Resigned on
- 1 November 2021
- Nationality
- British
LUBASCH, Richard Joel
- Correspondence address
- 4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
- Role Resigned
- Secretary
- Appointed on
- 20 February 2002
- Resigned on
- 3 May 2002
- Nationality
- British
MACKENZIE, Robert Mario
- Correspondence address
- 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
- Role Resigned
- Secretary
- Appointed on
- 31 July 1997
- Resigned on
- 16 September 2011
- Nationality
- British
- Occupation
- Solicitor
O'CONNOR, Thomas Kerry
- Correspondence address
- 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
- Role Resigned
- Secretary
- Appointed on
- 1 September 1996
- Resigned on
- 31 July 1997
- Nationality
- British
STOKES, Martin Howard
- Correspondence address
- 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
- Role Resigned
- Secretary
- Appointed on
- 11 October 1991
- Resigned on
- 31 August 1996
- Nationality
- British
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 March 1991
- Resigned on
- 11 October 1991
ARMITAGE, Ian
- Correspondence address
- 18 Gloucester Road, Kew, Richmond, Surrey, TW9 3BU
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 24 October 1991
- Resigned on
- 21 February 1995
- Nationality
- British
- Occupation
- Fund Manager
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
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
- 11 March 2014
- Resigned on
- 1 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Customer, Technology And Networks Officer
CARTER, Stephen Andrew
- Correspondence address
- 22 Melville Road, Barnes, London, SW13 9RJ
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 1 December 2000
- Resigned on
- 20 February 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operations 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
- Deputy Cfo
CASTELL, William Thomas
- Correspondence address
- Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
- Role Resigned
- Director
- Date of birth
- September 1978
- Appointed on
- 13 July 2018
- Resigned on
- 1 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Deputy Cfo
CHAMBERS, Derek Stanley
- Correspondence address
- Tregarne,Crawley Ridge, Camberley, Surrey, GU15 2AJ
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed on
- 9 October 1991
- Resigned on
- 30 June 1996
- Nationality
- British
- Occupation
- Chartered Engineer
CORBY, Caroline Frances
- Correspondence address
- 85 Leverton Street, London, NW5
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 27 April 1993
- Resigned on
- 22 March 1996
- Nationality
- British
- Occupation
- Investment Banker
DEW, Bryony
- Correspondence address
- 2 Winton Road, Farnham, Surrey, GU9 9QW
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 27 May 2000
- Resigned on
- 1 February 2002
- Nationality
- British
- Occupation
- Legal Advisor
DODDS, Jeffrey Noel
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 14 June 2019
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
DODDS, Jeffrey Noel
- Correspondence address
- Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 18 September 2018
- Resigned on
- 4 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director, Mobile
DOUGLAS, Peter Gray
- Correspondence address
- 3 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 30 June 1998
- Resigned on
- 11 February 2002
- Nationality
- British
- Occupation
- Company Director
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
EVANS, Robert George
- Correspondence address
- Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 18 September 2018
- Resigned on
- 4 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director, Lightning
FORREST, John Richard, Dr
- Correspondence address
- The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 9 October 1991
- Resigned on
- 6 November 1996
- Nationality
- British
- Occupation
- Chartered Engineer
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
- 24 March 2004
- Resigned on
- 29 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
- Correspondence address
- Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 26 January 2012
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
GREGG, John Francis
- Correspondence address
- 411 Silvermoss Drive, Vero Beach, Florida 32963, America
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 20 February 2002
- Resigned on
- 10 January 2003
- Nationality
- American
- Occupation
- Chief Financial Officer
GREGG, John Francis
- Correspondence address
- 411 Silvermoss Drive, Vero Beach, Florida 32963, America
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 8 May 1996
- Resigned on
- 30 June 1998
- Nationality
- American
- Occupation
- Director
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
HEATH, Roger Anthony Frederick
- Correspondence address
- Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed before
- 14 March 1994
- Resigned on
- 8 May 1996
- Nationality
- British
- Occupation
- Company Director
HIFZI, Mine Ozkan
- Correspondence address
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 11 March 2014
- Resigned on
- 1 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
JACOB, Frances Carol
- Correspondence address
- 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 1 January 1995
- Resigned on
- 8 May 1996
- Nationality
- British
- Occupation
- Investment Director
KELHAM, David William
- Correspondence address
- Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 30 September 1999
- Resigned on
- 18 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KELLY, Peter John Anthony
- Correspondence address
- Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 30 April 2014
- Resigned on
- 4 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director, Virgin Media Business