BIRMINGHAM CABLE LIMITED (02244565)

BIRMINGHAM CABLE LIMITED

Company summary

Company number: 02244565
Status: ACTIVE
Incorporated / age: 15 April 198838 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 10:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Dormant Company
Previous company names
BUGHOPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2021				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	01 Oct 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Oct 2021		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BURNS, Clive RESIGNED	Secretary	01 Aug 2000	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
CAMPBELL-ROSS, Roderick Clavil Hakewill RESIGNED	Secretary	21 Sep 1994	30 Oct 1996			64 Carless Avenue, Harborne, Birmingham, B17 9BW
JAMES, Gillian Elizabeth RESIGNED	Secretary	30 Apr 2010	01 Nov 2021			500, Brook Drive, Reading, RG2 6UU, United Kingdom
LAVER, John Michael RESIGNED	Secretary	31 Mar 1999	01 Aug 2000			Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
LAWLEY, Ronald Edward RESIGNED	Secretary		21 Sep 1994			24 Oldacre Close, Wylde Green, Sutton Coldfield, West Midlands, B76 1WF
SMITH, David John RESIGNED	Secretary	30 Oct 1996	31 Mar 1999			9 Leyburn Close, Nuneaton, Warwickshire, CV11 6WN
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BARBER, Mark Edward RESIGNED	Director	16 Dec 1992	16 Dec 1993		August 1955	23 Frederick Road, Edgbaston, Birmingham, B15 1JN
BLUCK, Trudi RESIGNED	Director	21 Jun 1996	14 Apr 1999		December 1957	7 Beverley Close, Wylde Green, Sutton Coldfield, West Midlands, B72 1YF
BURDICK, Charles James RESIGNED	Director	16 Feb 1999	18 Feb 2004		June 1951	9 Ormonde Place, London, SW1W 8HX
CAMPBELL, Edward Heron, Managing Director RESIGNED	Director	11 Dec 1992	11 Apr 1994		September 1942	6 Pritchatts Road, Edgbaston, Birmingham, West Midlands, B15 2QT
CAMPBELL-ROSS, Roderick Clavil Hakewill RESIGNED	Director	01 Aug 1994	30 Oct 1996		October 1955	64 Carless Avenue, Harborne, Birmingham, B17 9BW
CASTELL, William Thomas RESIGNED	Director	09 Sep 2019	09 Mar 2020	England	September 1978	500, Brook Drive, Reading, RG2 6UU, United Kingdom
CHAFE, Peter Maxwell RESIGNED	Director	16 Feb 1995	06 Apr 1999		February 1963	114 High Street, Henley-In-Arden, Solihull, West Midlands, B95 5BS
COOK, Stephen Sands RESIGNED	Director	18 Aug 2000	03 Mar 2006		April 1960	24a Redcliffe Square, London, SW10 9JY
DARKIN, John William RESIGNED	Director	05 Sep 1994	12 Mar 1999		November 1945	30 Welcombe Grove, Solihull, West Midlands, B91 1PD
DAVIES, Richard James RESIGNED	Director		11 Dec 1992		November 1932	The Library Suite The Mansion, Ottershaw Park, Surrey, KT16 0QB
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
EDWARDS, Thomas Martin RESIGNED	Director	22 Aug 1995	15 Aug 1996		May 1945	110 Alderbrook Road, Solihull, West Midlands, B91 1NS
EYRE, Reginald, Sir RESIGNED	Director		31 Mar 1999		May 1924	7 Wallside, Monkwell Square The Barbican, London, EC2Y 8BH
GALE, Robert Charles RESIGNED	Director	30 Apr 2010	29 Nov 2013	England	April 1960	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth RESIGNED	Director	26 Jan 2012	29 Feb 2012	United Kingdom	April 1971	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GRIFFITHS, Anthony Russell RESIGNED	Director	16 Dec 1992	27 May 1993		March 1940	1 Hidden Hills Bryn Wood, Madeley, Crewe, Staffordshire, CW3 9HW
