Virgin Wifi Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-01 · No cessation recorded
Source record 118514621Show 1 ceased record
Spectrum Interactive 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 2016-11-01
Source record 118514620People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 25 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
GJ
Gillian JamesResigned secretary
Resigned 2016-11-01 · 4 yrs
MH
Mine HifziResigned director
Resigned 2016-11-01 · 4 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2016-11-01 · 2 yrs · Chief Financial Officer
LS
Liliana SolomonResigned director
Resigned 2016-06-01 · Chief Financial Officer
SB
Simon Beresford WylieResigned director
Resigned 2015-08-01 · 1 yr · Company Director
NO
Nicolas OttResigned director
Resigned 2012-07-31 · 4 yrs · Divisional Managing Director
PM
Philip MosesResigned director
Resigned 2012-07-31 · 3 yrs · Accountant
JC
John CresswellResigned director
Resigned 2012-07-31 · 3 yrs · Company Director
WG
William GilesResigned secretary
Resigned 2012-07-30 · 4 yrs
SA
Simon AlbergaResigned director
Resigned 2011-02-22 · 1 yr · Banker
YK
Yoav KurtzbardResigned director
Resigned 2011-02-22 · 1 yr · Director Of Private Equity Firm
PC
Resigned 2004-12-01 · 9 yrs · Accountant
KG
Keith GurdenResigned director
Resigned 2002-06-01 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-11
CorpInstant Companies LimitedResigned director
Resigned 2002-04-11
DO
Derek O NeillResigned director
Resigned 2002-04-11 · Company Director
RL
Robert LewarneResigned director
Resigned 2002-04-11 · 8 yrs · Company Director
AM
Resigned 2002-04-11 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active