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 (V) PLC | 13 Jun 2000 - 09 Oct 2001 |
| NTL (V) LIMITED | 09 Oct 2001 - 10 Dec 2008 |
| CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC | 25 Feb 1999 - 13 Jun 2000 |
| VIDEOTRON HOLDINGS LIMITED | 15 Jul 1992 - 21 Apr 1994 |
| VIDEOTRON HOLDINGS PLC | 21 Apr 1994 - 25 Feb 1999 |
| CHARCO 398 LIMITED | 02 Jun 1992 - 15 Jul 1992 |
Birthdate: N/A
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 01 Nov 2021
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1975
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 01 Oct 2021
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1971
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 01 Oct 2021
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1928
Nationality: BRITISH
Address: LEIGH HOUSE HIGH STREET LEIGH KENT TN118RH
Date Appointed: 17 Sep 1992
Date Resigned: Jun 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1957
Nationality: CANADIAN
Address: 30 LINCOLN AVENUE WIMBLEDON SW195JT
Date Appointed: 23 Jan 1997
Date Resigned: May 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 8-10 NEW FETTER LANE EC4A1RS
Date Appointed: 02 Jun 1992
Date Resigned: Aug 1992
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1954
Nationality: BRITISH
Address: 40 MYDDELTON SQUARE EC1R1YB
Date Appointed: 02 Jun 1993
Date Resigned: Jan 1997
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 30 Apr 2010
Date Resigned: Nov 2021
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 148 SELWYN AVENUE HIGHAMS PARK E49LS
Date Appointed: 11 Jul 2000
Date Resigned: Oct 2004
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: 19 RANELAGH AVENUE SW63PJ
Date Appointed: 30 May 2000
Date Resigned: Oct 2004
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 105 EDITH ROAD WEST KENSINGTON W140TJ
Date Appointed: 10 Aug 1992
Date Resigned: Jun 1993
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 160 GREAT PORTLAND STREET W1W5QA
Date Appointed: 01 Oct 2004
Date Resigned: Apr 2010
Appointment Type: PC
Other Appointments: None
Birthdate: May 1949
Nationality: CANADIAN
Address: 3 FAWCETT STREET SW109HN
Date Appointed: 28 Sep 1994
Date Resigned: Mar 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1934
Nationality: BRITISH
Address: FLAT 6 7 ONSLOW GARDENS LONDON SW73LY
Date Appointed: 08 Jul 1993
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1928
Nationality: BRITISH
Address: WINWICK HOUSE RED HILL WATERINGBURY KENT ME185NN
Date Appointed: 02 Jun 1993
Date Resigned: Feb 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1941
Nationality: CANADIAN
Address: 900 BOISSY ST-LAMBERT
Date Appointed: 17 Sep 1992
Date Resigned: Jun 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: 81 KIDMORE ROAD CAVERSHAM RG47NQ
Date Appointed: 01 Apr 1999
Date Resigned: May 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: CANADIAN
Address: 15 AVENUE DU BARRAGE QUEBEC JOL 250
Date Appointed: 02 Jun 1993
Date Resigned: Apr 1994
Appointment Type: PD
Other Appointments: None
Birthdate: May 1941
Nationality: CANADIAN
Address: 20 TERASSE PAGE ILE BIZARD H9E1N7
Date Appointed: 31 Jul 1992
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1939
Nationality: CANADIAN
Address: 3442 REDPATH STREET QUEBEC H3G2G3
Date Appointed: 16 Aug 1993
Date Resigned: Aug 1997
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: 09 Sep 2019
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1928
Nationality: CANADIAN
Address: 521 CHEMIN DE LANSE J7V5V5
Date Appointed: 17 Sep 1992
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1957
Nationality: BRITISH
Address: PINEHURST FRIARY ROAD BERKSHIRE SL59HD
Date Appointed: 01 Apr 1999
Date Resigned: May 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: BRITISH
Address: 1 THE OLD HOUSE HORSESHOE LANE SURREY GU68QL
Date Appointed: 30 May 2000
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1938
Nationality: CANADIAN
Address: 15 CLEEVE PARK GARDENS KENT DA144JL
Date Appointed: 31 Jul 1992
Date Resigned: Apr 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: BRITISH
Address: 2 WINTON ROAD SURREY GU99QW
Date Appointed: 30 May 2000
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: CANADIAN
Address: 30 LINCOLN AVENUE WIMBLEDON SW195JT
Date Appointed: 08 Jan 1997
Date Resigned: May 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1941
Nationality: BRITISH
Address: 5 ALBERT COURT SW72BE
Date Appointed: 25 Sep 1995
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
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
Birthdate: Mar 1960
Nationality: BRITISH
Address: 42 STATION ROAD SURREY KT70NS
Date Appointed: 24 Mar 2004
Date Resigned: Oct 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1943
Nationality: CANADIAN
Address: 740 PRATT STREET QUEBEC H2V2T6
