VMED O2 SECRETARIES LIMITED - READING
VMED O2 SECRETARIES LIMITED - READING
.
Overview
VMED O2 SECRETARIES LIMITED is a company officer from Reading. This company officer is, or was, associated with at least 166 company roles.
Companies associated with this officer had at least £346,225 shareholder value and £260,068 cash in recent accounts.
Their most recent appointment, in our records, was to UPP CORPORATION LIMITED on 2023-09-05.
Address
500, Brook Drive
Reading
RG2 6UU
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| UPP CORPORATION LIMITED | Active | Corporate Secretary | 2023-09-05 | CURRENT | |
| VMED O2 UK HOLDCO 5 LIMITED | Active | Corporate Secretary | 2023-07-20 | CURRENT | |
| VMED O2 NETWORKS LIMITED | Active | Corporate Secretary | 2023-06-28 | CURRENT | |
| NEXFIBRE NETWORKS SERVICES LIMITED | Active | Corporate Secretary | 2022-06-10 until 2022-12-15 | RESIGNED | |
| VIRGIN WIFI LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| BCMV LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| BIRMINGHAM CABLE LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| CABLE LONDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| CABLETEL HERTS AND BEDS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| CABLETEL NORTHERN IRELAND LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| CABLETEL SURREY AND HAMPSHIRE LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA PCHC LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MOBILE TELECOMS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VM IRELAND GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| MATCHCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL (B) LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL (BCM PLAN) PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL BUSINESS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL (V) | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL CABLECOMMS SURREY | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL COMMUNICATIONS SERVICES LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL GLASGOW HOLDINGS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL KIRKLEES | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL KIRKLEES HOLDINGS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL MIDLANDS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA NATIONAL NETWORKS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL RECTANGLE LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| CABLE ON DEMAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL TELECOM SERVICES LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL TRUSTEES LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| TELEWEST COMMUNICATIONS CABLE LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| TELEWEST COMMUNICATIONS NETWORKS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| TELEWEST LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| GENERAL CABLE LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| THESEUS NO. 1 LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| THESEUS NO. 2 LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA FINCO LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA INVESTMENTS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA SECRETARIES LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA SFA FINANCE LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| BITBUZZ UK LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA SENIOR INVESTMENTS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA OPERATIONS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA FINCO 2 LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA TRADE RECEIVABLES INTERMEDIARY FINANCING LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VMED O2 UK HOLDCO 1 LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VMED O2 UK HOLDCO 3 LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VMED O2 UK HOLDCO 4 LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VMED O2 UK HOLDINGS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA INTERMEDIARY PURCHASER LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL (BROADLAND) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| GREEN PARK SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL PENSION TRUSTEES II LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NEXFIBRE NETWORKS LIMITED | Active | Corporate Secretary | 2021-11-01 until 2022-12-15 | RESIGNED | |
| YORKSHIRE CABLE COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA BUSINESS LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA MOBILE FINANCE LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA PAYMENTS LTD | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VIRGIN MEDIA WHOLESALE LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| EUROBELL (HOLDINGS) LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| FLEXTECH LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| VM TRANSFERS (NO 4) LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL (SOUTH EAST) LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL CABLECOMMS GROUP LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL GLASGOW | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| NTL SOUTH CENTRAL LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | |
| TELEFONICA O2 HOLDINGS LIMITED | Active | Corporate Secretary | 2020-03-27 until 2021-06-17 | RESIGNED | |
| TELEFONICA CYBERSECURITY TECH UK LIMITED | Active | Corporate Secretary | 2020-03-17 | CURRENT | |
| STATIQ LIMITED | Active | Corporate Secretary | 2017-03-09 | CURRENT | £31,129 cash, £346,225 equity |
| MMO2 LIMITED | Active | Corporate Secretary | 2016-07-07 until 2021-06-17 | RESIGNED | |
| WAYRA SOCIAL VENTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-01-04 until 2021-06-18 | RESIGNED | |
| O2 WORLDWIDE LIMITED | Active | Corporate Secretary | 2015-07-16 until 2021-06-18 | RESIGNED | |
| WEVE LIMITED | Active | Corporate Secretary | 2015-05-01 | CURRENT | |
| TELEFONICA FINANCIAL SERVICES UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-23 | CURRENT | |
| AXONIX LTD | Active - Proposal to Strike off | Corporate Secretary | 2014-04-11 until 2018-08-03 | RESIGNED | £228,939 cash |
| CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED | Active | Corporate Secretary | 2013-10-18 until 2015-03-27 | RESIGNED | |
| O2 UNIFY LIMITED | Active | Corporate Secretary | 2012-10-25 | CURRENT | |
| O2 NETWORKS LIMITED | Active | Corporate Secretary | 2012-10-01 | CURRENT | |
| TELEFONICA GERMANY HOLDINGS LIMITED | Active | Corporate Secretary | 2012-09-05 until 2021-06-17 | RESIGNED | |
| WAYRA UK LIMITED | Active | Corporate Secretary | 2012-05-25 until 2021-06-18 | RESIGNED | |
| TELEFONICA DIGITAL LIMITED | Active | Corporate Secretary | 2011-12-16 until 2021-06-18 | RESIGNED | |
| TELEFONICA FINANCIAL SERVICES UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-03-30 until 2011-11-02 | RESIGNED | |
| GENIE INTERNET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-11-10 | CURRENT | |
| GIFFGAFF LIMITED | Active | Corporate Secretary | 2009-11-10 | CURRENT | |
| TELEFONICA UK HOLDINGS LIMITED | Active | Corporate Secretary | 2009-11-10 until 2021-06-18 | RESIGNED | |
| LINK FS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-11-10 | CURRENT | |
| O2 (UK) LIMITED | Active | Corporate Secretary | 2009-11-10 until 2021-06-18 | RESIGNED | |
| O2 (EUROPE) LIMITED | Active | Corporate Secretary | 2009-11-10 until 2021-06-17 | RESIGNED | |
| O2 (ONLINE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-11-10 | CURRENT | |
| O2 CEDAR LIMITED | Active | Corporate Secretary | 2009-11-10 | CURRENT | |
| O2 COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2009-11-10 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROBERT KEITH ELLIS | Director | Lee-On-The-Solent, England | 74 |
| MR LEONARD PETER SHORE | Company Director | London, United Kingdom | 30 |
| MR PHILIP NICHOLAS BRAMWELL | General Counsel | Basingstoke, England | 3 |
| MR EDWARD THOMAS BECKLEY | Investment Manager | London, England | 69 |
| MR GRAEME FRANCIS BEVANS | Vice Vice President Head Of Infrastructutre Cpp | Ontario | 16 |
| RICHARD GORDON BOBBETT | Company Director | The Lee | 1 |
| DAVID BORTHWICK | Chartered Secretary | Bridgwater | 36 |
| PHILIP NICHOLAS BRAMWELL | Company Legal Advisor | Weybridge | 15 |
| MICHAEL ANDREW BUCKLING | Accountant | Mosman, Australia | 10 |
| JUSTINE CAMPBELL | General Coumsel | 23 | |
| MR ALAIN CARRIER | European Managing Director Cpp | Winchester, England | 8 |
| DR PETER DYER | Company Director | Reading | 40 |
| GARETH JAMES BARTMAN | Chartered Secretary | Newbury | 17 |
| MR RICHARD ABEL | Investment Banking | London, United Kingdom | 78 |
| MR FERGUS ANDREW OTWAY MAYNE | Director | Southampton, United Kingdom | 14 |
| MR PETER DYER | Consultant | London, England | 3 |
| IAN ALEXANDER WADDELL | Vice President, International Services | London, United Kingdom | 10 |
| YVONNE LOW MIN LEE | Finance Director | Chicago, United States | 2 |
| KATHERINE ANN MAHER | Director | London, United Kingdom | 21 |
| MR SIMON ROSS SMITH | Accountant | London, United Kingdom | 12 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| EDWARD HENRY GROVES | Director | Reading, United Kingdom | 5 |
| MR DANIEL DAVID DALE | Director | Reading, United Kingdom | 3 |
| MR. ALASDAIR MACDONALD | Solicitor | Reading, England | 20 |
| MICHAEL NORMAN WILSON | Company Director | Reading, England | 38 |
| RICHARD PERCIVAL BUCKLE | Retired | Reading, United Kingdom | 2 |
| MR PETER VINT HESLOP | Consulting Engineer | Reading, United Kingdom | 3 |
| GILLIAN ELIZABETH JAMES | Reading, United Kingdom | 1 | |
| GILLIAN ELIZABETH JAMES | Reading, United Kingdom | 1 | |
| GILLIAN ELIZABETH JAMES | Reading, United Kingdom | 1 | |
| GILLIAN ELIZABETH JAMES | Reading, United Kingdom | 1 |