VIRGIN MOBILE TELECOMS LIMITED

Company number 03707664

55 officers / 51 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: 1 October 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 29 September 1999
• Nationality: British

COWLISHAW, Paul Michael

• Correspondence address: Corner Barn, Chesterblade, Shepton Mallet, Somerset, BA4 4QX
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 4 July 2006
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 1 July 2004
• Nationality: British

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

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 15 March 2000
• Nationality: British

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 30 April 2010

ALEXANDER, Thomas Simon

• Correspondence address: The Old Rectory, Hinton Blewett, Somerset, BS39 5AN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2004
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 January 1999
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 August 1999
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Company 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

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

CHAIN, Julia Sarah

• Correspondence address: 829 Finchley Road, London, NW11 8AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 August 1999
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 January 1999
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Company Director

DANNENFELDT, Thomas

• Correspondence address: Alter Kirchweg 28, 53757 Sankt Augustin, Germany
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2003
• Resigned on: 29 January 2004
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

DORMANDY, Alexis Paul Momtchiloff

• Correspondence address: 8 Avondale Park Gardens, London, W11 4PR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 August 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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, Steven Edward

• Correspondence address: River Bank House, River Road, Taplow, Buckinghamshire, SL6 0BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 August 1999
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

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: 18 September 2006
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOW, Alan Mackenzie

• Correspondence address: 6 Wilkins Green Lane, Hatfield, AL10 9RT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2004
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• 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

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

JONES, Harris

• Correspondence address: 31 Chalcot Road, London, NW1 8LP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 July 2000
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Company Director

KOENIG, Robert Joseph

• Correspondence address: 21 Grosvenor Crescent Mews, London, SW1X 7EX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 November 1999
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Company 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: 18 September 2006
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCBRIDE, Brian

• Correspondence address: Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 June 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 May 1999
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: United Kingdom
• 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

MEADOWS, Paul Vincent

• Correspondence address: 12 Rawthey Avenue, Didcot, Oxfordshire, OX11 7XN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 November 2000
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Director

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

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