VIRGIN MEDIA PCHC II LIMITED - READING


Company Profile Company Filings

Overview

VIRGIN MEDIA PCHC II LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
VIRGIN MEDIA PCHC II LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835551. The accounts status is TOTAL EXEMPTION FULL.

VIRGIN MEDIA PCHC II 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 31/12/2018

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 CURRENT
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
MR MAURICE VONDY PAGELLA Jul 1946 British Director 1995-07-21 UNTIL 1996-06-18 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
RONALD ALEXANDER MCKELLAR Sep 1945 British Director 1998-06-30 UNTIL 1999-09-30 RESIGNED
COLMAN PATRICK MCCABE Jul 1966 Irish Director 1993-08-03 UNTIL 1993-08-20 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 1995-07-21 UNTIL 2002-02-20 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
SARA ELIZABETH SETCHELL Secretary 1993-08-03 UNTIL 1993-08-20 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1994-01-27 UNTIL 2004-10-01 RESIGNED
RICHARD JOEL LUBASCH British Secretary 1993-08-20 UNTIL 1994-01-27 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-04 UNTIL 2004-10-01 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
MR ALAN HINDLEY May 1938 British Director 1996-10-18 UNTIL 1998-06-30 RESIGNED
LAUREN HOCHMAN-BLAIR Sep 1962 American Director 1993-12-15 UNTIL 1996-06-12 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 1999-09-30 UNTIL 2000-12-01 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-13 UNTIL 1993-08-03 RESIGNED
HAMID REZA HEIDARY Mar 1957 American Director 1995-07-21 UNTIL 1998-06-30 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
GEORGE BLUMENTHAL Jan 1944 Us Citizen Director 1993-08-20 UNTIL 1995-07-21 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
BARCLAY KNAPP Jan 1957 American Director 1993-08-20 UNTIL 1998-06-30 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MRS LEIGH WOOD Oct 1957 American Director 1998-06-30 UNTIL 2000-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-07-13 UNTIL 1993-08-03 RESIGNED
STEVEN WAGNER Feb 1952 American Director 1995-07-21 UNTIL 1998-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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