Virgin Media Directors Limited
Private limited company, incorporated 4 May 1990, Hook
Directors
Current
—
Retired
34
Closed
3
Full officer details for Virgin Media Directors Limited
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Director details
| Director name | Gillian Elizabeth James |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 04 September 2000 (10 years, 4 months after company formation) |
| Appointment duration | 15 years, 3 months (Closed 29 December 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Mr Robert Dominic Dunn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 29 November 2013 (23 years, 7 months after company formation) |
| Appointment duration | 2 years, 1 month (Closed 29 December 2015) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Ms Mine Ozkan Hifzi |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 March 2014 (23 years, 11 months after company formation) |
| Appointment duration | 1 year, 9 months (Closed 29 December 2015) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Roy Abraham Faibish |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 1991 (1 year after company formation) |
| Appointment duration | 1 year, 12 months (Resigned 30 April 1993) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Vernon Achber |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 1991 (1 year after company formation) |
| Appointment duration | 1 year, 12 months (Resigned 30 April 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Senator Jerahmiel Samson Grafstein |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 1991 (1 year after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 06 September 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Toronto Sign up free to see the full address |
| Director name | Mr Charles George Allen |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 1991 (1 year after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 06 September 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Ontario, Canada Sign up free to see the full address |
| Director name | Peter Howe |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 1991 (1 year after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 29 March 1993) |
| Assigned occupation | Lawyer |
| Correspondence address | Toronto, Canada Sign up free to see the full address |
| Director name | John Francis Clifford |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 May 1991 (1 year after company formation) |
| Appointment duration | 7 years (Resigned 29 May 1998) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Frank Parrotta |
|---|---|
| Year of birth | |
| Nationality | Italian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 1993 (2 years, 12 months after company formation) |
| Appointment duration | 4 years (Resigned 27 May 1997) |
| Assigned occupation | Executive Vice President |
| Correspondence address | Edmonton Sign up free to see the full address |
| Director name | James Douglas McDonald |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 1993 (2 years, 12 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 06 September 1995) |
| Assigned occupation | Executive |
| Correspondence address | Canada Sign up free to see the full address |
| Director name | George Kibbe Petty |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 September 1995 (5 years, 4 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 27 May 1997) |
| Assigned occupation | President & Cei |
| Correspondence address | Edmonton Sign up free to see the full address |
| Director name | Paul Pieter T Hoen |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 September 1995 (5 years, 4 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 01 March 1998) |
| Assigned occupation | Managing Director |
| Correspondence address | Leidschendam, The Netherlands Sign up free to see the full address |
| Director name | Dorothy Dehart Adams |
|---|---|
| Year of birth | |
| Nationality | Netherlands |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 September 1995 (5 years, 4 months after company formation) |
| Appointment duration | 3 years (Resigned 22 September 1998) |
| Assigned occupation | Business Development Director |
| Correspondence address | 1272 Re Huizen, Holland Sign up free to see the full address |
| Director name | Kenneth William Buchanan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 November 1997 (7 years, 6 months after company formation) |
| Appointment duration | 9 months, 4 weeks (Resigned 22 September 1998) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Irvine Sign up free to see the full address |
| Director name | Dirk Peter Velthuijsen |
|---|---|
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 February 1998 (7 years, 9 months after company formation) |
| Appointment duration | 7 months (Resigned 22 September 1998) |
| Assigned occupation | Company Director |
| Correspondence address | The Netherlands Sign up free to see the full address |
| Director name | Robert Jan Hagendoorn |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 1998 (7 years, 10 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 22 September 1998) |
| Assigned occupation | Board Member |
| Correspondence address | Hazerswoude Dorp, Netherlands Sign up free to see the full address |
| Director name | Ronald Alexander McKellar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 September 1998 (8 years, 4 months after company formation) |
| Appointment duration | 1 year (Resigned 30 September 1999) |
| Assigned occupation | Finance Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mr Robert Mario Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 September 1998 (8 years, 4 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 20 February 2002) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Mario Mackenzie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 September 1998 (8 years, 4 months after company formation) |
