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GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
Nationality: British
Address: Hampshire, RG27 9UP

VIRGIN MEDIA LIMITED
02591237
LIVE
Date Incorporated:

DODDS, Jeffrey Noel
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-01-04

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-06-07
Resigned: 2019-09-09

EVANS, Robert George
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-01-04

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-11
Resigned: 2021-11-01

KELLY, Peter John Anthony
Director - Resigned
Appointed: 2014-04-30
Resigned: 2019-01-04

LORENZ, Alexander Maximilian
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-01-04

LYNCH, Catherine Elizabeth
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-01-04

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2013-06-07
Resigned: 2019-06-11

SCHULER, Lutz Markus
Director - Active
Appointed: 2018-09-18

TRAFFORD, Brigitte Anne
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-01-04

ARMITAGE, Ian
Director - Resigned
Appointed: 1991-10-24
Resigned: 1995-02-21

BUTTERY, Paul Andrew
Director - Resigned
Appointed: 2014-03-11
Resigned: 2017-03-01

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2018-07-13
Resigned: 2018-09-01

CHAMBERS, Derek Stanley
Director - Resigned
Appointed: 1991-10-09
Resigned: 1996-06-30

CORBY, Caroline Frances
Director - Resigned
Appointed: 1993-04-27
Resigned: 1996-03-22

DEW, Bryony
Director - Resigned
Appointed: 2000-05-27
Resigned: 2002-02-01

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 1998-06-30
Resigned: 2002-02-11

FORREST, John Richard, Dr
Director - Resigned
Appointed: 1991-10-09
Resigned: 1996-11-06

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2013-11-29

GREGG, John Francis
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-06-30

HEATH, Roger Anthony Frederick
Director - Resigned
Appointed:
Resigned: 1996-05-08

JACOB, Frances Carol
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-05-08

KELHAM, David William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-01-18

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-02-20

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed: 1991-10-09
Resigned: 1999-09-30

O'BRIEN, Vincent Gerald
Director - Resigned
Appointed: 1996-03-22
Resigned: 1996-05-08

OKAS, John Anthony
Director - Resigned
Appointed: 1991-10-09
Resigned: 1997-07-31

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SARSON, Jeni Miriam
Director - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-31

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SHEPPERD, Alfred Joseph, Sir
Director - Resigned
Appointed: 1992-01-24
Resigned: 1996-05-01

SMERGLIA, Dale Alan
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-02-11

STANTON, Katharine Jane
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-02-11

STRONG, Dana Mcdonald
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-01-31

SUKAWATY, Andrew
Director - Resigned
Appointed: 1994-09-28
Resigned: 1996-09-30

THORP, Jeremy Peter
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-11-01

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

WAGNER, Steven
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-01-30

WALSH, Arthur Stephen
Director - Resigned
Appointed: 1991-10-24
Resigned: 1993-03-13

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

WOOD, Leigh
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-12-01

LOVITING LIMITED
Director - Resigned
Appointed: 1991-03-13
Resigned: 1991-10-09

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1991-03-13
Resigned: 1991-10-09

MURRAY, Andrea Clare
Director - Resigned
Appointed: 2019-07-18
Resigned: 2019-08-05

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

BOYLE, Julia Louise
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-04-29

COBIAN, Patricia
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-04-29

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

MEDINA MALO, Enrique
Director - Active
Appointed: 2022-04-29

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2021-11-01

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2011-09-16

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 1997-07-31

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1991-10-11
Resigned: 1996-08-31

SISEC LIMITED
Secretary - Resigned
Appointed: 1991-03-13
Resigned: 1991-10-11

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

NTL CAMBRIDGE LIMITED
02154841
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-12

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

HIFZI, Mine Ozkan
Director - Expired
Appointed: 2014-03-31

ALDEN, Peter James
Director - Resigned
Appointed: 1993-07-23
Resigned: 1995-01-06

