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SCHULER, Lutz Markus
Nationality: German
Address: RG2 6UU, United Kingdom

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

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

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

VIRGIN MEDIA OPERATIONS LIMITED
11118162
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2017-12-19
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: 2020-04-23
Resigned: 2021-10-01

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

DUNN, Robert Dominic
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-09-09

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-06-11

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

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

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

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

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

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2017-12-19
Resigned: 2021-11-01

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

TELEFONICA UK LIMITED
01743099
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Active
Appointed: 2016-08-01

EVANS, Mark
Director - Resigned
Appointed: 2012-01-03
Resigned: 2021-06-01

BETT, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-13

BOOTH, Anthony John
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-07-01

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-10-31

BULL, Ian Alan
Director - Resigned
Appointed: 1997-09-17
Resigned: 1997-09-18

BURGESS, Mark
Director - Resigned
Appointed: 2001-07-14
Resigned: 2002-01-15

CAMPBELL, Justine
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

DAVENPORT, Richard Barker
Director - Resigned
Appointed: 1997-09-17
Resigned: 1998-01-22

DEV, Vivek
Director - Resigned
Appointed: 2002-01-15
Resigned: 2008-12-31

DUNNE, Ronan James
Director - Resigned
Appointed: 2005-04-20
Resigned: 2016-08-01

EARNSHAW, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1994-06-23

ELDRED, Nicholas John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-07-13

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-02-23

FALLEN, Malcolm James
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-08-29

FORD, Howard
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-07

GORJANCE, William Matthew
Director - Resigned
Appointed: 2002-01-15
Resigned: 2002-09-16

GREEN, Andrew James
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-02-23

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-11

HARWOOD, Robert John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2014-04-24

HOUGH, Edmund Alan, Dr
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-08-26

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

JOHNSTON, David
Director - Resigned
Appointed: 2004-01-30
Resigned: 2004-08-20

KEY, Matthew David
Director - Resigned
Appointed: 2002-09-16
Resigned: 2008-05-14

LONGDEN, Andrew William
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

MCGLADE, David Paul
Director - Resigned
Appointed: 2003-06-26
Resigned: 2005-03-31

MOCKETT, Alfred Thomas
Director - Resigned
Appointed: 1994-06-30
Resigned: 1992-11-11

NORTON, Niall William
Director - Resigned
Appointed: 2003-03-20
Resigned: 2004-01-30

NORTON, Nicholas Charles
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-11-11

PACK, Jeffrey
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-11-10

PHILLIPS, Jillian
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-10-09

PRIOR, Stephen John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

ROS BIGERIEGO, Ramon
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-03-16

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1999-11-10

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-04-24

SMITH, Raymond
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-03-31

TAYLOR, Cedric Stafford
Director - Resigned
Appointed: 1995-03-08
Resigned: 1993-10-11

TILLEY, Michael David John
Director - Resigned
Appointed: 1994-06-23
Resigned: 1997-11-04

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed:
Resigned: 1994-12-13

WARNER, Robert
Director - Resigned
Appointed: 1997-09-24
Resigned: 1994-08-01

WHELAN, Paul
Director - Resigned
Appointed: 2004-08-20
Resigned: 2014-04-24

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed:
Resigned: 1999-11-10

WILSON, David Andrew
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-02-23

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

BURGESS, Mark
Secretary - Resigned
Appointed: 2001-07-14
Resigned: 2002-06-28

ELDRED, Nicholas John
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 1995-02-01

STAPLETON, Lynda Hulme
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1994-07-15

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2009-11-10

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-11-10

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

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

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

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

VIRGIN MEDIA BUSINESS LIMITED
01785381
LIVE
Date Incorporated:

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

KELLY, Peter John Anthony
Director - Resigned
Appointed: 2019-01-28
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

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

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

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

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

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

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

GALTEAU, Philippe Xavier
Director - Resigned
Appointed: 1997-03-12
Resigned: 1998-09-03

GRAY, Ian
Director - Resigned
Appointed: 1997-03-12
Resigned: 1998-09-03

GREENHALGH, John Phillip
Director - Resigned
Appointed: 1994-08-08
Resigned: 1998-05-08

HERBERT, Graham Peter
Director - Resigned
Appointed:
Resigned: 1998-03-01

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

JONES, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-03-01

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

MILLER, David John
Director - Resigned
Appointed: 1997-03-12
Resigned: 1998-09-03

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

SEXTON, Ian Tony
Director - Resigned
Appointed: 1998-08-03
Resigned: 1998-12-31

SMART, Harald Ernest
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-06-30

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

STEWART, Colin Francis
Director - Resigned
Appointed:
Resigned: 1993-06-01

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

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

WILKINSON, Linda Gay
Director - Resigned
Appointed:
Resigned: 1998-03-01

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

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: 2010-04-30
Resigned: 2021-11-01

BIRKETT, David Alston
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 1994-08-08