| Appointment duration | 12 years, 12 months (Resigned 16 September 2011) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David William Kelham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 1999 (9 years, 5 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 01 December 2000) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Fleet Sign up free to see the full address |
| Director name | Mr Stuart Ross |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2000 (10 years, 6 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 20 February 2002) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stephen Andrew Carter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2000 (10 years, 7 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 20 February 2002) |
| Assigned occupation | Chief Operations Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Francis Gregg |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2002 (11 years, 9 months after company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 10 January 2003) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | Vero Beach, America Sign up free to see the full address |
| Director name | James Barclay Knapp |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2002 (11 years, 9 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 01 October 2003) |
| Assigned occupation | Chief Executive Officer |
| Correspondence address | Princeton, United States Sign up free to see the full address |
| Director name | Richard Joel Lubasch |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 February 2002 (11 years, 9 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 03 May 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Brookville Sign up free to see the full address |
| Director name | Bret Richter |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 2003 (12 years, 8 months after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 01 May 2003) |
| Assigned occupation | Company Director |
| Correspondence address | New York Sign up free to see the full address |
| Director name | Scott Elliott Schubert |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2003 (13 years after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 01 October 2004) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Charles Gale |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 March 2004 (13 years, 10 months after company formation) |
| Appointment duration | 9 years, 8 months (Resigned 29 November 2013) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Gareth Nigel Christopher Roberts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 March 2004 (13 years, 10 months after company formation) |
| Appointment duration | 5 months, 1 week (Resigned 31 August 2004) |
| Assigned occupation | Treasurer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Joanne Christine Tillbrook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 September 2011 (21 years, 4 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 December 2012) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Caroline Bernadette Elizabeth Withers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2012 (22 years, 8 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 31 March 2014) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Hook Sign up free to see the full address |
Director timeline
-
Roy Abraham Faibish
DirectorResigned4 May 1991 to 30 Apr 1993
1 year, 11 months, 26 days
-
Vernon Achber
DirectorResigned4 May 1991 to 30 Apr 1993
1 year, 11 months, 26 days
-
Senator Jerahmiel Samson Grafstein
DirectorResigned4 May 1991 to 6 Sep 1995
4 years, 4 months, 2 days
-
Mr Charles George Allen
DirectorResigned4 May 1991 to 6 Sep 1995
4 years, 4 months, 2 days
-
Peter Howe
DirectorResigned4 May 1991 to 29 Mar 1993
1 year, 10 months, 25 days
-
John Francis Clifford
Company SecretaryResigned4 May 1991 to 29 May 1998
7 years, 25 days
-
Mr Frank Parrotta
DirectorResigned30 Apr 1993 to 27 May 1997
4 years, 27 days
-
James Douglas McDonald
DirectorResigned30 Apr 1993 to 6 Sep 1995
2 years, 4 months, 7 days
-
George Kibbe Petty
DirectorResigned6 Sep 1995 to 27 May 1997
1 year, 8 months, 21 days
-
Paul Pieter T Hoen
DirectorResigned6 Sep 1995 to 1 Mar 1998
2 years, 5 months, 23 days
-
Dorothy Dehart Adams
DirectorResigned6 Sep 1995 to 22 Sep 1998
3 years, 16 days
-
Kenneth William Buchanan
Company SecretaryResigned26 Nov 1997 to 22 Sep 1998
9 months, 27 days
-
Dirk Peter Velthuijsen
Company SecretaryResigned19 Feb 1998 to 22 Sep 1998
7 months, 3 days
-
Robert Jan Hagendoorn
DirectorResigned1 Mar 1998 to 22 Sep 1998
6 months, 21 days
-
Ronald Alexander McKellar
DirectorResigned22 Sep 1998 to 30 Sep 1999
1 year, 8 days
-
Mr Robert Mario Mackenzie
DirectorResigned22 Sep 1998 to 20 Feb 2002
3 years, 4 months, 29 days
-
Mr Robert Mario Mackenzie
Company SecretaryResigned22 Sep 1998 to 16 Sep 2011
12 years, 11 months, 25 days
-
Mr David William Kelham
DirectorResigned30 Sep 1999 to 1 Dec 2000
1 year, 2 months, 1 day
-
Gillian Elizabeth James
Company SecretaryClosed4 Sep 2000 to 29 Dec 2015
15 years, 3 months, 25 days
-
Mr Stuart Ross
DirectorResigned1 Nov 2000 to 20 Feb 2002
1 year, 3 months, 19 days
-
Mr Stephen Andrew Carter
DirectorResigned1 Dec 2000 to 20 Feb 2002
1 year, 2 months, 19 days
-
John Francis Gregg
DirectorResigned20 Feb 2002 to 10 Jan 2003
10 months, 21 days
-
James Barclay Knapp
DirectorResigned20 Feb 2002 to 1 Oct 2003
1 year, 7 months, 11 days
-
Richard Joel Lubasch
Company SecretaryResigned20 Feb 2002 to 3 May 2002
2 months, 13 days
-
Bret Richter
DirectorResigned10 Jan 2003 to 1 May 2003
3 months, 21 days
-
Scott Elliott Schubert
DirectorResigned1 May 2003 to 1 Oct 2004
1 year, 5 months
-
Mr Robert Charles Gale
DirectorResigned24 Mar 2004 to 29 Nov 2013
9 years, 8 months, 5 days
-
Gareth Nigel Christopher Roberts
DirectorResigned24 Mar 2004 to 31 Aug 2004
5 months, 7 days
-
Mrs Joanne Christine Tillbrook
DirectorResigned16 Sep 2011 to 31 Dec 2012
1 year, 3 months, 15 days
-
Caroline Bernadette Elizabeth Withers
DirectorResigned31 Dec 2012 to 31 Mar 2014
1 year, 3 months
-
Mr Robert Dominic Dunn
DirectorClosed29 Nov 2013 to 29 Dec 2015
2 years, 1 month
-
Ms Mine Ozkan Hifzi
DirectorClosed31 Mar 2014 to 29 Dec 2015
1 year, 8 months, 28 days