EUROBELL (HOLDINGS) LIMITED

Company summary

Company number: 02904215
Status: ACTIVE
Incorporated / age: 25 February 199432 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:57 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
Other business support service activities n.e.c.

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
BLANKFIELD, Andrew Morris RESIGNED	Secretary	25 Feb 1994	29 Mar 1994			14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP
BURNS, Clive RESIGNED	Secretary	15 Dec 2000	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
JAMES, Gillian Elizabeth RESIGNED	Secretary	30 Apr 2010	01 Nov 2021			500, Brook Drive, Reading, RG2 6UU, United Kingdom
RICHARDS, Allan RESIGNED	Secretary	02 Oct 1997	15 Dec 2000			12 Thistle Grove, London, SW10 9RZ
RICHARDS, Allan RESIGNED	Secretary	03 Apr 1995	12 Aug 1996			3 Stewarts Grove, London, SW3 6PD
WILLIAMS, Glenn Bernard Douglas RESIGNED	Secretary	29 Mar 1994	03 Apr 1995			12 Lowry Close, College Town, Sandhurst, Berkshire, GU47 0FJ
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BARNES, Richard Nigel RESIGNED	Director	18 Mar 1997	25 May 2000		September 1944	42 Victoria Avenue, Surbiton, Surrey, KT6 5DW
BENNETT, Ian Jeffrey RESIGNED	Director	06 Jul 2000	26 May 2001	England	April 1960	31 Ulysses Road, West Hampstead, London, NW6 1ED
BLANKFIELD, Andrew Morris RESIGNED	Director	25 Feb 1994	29 Mar 1994	England	May 1962	14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP
BOSCHELLE, Leandro RESIGNED	Director	29 Feb 2000	13 Apr 2000		December 1959	Weihermattstrasse 18, 8902 Vrdorf, Switzerland, FOREIGN, Switzerland
BURDICK, Charles James RESIGNED	Director	01 Nov 2000	18 Feb 2004		June 1951	9 Ormonde Place, London, SW1W 8HX
CASTELL, William Thomas RESIGNED	Director	09 Sep 2019	09 Mar 2020	England	September 1978	500, Brook Drive, Reading, RG2 6UU, United Kingdom
COOK, Stephen Sands RESIGNED	Director	01 Nov 2000	03 Mar 2006		April 1960	24a Redcliffe Square, London, SW10 9JY
CORNISH, Alan Stewart RESIGNED	Director	08 Feb 1996	29 Mar 2000		April 1944	Aspens 42 Oxenden Wood Road, Orpington, Kent, BR6 6HP
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
ELIAS, Dietrich RESIGNED	Director	01 Jul 1994	08 Feb 1995		January 1929	Im Malerwinkel 6, 5340 Bad Honnef 1, Germany
FLEMING, Ellen Mccool RESIGNED	Director	25 Feb 1994	29 Mar 1994	United Kingdom	July 1948	9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA
FREEDMAN, Philip Zachary RESIGNED	Director	01 Dec 2000	22 Jan 2002		June 1957	98 Highgate Hill, London, N6 5HE
GALE, Robert Charles RESIGNED	Director	30 Apr 2010	29 Nov 2013	England	April 1960	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
GELLERT, Horst RESIGNED	Director	08 Feb 1996	22 Apr 1997		October 1939	Im Mondsroettchen 38, Bergisch Gladbach, 51429, Germany
GROSSE, Paul Bernd RESIGNED	Director	15 Dec 1998	29 Feb 2000		June 1944	Simrockallee 8a, Bonn, Germany 53173
GROSSE, Paul Bernd RESIGNED	Director	02 Oct 1997	27 May 1998		June 1944	Simrockallee 8a, Bonn, Germany 53173
HIFZI, Mine Ozkan RESIGNED	Director	31 Mar 2014	01 Nov 2021	England	May 1966	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HOFMANN, Klaus RESIGNED	Director	29 Feb 2000	01 Nov 2000		January 1955	Meineckestrasse 46, Duesseldorf, D40474, Germany
HOOLE, Peter David RESIGNED	Director	29 Mar 1994	31 Jan 1996	England	August 1937	The Small House, High St Sherington, Newport Pagnell, Buckinghamshire, MK16 9NB
