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severina-pompilia pascu

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PASCU, Severina-Pompilia
Nationality: Romanian
Address: RG2 6UU, United Kingdom

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
03173552
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

BEATTIE, Dominic James Macpherson
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-05-04

BUTTERY, Paul Andrew
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-03-01

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2018-07-13
Resigned: 2018-09-01

DEW, Bryony
Director - Resigned
Appointed: 2001-02-20
Resigned: 2002-02-01

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-06-07
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2013-11-29

GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
Director - Resigned
Appointed: 2012-01-26
Resigned: 2012-02-29

GREGG, John Francis
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-06-30

HEIDARY, Hamid Reza
Director - Resigned
Appointed: 1996-06-18
Resigned: 1998-06-30

KELHAM, David William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-01

KNAPP, Barclay
Director - Resigned
Appointed: 1996-07-04
Resigned: 1998-06-30

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1996-03-21
Resigned: 2002-02-20

MARSHALL, Richard James
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-05-04

MARTIN, Richard Hodgskin
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-05-04

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-09-30

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2013-06-07
Resigned: 2019-06-11

MURRAY, Andrea Clare
Director - Resigned
Appointed: 2019-07-18
Resigned: 2019-08-05

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SARSON, Jeni Miriam
Director - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-31

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

STRONG, Dana Mcdonald
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-01-31

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-09-16

WOOD, Leigh
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-12-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-03-21

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2021-11-01

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 2011-09-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-03-21

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

VIRGIN MEDIA TRADE RECEIVABLES INTERMEDIARY FINANCING LIMITED
12552094
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-10-01

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2020-04-08
Resigned: 2021-11-01

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

VIRGIN MEDIA FINCO 2 LIMITED
12581419
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-10-01

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2020-05-01
Resigned: 2021-11-01

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

CABLETEL HERTS AND BEDS LIMITED
01785533
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

BARR-SMITH, Adrian
Director - Resigned
Appointed:
Resigned: 1993-06-30

BLUMENTHAL, George
Director - Resigned
Appointed: 1994-03-15
Resigned: 1995-07-21

BOOTH, Ralph Harman
Director - Resigned
Appointed:
Resigned: 1996-09-03

CARR, George
Director - Resigned
Appointed: 1995-07-21
Resigned: 1994-03-15

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GOAD, Robert Timothy
Director - Resigned
Appointed:
Resigned: 1996-09-03

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

HEIDARY, Hamid Reza
Director - Resigned
Appointed: 1996-06-18
Resigned: 1998-06-30

JAIN, Dinesh
Director - Resigned
Appointed: 1996-06-05
Resigned: 1998-06-30

KELHAM, David William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-01

KNAPP, Barclay
Director - Resigned
Appointed: 1994-03-15
Resigned: 1998-06-30

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LUBASCH, Richard Joel
Director - Resigned
Appointed: 1994-03-15
Resigned: 1995-07-21

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1998-06-12
Resigned: 2002-02-20

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-09-30

MINTA, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-03-15

PEGELLA, Maurice Vondy
Director - Resigned
Appointed: 1995-07-21
Resigned: 1996-06-18

PYM, Francis Leslie, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-03-15

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

WOOD, Leigh
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-12-01

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2004-10-01

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 1994-03-15
Resigned: 1995-07-21

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1994-03-15
Resigned: 2004-01-01

MINTA, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1994-03-15

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

FLEXTECH LIMITED
02688411
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Active
Appointed: 2014-03-31

MCNEIL, Roderick Gregor
Director - Active
Appointed: 2020-03-09

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

AMES, Arthur Gary
Director - Resigned
Appointed: 1995-11-09
Resigned: 2000-04-28

BENNETT, Robert Richardson
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-04-28

BRETT, Stephen Marc
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-07-12

BURDICK, Charles James
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-02-18

CALLAHAN, Richard John
Director - Resigned
Appointed: 1995-06-05
Resigned: 1995-11-09

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1997-04-25
Resigned: 1997-10-20

COOK, Stephen Sands
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

CURTIS, Miranda Theresa Claire
Director - Resigned
Appointed: 1998-03-17
Resigned: 2000-04-28

DALVI, Ajit
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-04-28

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

EVANS, David John
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-10-27

GALE, Robert Charles
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-11-29

HALMI JNR, Robert Allen
Director - Resigned
Appointed: 1995-06-05
Resigned: 1997-05-07

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-08-09
Resigned: 2000-07-14

HOLLIS, Graham Edward
Director - Resigned
Appointed: 1999-07-12
Resigned: 2000-04-28

KOPPEL, Montague
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-04-28

LUARD, Roger David Eckford
Director - Resigned
Appointed: 1992-05-20
Resigned: 1998-08-15

LUIZ, Mark Walter
Director - Resigned
Appointed: 1995-11-09
Resigned: 2003-10-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

OPIE, Lisa Moreen
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-06-22

PALMER, James Edwin
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

RAMPTON, Jack Leslie, Sir
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

SAATCHI, Maurice Nathan, The Lord
Director - Resigned
Appointed: 1997-11-18
Resigned: 2000-04-19

SINGER, Adam Nicholas
Director - Resigned
Appointed: 1994-02-01
Resigned: 2002-07-31

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-09-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

TINDALE, Lawrence Victor Dolman
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

TORRINGTON, Timothy Howard St George, The Viscount
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

ULFANE, Max
Director - Resigned
Appointed: 1993-07-16
Resigned: 2000-04-28

UNTERHALTER, Leon
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-04-28

VELJANOVSKI, Cento Gavril
Director - Resigned
Appointed: 1993-07-16
Resigned: 1995-01-30

VIERRA, Fred Arnold
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-04-28

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-12

YASSUKOVICH, Stanislas Michael
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-04-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-02-18
Resigned: 1992-05-05

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

JAMES, Gillian Elizabeth
Secretary - Active
Appointed: 2010-04-30

BURNS, Clive
Secretary - Resigned
Appointed: 2001-04-18
Resigned: 2006-07-17

COOK, Stephen Sands
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 2001-04-18

LUARD, Roger David Eckford
Secretary - Resigned
Appointed: 1992-05-20
Resigned: 1994-02-01

LUIZ, Mark Walter
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1998-11-10

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-02-18
Resigned: 1992-05-05

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

NTL (B) LIMITED
02735732
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANDERSON, William David
Director - Resigned
Appointed: 1994-05-24
Resigned: 1997-01-31

ATTWOOLL, Rodney Philip
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-01-26

BAKER, Kenneth Wilfred, Rt Hon Lord
Director - Resigned
Appointed: 1994-07-21
Resigned: 1998-02-10

BATES, Alan Christopher
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-01-26

BERUBE, Jacques Bernard
Director - Resigned
Appointed: 1992-11-10
Resigned: 1993-01-14

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BURNEY, Derek Hudson
Director - Resigned
Appointed: 1993-11-05
Resigned: 1997-08-22

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

CREW, Gregory Leonard
Director - Resigned
Appointed: 1994-07-12
Resigned: 1995-03-31

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-05-30

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

EDWARDS, Simon Patrick
Director - Resigned
Appointed: 1994-05-14
Resigned: 1995-01-25

ENGLISH, David, Sir
Director - Resigned
Appointed: 1994-07-21
Resigned: 1998-02-10

ENTWISTLE, Darren
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-09-17

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

GREGORY, Robert Davies
Director - Resigned
Appointed: 1993-01-05
Resigned: 1993-07-30

HARRIS, Michael John
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-04-22

HOWELL-DAVIES, Peter David
Director - Resigned
Appointed: 1995-09-27
Resigned: 1997-08-22

JONES, Glenn Robert
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-10-23

KEARNEY, Robert
Director - Resigned
Appointed: 1994-07-22
Resigned: 1995-12-12

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LABARGE, Charles
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-11-05

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-09-17

LISOGURSKI, Michael
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-11-05

LOMBARDI, Patrick Joseph
Director - Resigned
Appointed: 1994-07-21
Resigned: 1996-03-14

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-01-29

MILLER, Jem
Director - Resigned
Appointed: 1992-11-10
Resigned: 1993-01-14

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

OSBORNE, Ronald Walter
Director - Resigned
Appointed: 1995-12-12
Resigned: 1997-08-22

PATTERSON, Philip Robert
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-08-22

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1997-01-10
Resigned: 1997-08-22

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1994-01-26
Resigned: 1995-01-25

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-05-09

SOMERS, Daniel
Director - Resigned
Appointed: 1994-04-22
Resigned: 1994-05-24

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1993-11-05
Resigned: 1995-11-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-04-01

WILSON, John Charles
Director - Resigned
Appointed: 1992-11-10
Resigned: 1994-07-30

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

ZONKER, David Keith
Director - Resigned
Appointed: 1996-05-22
Resigned: 1996-10-23

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-07-30
Resigned: 1992-11-10

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

BRITTON, Jeanette Eden
Secretary - Resigned
Appointed: 1994-05-17
Resigned: 1994-12-23

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1992-07-30
Resigned: 1992-11-10

DROLET, Robert
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-05-30

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

WILSON, John Charles
Secretary - Resigned
Appointed: 1992-11-10
Resigned: 1994-04-22

WOLFSOHN, Katherine Betty
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1996-06-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1995-08-04

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

NTL (BROADLAND) LIMITED
02443741
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-22

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANDERSON, William David
Director - Resigned
Appointed: 1994-07-22
Resigned: 1997-01-31

BATES, Alan Christopher
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-07-22

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BURKE, Timothy
Director - Resigned
Appointed: 1994-03-02
Resigned: 1994-07-22

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLEARY, Therese Madeleine
Director - Resigned
Appointed:
Resigned: 1992-02-26

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

CRONIN, David Richard
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-09-25

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-05-30

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

HOLLEGER, Roger Wayne
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-09-30

HOWELL DAVIES, Peter David
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-06-02

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

KORNREICH, John
Director - Resigned
Appointed: 1994-03-02
Resigned: 1994-07-22

LOMBARDI, Patrick Joseph
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-07-22

LYNE, Peter Robert
Director - Resigned
Appointed: 1994-12-14
Resigned: 1995-02-01

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MAROCCO, Michael Joseph
Director - Resigned
Appointed: 1994-03-02
Resigned: 1994-07-22

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-01-29

MILLER, Forrest Edward
Director - Resigned
Appointed:
Resigned: 1992-06-04

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

O'BRIEN, James Burke
Director - Resigned
Appointed: 1994-03-02
Resigned: 1994-07-22

PAI, Dhananjay Mohan
Director - Resigned
Appointed: 1994-03-02
Resigned: 1994-07-22

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1994-07-22
Resigned: 1994-11-23

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SHERIDAN, John William
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-03-31

SHERWOOD, Donald Nelson
Director - Resigned
Appointed: 1992-04-05
Resigned: 1994-01-27

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1996-01-26
Resigned: 1997-05-09

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1994-07-22
Resigned: 1994-11-23

SZE, Helen Wang Yee
Director - Resigned
Appointed:
Resigned: 1994-01-25

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-04-01

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

WOODS, Leslie Joseph
Director - Resigned
Appointed: 1992-06-12
Resigned: 1994-01-27

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

BOYLE, Julia Louise
Director - Expired
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Expired
Appointed: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

BRITTON, Jeanette Eden
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1994-12-14

DROLET, Robert
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-05-30

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-01-27

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

RINGROSE, Edward Cameron
Secretary - Resigned
Appointed: 1994-12-14
Resigned: 1995-09-08

WOLFSOHN, Katherine Betty
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1996-06-07

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-27
Resigned: 1994-07-22

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

NTL (CWC) CORPORATION LIMITED
02719477
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

HIFZI, Mine Ozkan
Director - Expired
Appointed: 2014-03-31

MCNEIL, Roderick Gregor
Director - Expired
Appointed: 2020-03-09

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BRUNEL, Louis
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-06-02

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CAVALANCIA, Joseph
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-09-12

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

COLLEY, David
Director - Resigned
Appointed: 1995-08-03
Resigned: 1995-09-12

DAGENAIS, Jean Charles
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-04-28

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-01-08
Resigned: 2000-05-30

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

EZEKIEL, Marcus David Paul
Director - Resigned
Appointed: 1995-03-27
Resigned: 1995-04-01

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

HERRMANN, Bradley Laurence
Director - Resigned
Appointed: 1995-03-15
Resigned: 1995-07-04

HOWELL DAVIES, Peter David
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-06-02

KANE, Nicholas John Aldon
Director - Resigned
Appointed: 1994-05-25
Resigned: 1995-07-04

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-01-29

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

RICHES, Julian
Director - Resigned
Appointed: 1995-03-30
Resigned: 1995-03-31

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-05-09

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-04-01

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

HALCO SECRETARIES LIMITED
Director - Resigned
Appointed: 1992-06-02
Resigned: 1992-08-10

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

DROLET, Robert
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 2000-05-30

HERRMANN, Bradley Laurence
Secretary - Resigned
Appointed: 1992-08-31
Resigned: 1997-01-23

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

OBRIEN, Thomas Philip
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1993-06-02

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-06-02
Resigned: 1992-08-10

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

NTL (SOUTH EAST) LIMITED
01870928
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANDERSON, William David
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-01-31

BAKER, Kenneth Wilfred, Rt Hon Lord
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-09-16

BATES, Alan Christopher
Director - Resigned
Appointed: 1994-12-14
Resigned: 1996-01-26

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BURNEY, Derek Hudson
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-11-30

CANER, John Edward Zimmerman
Director - Resigned
Appointed:
Resigned: 1992-05-15

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

CRONIN, David Richard
Director - Resigned
Appointed:
Resigned: 1991-12-01

DANIELS, Lyndon Ray
Director - Resigned
Appointed:
Resigned: 1992-05-15

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-05-30

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

ENGLISH, David, Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-09-16

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

GUNN, James Stewart
Director - Resigned
Appointed: 1993-10-19
Resigned: 1995-06-19

HARRIS, Michael John
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-02-10

HOWELL DAVIES, Peter David
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-06-02

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LABARGE, Charles
Director - Resigned
Appointed: 1993-01-13
Resigned: 1993-10-19

LEVY, Yves Israel
Director - Resigned
Appointed:
Resigned: 1992-01-30

LISOGURSKI, Michael
Director - Resigned
Appointed: 1992-05-15
Resigned: 1993-10-19

LOMBARDI, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1994-11-30

LYNE, Peter Robert
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-07-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MADDOCK, Peter John
Director - Resigned
Appointed:
Resigned: 1993-09-01

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-01-29

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

O'BRIEN, James Burke
Director - Resigned
Appointed:
Resigned: 1992-05-15

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-11-30

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SARSON, Jeni Miriam
Director - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-31

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SHERIDAN, John William
Director - Resigned
Appointed: 1993-01-12
Resigned: 1996-03-31

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1996-01-26
Resigned: 1997-05-09

SOMERS, Daniel
Director - Resigned
Appointed: 1992-05-15
Resigned: 1994-11-30

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-12-14

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

TURNER-SMITH, Barrie Colin
Director - Resigned
Appointed:
Resigned: 1994-12-14

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-04-01

WILSON, John Charles
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-07-25

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

YUTKIN, Gerald David
Director - Resigned
Appointed:
Resigned: 1991-12-10

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

DROLET, Robert
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-05-30

GILLIES, David
Secretary - Resigned
Appointed: 1992-11-12
Resigned: 1993-10-19

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

MCCABE, John Leo
Secretary - Resigned
Appointed:
Resigned: 1992-05-15

RINGROSE, Edward Cameron
Secretary - Resigned
Appointed: 1993-10-19
Resigned: 1995-09-08

STEELE, Elizabeth Meyer
Secretary - Resigned
Appointed:
Resigned: 1992-11-11

WOLFSOHN, Katherine Betty
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1996-06-07

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

NTL (V)
02719474
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANDERSON, William David
Director - Resigned
Appointed: 1994-09-28
Resigned: 1997-03-07

BAKER, Kenneth Wilfred, Rt Hon Lord
Director - Resigned
Appointed: 1993-07-08
Resigned: 1996-10-21

BERRIMAN, David, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-05

BERUBE, Jacques Bernard
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-06-02

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BRODEUR, Pierre
Director - Resigned
Appointed:
Resigned: 1994-04-05

BRUNEL, Louis
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-12-17

BURNEY, Derek Hudson
Director - Resigned
Appointed: 1993-08-16
Resigned: 1997-08-22

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CHAGNON, Andre
Director - Resigned
Appointed: 1992-09-17
Resigned: 1996-12-12

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

DAGENAIS, Jean Charles
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-04-28

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-01-08
Resigned: 2000-05-30

DROUIN, Jacques Arthur
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-12-17

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GOUIN, Serge
Director - Resigned
Appointed: 1993-04-28
Resigned: 1993-07-08

GOWLLAND, Robin Anthony Blantyre
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-06-02

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

GRUBMAN, Wallace Karl
Director - Resigned
Appointed: 1996-02-19
Resigned: 1996-10-21

HARRIS, Michael John
Director - Resigned
Appointed: 1993-01-21
Resigned: 1993-11-10

HOWELL-DAVIES, Peter David
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-08-22

JEFFERSON, George, Sir
Director - Resigned
Appointed: 1992-09-17
Resigned: 1997-02-05

KANE, Nicholas John Aldon
Director - Resigned
Appointed: 1994-04-05
Resigned: 1995-07-04

KEARNEY, Robert
Director - Resigned
Appointed: 1994-11-16
Resigned: 1996-01-01

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LABARGE, Charles
Director - Resigned
Appointed:
Resigned: 1993-08-16

LISOGURSKI, Michael
Director - Resigned
Appointed: 1992-09-17
Resigned: 1994-06-02

LORD HASKEL OF HIGHER BROUGHTON
Director - Resigned
Appointed: 1994-09-28
Resigned: 1997-02-05

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-01-29

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SLEE, William Robert
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-10-30

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-10-21

SOMERS, Daniel
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-11-10

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1993-11-10
Resigned: 1994-11-16

TALBOT, Robert
Director - Resigned
Appointed: 1992-09-17
Resigned: 1995-09-25

TANGUAY, Louis Alphose
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-02-25

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-04-01

WILSON, John Charles
Director - Resigned
Appointed: 1993-11-10
Resigned: 1994-04-21

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

HALCO SECRETARIES LIMITED
Director - Resigned
Appointed: 1992-06-02
Resigned: 1992-08-10

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

BERRIMAN, David, Sir
Secretary - Resigned
Appointed: 1992-09-17
Resigned: 1993-06-02

DROLET, Robert
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 2000-05-30

HERRMANN, Bradley Laurence
Secretary - Resigned
Appointed:
Resigned: 1997-01-23

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

OBRIEN, Thomas Philip
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1993-06-02

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-06-02
Resigned: 1992-08-10

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

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