Virgin Media Pchc Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVirgin Media Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-30 · No cessation recorded
Source record 178293942Show 2 ceased records
General Cable LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-28 · Ceased 2018-11-30
Source record 174452284Flextech Broadcasting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-06-28
Source record 166826987People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 39 historical appointments
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
GJ
Gillian JamesResigned secretary
Resigned 2010-09-16 · 11 yrs
RG
Robert GaleResigned director
Resigned 2010-09-16 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2010-09-16 · Solicitor
MW
Malcolm WallResigned director
Resigned 2006-06-22 · Director
AS
Anthony StenhamResigned director
Resigned 2004-06-28 · 2 yrs · Director
LO
Lisa OpieResigned director
Resigned 2003-09-16 · 2 yrs · Television Executive
NS
Neil SmithResigned director
Resigned 2003-09-15 · 2 yrs · Finance Director
CB
Clive BurnsResigned secretary
Resigned 2000-08-11 · 5 yrs
CB
Charles BurdickResigned director
Resigned 2000-07-14 · 3 yrs · Managing Director
SC
Stephen CookResigned director
Resigned 1998-11-19 · 7 yrs · Solicitor
AS
Adam SingerResigned director
Resigned 1998-06-25 · 4 yrs · Company Director
RT
Richard TaylorResigned secretary
Resigned 1996-12-10 · 3 yrs
PH
Phillip HarmanResigned director
Resigned 1995-09-29 · 4 yrs · Manager
ML
Resigned 1995-09-08 · 1 yr
NH
Nicholas HumbyResigned director
Resigned 1994-03-01 · 1 yr · Finance Director
CorpQuadrangle Secretaries LimitedResigned secretary
Resigned 1993-12-15 · 1 yr
JT
Joyce TaylorResigned director
Resigned 1993-05-17 · 2 yrs · Chief Executive Officer
LU
Leon UnterhalterResigned director
Resigned 1992-02-27 · 4 yrs · Lawyer
MK
Montague KoppelResigned director
Resigned 1992-02-27 · 6 yrs · Lawyer
MC
Miranda CurtisResigned director
Resigned 1992-02-27 · 1 yr · Business Development Manager
AC
Andrew CrossleyResigned director
Resigned 1991-12-15 · 2 yrs · Financial Controller
RM
Robert MaddicottResigned director
Resigned 1991-12-15 · Company Director
CT
Christopher ThomsonResigned director
Resigned 1991-12-15 · 3 yrs
DH
David HarrisonResigned director
Resigned 1991-12-15 · 3 yrs
HP
Hamilton PruimResigned secretary
Resigned 1991-12-15 · 2 yrs
RL
Roger LuardResigned director
Resigned 1991-12-15 · 6 yrs · Director
DW
Daniel WolfeResigned director
Resigned 1991-12-15 · 2 yrs · Company Director
TT
Timothy TorringtonResigned director
Resigned 1991-12-15 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active