BRODSKY, Julian Alvin
Director - Resigned
Appointed:
Resigned: 1993-01-26

CAMPBELL, Gerald Daniel
Director - Resigned
Appointed: 1995-10-02
Resigned: 1997-10-24

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CHEW, Mun Chun
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-23

CHIA, Choon Wei, Doctor
Director - Resigned
Appointed: 1995-05-19
Resigned: 1996-08-19

CHURCHILL, Daniel Creighton
Director - Resigned
Appointed: 1992-07-09
Resigned: 1994-06-28

CLASEN, Robert Burke
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-06-26

COSGROVE, Charles Henry
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-02-24

CURRY, Christopher John
Director - Resigned
Appointed:
Resigned: 1992-07-23

DAVENPORT, Hugo Riddell Agard Bramhall
Director - Resigned
Appointed:
Resigned: 1996-08-31

DAVIES, Richard James
Director - Resigned
Appointed:
Resigned: 1996-12-08

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GOWEN, Wayne Lyle
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-10-02

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

HO, Lam Phoh
Director - Resigned
Appointed: 1992-06-12
Resigned: 1995-11-24

KELHAM, David William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LAWLEY, Ronald Edward
Director - Resigned
Appointed: 1995-10-02
Resigned: 1998-10-29

LEW, Allen Yoong Keong
Director - Resigned
Appointed: 1995-08-09
Resigned: 1996-03-19

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1998-10-29
Resigned: 2002-02-20

MATTHEWS, Andrew Raymond
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-03-12

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-09-30

MIZGA, Gary Lamont
Director - Resigned
Appointed: 1997-10-24
Resigned: 1998-10-29

MOH, Hak Serh
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-23

O'KEEFFE, Peter William
Director - Resigned
Appointed:
Resigned: 1992-07-23

PERRY, Jonathan Peter Langman
Director - Resigned
Appointed:
Resigned: 1992-06-12

RHODES JAMES, Robert Vidal, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-10-02

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SUNG, Sio Ma
Director - Resigned
Appointed: 1992-06-12
Resigned: 1995-07-31

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

TURNER, John Charles
Director - Resigned
Appointed: 1995-11-24
Resigned: 1996-03-19

TVETER, Eric John
Director - Resigned
Appointed: 1992-07-09
Resigned: 1993-06-14

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

WOOD, Leigh
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-12-01

YING, Edward
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-02

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

MCNEIL, Roderick Gregor
Director - Expired
Appointed: 2020-03-09

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2004-10-01

ASHBURNER, Ronald Leslie George
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-29

CHEW, Mun Chun
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 1995-06-26

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2004-10-01

MARSHALL, Brian
Secretary - Resigned
Appointed: 1992-08-28
Resigned: 1995-06-13

PROCTOR, Martina
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1996-04-13

TVETER, Eric John
Secretary - Resigned
Appointed:
Resigned: 1992-08-28

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

WINDSOR TELEVISION LIMITED
01745542
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-12

CASTELL, William Thomas
Director - Expired
Appointed: 2019-09-09

HIFZI, Mine Ozkan
Director - Expired
Appointed: 2014-03-31

BURDICK, Charles James
Director - Resigned
Appointed: 1998-09-03
Resigned: 2004-02-18

COOK, Stephen Sands
Director - Resigned
Appointed: 2000-08-18
Resigned: 2006-03-03

DELAHUNTY, Joseph John
Director - Resigned
Appointed:
Resigned: 1994-12-06

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-11-29

GALTEAU, Philippe Xavier
Director - Resigned
Appointed: 1993-04-28
Resigned: 1998-09-03

HINDLEY, Alan
Director - Resigned
Appointed:
Resigned: 1993-11-01

HULL, Victoria Mary, Sol
Director - Resigned
Appointed: 1998-09-03
Resigned: 2000-08-18

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 1998-11-23
Resigned: 2000-04-19

JOHNSON, Edward Neil
Director - Resigned
Appointed: 1993-12-16
Resigned: 1996-02-01