HALL, Peter RESIGNED	Director	06 May 1998	27 Nov 1998		May 1959	Bracken Rigg Brackenber Lane, Giggleswick, Settle, North Yorkshire, BD24 0EB
HAMID, Rashid RESIGNED	Director	01 Jul 1997	31 Mar 1999	United Kingdom	September 1965	53a Prospect Road, Birmingham, West Midlands, B13 9TD
HIFZI, Mine Ozkan RESIGNED	Director	31 Mar 2014	01 Nov 2021	England	May 1966	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HOLTER, Dale RESIGNED	Director	16 Dec 1992	18 Jun 1993		February 1941	7 Strutt Close, Edgbaston, Birmingham, B15 3PW
HOWELL, Denis Herbert, The Rt Hon Lord RESIGNED	Director		18 Apr 1998		September 1923	33 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NE
HULL, Victoria Mary, Sol RESIGNED	Director	28 Oct 1998	18 Aug 2000		March 1962	Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
ILLSLEY, Anthony Kim RESIGNED	Director	16 Feb 1999	19 Apr 2000	United Kingdom	July 1956	4 St Peters Road, Twickenham, Middlesex, TW1 1QX
LAWLEY, Ronald Edward RESIGNED	Director	16 Dec 1992	22 Aug 1995		September 1949	24 Oldacre Close, Wylde Green, Sutton Coldfield, West Midlands, B76 1WF
MACKAY, Judith RESIGNED	Director		06 Jul 1993	England	September 1937	Broomhill 20 Selly Wick Road, Birmingham, West Midlands, B29 7JA
MACKENZIE, Robert Mario RESIGNED	Director	30 Apr 2010	16 Sep 2011	United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MCNEIL, Roderick Gregor RESIGNED	Director	09 Mar 2020	01 Oct 2021	England	November 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MILNER, Luke RESIGNED	Director	01 Mar 2021	31 Aug 2021	England	October 1982	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MOORE, Brian RESIGNED	Director	29 Jul 1996	12 Dec 1997		June 1966	3 Farthing Court, Graham Street, Birmingham, B1 3JR
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
SHERGOLD, Stephen RESIGNED	Director	22 Aug 1994	01 Apr 1996		October 1956	Rose Cottage, New Road, Brackley, Northants, NN13 6AH
SMITH, David John RESIGNED	Director	30 Oct 1996	31 Mar 1999		December 1964	9 Leyburn Close, Nuneaton, Warwickshire, CV11 6WN
SMITH, Neil Reynolds RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
STENHAM, Anthony William Paul RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1932	4 The Grove, Highgate, London, N6 6JU
STREET, Terence William RESIGNED	Director	16 Dec 1993	01 Aug 1994		December 1944	245 Station Road, Balsall Common, Coventry, CV7 7EG
STRONG, Robert Alan RESIGNED	Director	02 Aug 1993	29 Mar 1996		July 1957	16 Darnick Road, Boldmere, Sutton Coldfield, West Midlands, B73 6PE
TANNER, Bruce Winton RESIGNED	Director		31 Mar 1999		February 1931	37 St Agnes Road, Moseley, Birmingham, West Midlands, B13 9PJ
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WEARDEN, James RESIGNED	Director	07 Aug 1996	12 Apr 1999		June 1948	2 Greyfriars Close, Solihull, West Midlands, B92 7DR
WEARDEN, James RESIGNED	Director	16 Dec 1992	12 Aug 1994		June 1948	2 Greyfriars Close, Solihull, West Midlands, B92 7DR
WEBB, Frank Reed RESIGNED	Director	01 Feb 1997	31 Jan 1999		April 1941	The Mill Race, Stratford Road Wootton Wawen, Solihull, West Midlands, B95 6BY
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	23 Apr 2020	01 Oct 2021	United Kingdom	April 1980	500, Brook Drive, Reading, RG2 6UU, United Kingdom
