VIRGINIA TWO LIMITED

Company summary

Company number: 02579775
Status: DISSOLVED
Incorporated / age: 5 February 199121 years
Registered office: 3 Thomas More Square, London, E98 1XY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 23:07 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
3 Thomas More Square, London, E98 1XY, England
Nature of business
Non-trading company
Previous company names
FOX UK TELEVISION INVESTMENT COMPANY LIMITED
TYROLESE (209) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Michael Charles ACTIVE	Director	13 Aug 2007		United Kingdom	January 1963	3, Thomas More Square, London, England, E98 1XY, England
PANUCCIO, Susan Lee ACTIVE	Director	17 Jul 2008		United Kingdom	June 1972	3, Thomas More Square, London, E98 1XY, England
STEHRENBERGER, Peter Walter RESIGNED	Secretary		31 Oct 2001			The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
STONE, Carla RESIGNED	Secretary	31 Oct 2001	02 Apr 2012			3, Thomas More Square, London, E98 1XY, England
BARRACLOUGH, Stephen Thomas RESIGNED	Director		03 Jan 1995		May 1952	Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB
DAINTITH, Stephen Wayne RESIGNED	Director	19 Sep 2005	17 Jul 2008		May 1964	Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
FAIRWEATHER, Carol Ann RESIGNED	Director	08 Oct 2004	28 Feb 2006		March 1961	8 Fanthorpe Street, London, SW15 1DZ
FERNANDO, Sunil Anthony RESIGNED	Director	31 Oct 2001	13 Aug 2007	England	July 1945	9 Poynings Close, Orpington, Kent, BR6 9BP
FISCHER, August Antonius RESIGNED	Director		15 Mar 1995		February 1939	58 Egerton Crescent, London, SW3 2ED
HOOD, Gerald Bowman RESIGNED	Director		05 Jul 1994		July 1934	6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW
HUTSON, Stephen Frank RESIGNED	Director	31 Oct 2001	20 Mar 2008	England	March 1955	20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
KNIGHT, Andrew Stephen Bower RESIGNED	Director		17 Jan 1995		November 1939	88 St Georges Square, London, SW1V 3QX
LINFORD, Richard Martin RESIGNED	Director	15 Mar 1995	30 Jan 2006	United Kingdom	February 1952	Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
LINFORD, Richard Martin RESIGNED	Director	03 Jan 1995	15 Mar 1995	United Kingdom	February 1952	Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
MILNER, Clive Alexander RESIGNED	Director	17 Mar 2008	31 Dec 2010	England	November 1956	3, Thomas More Square, London, E98 1XY, England
READER, Colin Graham RESIGNED	Director		17 Jan 1995	United Kingdom	September 1949	51 Arlington Road, London, NW1 7ES
SINGH, Bedi Ajay RESIGNED	Director	05 Jul 1994	06 Mar 1995		August 1959	95 Northiam, Woodside Park, London, N12 7HL
STEHRENBERGER, Peter Walter RESIGNED	Director		31 Oct 2001		August 1938	The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

GILL, Michael Charles ACTIVE
Role: Director
Appointed on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 3, Thomas More Square, London, England, E98 1XY, England

PANUCCIO, Susan Lee ACTIVE
Role: Director
Appointed on: 17 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, Thomas More Square, London, E98 1XY, England

STEHRENBERGER, Peter Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 02 Apr 2012
Address: 3, Thomas More Square, London, E98 1XY, England

BARRACLOUGH, Stephen Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: May 1952
Address: Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB

DAINTITH, Stephen Wayne RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 17 Jul 2008
Date of birth: May 1964
Address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ

FAIRWEATHER, Carol Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 28 Feb 2006
Date of birth: March 1961
Address: 8 Fanthorpe Street, London, SW15 1DZ

FERNANDO, Sunil Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 13 Aug 2007
Country of Residence: England
Date of birth: July 1945
Address: 9 Poynings Close, Orpington, Kent, BR6 9BP

FISCHER, August Antonius RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1995
Date of birth: February 1939
Address: 58 Egerton Crescent, London, SW3 2ED

HOOD, Gerald Bowman RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: July 1934
Address: 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW

HUTSON, Stephen Frank RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: March 1955
Address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB

KNIGHT, Andrew Stephen Bower RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Date of birth: November 1939
Address: 88 St Georges Square, London, SW1V 3QX

LINFORD, Richard Martin RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN

LINFORD, Richard Martin RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 15 Mar 1995
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN

MILNER, Clive Alexander RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: November 1956
Address: 3, Thomas More Square, London, E98 1XY, England

READER, Colin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 51 Arlington Road, London, NW1 7ES

SINGH, Bedi Ajay RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 06 Mar 1995
Date of birth: August 1959
Address: 95 Northiam, Woodside Park, London, N12 7HL

STEHRENBERGER, Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: August 1938
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

Filing history

Timeline

People with significant control

Charges

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Exemptions

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