Date Appointed: 06 Jul 1995
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1932
Nationality: BRITISH
Address: 4 SLOANE GATE MANSIONS D`OYLEY STREET SW1X9AG
Date Appointed: 17 Sep 1992
Date Resigned: Jun 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: AMERICAN
Address: 411 SILVERMOSS DRIVE FLORIDA 32963
Date Appointed: 20 Feb 2002
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1928
Nationality: BRITISH
Address: RIDGE HOUSE SHEPLEY DRIVE WENTWORTH BERKSHIRE SL50LF
Date Appointed: 19 Feb 1996
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 8-10 NEW FETTER LANE EC4A1RS
Date Appointed: 02 Jun 1992
Date Resigned: Aug 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: BRITISH
Address: APPLEFORD MEADOWS SCHOOL LANE OXFORDSHIRE OX144NY
Date Appointed: 21 Jan 1993
Date Resigned: Nov 1993
Appointment Type: PD
Other Appointments: None
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
Birthdate: Oct 1943
Nationality: BRITISH
Address: THE OBSERVATORY HOTEL 89 KENT STREET NEW SOUTH WALES 2000
Date Appointed: 07 Mar 1997
Date Resigned: Aug 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1921
Nationality: BRITISH
Address: 449 KINGSWAY LANDSDALE W AUSTRALIA 6065
Date Appointed: 17 Sep 1992
Date Resigned: Feb 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1945
Nationality: BRITISH
Address: WESTON MILL WESTON BERKSHIRE RG208JB
Date Appointed: 05 Apr 1994
Date Resigned: Jul 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1936
Nationality: CANADIAN
Address: P.O. BOX 542 QUEBEC JOEIVO
Date Appointed: 16 Nov 1994
Date Resigned: Jan 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: BRITISH
Address: CHASTILIAN GOUGH ROAD HAMPSHIRE GU514LJ
Date Appointed: 30 May 2000
Date Resigned: Dec 2000
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: Jan 1948
Nationality: CANADIAN
Address: 4 REDPATH ROW QUEBEC H3G 1E5
Date Appointed: 02 Jun 1993
Date Resigned: Aug 1993
Appointment Type: PD
Other Appointments: None
Birthdate: May 1946
Nationality: CANADIAN
Address: 426 WELDRICK ROAD EAST ONTARIO
Date Appointed: 17 Sep 1992
Date Resigned: Jun 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1934
Nationality: BRITISH
Address: 12 ROSEMONT ROAD SURREY TW106QL
Date Appointed: 28 Sep 1994
Date Resigned: Feb 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: 19 RANELAGH AVENUE SW63PJ
Date Appointed: 30 May 2000
Date Resigned: Feb 2002
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: Feb 1950
Nationality: BRITISH
Address: ELMFIELD PORTSMOUTH ROAD SURREY KT109JB
Date Appointed: 22 Aug 1997
Date Resigned: Jan 1999
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: Sep 1955
Nationality: AUSTRALIAN
Address: 33 SAINT JAMESS GARDENS W114RF
Date Appointed: 01 Apr 1999
Date Resigned: May 2000
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: 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: Dec 1940
Nationality: DUTCH
Address: 52 SOUTH EATON PLACE SW1W9JJ
Date Appointed: 26 Feb 1996
Date Resigned: Oct 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1947
Nationality: CANADIAN
Address: 36 TREVOR SQUARE SW71DY
Date Appointed: 08 Jan 1997
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1947
Nationality: CANADIAN
Address: 532 PRINCE ALBERT AVENUE QUEBEC
Date Appointed: 17 Sep 1992
Date Resigned: Nov 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1951
Nationality: AMERICAN
Address: 35 COLEBROOKE ROW N18AF
Date Appointed: 10 Nov 1993
Date Resigned: Nov 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1950
Nationality: CANADIAN
Address: 1081 DE LA MULTOIERE STREET BOUCHERVILLE
Date Appointed: 17 Sep 1992
Date Resigned: Sep 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1937
Nationality: CANADIAN
Address: 9180 D'ALLONES AVENUE QUEBEC H1J2B9
Date Appointed: 01 Jan 1996
Date Resigned: Feb 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: 500 BROOK DRIVE RG26UU
Date Appointed: 16 Sep 2011
Date Resigned: Dec 2012
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 160 GREAT PORTLAND STREET W1W5QA
Date Appointed: 01 Oct 2004
Date Resigned: Apr 2010
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 160 GREAT PORTLAND STREET W1W5QA
Date Appointed: 01 Oct 2004
Date Resigned: Apr 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1948
Nationality: BRITISH
Address: 35 WESTHILL PARK MERTON LANE N66ND
Date Appointed: 22 Aug 1997
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1949
Nationality: AMERICAN
Address: MADOREEN LARCH AVENUE SUNNINGHILL BERKSHIRE SL50AP
Date Appointed: 10 Nov 1993
Date Resigned: Apr 1994
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: Sep 1957
Nationality: AMERICAN
Address: THE PRIORY 10 HAMBLEDON PARK HAMBLEDON SURREY GU84ER
Date Appointed: 30 May 2000
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None