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

MILLER, David John
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-09-03

NEARY, Christopher John
Director - Resigned
Appointed: 1996-03-29
Resigned: 1999-04-30

NOBLET, Marc Marie Bruno
Director - Resigned
Appointed:
Resigned: 1996-10-28

PENROSE, Sarah
Director - Resigned
Appointed:
Resigned: 1993-05-21

POTTER, Ernest Frank
Director - Resigned
Appointed:
Resigned: 1996-12-31

SCHAEFFER, Thomas Rebadow
Director - Resigned
Appointed:
Resigned: 1993-03-31

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

STENHAM, Anthony William Paul
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

VAN VALKENBURG, David Raynor
Director - Resigned
Appointed: 1998-09-03
Resigned: 1999-03-16

WHITNEY, Raymond William, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

JAMES, Gillian Elizabeth
Secretary - Expired
Appointed: 2010-04-30

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2006-07-17

LAVER, John Michael
Secretary - Resigned
Appointed:
Resigned: 2000-08-01

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

NTL CABLECOMMS SOLENT
02422654
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-28

CASTELL, William Thomas
Director - Expired
Appointed: 2019-09-09

HIFZI, Mine Ozkan
Director - Expired
Appointed: 2014-03-31

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BRENNAN, Mark Daniel
Director - Resigned
Appointed: 1992-11-24
Resigned: 1993-09-09

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

CONNELL, Eugene Patrick
Director - Resigned
Appointed:
Resigned: 1995-12-07

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-05-30

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KILLIAN, John Francis
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-06-02

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MCLEAN, Gregory Joseph
Director - Resigned
Appointed:
Resigned: 1993-09-09

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed:
Resigned: 1999-01-29

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

RABUFFO, Lawrence Bruce
Director - Resigned
Appointed: 1993-09-09
Resigned: 1995-07-19

REPP, Paul Howard
Director - Resigned
Appointed: 1993-12-22
Resigned: 1997-06-02

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

TODD, Susan
Director - Resigned
Appointed:
Resigned: 1995-07-26

VIGGERS, Peter John
Director - Resigned
Appointed:
Resigned: 1995-07-26

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-04-01

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

ATHERSYCH, Christopher John
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 1998-08-31

DROLET, Robert
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 2000-05-30

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

MARTINE, Michela Alexa
Secretary - Resigned
Appointed:
Resigned: 1993-03-15

MCLEAN, Gregory Joseph
Secretary - Resigned
Appointed: 1993-03-15
Resigned: 1993-09-09

REPP, Paul Howard
Secretary - Resigned
Appointed: 1993-09-09
Resigned: 1997-06-02

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
03173552
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

BEATTIE, Dominic James Macpherson
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-05-04

BUTTERY, Paul Andrew
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-03-01

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2018-07-13
Resigned: 2018-09-01

DEW, Bryony
Director - Resigned
Appointed: 2001-02-20
Resigned: 2002-02-01

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-06-07
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2013-11-29

GREGG, John Francis
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-06-30

HEIDARY, Hamid Reza
Director - Resigned
Appointed: 1996-06-18
Resigned: 1998-06-30

KELHAM, David William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-01

KNAPP, Barclay
Director - Resigned
Appointed: 1996-07-04
Resigned: 1998-06-30

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1996-03-21
Resigned: 2002-02-20

MARSHALL, Richard James
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-05-04

MARTIN, Richard Hodgskin
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-05-04

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-09-30

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2013-06-07
Resigned: 2019-06-11

MURRAY, Andrea Clare
Director - Resigned
Appointed: 2019-07-18
Resigned: 2019-08-05

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SARSON, Jeni Miriam
Director - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-31

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

STRONG, Dana Mcdonald
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-01-31

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

WOOD, Leigh
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-12-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-03-21

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2021-11-01

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 2011-09-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-03-21

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

NTL TELECOM SERVICES LIMITED
02937788
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1994-06-10
Resigned: 1997-02-24

