Virgin Media Secretaries Limited
Other business support service activities n.e.c. · Reading
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113351606People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 43 historical appointments
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
RM
Richard MarshallResigned director
Resigned 2014-03-31 · 6 yrs · Accountant
MH
Maxwell HandforthResigned director
Resigned 2013-11-29 · 6 yrs · Director Of Shared Services
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
RM
Richard MartinResigned director
Resigned 2011-06-27 · 2 yrs · Group Treasurer
DB
Dominic BeattieResigned director
Resigned 2011-06-27 · 2 yrs · Accountant
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
RG
Robert GaleResigned director
Resigned 2004-03-24 · 9 yrs · Accountant
SS
Scott SchubertResigned director
Resigned 2003-05-01 · 1 yr · Chief Financial Officer
BR
Bret RichterResigned director
Resigned 2003-01-10 · Company Director
RM
Resigned 2003-01-10 · 8 yrs · Solicitor
JK
James KnappResigned director
Resigned 2002-02-20 · 1 yr · Chief Executive Officer
JG
John GreggResigned director
Resigned 2002-02-20 · Chief Financial Officer
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Chief Operations Officer
SR
Stuart RossResigned director
Resigned 2000-11-01 · 1 yr · Finance Director
GJ
Gillian JamesResigned secretary
Resigned 2000-09-04 · 21 yrs · Company Secretary
DK
David KelhamResigned director
Resigned 1999-09-30 · 1 yr · Finance Director
RM
Ronald MckellarResigned director
Resigned 1998-06-30 · 1 yr · Finance Director
LW
Leigh WoodResigned director
Resigned 1998-06-30 · 2 yrs · Chief Operating Officer
HH
Hamid HeidaryResigned director
Resigned 1996-06-18 · 2 yrs · Director
MP
Maurice PegellaResigned director
Resigned 1995-07-21 · Group Director Of Fi
LH
Lauren Hochman BlairResigned director
Resigned 1993-12-15 · 1 yr · Company Director
GB
George BlumenthalResigned director
Resigned 1993-11-26 · 1 yr · Director
RL
Resigned 1993-11-26 · 1 yr · Director
BK
Barclay KnappResigned director
Resigned 1993-11-26 · 4 yrs · Director
JI
Resigned 1993-10-19 · Solicitor
JN
James NimmoResigned director
Resigned 1993-10-19 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-09-27
CorpInstant Companies LimitedResigned director
Resigned 1993-09-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active