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joanne tillbrook

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TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LEASING LIMITED
07982014
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-17

ROBERT CHARLES GALE
Director - Resigned
Appointed: 2012-03-08
Resigned: 2013-11-29

CAROLINE BERNADETTE ELIZABETH WITHERS
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ROBERT DOMINIC DUNN
Director - Expired
Appointed: 2013-11-29

MINE OZKAN HIFZI
Director - Expired
Appointed: 2014-03-31

GILLIAN ELIZABETH JAMES
Secretary - Expired
Appointed: 2012-03-08

TILLBROOK, Joanne Christine
Nationality: British
Address: GU32 1PX, England

TILLBROOK LEGAL SERVICES LIMITED
08556193
LIVE
Date Incorporated:

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

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

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

CABLE ENFIELD LIMITED
02466511
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-18

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

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

BURDICK, Charles James
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-02-18

CAMPBELL, Gerald Daniel
Director - Resigned
Appointed: 1993-06-17
Resigned: 1998-04-27

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

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

GEE, Malcolm John
Director - Resigned
Appointed:
Resigned: 1996-10-31

HULL, Victoria Mary, Sol
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-08-18

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-04-19

JOHNSON, Edward Neil
Director - Resigned
Appointed: 1996-01-25
Resigned: 2000-01-02

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

NATHAN, Jerrold Samuel
Director - Resigned
Appointed:
Resigned: 1997-02-07

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

SMYTH, David Anthony
Director - Resigned
Appointed: 1997-07-09
Resigned: 2000-01-31

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

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

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

CROWN, Cliff
Secretary - Resigned
Appointed:
Resigned: 1993-04-07

GEE, Malcolm John
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 1996-10-31

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

SMITH, Susan Phyllis Elizabeth
Secretary - Resigned
Appointed: 1993-04-07
Resigned: 1994-12-15

SMYTH, David Anthony
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2000-01-31

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

VIRGIN MEDIA (UK) GROUP LLC
FC018124
LIVE
Date Incorporated:
Dissolved on 2016-01-19

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

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

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

DELLAROCCO, Thoams Stephan
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-30

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

GALE, Robert Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2013-11-29

GIESEN, Douglas Henry
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-30

HEIDARY, Hamid Reza
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-30

HINDLEY, Alan
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-30

JAIN, Dinesh
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-30

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

MACDONALD, Stephen
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-30

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1996-06-04
Resigned: 2011-09-16

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed: 1997-10-10
Resigned: 1999-09-30

MELLY, Gregory Kevin
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-30

PEGELLA, Maurice Vondy
Director - Resigned
Appointed: 1994-08-19
Resigned: 1996-06-18

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

RYAN, Terrence Michael
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-30

SMITH, Timothy
Director - Resigned
Appointed: 1994-08-19
Resigned: 1997-04-09

WAGNER, Steven
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-30

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

WOOD, Leigh
Director - Resigned
Appointed: 1997-07-09
Resigned: 2000-12-01

JAMES, Gillian Elizabeth
Secretary - Active
Appointed: 2000-09-04

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1994-08-19
Resigned: 2002-02-20

VIRGIN MEDIA PAYMENTS LTD
06024812
LIVE
Date Incorporated:

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

HANDFORTH, Maxwell Kendrew
Director - Resigned
Appointed: 2013-10-21
Resigned: 2021-06-01

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

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

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

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

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2006-12-11
Resigned: 2011-09-16

MITCHELL, Paul Kenneth
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-10-21

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

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

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

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

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

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

SCHULER, Lutz Markus
Director - Active
Appointed: 2021-10-01

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: 2006-12-11
Resigned: 2021-11-01

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2011-09-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2006-12-11

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

VIRGIN MEDIA PCHC II LIMITED
02835551
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

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

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

BLUMENTHAL, George
Director - Resigned
Appointed: 1993-08-20
Resigned: 1995-07-21

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

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

HINDLEY, Alan
Director - Resigned
Appointed: 1996-10-18
Resigned: 1998-06-30

HOCHMAN-BLAIR, Lauren
Director - Resigned
Appointed: 1993-12-15
Resigned: 1996-06-12

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

KNAPP, Barclay
Director - Resigned
Appointed: 1993-08-20
Resigned: 1998-06-30

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

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1995-07-21
Resigned: 2002-02-20

MCCABE, Colman Patrick
Director - Resigned
Appointed: 1993-08-03
Resigned: 1993-08-20

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

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

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

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

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

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-07-13
Resigned: 1993-08-03

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: 1993-08-20
Resigned: 1994-01-27

