VM TRANSFERS (NO 4) LIMITED

VM TRANSFERS (NO 4) LIMITED is a Ltd currently active, incorporated on 1989-04-07. There are 3 active officer(s) on record. 29 charge(s) registered, 29 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: 2000-08-01
Resigned: 2006-07-17
Nationality: British

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JAMES, Gillian Elizabeth

Secretary

Resigned

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

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LAVER, John Michael

Secretary

Resigned

Appointed: —
Resigned: 2000-08-01
Nationality: British

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-07-17
Resigned: 2010-04-30

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BANON, Jean Claude

Director

Resigned

Appointed: —
Resigned: 1998-09-03
Nationality: French
Residence: United Kingdom
Born: 05/1948

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BURDICK, Charles James

Director

Resigned

Appointed: 1998-09-03
Resigned: 2004-02-18
Nationality: British-American
Born: 06/1951

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CAMPBELL-ROSS, Roderick Clavil Hakewill

Director

Resigned

Appointed: —
Resigned: 1994-12-15
Nationality: British & South African
Born: 10/1955

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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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CLEAVER, Anthony Brian, Sir

Director

Resigned

Appointed: 1994-05-16
Resigned: 1998-09-03
Nationality: British
Residence: England
Born: 04/1938

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COOK, Stephen Sands

Director

Resigned

Appointed: 2000-08-18
Resigned: 2006-03-03
Nationality: British
Born: 04/1960

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DELAHUNTY, Joseph John

Director

Resigned

Appointed: —
Resigned: 1994-03-10
Nationality: British
Born: 09/1935

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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: 2010-04-30
Resigned: 2013-11-29
Nationality: British
Residence: England
Born: 04/1960

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GALTEAU, Philippe Xavier

Director

Resigned

Appointed: 1994-01-20
Resigned: 1998-09-03
Nationality: French
Born: 12/1933

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GRAY, George Gowans, Dr

Director

Resigned

Appointed: 1994-05-16
Resigned: 1998-09-03
Nationality: British
Born: 01/1938

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GRAY, Ian

Director

Resigned

Appointed: 1996-11-01
Resigned: 1998-09-03
Nationality: British
Residence: United Kingdom
Born: 11/1949

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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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HULL, Victoria Mary, Sol

Director

Resigned

Appointed: 1998-09-03
Resigned: 2000-08-18
Nationality: British
Born: 03/1962

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ILLSLEY, Anthony Kim

Director

Resigned

Appointed: 1998-11-23
Resigned: 2000-04-19
Nationality: British
Residence: United Kingdom
Born: 07/1956

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JOBARD, Francois Marc

Director

Resigned

Appointed: 1995-01-23
Resigned: 1997-11-25
Nationality: French
Born: 06/1952

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LEROY, Bertrand

Director

Resigned

Appointed: 1997-11-25
Resigned: 1998-11-30
Nationality: French
Born: 08/1950

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MACKENZIE, Robert Mario

Director

Resigned

Appointed: 2010-04-30
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 10/1961

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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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MILLER, David John

Director

Resigned

Appointed: 1994-05-16
Resigned: 1998-09-03
Nationality: British
Residence: United Kingdom
Born: 04/1962

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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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MUIR, George Watson

Director

Resigned

Appointed: 1992-12-23
Resigned: 1994-05-16
Nationality: British
Residence: United Kingdom
Born: 02/1943

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NOBLET, Marc Marie Bruno

Director

Resigned

Appointed: —
Resigned: 1996-08-06
Nationality: French
Born: 05/1951

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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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REES, Peter Wynford Innes, Lord Rees

Director

Resigned

Appointed: —
Resigned: 1995-02-20
Nationality: British
Born: 12/1926

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RICE, William Anthony

Director

Resigned

Appointed: 1997-10-16
Resigned: 1998-11-30
Nationality: British
Residence: England
Born: 03/1952

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SMITH, Neil Reynolds

Director

Resigned

Appointed: 2004-02-18
Resigned: 2006-09-12
Nationality: British
Born: 01/1965

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STENHAM, Anthony William Paul

Director

Resigned

Appointed: 2004-02-18
Resigned: 2006-09-12
Nationality: British
Born: 01/1932

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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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TRITT, Cheryl Ann

Director

Resigned

Appointed: 1995-07-25
Resigned: 1998-09-03
Nationality: American
Born: 05/1947

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VAN VALKENBURG, David Raynor

Director

Resigned

Appointed: 1998-09-03
Resigned: 1999-03-16
Nationality: American
Born: 05/1942

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VILLANEAU, Michel Jean Charles

Director

Resigned

Appointed: —
Resigned: 1998-11-30
Nationality: French
Born: 10/1935

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WALMSLEY, Nigel Norman

Director

Resigned

Appointed: 1994-05-16
Resigned: 1997-04-29
Nationality: British
Residence: England
Born: 01/1942

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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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VIRGIN MEDIA DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2006-04-12
Resigned: 2010-04-30

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2006-09-12
Resigned: 2010-04-30

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