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

GREENHALGH, John Phillip
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1997-03-12

LAVER, John Michael
Secretary - Resigned
Appointed: 1997-03-12
Resigned: 2000-08-01

RUSSELL, Mark David
Secretary - Resigned
Appointed:
Resigned: 1994-03-09

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

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

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

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

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: 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 MOBILE TELECOMS LIMITED
03707664
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

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

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

ALEXANDER, Thomas Simon
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-07-04

ALLY, Bibi Rahima
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-05-26

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1999-08-09
Resigned: 2004-07-20

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

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

CHAIN, Julia Sarah
Director - Resigned
Appointed: 1999-08-09
Resigned: 2004-01-29

COLLETT, Brian
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-03-18

DANNENFELDT, Thomas
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-01-29

DORMANDY, Alexis Paul Momtchiloff
Director - Resigned
Appointed: 1999-08-09
Resigned: 2000-12-31

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

EVANS, Steven Edward
Director - Resigned
Appointed: 1999-08-09
Resigned: 1999-11-10

GALE, Robert Charles
Director - Resigned
Appointed: 2006-09-18
Resigned: 2013-11-29

GOW, Alan Mackenzie
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-09-18

JONES, Harris
Director - Resigned
Appointed: 2000-07-06
Resigned: 2003-06-30

KOENIG, Robert Joseph
Director - Resigned
Appointed: 1999-11-10
Resigned: 2000-03-15

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2006-09-18
Resigned: 2011-09-16

MCBRIDE, Brian
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-01-29

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1999-05-26
Resigned: 2004-07-20

MEADOWS, Paul Vincent
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-07-17

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

PETERS, Andrew Robert
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-06-30

RICKE, Kai Uwe
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-07-06

ROBBINS, Alan David
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-02-15

ROBINSON, Ronald Anthony
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-05-26

SAMPLES, Timothy Allen
Director - Resigned
Appointed: 1999-08-09
Resigned: 2000-01-31

SAMUELSON, Robert Walter
Director - Resigned
Appointed: 2000-10-11
Resigned: 2004-07-20

SHEARER, Richard
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-12-31

STEEL, Jonathan Douglas Hankin
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-09-18

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

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-20

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

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

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

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

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

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 1999-09-29

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

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2004-07-01

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2000-03-15

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

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

TESCO MOBILE LIMITED
04780736
LIVE
Date Incorporated:

BELLINI, Alessandra
Director - Resigned
Appointed: 2017-10-06
Resigned: 2023-09-28

EVANS, Mark
Director - Resigned
Appointed: 2012-01-06
Resigned: 2021-06-17

HARDMAN, Mark David
Director - Active
Appointed: 2017-05-25

KEENAN, Roger James
Director - Resigned
Appointed: 2011-02-28
Resigned: 2019-06-10

POTTER, Oliver James
Director - Resigned
Appointed: 2017-09-19
Resigned: 2019-08-23

SOPER-LORAINS, Claire Alexandra
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-11-05

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-06-03

ALDER, Stephen
Director - Resigned
Appointed: 2005-01-21
Resigned: 2007-01-18

BATCHELOR, Lance Henry
Director - Resigned
Appointed: 2008-07-28
Resigned: 2011-02-28

BROWETT, John Julian
Director - Resigned
Appointed: 2003-06-03
Resigned: 2003-12-18

CLARKE, Ian
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-02-12

CROOK, Ian Thomas
Director - Resigned
Appointed: 2007-11-20
Resigned: 2013-07-01

DAVIES, Matthew Samuel
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-05

DEV, Vivek
Director - Resigned
Appointed: 2003-06-03
Resigned: 2007-03-20

DEWHURST, Andrew William
Director - Resigned
Appointed: 2003-06-03
Resigned: 2008-04-30

DUNN, Robert
Director - Resigned
Appointed: 2011-06-22
Resigned: 2012-03-10

DUNNE, Ronan James
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-09-05

EASTERBROOK, Jill
Director - Resigned
Appointed: 2012-08-14
Resigned: 2015-12-08

FOGG, Roger
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-08-12

GARTON, Steven Charles
Director - Resigned
Appointed: 2003-09-03
Resigned: 2004-09-17

HARRIS, Graham John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-10-07

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2006-04-19
Resigned: 2011-11-30

HOGGETT, Antony John
Director - Resigned
Appointed: 2012-08-14
Resigned: 2017-04-01

JONES, Nigel Alan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-08-14

KEERS, Catherine Jane
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-05-16

KEY, Matthew David
Director - Resigned
Appointed: 2003-06-03
Resigned: 2011-11-30

KOCH, Katherine Therese
Director - Resigned
Appointed: 2016-01-18
Resigned: 2017-10-06

MAPLE, Philip John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-02-28

MASON, Timothy John Rollit
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-04-19

