VIRGIN MEDIA PCHC LIMITED

VIRGIN MEDIA PCHC LIMITED is a Ltd currently active, incorporated on 1983-06-22. There are 3 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

VMED O2 SECRETARIES LIMITED· Corporate Secretary
Appointed 2021-11-01
JAMES, Gillian Elizabeth· Secretary
Resigned 2021-11-01
HIFZI, Mine Ozkan· Director
Resigned 2021-11-01
BOYLE, Julia Louise· Director
Appointed 2021-10-01

VMED O2 SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2021-11-01

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BOYLE, Julia Louise

Director

Active

Appointed: 2021-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1971

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HARDMAN, Mark David

Director

Active

Appointed: 2021-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1975

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BURNS, Clive

Secretary

Resigned

Appointed: 2000-08-11
Resigned: 2006-07-17
Nationality: British

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JAMES, Gillian Elizabeth

Secretary

Resigned

Appointed: 2010-09-16
Resigned: 2021-11-01

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LUIZ, Mark Walter

Secretary

Resigned

Appointed: 1995-09-08
Resigned: 1996-12-10
Nationality: British

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PRUIM, Hamilton Lester Marcus

Secretary

Resigned

Appointed: —
Resigned: 1993-12-15
Nationality: British

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TAYLOR, Richard George

Secretary

Resigned

Appointed: 1996-12-10
Resigned: 2000-08-11
Nationality: British

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QUADRANGLE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: —
Resigned: 1995-09-08

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-07-17
Resigned: 2010-09-16

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BURDICK, Charles James

Director

Resigned

Appointed: 2000-07-14
Resigned: 2004-02-18
Nationality: British-American
Born: 06/1951

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CASTELL, William Thomas

Director

Resigned

Appointed: 2019-09-09
Resigned: 2020-03-09
Nationality: British
Residence: England
Born: 09/1978

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COOK, Stephen Sands

Director

Resigned

Appointed: 1998-11-19
Resigned: 2006-03-03
Nationality: British
Born: 04/1960

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CROSSLEY, Andrew

Director

Resigned

Appointed: —
Resigned: 1993-12-16
Nationality: British
Born: 05/1947

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CURTIS, Miranda Clare Teresa

Director

Resigned

Appointed: 1992-02-27
Resigned: 1993-05-17
Nationality: British
Born: 11/1955

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DUNN, Robert Dominic

Director

Resigned

Appointed: 2013-11-29
Resigned: 2019-09-09
Nationality: British
Residence: England
Born: 08/1966

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GALE, Robert Charles

Director

Resigned

Appointed: 2010-09-16
Resigned: 2013-11-29
Nationality: British
Residence: England
Born: 04/1960

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HARMAN, Phillip Brent

Director

Resigned

Appointed: 1995-09-29
Resigned: 2000-07-14
Nationality: New Zealander
Born: 11/1950

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HARRISON, David Laurence

Director

Resigned

Appointed: —
Resigned: 1995-10-02
Nationality: British
Residence: United Kingdom
Born: 02/1948

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HIFZI, Mine Ozkan

Director

Resigned

Appointed: 2014-03-31
Resigned: 2021-11-01
Nationality: British
Residence: England
Born: 05/1966

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HUMBY, Nicholas Wayne

Director

Resigned

Appointed: 1994-03-01
Resigned: 1995-06-12
Nationality: British
Born: 05/1957

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KOPPEL, Montague

Director

Resigned

Appointed: 1992-02-27
Resigned: 1998-11-19
Nationality: British
Born: 12/1948

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LUARD, Roger David Eckford

Director

Resigned

Appointed: —
Resigned: 1998-08-15
Nationality: British
Born: 11/1948

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LUIZ, Mark Walter

Director

Resigned

Appointed: 1993-05-17
Resigned: 2003-10-31
Nationality: British
Born: 04/1953

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MACKENZIE, Robert Mario

Director

Resigned

Appointed: 2010-09-16
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MADDICOTT, Robert William

Director

Resigned

Appointed: —
Resigned: 1992-07-31
Nationality: British
Born: 01/1947

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MCNEIL, Roderick Gregor

Director

Resigned

Appointed: 2020-03-09
Resigned: 2021-10-01
Nationality: British
Residence: England
Born: 11/1970

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MILNER, Luke

Director

Resigned

Appointed: 2021-03-01
Resigned: 2021-08-31
Nationality: British
Residence: England
Born: 10/1982

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OPIE, Lisa Moreen

Director

Resigned

Appointed: 2003-09-16
Resigned: 2006-06-22
Nationality: British
Residence: United Kingdom
Born: 02/1960

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PASCU, Severina-Pompilia

Director

Resigned

Appointed: 2020-03-03
Resigned: 2020-11-16
Nationality: Romanian
Residence: Switzerland
Born: 10/1972

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SINGER, Adam Nicholas

Director

Resigned

Appointed: 1998-06-25
Resigned: 2002-07-31
Nationality: British
Born: 01/1952

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SINGER, Adam Nicholas

Director

Resigned

Appointed: 1992-02-27
Resigned: 1993-05-17
Nationality: British
Born: 01/1952

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SMITH, Neil Reynolds

Director

Resigned

Appointed: 2003-09-15
Resigned: 2006-09-12
Nationality: British
Born: 01/1965

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STENHAM, Anthony William Paul

Director

Resigned

Appointed: 2004-06-28
Resigned: 2006-09-12
Nationality: British
Born: 01/1932

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TAYLOR, Joyce

Director

Resigned

Appointed: 1993-05-17
Resigned: 1995-09-29
Nationality: British
Born: 03/1948

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THOMSON, Christopher Harold William

Director

Resigned

Appointed: —
Resigned: 1995-06-12
Nationality: British
Residence: United Kingdom
Born: 07/1950

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TILLBROOK, Joanne Christine

Director

Resigned

Appointed: 2011-09-16
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1970

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TILLBROOK, Joanne Christine

Director

Resigned

Appointed: 2011-09-16
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 07/1970

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TORRINGTON, Timothy Howard St George, The Viscount

Director

Resigned

Appointed: —
Resigned: 1993-07-16
Nationality: British
Born: 07/1943

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UNTERHALTER, Leon

Director

Resigned

Appointed: 1992-02-27
Resigned: 1996-12-10
Nationality: Us Citizen
Born: 04/1934

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WALL, Malcolm Robert

Director

Resigned

Appointed: 2006-06-22
Resigned: 2006-09-12
Nationality: British
Residence: England
Born: 07/1956

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WITHERS, Caroline Bernadette Elizabeth

Director

Resigned

Appointed: 2020-04-23
Resigned: 2021-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1980

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WITHERS, Caroline Bernadette Elizabeth

Director

Resigned

Appointed: 2012-12-31
Resigned: 2014-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1980

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WOLFE, Daniel Richard

Director

Resigned

Appointed: —
Resigned: 1993-12-16
Nationality: American
Born: 03/1948

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VIRGIN MEDIA DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2006-09-12
Resigned: 2010-09-16

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2006-09-12
Resigned: 2010-09-16

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