Director Name | Mr Mark David Hardman |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2021 (27 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 500 Brook Drive Reading RG2 6UU |
Director Name | Ms Julia Louise Boyle |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2021 (27 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 500 Brook Drive Reading RG2 6UU |
Director Name | VMED O2 Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2021 (27 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Corporation | This director is a corporation |
Correspondence Address | 500 Brook Drive Reading RG2 6UU |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1994 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 28 April 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1994 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 28 April 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Alan Michels |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1994 (3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 July 1996) |
Assigned Occupation | President |
Correspondence Address | Catalina Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT |
Director Name | Charles Maurice Lillis |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1994 (3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 03 October 1995) |
Assigned Occupation | Director Telecommunications |
Correspondence Address | 25714 Bristlecowe Golden Colorado 80401 |
Director Name | Mr Stephen James Davidson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1994 (3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 24 April 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ |
Director Name | Brendan Clouston |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1994 (3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 03 October 1995) |
Assigned Occupation | Evp & Chief Operating Officer |
Correspondence Address | Flat 4 1-2 Wilton Terrace London SW1X 8RR |
Director Name | Lawrence James Carleton |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1994 (3 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 03 November 1994) |
Assigned Occupation | Cable Television Executive |
Correspondence Address | The Marble Suite The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG |
Director Name | Richard John Callahan |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1994 (3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 03 October 1995) |
Assigned Occupation | President |
Correspondence Address | 23 Cavendish Close St. Johns Wood London NW8 9JB |
Director Name | Mr Guy David Broadest |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 1994 (3 months, 3 weeks after company formation) |
Appointment Duration | 3 months (Resigned 01 August 1994) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tile House Woodland Drive East Horsley Surrey KT24 5AN |
Director Name | Sol Victoria Mary Hull |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 1994 (7 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 29 September 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB |
Director Name | Lord Gordon Borrie |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1994 (10 months after company formation) |
Appointment Duration | 11 months (Resigned 03 October 1995) |
Assigned Occupation | Barrister |
Correspondence Address | Manor Farm Abbots Morton Worcestershire WR7 4NA |
Director Name | Lord Brian Griffiths Of Fforestfach |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1994 (10 months after company formation) |
Appointment Duration | 11 months (Resigned 03 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Chester Square London SW1W 9HS |
Director Name | Danny Frank Bryan |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 1995 (1 year, 1 month after company formation) |
Appointment Duration | 11 months (Resigned 01 January 1996) |
Assigned Occupation | Company Director |
Correspondence Address | The Marble Suite The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG |
Director Name | Lynn Charles Rexroth |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1996 (2 years, 7 months after company formation) |
Appointment Duration | 11 months (Resigned 30 June 1997) |
Assigned Occupation | Company Director |
Correspondence Address | St Anton Woodlands Drive East Horsley Surrey KT24 5AN |
Director Name | Charles James Burdick |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British/American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 1997 (3 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 18 February 2004) |
Assigned Occupation | Managing Director |
Correspondence Address | 9 Ormonde Place London SW1W 8HX |
Director Name | Sol Victoria Mary Hull |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 1998 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 18 August 2000) |
Assigned Occupation | Solicitor |
Correspondence Address | Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB |
Director Name | Mr Anthony Kim Illsley |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 1998 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 19 April 2000) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Peters Road Twickenham Middlesex TW1 1QX |
Director Name | Mr John Michael Laver |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 1998 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 August 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Homestead Road Edenbridge Kent TN8 6JD |
Director Name | Clive Burns |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2000 (6 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 17 July 2006) |
Assigned Occupation | Company Director |
Correspondence Address | The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX |
Director Name | Stephen Sands Cook |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2000 (6 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 03 March 2006) |
Assigned Occupation | Solicitor |
Correspondence Address | 24a Redcliffe Square London SW10 9JY |
Director Name | Mr Neil Reynolds Smith |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 2004 (10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 12 September 2006) |
Assigned Occupation | Finance Director |
Correspondence Address | Brettwood Green Lane Churt Farnham Surrey GU10 2PA |
Director Name | Mr Robert Mario Mackenzie |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2010 (16 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 16 September 2011) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Director Name | Mr Robert Charles Gale |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2010 (16 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 29 November 2013) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Media House Bartley Wood Business Park Hook Hampshire RG27 9UP |
Director Name | Gillian Elizabeth James |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2010 (16 years, 4 months after company formation) |
Appointment Duration | 11 years, 6 months (Resigned 01 November 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 500 Brook Drive Reading RG2 6UU |
Director Name | Mr Robert Dominic Dunn |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 2013 (19 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 09 September 2019) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Media House Bartley Wood Business Park Hook Hampshire RG27 9UP |
Director Name | Ms Mine Ozkan Hifzi |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2014 (20 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 01 November 2021) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 500 Brook Drive Reading RG2 6UU |
Director Name | Mr William Thomas Castell |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 2019 (25 years, 8 months after company formation) |
Appointment Duration | 6 months (Resigned 09 March 2020) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 500 Brook Drive Reading RG2 6UU |
Director Name | Severina-Pompilia Pascu |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Romanian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2020 (26 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 16 November 2020) |
Assigned Occupation | Deputy Ceo & Chief Financial Officer |
Country of Residence | Switzerland |
Correspondence Address | 500 Brook Drive Reading RG2 6UU |
Director Name | Mr Roderick Gregor McNeil |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2020 (26 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 October 2021) |
Assigned Occupation | Deputy Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 500 Brook Drive Reading RG2 6UU |
Director Name | Luke Milner |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2021 (27 years, 2 months after company formation) |
Appointment Duration | 6 months (Resigned 31 August 2021) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 500 Brook Drive Reading RG2 6UU |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 1994 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 28 April 1994) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Virgin Media Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 July 2006 (12 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 30 April 2010) |
Corporation | This director is a corporation |
Correspondence Address | 160 Great Portland Street London W1W 5QA |