- Company Overview for VIRGIN MEDIA PAYMENTS LTD (06024812)
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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