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THESEUS NO. 2 LIMITED

02994061Active 1994-11-18Health 92/100 · Strong

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Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

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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HULL, Victoria Mary, Sol

Secretary
Resigned
Appointed
1994-11-18
Resigned
1998-09-29
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
1998-09-29
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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BURDICK, Charles James

Director
Resigned
Appointed
1997-03-03
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
2000-08-18
Resigned
2006-03-03
Nationality
British
Born
04/1960
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DAVIDSON, Stephen James

Director
Resigned
Appointed
1995-11-27
Resigned
1998-04-24
Nationality
British
Residence
United Kingdom
Born
07/1955
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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
2010-04-30
Resigned
2013-11-29
Nationality
British
Residence
England
Born
04/1960
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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
1998-09-29
Resigned
2000-08-18
Nationality
British
Born
03/1962
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ILLSLEY, Anthony Kim

Director
Resigned
Appointed
1998-09-29
Resigned
2000-04-19
Nationality
British
Residence
United Kingdom
Born
07/1956
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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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MICHELS, Alan

Director
Resigned
Appointed
1995-11-27
Resigned
1996-07-31
Nationality
British
Born
03/1950
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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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REXROTH, Lynn Charles

Director
Resigned
Appointed
1996-07-31
Resigned
1997-06-30
Nationality
American
Born
02/1939
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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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VAN VALKENBURG, David Raynor

Director
Resigned
Appointed
1997-06-30
Resigned
1999-03-16
Nationality
American
Born
05/1942
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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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US WEST CABLE PARTNERSHIP HOLDINGS INC.

Corporate Director
Resigned
Appointed
1994-11-18
Resigned
1995-11-27
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US WEST UK CABLE INC.

Corporate Director
Resigned
Appointed
1994-11-18
Resigned
1995-11-27
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VIRGIN MEDIA DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2006-09-12
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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