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
| 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 |
| Name | Period |
|---|---|
| NTL GROUP LIMITED | 09 Oct 1991 - 08 Feb 2007 |
| 159TH SHELF INVESTMENT COMPANY LIMITED | 13 Mar 1991 - 09 Oct 1991 |
Birthdate: N/A
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 01 Nov 2021
Appointment Type: C
Other Appointments: None
Birthdate: Jan 1975
Nationality: SPANISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 01 Oct 2021
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1972
Nationality: SPANISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 29 Apr 2022
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1968
Nationality: GERMAN
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 18 Sep 2018
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1954
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 04 Sep 2000
Date Resigned: Nov 2021
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 4 BEECH TREE LANE 11545 NEWYORK
Date Appointed: 20 Feb 2002
Date Resigned: May 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: 160 GREAT PORTLAND STREET LONDON W1W5QA
Date Appointed: 31 Jul 1997
Date Resigned: Sep 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1947
Nationality: BRITISH
Address: 3 TUDOR WOOD CLOSE BASSETT HAMPSHIRE SO167NQ
Date Appointed: 01 Sep 1996
Date Resigned: Jul 1997
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 21 HOLBORN VIADUCT EC1A2DY
Date Appointed: 13 Mar 1991
Date Resigned: Oct 1991
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 1 HAZEL GROVE HAMPSHIRE SO224PQ
Date Appointed: 11 Oct 1991
Date Resigned: Aug 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1955
Nationality: BRITISH
Address: 18 GLOUCESTER ROAD KEW SURREY TW93BU
Date Appointed: 24 Oct 1991
Date Resigned: Feb 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1971
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 01 Oct 2021
Date Resigned: Apr 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 11 Mar 2014
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1964
Nationality: BRITISH
Address: 22 MELVILLE ROAD BARNES SW139RJ
Date Appointed: 01 Dec 2000
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1978
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 13 Jul 2018
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1934
Nationality: BRITISH
Address: TREGARNE,CRAWLEY RIDGE SURREY GU152AJ
Date Appointed: 09 Oct 1991
Date Resigned: Jun 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1964
Nationality: BRITISH
Address: 85 LEVERTON STREET NW5
Date Appointed: 27 Apr 1993
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: BRITISH
Address: 2 WINTON ROAD SURREY GU99QW
Date Appointed: 27 May 2000
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1973
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 14 Jun 2019
Date Resigned: Oct 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1947
Nationality: BRITISH
Address: 3 SCHOOL LANE ITCHEN ABBAS HAMPSHIRE SO211BE
Date Appointed: 30 Jun 1998
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1966
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 07 Jun 2013
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 18 Sep 2018
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1943
Nationality: BRITISH
Address: THE OLD TOWN HOUSE BALMER LAWN ROAD HAMPSHIRE SO427TS
Date Appointed: 09 Oct 1991
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1960
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 24 Mar 2004
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1971
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 26 Jan 2012
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: AMERICAN
Address: 411 SILVERMOSS DRIVE FLORIDA 32963
Date Appointed: 08 May 1996
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1975
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 01 Oct 2021
Date Resigned: Apr 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1942
Nationality: BRITISH
Address: IRON PEAR TREE HOUSE TILBURSTOW HILL ROAD SURREY RH98NA
Date Appointed: 14 Mar 1994
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1966
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 11 Mar 2014
Date Resigned: Nov 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1959
Nationality: BRITISH
Address: 11 AUGUSTUS COURT AUGUSTUS ROAD SOUTHFIELDS SW196NA
Date Appointed: 01 Jan 1995
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: BRITISH
Address: CHASTILIAN GOUGH ROAD HAMPSHIRE GU514LJ
Date Appointed: 30 Sep 1999
Date Resigned: Jan 2001
Appointment Type: PD
Other Appointments: None
Birthdate: May 1963
