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Companies/03173552

Virgin Media Investment Holdings Limited

Activities of other holding companies n.e.c. · Reading

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Vmed O2 Uk Holdco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-24 · No cessation recorded

Source record 107518738
Show 2 ceased records
Vmed O2 Uk Holdco 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-24 · Ceased 2023-11-24

Source record 107466903
Virgin Media Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-24

Source record 109361995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
+76 others
MH
Mark HardmanCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+82 others
JB
Julia BoyleCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+84 others
Show 47 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 · Deputy Cfo
AM
Andrea MurrayResigned director
Resigned 2019-07-18 · Solicitor
PB
Paul ButteryResigned director
Resigned 2015-02-01 · 2 yrs · Chief Customer, Technology And Networks
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
DS
Dana StrongResigned director
Resigned 2013-11-22 · 1 yr · Chief Operating Officer
TM
Thomas MockridgeResigned director
Resigned 2013-06-07 · 6 yrs · Chief Executive Officer
RD
Robert DunnResigned director
Resigned 2013-06-07 · 6 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
CG
Claire Grafin Von Brockdorff AhlfeldtResigned director
Resigned 2012-01-26 · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
JS
Jeni SarsonResigned director
Resigned 2011-08-05 · Group Tax Director
RM
Richard MartinResigned director
Resigned 2010-03-29 · Group Treasurer
DB
Dominic BeattieResigned director
Resigned 2010-03-29 · Accountant
RM
Richard MarshallResigned director
Resigned 2010-03-29 · 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
Robert MackenzieResigned directorResigned secretary
Resigned 2003-01-10 · 8 yrs · Solicitor
JK
James KnappResigned director
Resigned 2002-02-20 · 1 yr · Chief Executive Officer
RL
Richard LubaschResigned secretary
Resigned 2002-02-20
JG
John GreggResigned director
Resigned 2002-02-20 · Chief Financial Officer
BD
Bryony DewResigned director
Resigned 2001-02-20 · Legal Advisor
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Cheif Operations Officer
SR
Stuart RossResigned director
Resigned 2000-11-01 · 1 yr · Finance Director
GJ
Gillian JamesResigned secretary
Resigned 2000-09-04 · 21 yrs
DK
David KelhamResigned director
Resigned 1999-09-30 · 1 yr · Finance Director
LW
Leigh WoodResigned director
Resigned 1998-06-30 · 2 yrs · Chief Operating Officer
RM
Ronald MckellarResigned director
Resigned 1996-10-17 · 2 yrs · Finance Director
BK
Barclay KnappResigned director
Resigned 1996-07-04 · 1 yr · Company Director
HH
Hamid HeidaryResigned director
Resigned 1996-06-18 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-03-15
CorpInstant Companies LimitedResigned director
Resigned 1996-03-15

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active