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

SETCHELL, Sara Elizabeth
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1993-08-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-07-13
Resigned: 1993-08-03

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

VIRGIN MEDIA SECURED FINANCE PLC
07108352
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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: 2009-12-18
Resigned: 2021-11-01

AZIBA, Vivienne
Secretary - Active
Appointed: 2021-11-01

NTL SOUTH CENTRAL LIMITED
02387692
LIVE
Date Incorporated:

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

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

ACHBER, Vernon
Director - Resigned
Appointed:
Resigned: 1993-04-30

ADAMS, Dorothy Dehart
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-09-22

ALLEN, Charles George
Director - Resigned
Appointed:
Resigned: 1995-09-06

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

DEAN, Pamela Margaret
Director - Resigned
Appointed: 1995-05-04
Resigned: 2001-10-30

DEAN, Ronald William
Director - Resigned
Appointed: 1995-01-23
Resigned: 2001-10-30

DEELMAN, Gerard Betto
Director - Resigned
Appointed: 1995-09-06
Resigned: 1997-10-03

FAIBISH, Roy Abraham
Director - Resigned
Appointed:
Resigned: 1993-04-30

FLECK, James Douglas
Director - Resigned
Appointed: 1993-04-30
Resigned: 1994-05-02

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

GRAFSTEIN, Jerahmiel Samson, Senator
Director - Resigned
Appointed: 1993-04-30
Resigned: 1993-04-30

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

HAGENDOORN, Robert Jan
Director - Resigned
Appointed: 1998-03-01
Resigned: 1998-09-22

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

KIMBALL, Norman
Director - Resigned
Appointed: 1993-04-30
Resigned: 1997-05-27

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

KOERNER, Michael
Director - Resigned
Appointed: 1993-04-30
Resigned: 1994-05-02

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1998-09-22
Resigned: 2002-02-20

MCDONALD, James Douglas
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-09-06

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

NELDNER, Helmut
Director - Resigned
Appointed: 1993-04-30
Resigned: 1994-12-19

PALMER, James Simpson
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-05-27

PARROTTA, Frank
Director - Resigned
Appointed: 1993-04-30
Resigned: 1997-05-27

PETTY, George Kibbe
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-05-27

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

ROYER, Jeffrey
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-06-27

SCHERMERHORN, Dirk, Drs
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-09-22

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

T HOEN, Paul Pieter
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-03-01

WEBBER, Neil
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-06-27

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

WOOD, Leigh
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-12-01

WUNDERINK, Gerard Johan
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-09-22

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 - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

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

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

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

BUCHANAN, Kenneth William
Secretary - Resigned
Appointed: 1998-02-19
Resigned: 1998-09-22

CLIFFORD, John Francis
Secretary - Resigned
Appointed:
Resigned: 1998-09-22

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

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 2004-10-01

VELTHUIJSEN, Dirk Peter
Secretary - Resigned
Appointed: 1998-02-19
Resigned: 1998-09-22

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

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

TELEWEST WORKWISE LIMITED
04055744
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

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

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

BURDICK, Charles James
Director - Resigned
Appointed: 2000-09-13
Resigned: 2004-02-18

COOK, Stephen Sands
Director - Resigned
Appointed: 2000-09-13
Resigned: 2006-03-03

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

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-08-18
Resigned: 2000-09-13

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

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

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

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: 2000-09-13
Resigned: 2006-07-17

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2000-09-13

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

VIRGIN MOBILE HOLDINGS (UK) LIMITED
03741555
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

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

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

ALEXANDER, Thomas Simon
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-07-04

BULLOCK, Jane Elizabeth Margaret
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-06-14

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-10-26

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

GAVIN, Alexander Rupert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-07-04

GOW, Alan Mackenzie
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-18

GRAM, Peter Gerardus
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-04-30

GURASSA, Charles Mark
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-07-04

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-03-26

HILL, Mark Frederick David
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-10-31

HUNTINGFORD, Richard Norman Legh
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-07-04

LEGGE, Diana Patricia
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-03-10

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

MALONEY, David Ossian
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-07-04

MARLAND, Caroline Anne
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-07-04

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-07-04

PARDEN, Susannah Mary Louise
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-06-16

STEEL, Jonathan Douglas Hankin
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-18

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

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-09-18
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-09-18
Resigned: 2010-04-30

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

COWLISHAW, Paul Michael
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2006-07-04

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2001-04-30

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 2000-03-10

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 1999-03-26

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2010-04-30

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