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 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
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 |