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

DEVANEY, John Francis
Director - Resigned
Appointed: 1994-06-10
Resigned: 1995-11-08

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

FABIG, Buster Paul
Director - Resigned
Appointed: 1995-11-08
Resigned: 1998-12-05

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GARDINER, Stephen William
Director - Resigned
Appointed: 1996-01-09
Resigned: 1996-11-28

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

KEABLE, Anthony Frank
Director - Resigned
Appointed: 1998-03-18
Resigned: 1998-12-05

KELHAM, David William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-02-20

MARSH, Paul Colin
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-12-05

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-09-30

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SWINDEN, Douglas John
Director - Resigned
Appointed: 1995-11-08
Resigned: 1996-03-08

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

WILLIAMS, Owen Charles
Director - Resigned
Appointed: 1995-11-08
Resigned: 1998-03-16

WOOD, Leigh
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-12-01

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2004-10-01

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-05

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2004-10-01

MOSS, William Neville
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1995-09-29

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA INVESTMENTS LIMITED
07108297
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-02-03
Resigned: 2012-02-29

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2009-12-18
Resigned: 2013-11-29

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2009-12-18
Resigned: 2011-09-16

MURRAY, Andrea Clare
Director - Resigned
Appointed: 2019-07-18
Resigned: 2019-08-05

SARSON, Jeni Miriam
Director - Resigned
Appointed: 2011-08-05
Resigned: 2011-08-31

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-08-05
Resigned: 2011-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2021-11-01

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

BIRMINGHAM CABLE LIMITED
02244565
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

BARBER, Mark Edward
Director - Resigned
Appointed: 1992-12-16
Resigned: 1993-12-16

BLUCK, Trudi
Director - Resigned
Appointed: 1996-06-21
Resigned: 1999-04-14

BURDICK, Charles James
Director - Resigned
Appointed: 1999-02-16
Resigned: 2004-02-18

CAMPBELL, Edward Heron, Managing Director
Director - Resigned
Appointed: 1992-12-11
Resigned: 1994-04-11

CAMPBELL-ROSS, Roderick Clavil Hakewill
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-10-30

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CHAFE, Peter Maxwell
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-04-06

COOK, Stephen Sands
Director - Resigned
Appointed: 2000-08-18
Resigned: 2006-03-03

DARKIN, John William
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-03-12

DAVIES, Richard James
Director - Resigned
Appointed:
Resigned: 1992-12-11

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

EDWARDS, Thomas Martin
Director - Resigned
Appointed: 1995-08-22
Resigned: 1996-08-15

EYRE, Reginald, Sir
Director - Resigned
Appointed:
Resigned: 1999-03-31

GALE, Robert Charles
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-11-29

GRIFFITHS, Anthony Russell
Director - Resigned
Appointed: 1992-12-16
Resigned: 1993-05-27

HALL, Peter
Director - Resigned
Appointed: 1998-05-06
Resigned: 1998-11-27

HAMID, Rashid
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-03-31

HOLTER, Dale
Director - Resigned
Appointed: 1992-12-16
Resigned: 1993-06-18

HOWELL, Denis Herbert, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-04-18

HULL, Victoria Mary, Sol
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-08-18

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 1999-02-16
Resigned: 2000-04-19

LAWLEY, Ronald Edward
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-08-22

MACKAY, Judith
Director - Resigned
Appointed:
Resigned: 1993-07-06

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

MOORE, Brian
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-12-12

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

SHERGOLD, Stephen
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-04-01

SMITH, David John
Director - Resigned
Appointed: 1996-10-30
Resigned: 1999-03-31

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

STENHAM, Anthony William Paul
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

STREET, Terence William
Director - Resigned
Appointed: 1993-12-16
Resigned: 1994-08-01

STRONG, Robert Alan
Director - Resigned
Appointed: 1993-08-02
Resigned: 1996-03-29

