Virgin Media Investments Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVmed O2 Uk Holdco 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-24 · No cessation recorded
Source record 107345026Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-24
Source record 119050221People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 17 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
AM
Andrea MurrayResigned director
Resigned 2019-07-18 · Solicitor
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
CG
Claire Grafin Von Brockdorff AhlfeldtResigned director
Resigned 2012-01-26 · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
JS
Jeni SarsonResigned director
Resigned 2011-08-05 · Group Tax Director
GJ
Gillian JamesResigned secretary
Resigned 2009-12-18 · 11 yrs
RG
Robert GaleResigned director
Resigned 2009-12-18 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2009-12-18 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active