THESEUS NO. 2 LIMITED

02994061
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
THESEUS NO. 2 18 Nov 1994 - 24 May 1996
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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SOL VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 2 53 PALACE GARDENS TERRACE KENSINGTON W84SB

Date Appointed: 18 Nov 1994

Date Resigned: Sep 1998

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: 29 Sep 1998

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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CHARLES JAMES BURDICK

Birthdate: May 1951

Nationality: BRITISH-AMERICAN

Address: 9 ORMONDE PLACE SW1W8HX

Date Appointed: 03 Mar 1997

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: 18 Aug 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES DAVIDSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: HUGHENDEN CLOSE DENNER HILL BUCKINGHAMSHIRE HP160JJ

Date Appointed: 27 Nov 1995

Date Resigned: Apr 1998

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: 30 Apr 2010

Date Resigned: Nov 2013

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: 29 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: 29 Sep 1998

Date Resigned: Apr 2000

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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ALAN MICHELS

Birthdate: Feb 1950

Nationality: BRITISH

Address: CATALINA ABBOTSWOOD DRIVE ST GEORGES HILL SURREY KT130LT

Date Appointed: 27 Nov 1995

Date Resigned: Jul 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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LYNN CHARLES REXROTH

Birthdate: Jan 1939

Nationality: AMERICAN

Address: ST ANTON WOODLANDS DRIVE SURREY KT245AN

Date Appointed: 31 Jul 1996

Date Resigned: Jun 1997

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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US WEST CABLE PARTNERSHIP HOLDINGS INC.

Birthdate: N/A

Nationality: BRITISH

Address: 7800 EAST ORCHARD ROAD COLORADO 80111

Date Appointed: 18 Nov 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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US WEST UK CABLE INC.

Birthdate: N/A

Nationality: BRITISH

Address: 7800 EAST ORCHARD ROAD COLORADO 80111

Date Appointed: 18 Nov 1994

Date Resigned: Nov 1995

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: 30 Jun 1997

Date Resigned: Mar 1999

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: 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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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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