VIRGIN MOBILE TELECOMS LIMITED - READING


Company Profile Company Filings

Overview

VIRGIN MOBILE TELECOMS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VIRGIN MOBILE TELECOMS LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03707664. The accounts status is FULL and accounts are next due on 30/09/2024.

VIRGIN MOBILE TELECOMS LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA COBIAN Feb 1975 Spanish Director 2021-10-01 CURRENT
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
ENRIQUE MEDINA MALO Apr 1972 Spanish Director 2022-04-29 CURRENT
LUTZ MARKUS SCHULER Mar 1968 German Director 2021-10-01 CURRENT
LUKE MILNER Oct 1982 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
RICHARD SHEARER Nov 1964 British Director 2000-03-15 UNTIL 2000-12-31 RESIGNED
MR ROBERT WALTER SAMUELSON Jul 1964 British Director 2000-10-11 UNTIL 2004-07-20 RESIGNED
ROBERT JOSEPH KOENIG Mar 1949 British Director 1999-11-10 UNTIL 2000-03-15 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Director 1999-03-18 UNTIL 1999-05-26 RESIGNED
ALAN DAVID ROBBINS Feb 1960 British Director 2001-01-17 UNTIL 2002-02-15 RESIGNED
KAI UWE RICKE Oct 1961 German Director 2000-02-01 UNTIL 2000-07-06 RESIGNED
TIMOTHY ALLEN SAMPLES Jan 1958 American Director 1999-08-09 UNTIL 2000-01-31 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
MISS ANDREA CLARE MURRAY May 1977 British Director 2019-07-18 UNTIL 2019-08-05 RESIGNED
THOMAS MOCKRIDGE May 1955 New Zealander Director 2013-06-07 UNTIL 2019-06-11 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
PAUL VINCENT MEADOWS Nov 1957 British Director 2000-11-08 UNTIL 2001-07-17 RESIGNED
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 UNTIL 2021-10-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 1999-05-26 UNTIL 2004-07-20 RESIGNED
BRIAN MCBRIDE Oct 1955 British Director 2003-06-30 UNTIL 2004-01-29 RESIGNED
ANDREW ROBERT PETERS Jul 1961 British Director 2001-07-17 UNTIL 2003-06-30 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2009-08-05 UNTIL 2010-09-16 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-08-26 UNTIL 2000-03-15 RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 UNTIL 2021-11-01 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-15 UNTIL 2004-07-01 RESIGNED
PAUL MICHAEL COWLISHAW Secretary 2004-07-01 UNTIL 2006-07-04 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1999-01-29 UNTIL 1999-09-29 RESIGNED
PAUL ANDREW BUTTERY Oct 1963 British Director 2015-02-01 UNTIL 2017-03-01 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-04 UNTIL 2010-04-30 RESIGNED
MR ALAN MACKENZIE GOW Jun 1955 British Director 2004-07-01 UNTIL 2006-09-18 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2006-09-18 UNTIL 2013-11-29 RESIGNED
MR STEVEN EDWARD EVANS Sep 1955 British Director 1999-08-09 UNTIL 1999-11-10 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-06-07 UNTIL 2019-09-09 RESIGNED
ALEXIS PAUL MOMTCHILOFF DORMANDY Dec 1969 British Director 1999-08-09 UNTIL 2000-12-31 RESIGNED
MR THOMAS DANNENFELDT Sep 1966 German Director 2003-06-30 UNTIL 2004-01-29 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1999-01-29 UNTIL 1999-03-18 RESIGNED
MS JULIA SARAH CHAIN Jun 1957 British Director 1999-08-09 UNTIL 2004-01-29 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2018-07-13 UNTIL 2018-09-01 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
JONATHAN DOUGLAS HANKIN STEEL May 1966 British Director 2004-07-01 UNTIL 2006-09-18 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1999-08-09 UNTIL 2004-07-20 RESIGNED
JULIA LOUISE BOYLE Sep 1971 British Director 2021-10-01 UNTIL 2022-04-29 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 1999-01-29 UNTIL 1999-05-26 RESIGNED
MR THOMAS SIMON ALEXANDER Mar 1959 British Director 2004-07-01 UNTIL 2006-07-04 RESIGNED
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 UNTIL 2021-11-01 RESIGNED
HARRIS JONES Nov 1961 American Director 2000-07-06 UNTIL 2003-06-30 RESIGNED
MARK DAVID HARDMAN Apr 1975 British Director 2021-10-01 UNTIL 2022-04-29 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2006-09-18 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
DANA MCDONALD STRONG Jul 1970 Australian Director 2013-11-22 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Operations Limited 2018-11-30 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Mobile Group (Uk) Limited 2016-04-06 - 2018-11-30 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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