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Companies/02835551

Virgin Media Pchc Ii Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141688854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
CW
Caroline WithersCurrent director
Appointed 2020-04-23 · 6 yrs · Solicitor
+9 others
RM
Roderick McneilCurrent director
Appointed 2020-03-09 · 6 yrs · Deputy Chief Financial Officer
+96 others
MH
Mine HifziCurrent director
Appointed 2014-03-31 · 12 yrs · Solicitor
+241 others
GJ
Gillian JamesCurrent secretary
Appointed 2010-04-30 · 16 yrs
+12 others
Show 34 historical appointments
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned directorResigned secretary
Resigned 2010-04-30 · 1 yr · Solicitor
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
SS
Scott SchubertResigned director
Resigned 2003-05-01 · 1 yr · Chief Financial Officer
BR
Bret RichterResigned director
Resigned 2003-01-10 · Company Director
JK
James KnappResigned director
Resigned 2002-02-20 · 1 yr · Chief Executive Officer
JG
John GreggResigned director
Resigned 2002-02-20 · Chief Financial Officer
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Chief Operations Officer
SR
Stuart RossResigned director
Resigned 2000-11-01 · 1 yr · Finance Director
GJ
Gillian JamesResigned secretary
Resigned 2000-09-04 · 4 yrs
DK
David KelhamResigned director
Resigned 1999-09-30 · 1 yr · Finance Director
RM
Ronald MckellarResigned director
Resigned 1998-06-30 · 1 yr · Finance Director
LW
Leigh WoodResigned director
Resigned 1998-06-30 · 2 yrs · Chief Operating Officer
AH
Alan HindleyResigned director
Resigned 1996-10-18 · 1 yr · Company Director
HH
Hamid HeidaryResigned director
Resigned 1995-07-21 · 2 yrs · Director
MP
Maurice PegellaResigned director
Resigned 1995-07-21 · Group Director Of Fi
SW
Steven WagnerResigned director
Resigned 1995-07-21 · 2 yrs · Director
LH
Lauren Hochman BlairResigned director
Resigned 1993-12-15 · 2 yrs · Ass.gen Counsel
GB
George BlumenthalResigned director
Resigned 1993-08-20 · 1 yr · Chief Executive Officer
RL
Richard LubaschResigned secretary
Resigned 1993-08-20
BK
Barclay KnappResigned director
Resigned 1993-08-20 · 4 yrs · Company Director
CM
Colman MccabeResigned director
Resigned 1993-08-03 · Trainee Solicitor
SS
Sara SetchellResigned secretary
Resigned 1993-08-03
Resigned 1993-07-13
Resigned 1993-07-13

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active