VM TRANSFERS (NO 4) LIMITED - READING


Company Profile Company Filings

Overview

VM TRANSFERS (NO 4) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VM TRANSFERS (NO 4) LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369824. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

VM TRANSFERS (NO 4) LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GENERAL CABLE LIMITED (until 11/08/2016)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 CURRENT
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 CURRENT
MR GEORGE WATSON MUIR Feb 1943 British Director 1992-12-23 UNTIL 1994-05-16 RESIGNED
MICHEL JEAN CHARLES VILLANEAU Oct 1935 French Director RESIGNED
DAVID RAYNOR VAN VALKENBURG May 1942 American Director 1998-09-03 UNTIL 1999-03-16 RESIGNED
CHERYL ANN TRITT May 1947 American Director 1995-07-25 UNTIL 1998-09-03 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
WILLIAM ANTHONY RICE Mar 1952 British Director 1997-10-16 UNTIL 1998-11-30 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director 2004-02-18 UNTIL 2006-09-12 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-01 UNTIL 2006-07-17 RESIGNED
MARC MARIE BRUNO NOBLET May 1951 French Director RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
FRANCOIS MARC JOBARD Jun 1952 French Director 1995-01-23 UNTIL 1997-11-25 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1994-05-16 UNTIL 1998-09-03 RESIGNED
LORD PETER WYNFORD INNES REES Dec 1926 British Director RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-11-01 RESIGNED
BERTRAND LEROY Aug 1950 French Director 1997-11-25 UNTIL 1998-11-30 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 1998-11-23 UNTIL 2000-04-19 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director 1994-05-16 UNTIL 1997-04-29 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 UNTIL 2021-10-01 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
IAN GRAY Nov 1949 British Director 1996-11-01 UNTIL 1998-09-03 RESIGNED
DR GEORGE GOWANS GRAY Jan 1938 British Director 1994-05-16 UNTIL 1998-09-03 RESIGNED
PHILIPPE XAVIER GALTEAU Dec 1933 French Director 1994-01-20 UNTIL 1998-09-03 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
JOSEPH JOHN DELAHUNTY Sep 1935 British Director RESIGNED
SIR ANTHONY BRIAN CLEAVER Apr 1938 British Director 1994-05-16 UNTIL 1998-09-03 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS Oct 1955 British Director RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 1998-09-03 UNTIL 2004-02-18 RESIGNED
JEAN CLAUDE BANON May 1948 French Director RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-08-18 UNTIL 2006-03-03 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 1998-09-03 UNTIL 2000-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Cable Limited 2017-07-04 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Telewest Communications Networks Limited 2016-04-06 - 2017-07-04 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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