JACKSON, Andrew George Wycliffe RESIGNED	Director	13 Jan 1996	06 Feb 1997		March 1948	136 Narbonne Avenue, London, SW4 9LG
KEINERT, Michael RESIGNED	Director	21 Apr 1998	01 Mar 2000		June 1956	E-E-Hirsch-Str 13, Frieberg, 61169, Germany
KIRCHMANN, Hanns Karsten RESIGNED	Director	13 Apr 2000	01 Nov 2000		November 1963	Rheinstr 26, Bonn, 53179, Nrw, Germany
KRIEGER, Bernd RESIGNED	Director	23 Apr 1997	20 Jun 2000		May 1947	Niederkasseler Kirchweggs, Duesseldorf 40547, Germany
KRISOR, Peter Karl, Dipl-Jug RESIGNED	Director	23 Apr 1997	26 Aug 1997		February 1957	Noldestrasse 93, Meckenheim, 53440, Germany
LAQUA, Markus Josef RESIGNED	Director	24 Jan 1996	18 Dec 2000		March 1963	23 Hatchlands, Horsham, West Sussex, RH12 5JX
LAUBSCHER, Horst RESIGNED	Director	23 Apr 1997	27 May 1998		October 1948	Am Dautenberg 17, Darmstadt 12 64297, Germany, FOREIGN
LINKE, Rainer RESIGNED	Director	24 Jan 1996	22 Apr 1997		August 1950	Berliner Ring 22, Bonn, Northrine Westfalia, 53175, Germany
MACFARLANE, Jonathan Stephen RESIGNED	Director	20 Sep 1996	06 Feb 1997	United Kingdom	March 1956	Hawthorn Farm Cottage, Hawthorn Lane, Rowledge, Surrey, GU10 4DJ
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
MARKHAM, Gail Carolyn RESIGNED	Director	03 Apr 1995	24 Jan 1996		February 1950	The Stable Old Mint House, Upper Cratton, Reigate, Surrey, RH2 0TY
MAUS, Gerhaud RESIGNED	Director	06 Jul 2000	01 Nov 2000		April 1950	Kueferring 13, Meckenheim, D-53340, Germany
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
MOSSAL, Guenter RESIGNED	Director	16 Sep 1999	01 Nov 2000		June 1961	Ubierstrasse 44, Bonn, 53173, FOREIGN, Germany
NEDERKOORN, Erik Jan RESIGNED	Director	02 Oct 1997	06 Feb 1998		August 1943	Oelbergringweg 66, Koenigswimter 53639, Germany, FOREIGN
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
PETERS, Andrew Robert RESIGNED	Director	13 Apr 2000	01 Nov 2000		July 1961	St Peters Cottage, 4 Church Street, Old Woking, Surrey, GU22 9JE
RICHARDS, Allan RESIGNED	Director	02 Oct 1997	25 Feb 1998		November 1962	3 Stewarts Grove, London, SW3 6PD
RIDLEY, Malcolm James RESIGNED	Director	01 Jul 1994	06 Feb 1997	England	March 1941	Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
ROBINSON, Alan Stuart Macdonald RESIGNED	Director	29 Mar 1994	24 Jan 1996		August 1951	The Stable, Old Mint House, Upper Gatton, Reigate, RH2 0TY
ROMBERG, Edgar RESIGNED	Director	04 Jun 1998	01 Feb 1999		July 1938	Frankenstr 10, Markt Erlach, Bavaria, 91459, Germany
ROSEWELL, Roger RESIGNED	Director	01 Jun 1995	08 Feb 1996		August 1944	Yelford Manor, Yelford, Witney, Oxfordshire, OX8 7QX
SCHLEGEL, Klaus RESIGNED	Director	23 Apr 1997	18 Aug 1998		March 1946	Platanenweg 12, Rheinbreitbach D53619, Germany, FOREIGN
SMITH, Neil Reynolds RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
SPRENGEL, Rudolf RESIGNED	Director	04 Jun 1998	17 Dec 1998		September 1944	11 Herdlauchring, Schonaich, D 71101, Germany
STENHAM, Anthony William Paul RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1932	4 The Grove, Highgate, London, N6 6JU
THOMAS, David RESIGNED	Director	01 Dec 2000	22 Jan 2002		April 1947	Middle Barn Lower Barns Farm, Wall, Hexham, Northumberland, NE6 4DR
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
VENTZKI, Heiner RESIGNED	Director	01 Jul 1994	21 Apr 1998		January 1934	D 5307 Wachlberg Willip, Wilseugiuud 8, Fed Rep C Goilliaciv, Germany
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