MASTERS, Trevor John
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-10-01

MCGLADE, David Paul
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-01-21

MILLS, William Gary
Director - Resigned
Appointed: 2005-07-04
Resigned: 2006-09-27

PLUMB, David Jeremy
Director - Resigned
Appointed: 2012-06-08
Resigned: 2017-09-19

PULLEN, Timothy Neil
Director - Resigned
Appointed: 2016-09-23
Resigned: 2017-05-25

READ, Nicholas James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-06-17

ROWLINSON, Andrew Colin Gray
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-05-06

TERRELL, Robin James
Director - Resigned
Appointed: 2013-08-12
Resigned: 2016-09-05

VOLLMER, Anthony
Director - Resigned
Appointed: 2013-08-12
Resigned: 2017-05-02

WADE-GERY, Laura Katharine
Director - Resigned
Appointed: 2003-12-18
Resigned: 2007-11-20

WARD, Peter Jonathan
Director - Resigned
Appointed: 2003-06-03
Resigned: 2006-10-20

WHITFIELD, Christopher Paul
Director - Resigned
Appointed: 2011-05-06
Resigned: 2012-06-08

WILSON, Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-07-16

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

BOWDEN, Mark
Director - Resigned
Appointed: 2019-06-10
Resigned: 2021-06-11

DENYARD, Thomas Charles
Director - Resigned
Appointed: 2019-11-05
Resigned: 2022-04-08

MISTRY, Bhavesh
Director - Resigned
Appointed: 2018-11-14
Resigned: 2021-06-23

PATTINSON, Paul
Director - Resigned
Appointed: 2019-09-20
Resigned: 2021-12-03

TARRY, Jason Mark
Director - Active
Appointed: 2018-07-16

HEFFERNAN, Christine
Director - Active
Appointed: 2023-11-30

O'SULLIVAN, Paul Michael
Director - Active
Appointed: 2021-12-03

TAYLOR, Jonathan
Director - Active
Appointed: 2023-06-29

VAUGHAN, Samuel
Director - Active
Appointed: 2021-06-11

WHEELER, David Clifford
Director - Active
Appointed: 2021-06-23

PICKTHALL, Claire
Director - Resigned
Appointed: 2022-05-20
Resigned: 2023-06-22

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

HAYEEMS, Deborah
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2007-03-20

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2013-08-12

RYAN, Alison Jean
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2004-07-28

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-07-01

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

O2 HOLDINGS LIMITED
02604354
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Resigned
Appointed: 2018-03-29
Resigned: 2022-04-29

EVANS, Mark
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-06-17

BETT, Michael, Sir
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-12-13

BOOTH, Anthony John
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-07-01

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2001-03-30
Resigned: 2006-10-31

BULL, Ian Alan
Director - Resigned
Appointed: 1997-09-17
Resigned: 1997-09-18

CAMPBELL, Justine
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

CRICHTON, Graham
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-01

DAVENPORT, Richard Barker
Director - Resigned
Appointed: 1997-09-17
Resigned: 1998-01-22

EARNSHAW, Christopher Martin
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-06-23

ELDRED, Nicholas John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-03-30

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-02-23

FALLEN, Malcolm James
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-08-29

FINCH, David James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2007-04-30

FORD, Howard
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-07

GREEN, Andrew James
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-02-23

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-01

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-03-29

HARWOOD, Robert John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2018-03-29

HOUGH, Edmund Alan, Dr
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-08-26

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

KING, Graham John
Director - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

LONGDEN, Andrew William
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-07-31

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-09-06
Resigned: 2011-10-01

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2011-11-17
Resigned: 2016-09-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-10-01

MOCKETT, Alfred Thomas
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-11

MOFFAT, Simon Alexander
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-01-30

MULLAN, Matthew James
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-07-31

NORTON, Nicholas Charles
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-01-30

PACK, Jeffrey
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-11-10

PAULL, Charles Arthur
Director - Resigned
Appointed: 1999-05-25
Resigned: 1999-05-26

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-08-23
Resigned: 2014-12-01

PRIOR, Stephen John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

SANGER, David Hywel
Director - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-08-31

SMITH, Raymond
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-03-31

TAYLOR, Cedric Stafford
Director - Resigned
Appointed: 1992-04-30
Resigned: 1993-10-11

TILLEY, Michael David John
Director - Resigned
Appointed: 1994-06-23
Resigned: 1997-11-04

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-12-13

WARNER, Robert
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-08-01

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

WILSON, David Andrew
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-02-23

HOLDING, Ann-Louise Louise
Director - Resigned
Appointed: 1992-04-24
Resigned: 1992-04-30

BOYLE, Julia Louise
Director - Active
Appointed: 2022-04-29

ELDRED, Nicholas John
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 1995-02-01

SANGER, David Hywel
Secretary - Resigned
Appointed: 1991-04-23
Resigned: 1993-04-23

STAPLETON, Lynda Hulme
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1994-07-15

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-11-10

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