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SARSON, Jeni Miriam
Nationality: British
Address: Hampshire, GU51 4HP

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

GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
Director - Resigned
Appointed: 2012-01-26
Resigned: 2012-02-29

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

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 KIRKLEES HOLDINGS LIMITED
04169826
LIVE
Date Incorporated:

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

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

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2001-03-28
Resigned: 2002-02-20

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

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

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2001-03-28
Resigned: 2002-02-20

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: 2001-03-28
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: 2012-12-31

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-28

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-28

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

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

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

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

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2004-10-01

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

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2004-10-01

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-28

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

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

NTL GLASGOW HOLDINGS LIMITED
04170072
LIVE
Date Incorporated:

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

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

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2001-03-28
Resigned: 2002-02-20

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

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

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2001-03-28
Resigned: 2002-02-20

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: 2001-03-28
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: 2012-12-31

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-28

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-28

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

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

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

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

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2004-10-01

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

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2004-10-01

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-28

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

GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
Director - Resigned
Appointed: 2012-01-26
Resigned: 2012-02-29

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

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 (SOUTH EAST) LIMITED
01870928
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

ANDERSON, William David
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-01-31

BAKER, Kenneth Wilfred, Rt Hon Lord
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-09-16

BATES, Alan Christopher
Director - Resigned
Appointed: 1994-12-14
Resigned: 1996-01-26

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

BURNEY, Derek Hudson
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-11-30

CANER, John Edward Zimmerman
Director - Resigned
Appointed:
Resigned: 1992-05-15

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

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

CRONIN, David Richard
Director - Resigned
Appointed:
Resigned: 1991-12-01

DANIELS, Lyndon Ray
Director - Resigned
Appointed:
Resigned: 1992-05-15

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

DROLET, Robert
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-05-30

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

ENGLISH, David, Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-09-16

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

GUNN, James Stewart
Director - Resigned
Appointed: 1993-10-19
Resigned: 1995-06-19

HARRIS, Michael John
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-02-10

HOWELL DAVIES, Peter David
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-06-02

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

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

LABARGE, Charles
Director - Resigned
Appointed: 1993-01-13
Resigned: 1993-10-19

LEVY, Yves Israel
Director - Resigned
Appointed:
Resigned: 1992-01-30

LISOGURSKI, Michael
Director - Resigned
Appointed: 1992-05-15
Resigned: 1993-10-19

LOMBARDI, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1994-11-30

LYNE, Peter Robert
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-07-31

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

MADDOCK, Peter John
Director - Resigned
Appointed:
Resigned: 1993-09-01

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-01-29

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

O'BRIEN, James Burke
Director - Resigned
Appointed:
Resigned: 1992-05-15

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-11-30

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

SHERIDAN, John William
Director - Resigned
Appointed: 1993-01-12
Resigned: 1996-03-31

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1996-01-26
Resigned: 1997-05-09

SOMERS, Daniel
Director - Resigned
Appointed: 1992-05-15
Resigned: 1994-11-30

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-12-14

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

TURNER-SMITH, Barrie Colin
Director - Resigned
Appointed:
Resigned: 1994-12-14

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

WILSON, John Charles
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-07-25

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

YUTKIN, Gerald David
Director - Resigned
Appointed:
Resigned: 1991-12-10

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: 2000-07-11
Resigned: 2004-10-01

DROLET, Robert
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-05-30

GILLIES, David
Secretary - Resigned
Appointed: 1992-11-12
Resigned: 1993-10-19

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

MCCABE, John Leo
Secretary - Resigned
Appointed:
Resigned: 1992-05-15

RINGROSE, Edward Cameron
Secretary - Resigned
Appointed: 1993-10-19
Resigned: 1995-09-08

STEELE, Elizabeth Meyer
Secretary - Resigned
Appointed:
Resigned: 1992-11-11

WOLFSOHN, Katherine Betty
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1996-06-07

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

NTL GLASGOW
SC075177
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

BLUMENTHAL, George
Director - Resigned
Appointed: 1993-09-26
Resigned: 1995-07-21

CAMPBELL, David Ross
Director - Resigned
Appointed:
Resigned: 1990-05-30

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

COLLINS, Christopher Andrew
Director - Resigned
Appointed: 1990-05-30
Resigned: 1993-11-04

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

EULER, Pamela
Director - Resigned
Appointed: 1990-05-30
Resigned: 1993-09-26

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

GIESEN, Douglas Henry
Director - Resigned
Appointed: 1995-12-13
Resigned: 1998-06-30

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

HEIDARY, Hamid Reza
Director - Resigned
Appointed: 1995-07-21
Resigned: 1998-06-30

HOCHMAN BLAIR, Lauren
Director - Resigned
Appointed: 1993-09-26
Resigned: 1995-07-21

HORWOOD, Victor Lindsay
Director - Resigned
Appointed:
Resigned: 1990-04-18

JAFFE, Brenard William
Director - Resigned
Appointed: 1990-05-30
Resigned: 1991-09-19

