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Companies/07176280

Virgin Media Sfa Finance Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2010Private Limited Company
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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 · 1 ceased
Vmed O2 Uk Holdco 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-24 · No cessation recorded

Source record 110506662
Show 1 ceased record
Virgin Media Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-24

Source record 110899717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
+76 others
MH
Mark HardmanCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+82 others
JB
Julia BoyleCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+84 others
Show 13 historical appointments
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
AM
Andrea MurrayResigned director
Resigned 2019-07-18 · Solicitor
MH
Mine HifziResigned director
Resigned 2014-10-01 · 7 yrs · Solicitor
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 2010-03-10 · 3 yrs · Accountant
GJ
Gillian JamesResigned secretary
Resigned 2010-03-03 · 11 yrs
RM
Robert MackenzieResigned director
Resigned 2010-03-03 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active