VIRGIN MEDIA PCHC II LIMITED
02835551 · Dissolved · Ltd · 33 yrs · Reading
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VIRGIN MEDIA PCHC II LIMITED
02835551Dissolved· Ltd· England Wales· 1993-07-13Incorporated 1993-07-13Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PASCU, Severina-Pompilia· DirectorResigned 2020-11-16
- WITHERS, Caroline Bernadette Elizabeth· DirectorAppointed 2020-04-23
- MCNEIL, Roderick Gregor· DirectorAppointed 2020-03-09
- CASTELL, William Thomas· DirectorResigned 2020-03-09
JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2010-04-30
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HIFZI, Mine Ozkan
Director
- Appointed
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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MCNEIL, Roderick Gregor
Director
- Appointed
- 2020-03-09
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2020-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2004-10-01
- Nationality
- British
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LUBASCH, Richard Joel
Secretary
- Appointed
- 1993-08-20
- Resigned
- 1994-01-27
- Nationality
- British
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MACKENZIE, Robert Mario
Secretary
- Appointed
- 1994-01-27
- Resigned
- 2004-10-01
- Nationality
- British
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SETCHELL, Sara Elizabeth
Secretary
- Appointed
- 1993-08-03
- Resigned
- 1993-08-20
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-07-13
- Resigned
- 1993-08-03
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-10-01
- Resigned
- 2010-04-30
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BLUMENTHAL, George
Director
- Appointed
- 1993-08-20
- Resigned
- 1995-07-21
- Nationality
- Us Citizen
- Born
- 01/1944
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CARTER, Stephen Andrew
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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CASTELL, William Thomas
Director
- Appointed
- 2019-09-09
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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DUNN, Robert Dominic
Director
- Appointed
- 2013-11-29
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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GALE, Robert Charles
Director
- Appointed
- 2010-04-30
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GALE, Robert Charles
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GREGG, John Francis
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-01-10
- Nationality
- American
- Born
- 12/1963
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HEIDARY, Hamid Reza
Director
- Appointed
- 1995-07-21
- Resigned
- 1998-06-30
- Nationality
- American
- Born
- 03/1957
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HINDLEY, Alan
Director
- Appointed
- 1996-10-18
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1938
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HOCHMAN-BLAIR, Lauren
Director
- Appointed
- 1993-12-15
- Resigned
- 1996-06-12
- Nationality
- American
- Born
- 09/1962
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KELHAM, David William
Director
- Appointed
- 1999-09-30
- Resigned
- 2000-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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KNAPP, Barclay
Director
- Appointed
- 1993-08-20
- Resigned
- 1998-06-30
- Nationality
- American
- Born
- 01/1957
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KNAPP, James Barclay
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-10-01
- Nationality
- Us Citizen
- Born
- 01/1957
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MACKENZIE, Robert Mario
Director
- Appointed
- 2010-04-30
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MACKENZIE, Robert Mario
Director
- Appointed
- 2003-01-10
- Resigned
- 2004-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MACKENZIE, Robert Mario
Director
- Appointed
- 1995-07-21
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MCCABE, Colman Patrick
Director
- Appointed
- 1993-08-03
- Resigned
- 1993-08-20
- Nationality
- Irish
- Born
- 07/1966
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MCKELLAR, Ronald Alexander
Director
- Appointed
- 1998-06-30
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 09/1945
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PASCU, Severina-Pompilia
Director
- Appointed
- 2020-03-03
- Resigned
- 2020-11-16
- Nationality
- Romanian
- Residence
- Switzerland
- Born
- 10/1972
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PEGELLA, Maurice Vondy
Director
- Appointed
- 1995-07-21
- Resigned
- 1996-06-18
- Nationality
- British
- Born
- 07/1946
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RICHTER, Bret
Director
- Appointed
- 2003-01-10
- Resigned
- 2003-05-01
- Nationality
- American
- Born
- 03/1970
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ROBERTS, Gareth Nigel Christopher
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 03/1962
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ROSS, Stuart
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SCHUBERT, Scott Elliott
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-10-01
- Nationality
- American
- Born
- 05/1953
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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TILLBROOK, Joanne Christine
Director
- Appointed
- 2011-09-16
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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WAGNER, Steven
Director
- Appointed
- 1995-07-21
- Resigned
- 1998-06-30
- Nationality
- American
- Born
- 02/1952
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WITHERS, Caroline Bernadette Elizabeth
Director
- Appointed
- 2012-12-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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WOOD, Leigh
Director
- Appointed
- 1998-06-30
- Resigned
- 2000-12-01
- Nationality
- American
- Born
- 10/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-07-13
- Resigned
- 1993-08-03
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VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director
- Appointed
- 2004-10-01
- Resigned
- 2010-04-30
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
- Appointed
- 2004-10-01
- Resigned
- 2010-04-30
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