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 30 Apr 2014
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1956
Nationality: US CITIZEN
Address: 54 HODGE ROAD NEW JERSEY 08540
Date Appointed: 20 Feb 2002
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: GERMAN
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 18 Jun 2018
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 21 HOLBORN VIADUCT EC1A2DY
Date Appointed: 13 Mar 1991
Date Resigned: Oct 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1968
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 18 Sep 2018
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: 19 RANELAGH AVENUE SW63PJ
Date Appointed: 31 Jul 1997
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1945
Nationality: BRITISH
Address: HALSTEAD STRATFIELD SAYE BERKSHIRE RG72EJ
Date Appointed: 09 Oct 1991
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
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
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
Birthdate: Apr 1955
Nationality: NEW ZEALANDER
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 07 Jun 2013
Date Resigned: Jun 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1977
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 18 Jul 2019
Date Resigned: Aug 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1957
Nationality: BRITISH
Address: 8 VINEYARD HILL WIMBLEDON SW197JH
Date Appointed: 22 Mar 1996
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: BRITISH
Address: DIPLEY SPRINGS, DIPLEY COMMON HAMPSHIRE RG278JS
Date Appointed: 09 Oct 1991
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
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
Birthdate: Feb 1970
Nationality: AMERICAN
Address: 245 EAST 63RD STREET APARTMENT 20H NEW YORK 10021
Date Appointed: 10 Jan 2003
Date Resigned: May 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: 20 ASPEN LODGE ABBOTS WALK W85UN
Date Appointed: 24 Mar 2004
Date Resigned: Aug 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1956
Nationality: BRITISH
Address: 15 MCKAY ROAD SW200HT
Date Appointed: 01 Nov 2000
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1957
Nationality: BRITISH
Address: THE POINT READING ROAD NORTH HAMPSHIRE GU514HP
Date Appointed: 15 Dec 2003
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: AMERICAN
Address: 9 WILLIAM STREET HOUSE WILLIAM STREET SW1X9HH
Date Appointed: 01 May 2003
Date Resigned: Oct 2004
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 21 HOLBORN VIADUCT EC1A2DY
Date Appointed: 13 Mar 1991
Date Resigned: Oct 1991
Appointment Type: PD
Other Appointments: None
Birthdate: May 1925
Nationality: BRITISH
Address: COURTMEAD 6 GUILDOWN AVENUE SURREY GU25HB
Date Appointed: 24 Jan 1992
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: AMERICAN
Address: CARRIGALINE LIGHTWATER ROAD SURREY GU185XB
Date Appointed: 20 Dec 2000
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1966
Nationality: BRITISH
Address: 2 FIR VIEW HILL ROAD, GRAYSHOTT SURREY GU266HL
Date Appointed: 20 Dec 2000
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1970
Nationality: AUSTRALIAN
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 22 Nov 2013
Date Resigned: Jan 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1955
Nationality: US
Address: 21 ABERCORN PLACE ST JOHNS WOOD NW89DX
Date Appointed: 28 Sep 1994
Date Resigned: Sep 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: JERVIS LODGE UPPER SWANMORE HAMPSHIRE SO322QP
Date Appointed: 30 Jun 1998
Date Resigned: Nov 2000
Appointment Type: PD
Other Appointments: None
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
Birthdate: Mar 1965
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 18 Sep 2018
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1952
Nationality: AMERICAN
Address: WENTWORTH GATE EAST DRIVE SURREY GU254JY
Date Appointed: 30 Jun 1998
Date Resigned: Jan 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1926
Nationality: BRITISH
Address: AIGLEMONT TROUT RISE LOUDWATER HERTFORDSHIRE WD3
Date Appointed: 24 Oct 1991
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1980
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 13 Jul 2018
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
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
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
Birthdate: Mar 1980
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 03 Feb 2012
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1957
Nationality: AMERICAN
Address: THE PRIORY 10 HAMBLEDON PARK HAMBLEDON SURREY GU84ER
Date Appointed: 30 Jun 1998
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None