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	12 Sep 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	12 Sep 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BURNS, Clive

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2021				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	01 Oct 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Oct 2021		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BURNS, Clive RESIGNED	Secretary	01 Aug 2000	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
CAMPBELL-ROSS, Roderick Clavil Hakewill RESIGNED	Secretary	21 Sep 1994	30 Oct 1996			64 Carless Avenue, Harborne, Birmingham, B17 9BW
JAMES, Gillian Elizabeth RESIGNED	Secretary	30 Apr 2010	01 Nov 2021			500, Brook Drive, Reading, RG2 6UU, United Kingdom
LAVER, John Michael RESIGNED	Secretary	31 Mar 1999	01 Aug 2000			Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
LAWLEY, Ronald Edward RESIGNED	Secretary		21 Sep 1994			24 Oldacre Close, Wylde Green, Sutton Coldfield, West Midlands, B76 1WF
SMITH, David John RESIGNED	Secretary	30 Oct 1996	31 Mar 1999			9 Leyburn Close, Nuneaton, Warwickshire, CV11 6WN
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BARBER, Mark Edward RESIGNED	Director	16 Dec 1992	16 Dec 1993		August 1955	23 Frederick Road, Edgbaston, Birmingham, B15 1JN
BLUCK, Trudi RESIGNED	Director	21 Jun 1996	14 Apr 1999		December 1957	7 Beverley Close, Wylde Green, Sutton Coldfield, West Midlands, B72 1YF
BURDICK, Charles James RESIGNED	Director	16 Feb 1999	18 Feb 2004		June 1951	9 Ormonde Place, London, SW1W 8HX
CAMPBELL, Edward Heron, Managing Director RESIGNED	Director	11 Dec 1992	11 Apr 1994		September 1942	6 Pritchatts Road, Edgbaston, Birmingham, West Midlands, B15 2QT
CAMPBELL-ROSS, Roderick Clavil Hakewill RESIGNED	Director	01 Aug 1994	30 Oct 1996		October 1955	64 Carless Avenue, Harborne, Birmingham, B17 9BW
CASTELL, William Thomas RESIGNED	Director	09 Sep 2019	09 Mar 2020	England	September 1978	500, Brook Drive, Reading, RG2 6UU, United Kingdom
CHAFE, Peter Maxwell RESIGNED	Director	16 Feb 1995	06 Apr 1999		February 1963	114 High Street, Henley-In-Arden, Solihull, West Midlands, B95 5BS
COOK, Stephen Sands RESIGNED	Director	18 Aug 2000	03 Mar 2006		April 1960	24a Redcliffe Square, London, SW10 9JY
DARKIN, John William RESIGNED	Director	05 Sep 1994	12 Mar 1999		November 1945	30 Welcombe Grove, Solihull, West Midlands, B91 1PD
DAVIES, Richard James RESIGNED	Director		11 Dec 1992		November 1932	The Library Suite The Mansion, Ottershaw Park, Surrey, KT16 0QB
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
EDWARDS, Thomas Martin RESIGNED	Director	22 Aug 1995	15 Aug 1996		May 1945	110 Alderbrook Road, Solihull, West Midlands, B91 1NS
EYRE, Reginald, Sir RESIGNED	Director		31 Mar 1999		May 1924	7 Wallside, Monkwell Square The Barbican, London, EC2Y 8BH
GALE, Robert Charles RESIGNED	Director	30 Apr 2010	29 Nov 2013	England	April 1960	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth RESIGNED	Director	26 Jan 2012	29 Feb 2012	United Kingdom	April 1971	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GRIFFITHS, Anthony Russell RESIGNED	Director	16 Dec 1992	27 May 1993		March 1940	1 Hidden Hills Bryn Wood, Madeley, Crewe, Staffordshire, CW3 9HW
HALL, Peter RESIGNED	Director	06 May 1998	27 Nov 1998		May 1959	Bracken Rigg Brackenber Lane, Giggleswick, Settle, North Yorkshire, BD24 0EB