TANNER, Bruce Winton
Director - Resigned
Appointed:
Resigned: 1999-03-31

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

WEARDEN, James
Director - Resigned
Appointed: 1992-12-16
Resigned: 1994-08-12

WEBB, Frank Reed
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-01-31

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-07-17
Resigned: 2010-04-30

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2021-11-01

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2006-07-17

CAMPBELL-ROSS, Roderick Clavil Hakewill
Secretary - Resigned
Appointed: 1994-09-21
Resigned: 1996-10-30

LAVER, John Michael
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-08-01

LAWLEY, Ronald Edward
Secretary - Resigned
Appointed:
Resigned: 1994-09-21

SMITH, David John
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1999-03-31

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2010-04-30

VIRGIN MEDIA WHOLESALE LIMITED
02514287
LIVE
Date Incorporated:

EVANS, Robert George
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-10-01

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

KELLY, Peter John Anthony
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-08-31

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

SCHULER, Lutz Markus
Director - Active
Appointed: 2019-06-14

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

BRYAN, Danny Frank
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-01-01

BRYSON, Gary Spath
Director - Resigned
Appointed:
Resigned: 1994-05-20

BURDICK, Charles James
Director - Resigned
Appointed: 1997-03-03
Resigned: 2004-02-18

BUTTERY, Paul Andrew
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-03-01

CARLETON, Lawrence James
Director - Resigned
Appointed:
Resigned: 1995-01-31

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

COOK, Stephen Sands
Director - Resigned
Appointed: 2000-08-18
Resigned: 2006-03-03

DAVIDSON, Stephen James
Director - Resigned
Appointed: 1993-11-16
Resigned: 1998-04-24

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-06-07
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2006-09-12
Resigned: 2013-11-29

HULL, Victoria Mary, Sol
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-18

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-04-19

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2006-09-12
Resigned: 2011-09-16

MICHELS, Alan
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-31

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2013-06-07
Resigned: 2019-06-11

MURRAY, Andrea Clare
Director - Resigned
Appointed: 2019-07-18
Resigned: 2019-08-05

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

REXROTH, Lynn Charles
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-06-30

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

SONN, Barbara
Director - Resigned
Appointed:
Resigned: 1994-05-25

STENHAM, Anthony William Paul
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-09-12

STRONG, Dana Mcdonald
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-01-31

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

VAN VALKENBURG, David Raynor
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-16

BOYLE, Julia Louise
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-04-29

COBIAN, Patricia
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-04-29

MEDINA MALO, Enrique
Director - Active
Appointed: 2022-04-29

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2021-11-01

BROADEST, Guy David
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2006-07-17

HULL, Victoria Mary, Sol
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-09-29

LAVER, John Michael
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-01

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2006-09-12

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

LANBASE LIMITED
02617729
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-23

DUNN, Robert Dominic
Director - Expired
Appointed: 2013-11-29

HIFZI, Mine Ozkan
Director - Expired
Appointed: 2014-03-31

BERRY, Alfred Joseph
Director - Resigned
Appointed:
Resigned: 1994-01-01

BERRY, Keith Joseph
Director - Resigned
Appointed:
Resigned: 2000-04-06

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CHAPPLE, Graham
Director - Resigned
Appointed: 1994-09-13
Resigned: 1996-10-31

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

KELHAM, David William
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-12-01

KENT, Steve James
Director - Resigned
Appointed: 1998-11-23
Resigned: 2000-02-21

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-02-21
Resigned: 2002-02-20

NEEDS, Leslie John
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-11-23

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SWAN, Peter
Director - Resigned
Appointed:
Resigned: 1994-09-13

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

VAUGHAN, Andrew
Director - Resigned
Appointed: 1998-11-23
Resigned: 2000-02-21

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

WOOD, Leigh
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-12-01

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2004-10-01

BERRY, Alfred Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-06-05

BERRY, Keith Joseph
Secretary - Resigned
Appointed:
Resigned: 1996-10-31

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-02-21
Resigned: 2004-10-01

NEEDS, Leslie John
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 1998-11-23

SUGDEN, Dawn Priscilla
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2000-02-21

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

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