JAIN, Dinesh
Director - Resigned
Appointed: 1993-09-26
Resigned: 1995-07-21

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

KELLY, David Michael, Dr
Director - Resigned
Appointed:
Resigned: 1990-05-30

KELLY, Kim Daly
Director - Resigned
Appointed: 1991-03-07
Resigned: 1993-09-26

KENT, Donald
Director - Resigned
Appointed: 1990-05-30
Resigned: 1993-09-26

KNAFEL, Sidney R
Director - Resigned
Appointed: 1990-05-30
Resigned: 1995-07-21

KNAPP, Barclay
Director - Resigned
Appointed: 1993-09-26
Resigned: 1998-06-30

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

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

MACGREGOR, Ian Kinloch, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-08

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1998-06-12
Resigned: 2002-02-20

MAXWELL, Ian Robert
Director - Resigned
Appointed:
Resigned: 1990-04-18

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-09-30

MORRISH, John Sutherland Cavers
Director - Resigned
Appointed:
Resigned: 1995-07-21

OWEN, Gordon Michael William
Director - Resigned
Appointed:
Resigned: 1990-05-30

PARK, Adam Stuart
Director - Resigned
Appointed:
Resigned: 1989-08-31

RICHARDSON, Gerald Michael John
Director - Resigned
Appointed:
Resigned: 1990-05-30

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

STEWART, Alexander Donald
Director - Resigned
Appointed:
Resigned: 1993-10-08

STEWART JNR, James Albert
Director - Resigned
Appointed: 1990-05-30
Resigned: 1991-03-08

STOCKS, Henry Martyn
Director - Resigned
Appointed: 1990-05-30
Resigned: 1991-03-07

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

WAGNER, Steven
Director - Resigned
Appointed: 1995-07-21
Resigned: 1998-06-30

WEINSTOCK, Simon A
Director - Resigned
Appointed:
Resigned: 1990-03-26

WILLIAMS, Stanton
Director - Resigned
Appointed: 1993-09-26
Resigned: 1995-07-21

WILLNER, Michael S
Director - Resigned
Appointed: 1990-05-30
Resigned: 1993-09-26

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

WORBOYS, Roger Dick
Director - Resigned
Appointed: 1990-05-30
Resigned: 1993-09-26

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

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

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1995-07-21
Resigned: 2004-10-01

MORRISH, John Sutherland Cavers
Secretary - Resigned
Appointed:
Resigned: 1995-07-21

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

GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
Director - Resigned
Appointed: 2012-01-26
Resigned: 2012-02-29

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

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

VIRGIN MEDIA COMMUNICATIONS LIMITED
03521915
LIVE
Date Incorporated:

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

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

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: 2019-09-09
Resigned: 2020-03-09

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

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-22
Resigned: 2019-09-09

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

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

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

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: 1998-03-27
Resigned: 2002-02-20

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-09-30

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

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2013-11-22
Resigned: 2019-06-11

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

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

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

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

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1998-03-04
Resigned: 1998-03-27

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-03-04
Resigned: 1998-03-27

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-02-20
Resigned: 2012-02-29

WOOD, Leigh
Director - Resigned
Appointed: 1998-03-27
Resigned: 2000-12-01

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: 1998-03-27
Resigned: 2011-09-16

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-04
Resigned: 1998-03-27

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

NTL KIRKLEES
02495460
LIVE
Date Incorporated:

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

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

BLUMENTHAL, George
Director - Resigned
Appointed: 1993-09-26
Resigned: 1995-07-21

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

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

EULER, Pamela
Director - Resigned
Appointed:
Resigned: 1993-05-13

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

HEIDARY, Hamid Reza
Director - Resigned
Appointed: 1995-07-21
Resigned: 1998-06-30

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

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

KELLY, Kim Daley
Director - Resigned
Appointed: 1993-05-13
Resigned: 1993-09-26

KENT, Donald
Director - Resigned
Appointed:
Resigned: 1993-05-13

KNAFEL, Sidney R
Director - Resigned
Appointed:
Resigned: 1993-10-14

KNAPP, Barclay
Director - Resigned
Appointed: 1993-09-26
Resigned: 1998-06-30

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

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

MACDONALD, Stephen
Director - Resigned
Appointed: 1996-01-24
Resigned: 1999-09-23

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1998-06-12
Resigned: 2002-02-20

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-09-30

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

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

PEGELLA, Maurice Vondy
Director - Resigned
Appointed: 1995-07-21
Resigned: 1996-06-18

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

SMITH, Timothy
Director - Resigned
Appointed: 1993-05-13
Resigned: 1993-09-26

THE RT HON LORD DARTMOUTH
Director - Resigned
Appointed: 1993-05-13
Resigned: 1993-10-14

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

WAGNER, Steven
Director - Resigned
Appointed: 1995-07-21
Resigned: 1998-06-30

WILLIAMS, Stanton
Director - Resigned
Appointed: 1993-09-26
Resigned: 1995-07-21

WILLNER, Michael S
Director - Resigned
Appointed:
Resigned: 1993-09-26

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

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

WORBOYS, Roger Dick
Director - Resigned
Appointed: 1993-05-13
Resigned: 1993-09-26

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

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

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1994-01-27
Resigned: 2004-10-01

MINCING LANE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-06-10
Resigned: 1994-01-27

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-06-10

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

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