HAMID, Rashid RESIGNED	Director	01 Jul 1997	31 Mar 1999	United Kingdom	September 1965	53a Prospect Road, Birmingham, West Midlands, B13 9TD
HIFZI, Mine Ozkan RESIGNED	Director	31 Mar 2014	01 Nov 2021	England	May 1966	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HOLTER, Dale RESIGNED	Director	16 Dec 1992	18 Jun 1993		February 1941	7 Strutt Close, Edgbaston, Birmingham, B15 3PW
HOWELL, Denis Herbert, The Rt Hon Lord RESIGNED	Director		18 Apr 1998		September 1923	33 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NE
HULL, Victoria Mary, Sol RESIGNED	Director	28 Oct 1998	18 Aug 2000		March 1962	Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
ILLSLEY, Anthony Kim RESIGNED	Director	16 Feb 1999	19 Apr 2000	United Kingdom	July 1956	4 St Peters Road, Twickenham, Middlesex, TW1 1QX
LAWLEY, Ronald Edward RESIGNED	Director	16 Dec 1992	22 Aug 1995		September 1949	24 Oldacre Close, Wylde Green, Sutton Coldfield, West Midlands, B76 1WF
MACKAY, Judith RESIGNED	Director		06 Jul 1993	England	September 1937	Broomhill 20 Selly Wick Road, Birmingham, West Midlands, B29 7JA
MACKENZIE, Robert Mario RESIGNED	Director	30 Apr 2010	16 Sep 2011	United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MCNEIL, Roderick Gregor RESIGNED	Director	09 Mar 2020	01 Oct 2021	England	November 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MILNER, Luke RESIGNED	Director	01 Mar 2021	31 Aug 2021	England	October 1982	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MOORE, Brian RESIGNED	Director	29 Jul 1996	12 Dec 1997		June 1966	3 Farthing Court, Graham Street, Birmingham, B1 3JR
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
SHERGOLD, Stephen RESIGNED	Director	22 Aug 1994	01 Apr 1996		October 1956	Rose Cottage, New Road, Brackley, Northants, NN13 6AH
SMITH, David John RESIGNED	Director	30 Oct 1996	31 Mar 1999		December 1964	9 Leyburn Close, Nuneaton, Warwickshire, CV11 6WN
SMITH, Neil Reynolds RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
STENHAM, Anthony William Paul RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1932	4 The Grove, Highgate, London, N6 6JU
STREET, Terence William RESIGNED	Director	16 Dec 1993	01 Aug 1994		December 1944	245 Station Road, Balsall Common, Coventry, CV7 7EG
STRONG, Robert Alan RESIGNED	Director	02 Aug 1993	29 Mar 1996		July 1957	16 Darnick Road, Boldmere, Sutton Coldfield, West Midlands, B73 6PE
TANNER, Bruce Winton RESIGNED	Director		31 Mar 1999		February 1931	37 St Agnes Road, Moseley, Birmingham, West Midlands, B13 9PJ
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WEARDEN, James RESIGNED	Director	07 Aug 1996	12 Apr 1999		June 1948	2 Greyfriars Close, Solihull, West Midlands, B92 7DR
WEARDEN, James RESIGNED	Director	16 Dec 1992	12 Aug 1994		June 1948	2 Greyfriars Close, Solihull, West Midlands, B92 7DR
WEBB, Frank Reed RESIGNED	Director	01 Feb 1997	31 Jan 1999		April 1941	The Mill Race, Stratford Road Wootton Wawen, Solihull, West Midlands, B95 6BY
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	23 Apr 2020	01 Oct 2021	United Kingdom	April 1980	500, Brook Drive, Reading, RG2 6UU, United Kingdom
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	12 Sep 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	12 Sep 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BURNS, Clive