VIRGIN MEDIA PCHC LIMITED

01733724
500 BROOK DRIVE READING UNITED KINGDOM RG2 6UU

People & Contacts

Contact Details
Registered Address 500
BROOK DRIVE READING UNITED KINGDOM

RG2 6UU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLEXTECH T LIMITED 20 Jul 2010 - 15 Sep 2017
STARSTREAM LIMITED 20 Jan 1986 - 28 Jan 2005
WESTSAT COMMUNICATIONS LIMITED 09 Aug 1983 - 20 Jan 1986
GANNETGEM LIMITED 22 Jun 1983 - 09 Aug 1983
TROUBLE TV LIMITED 28 Jan 2005 - 20 Jul 2010
People

Current directors

MS JULIA LOUISE BOYLE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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VMED O2 SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 01 Nov 2021

Appointment Type: C

Other Appointments: None

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MR MARK DAVID HARDMAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD HERTFORDSHIRE AL48RX

Date Appointed: 11 Aug 2000

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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GILLIAN ELIZABETH JAMES

Birthdate: N/A

Nationality:

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 16 Sep 2010

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MARK WALTER LUIZ

Birthdate: Mar 1953

Nationality: BRITISH

Address: 165 CRANLEY GARDENS N103AE

Date Appointed: 08 Sep 1995

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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HAMILTON LESTER MARCUS PRUIM

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 ST MARGARETS COURT ST MARGARETS ROAD E125DN

Date Appointed: 15 Dec 1991

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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QUADRANGLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 15 Dec 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR RICHARD GEORGE TAYLOR

Birthdate: Jul 1950

Nationality: BRITISH

Address: 72 HALL GREEN LANE HUTTON ESSEX CM132QT

Date Appointed: 10 Dec 1996

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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VIRGIN MEDIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 17 Jul 2006

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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CHARLES JAMES BURDICK

Birthdate: May 1951

Nationality: BRITISH-AMERICAN

Address: 9 ORMONDE PLACE SW1W8HX

Date Appointed: 14 Jul 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS CASTELL

Birthdate: Aug 1978

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 09 Sep 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN SANDS COOK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 24A REDCLIFFE SQUARE SW109JY

Date Appointed: 19 Nov 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ANDREW CROSSLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 20 WEYMOUTH AVENUE EALING W54SA

Date Appointed: 15 Dec 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MIRANDA CLARE TERESA CURTIS

Birthdate: Oct 1955

Nationality: BRITISH

Address: GROOMS COTTAGE ELSENHAM HALL ELSENHAM HERTFORDSHIRE CM226DP

Date Appointed: 27 Feb 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT DOMINIC DUNN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 29 Nov 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES GALE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 16 Sep 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PHILLIP BRENT HARMAN

Birthdate: Oct 1950

Nationality: NEW ZEALANDER

Address: 1 CARTWRIGHT WAY BARNES SW138HD

Date Appointed: 29 Sep 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID LAURENCE HARRISON

Birthdate: Jan 1948

Nationality: BRITISH

Address: EWHURST MANOR FARMHOUSE BRIGHTON ROAD SHERMANBURY WEST SUSSEX RH138HG

Date Appointed: 15 Dec 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MS MINE OZKAN HIFZI

Birthdate: Apr 1966

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 31 Mar 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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NICHOLAS WAYNE HUMBY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 8 DEVON CLOSE THE LAURELS HAMPSHIRE GU138TW

Date Appointed: 01 Mar 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR MONTAGUE KOPPEL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 21 SLOANE GARDENS SW1W8EB

Date Appointed: 27 Feb 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ROGER DAVID ECKFORD LUARD

Birthdate: Oct 1948

Nationality: BRITISH

Address: ROOKWOODS WATER LANE OAKRIDGE GLOUCESTERSHIRE GL67PN

Date Appointed: 15 Dec 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MARK WALTER LUIZ

Birthdate: Mar 1953

Nationality: BRITISH

Address: 165 CRANLEY GARDENS N103AE

Date Appointed: 17 May 1993

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 16 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM MADDICOTT

Birthdate: Dec 1946

Nationality: BRITISH

Address: HILL HOUSE FRESHFORD BA27WG

Date Appointed: 15 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR RODERICK GREGOR MCNEIL

Birthdate: Oct 1970

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 09 Mar 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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LUKE MILNER

Birthdate: Sep 1982

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 01 Mar 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MRS LISA MOREEN OPIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 6 MILLFIELD HERTFORDSHIRE HP42PB

Date Appointed: 16 Sep 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SEVERINA-POMPILIA PASCU

Birthdate: Sep 1972

Nationality: ROMANIAN

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 03 Mar 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ADAM NICHOLAS SINGER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 10747 EAST CRESTLINE CIRCLE ENGLEWOOD ARAPAHOE COLORADO 80111

Date Appointed: 27 Feb 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ADAM NICHOLAS SINGER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 8 OXHEY ROAD OXHEY HERTFORDSHIRE WD14QE

Date Appointed: 25 Jun 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: BRETTWOOD GREEN LANE CHURT SURREY GU102PA

Date Appointed: 15 Sep 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM PAUL STENHAM

Birthdate: Dec 1931

Nationality: BRITISH

Address: 4 THE GROVE HIGHGATE N66JU

Date Appointed: 28 Jun 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JOYCE TAYLOR

Birthdate: Feb 1948

Nationality: BRITISH

Address: 1 WOODLAND RISE MUSWELL HILL N103UP

Date Appointed: 17 May 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HAROLD WILLIAM THOMSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 22 MEADOWSIDE DD11LN

Date Appointed: 15 Dec 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MRS JOANNE CHRISTINE TILLBROOK

Birthdate: Jun 1970

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 16 Sep 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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THE VISCOUNT TIMOTHY HOWARD ST GEORGE TORRINGTON

Birthdate: Jun 1943

Nationality: BRITISH

Address: GREAT HUNTS PLACE OWSLEBURY HAMPSHIRE SO211JL

Date Appointed: 15 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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LEON UNTERHALTER

Birthdate: Mar 1934

Nationality: US CITIZEN

Address: 100 LAKESHORE DRIVE APT 1153 NORTH PALM BEACH USA

Date Appointed: 27 Feb 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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VIRGIN MEDIA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 12 Sep 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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VIRGIN MEDIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET W1W5QA

Date Appointed: 12 Sep 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT WALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN SW147AU

Date Appointed: 22 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CAROLINE BERNADETTE ELIZABETH WITHERS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 500 BROOK DRIVE RG26UU

Date Appointed: 23 Apr 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL RICHARD WOLFE

Birthdate: Feb 1948

Nationality: AMERICAN

Address: WOODLANDS COTTAGE COPSE LANE BUCKS HP92TA

Date Appointed: 15 Dec 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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