VM TRANSFERS (NO 4) LIMITED

02369824
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
GENERAL CABLE LIMITED 06 Nov 1989 - 08 Apr 1994
GENERAL CABLE PLC 08 Apr 1994 - 05 May 1999
GENERAL CABLE LIMITED 05 May 1999 - 11 Aug 2016
TRUETRY LIMITED 07 Apr 1989 - 06 Nov 1989
People

Current directors

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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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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Inactive directors

CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

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

Date Appointed: 01 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: 30 Apr 2010

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL LAVER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BROOK HOUSE HOMESTEAD ROAD KENT TN86JD

Date Appointed: 28 Oct 1992

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: Apr 2010

Appointment Type: PC

Other Appointments: None

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JEAN CLAUDE BANON

Birthdate: Apr 1948

Nationality: FRENCH

Address: 37 WARWICK GARDENS W148PH

Date Appointed: 28 Oct 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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CHARLES JAMES BURDICK

Birthdate: May 1951

Nationality: BRITISH-AMERICAN

Address: 9 ORMONDE PLACE SW1W8HX

Date Appointed: 03 Sep 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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RODERICK CLAVIL HAKEWILL CAMPBELL-ROSS

Birthdate: Sep 1955

Nationality: BRITISH & SOUTH AFRICAN

Address: 11 LYTTELTON ROAD EDGBASTON B169JN

Date Appointed: 28 Oct 1992

Date Resigned: Dec 1994

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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SIR ANTHONY BRIAN CLEAVER

Birthdate: Mar 1938

Nationality: BRITISH

Address: 20 GROOM PLACE SW1X7BA

Date Appointed: 16 May 1994

Date Resigned: Sep 1998

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: 18 Aug 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JOSEPH JOHN DELAHUNTY

Birthdate: Aug 1935

Nationality: BRITISH

Address: 6 THORNHILL WAY MIDDLESEX TW170AW

Date Appointed: 28 Oct 1992

Date Resigned: Mar 1994

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: 160 GREAT PORTLAND STREET LONDON W1W5QA

Date Appointed: 30 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PHILIPPE XAVIER GALTEAU

Birthdate: Nov 1933

Nationality: FRENCH

Address: 10 RUE DE LA CURE 75016

Date Appointed: 20 Jan 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DR GEORGE GOWANS GRAY

Birthdate: Dec 1937

Nationality: BRITISH

Address: 19 LAKESIDE GRANGE SURREY KT139ZE

Date Appointed: 16 May 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR IAN GRAY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 61 BATHURST MEWS W22SB

Date Appointed: 01 Nov 1996

Date Resigned: Sep 1998

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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SOL VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 2 53 PALACE GARDENS TERRACE KENSINGTON W84SB

Date Appointed: 03 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KIM ILLSLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 4 ST PETERS ROAD MIDDLESEX TW11QX

Date Appointed: 23 Nov 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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FRANCOIS MARC JOBARD

Birthdate: May 1952

Nationality: FRENCH

Address: 21 RUE DES 2 COUSINS FRANCE

Date Appointed: 23 Jan 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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BERTRAND LEROY

Birthdate: Jul 1950

Nationality: FRENCH

Address: 70 RUE JEAN JAURES VANVES 92170 HAUTS DE SEINE

Date Appointed: 25 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 160 GREAT PORTLAND STREET LONDON W1W5QA

Date Appointed: 30 Apr 2010

Date Resigned: Sep 2011

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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MR DAVID JOHN MILLER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 ASMARA ROAD NW23SS

Date Appointed: 16 May 1994

Date Resigned: Sep 1998

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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MR GEORGE WATSON MUIR

Birthdate: Jan 1943

Nationality: BRITISH

Address: 32 HESTERCOMBE AVENUE SW65LG

Date Appointed: 23 Dec 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MARC MARIE BRUNO NOBLET

Birthdate: Apr 1951

Nationality: FRENCH

Address: 10 RUE LAFAYETTE VERSAILLES 78000

Date Appointed: 28 Oct 1992

Date Resigned: Aug 1996

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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LORD REES PETER WYNFORD INNES REES

Birthdate: Nov 1926

Nationality: BRITISH

Address: GOYTRE HALL GWENT NP79DL

Date Appointed: 28 Oct 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY RICE

Birthdate: Feb 1952

Nationality: BRITISH

Address: BRIARFIELDS CRANLEIGH CHASE THE COMMON SURREY GU68SH

Date Appointed: 16 Oct 1997

Date Resigned: Nov 1998

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: 18 Feb 2004

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: 18 Feb 2004

Date Resigned: Sep 2006

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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CHERYL ANN TRITT

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 5009 FORT SUMNER DRIVE MARYLAND MD20816

Date Appointed: 25 Jul 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DAVID RAYNOR VAN VALKENBURG

Birthdate: Apr 1942

Nationality: AMERICAN

Address: FLAT 6 35/37 GROSVENOR SQUARE W1X9AE

Date Appointed: 03 Sep 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MICHEL JEAN CHARLES VILLANEAU

Birthdate: Sep 1935

Nationality: FRENCH

Address: 22 RUE D'ANGIVILLERS

Date Appointed: 28 Oct 1992

Date Resigned: Nov 1998

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 Apr 2006

Date Resigned: Apr 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: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL NORMAN WALMSLEY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 28 BELSIZE ROAD NW64RD

Date Appointed: 16 May 1994

Date Resigned: Apr 1997

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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