Advanced company searchLink opens in new window

VIRGIN MEDIA PAYMENTS LTD

Company number 06024812

Filter officers

Filter officers

Officers: 27 officers / 23 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
1 October 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JAMES, Gillian Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Secretary
Appointed on
11 December 2006
Resigned on
1 November 2021
Nationality
British

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Secretary
Appointed on
11 December 2006
Resigned on
16 September 2011
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 December 2006
Resigned on
11 December 2006

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
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

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
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 December 2006
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accoutant

HANDFORTH, Maxwell Kendrew

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
February 1971
Appointed on
21 October 2013
Resigned on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Shared Services

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

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
11 December 2006
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

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

MITCHELL, Paul Kenneth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 March 2011
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Billing Collections & Payments

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

STRONG, Dana Mcdonald

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 November 2013
Resigned on
31 January 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WITHERS, Caroline Bernadette Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
April 1980
Appointed on
23 April 2020
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WITHERS, Caroline Bernadette Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1980
Appointed on
31 December 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor