1
Deputy Chief Financial Officer born in November 1970
Individual (174 offsprings)
Officer
2020-03-09 ~ 2021-10-01
OF - Director → CIF 0
2
Born in September 1971
Individual (96 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
3
Chief Financial Officer born in September 1978
Individual (123 offsprings)
Officer
2019-09-09 ~ 2020-03-09
OF - Director → CIF 0
4
Accountant born in April 1960
Individual (355 offsprings)
Officer
2004-08-12 ~ 2004-10-01
OF - Director → CIF 0
2010-04-30 ~ 2013-11-29
OF - Director → CIF 0
5
Deputy Ceo & Chief Financial Officer born in October 1972
Individual (74 offsprings)
Officer
2020-03-03 ~ 2020-11-16
OF - Director → CIF 0
6
Group Treasurer born in March 1962
Individual (168 offsprings)
Officer
2004-08-12 ~ 2004-08-31
OF - Director → CIF 0
7
Individual (316 offsprings)
Officer
2004-08-10 ~ 2004-10-01
OF - Secretary → CIF 0
2010-04-30 ~ 2021-11-01
OF - Secretary → CIF 0
8
Solicitor born in May 1966
Individual (317 offsprings)
Officer
2014-03-31 ~ 2021-11-01
OF - Director → CIF 0
9
Born in April 1975
Individual (110 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
10
Chief Financial Officer born in August 1966
Individual (315 offsprings)
Officer
2013-11-29 ~ 2019-09-09
OF - Director → CIF 0
11
Solicitor born in October 1961
Individual (372 offsprings)
Officer
2004-08-10 ~ 2004-10-01
OF - Director → CIF 0
2010-04-30 ~ 2011-09-16
OF - Director → CIF 0
Solicitor
Individual (372 offsprings)
Officer
2004-08-10 ~ 2004-10-01
OF - Secretary → CIF 0
12
Solicitor born in April 1980
Individual (327 offsprings)
Officer
2012-12-31 ~ 2014-03-31
OF - Director → CIF 0
2020-04-23 ~ 2021-10-01
OF - Director → CIF 0
13
Finance Director born in October 1982
Individual (80 offsprings)
Officer
2021-03-01 ~ 2021-08-31
OF - Director → CIF 0
14
Chief Financial Officer born in May 1953
Individual (142 offsprings)
Officer
2004-08-10 ~ 2004-10-01
OF - Director → CIF 0
15
Solicitor born in July 1970
Individual (343 offsprings)
Officer
2011-09-16 ~ 2011-09-16
OF - Director → CIF 0
2011-09-16 ~ 2012-12-31
OF - Director → CIF 0
16
VIRGIN MEDIA WHOLESALE LIMITED
- now 02514287TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
BURGINHALL 492 LIMITED - 1990-11-09
500, Brook Drive, Reading, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
TRAVERS SMITH SECRETARIES LIMITED
02132094 10 Snow Hill, London
Active Corporate (41 parents, 1385 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-07-08 ~ 2004-08-10
OF - Director → CIF 0
2004-07-08 ~ 2004-08-10
OF - Secretary → CIF 0
18
VIRGIN MEDIA SECRETARIES LIMITED
- now 02857052NTL SECRETARIES LIMITED - 2007-02-16 02857052 CABLETEL LIMITED - 2004-09-30
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
DATEITEM LIMITED - 1993-12-01
160 Great Portland Street, London
Active Corporate (38 parents, 312 offsprings)
Officer
2004-10-01 ~ 2010-04-30
OF - Director → CIF 0
2004-10-01 ~ 2010-04-30
OF - Secretary → CIF 0
19
TRAVERS SMITH LIMITED
- now TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30 TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
10 Snow Hill, London
Active Corporate (28 parents, 1232 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-07-08 ~ 2004-08-10
OF - Director → CIF 0
20
VMED O2 SECRETARIES LIMITED
- now 04272689O2 NOMINEES LIMITED - 2009-11-10
BT WIRELESS NOMINEES LIMITED - 2002-04-19
500, Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 163 offsprings)
Officer
2021-11-01 ~ now
OF - Secretary → CIF 0
21
NTL DIRECTORS LIMITED - 2007-02-16 02499321 BRACKNELL CABLE TV LIMITED - 2004-09-30
MRABAT LIMITED - 1990-10-19
160 Great Portland Street, London
Dissolved Corporate (32 parents, 303 offsprings)
Officer
2004-10-01 ~ 2010-04-30
OF - Director → CIF 0