BLANKFIELD, Andrew Morris RESIGNED
Role: Secretary
Appointed on: 25 Feb 1994
Resigned on: 29 Mar 1994
Address: 14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 17 Jul 2006
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

RICHARDS, Allan RESIGNED
Role: Secretary
Appointed on: 02 Oct 1997
Resigned on: 15 Dec 2000
Address: 12 Thistle Grove, London, SW10 9RZ

RICHARDS, Allan RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 12 Aug 1996
Address: 3 Stewarts Grove, London, SW3 6PD

WILLIAMS, Glenn Bernard Douglas RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 03 Apr 1995
Address: 12 Lowry Close, College Town, Sandhurst, Berkshire, GU47 0FJ

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

BARNES, Richard Nigel RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 25 May 2000
Date of birth: September 1944
Address: 42 Victoria Avenue, Surbiton, Surrey, KT6 5DW

BENNETT, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 26 May 2001
Country of Residence: England
Date of birth: April 1960
Address: 31 Ulysses Road, West Hampstead, London, NW6 1ED

BLANKFIELD, Andrew Morris RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 29 Mar 1994
Country of Residence: England
Date of birth: May 1962
Address: 14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP

BOSCHELLE, Leandro RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 13 Apr 2000
Date of birth: December 1959
Address: Weihermattstrasse 18, 8902 Vrdorf, Switzerland, FOREIGN, Switzerland

BURDICK, Charles James RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 18 Feb 2004
Date of birth: June 1951
Address: 9 Ormonde Place, London, SW1W 8HX

CASTELL, William Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: September 1978
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

COOK, Stephen Sands RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 03 Mar 2006
Date of birth: April 1960
Address: 24a Redcliffe Square, London, SW10 9JY

CORNISH, Alan Stewart RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 29 Mar 2000
Date of birth: April 1944
Address: Aspens 42 Oxenden Wood Road, Orpington, Kent, BR6 6HP

DUNN, Robert Dominic RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: August 1966
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

ELIAS, Dietrich RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 08 Feb 1995
Date of birth: January 1929
Address: Im Malerwinkel 6, 5340 Bad Honnef 1, Germany

FLEMING, Ellen Mccool RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 29 Mar 1994
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA

FREEDMAN, Philip Zachary RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 22 Jan 2002
Date of birth: June 1957
Address: 98 Highgate Hill, London, N6 5HE

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

GELLERT, Horst RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 22 Apr 1997
Date of birth: October 1939
Address: Im Mondsroettchen 38, Bergisch Gladbach, 51429, Germany

GROSSE, Paul Bernd RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 29 Feb 2000
Date of birth: June 1944
Address: Simrockallee 8a, Bonn, Germany 53173

GROSSE, Paul Bernd RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 27 May 1998
Date of birth: June 1944
Address: Simrockallee 8a, Bonn, Germany 53173

HIFZI, Mine Ozkan RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: May 1966
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HOFMANN, Klaus RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 01 Nov 2000
Date of birth: January 1955
Address: Meineckestrasse 46, Duesseldorf, D40474, Germany

HOOLE, Peter David RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: August 1937
Address: The Small House, High St Sherington, Newport Pagnell, Buckinghamshire, MK16 9NB

JACKSON, Andrew George Wycliffe RESIGNED
Role: Director
Appointed on: 13 Jan 1996
Resigned on: 06 Feb 1997
Date of birth: March 1948
Address: 136 Narbonne Avenue, London, SW4 9LG

KEINERT, Michael RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 01 Mar 2000
Date of birth: June 1956
Address: E-E-Hirsch-Str 13, Frieberg, 61169, Germany

KIRCHMANN, Hanns Karsten RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 01 Nov 2000
Date of birth: November 1963
Address: Rheinstr 26, Bonn, 53179, Nrw, Germany

KRIEGER, Bernd RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 20 Jun 2000
Date of birth: May 1947
Address: Niederkasseler Kirchweggs, Duesseldorf 40547, Germany

KRISOR, Peter Karl, Dipl-Jug RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 26 Aug 1997
Date of birth: February 1957
Address: Noldestrasse 93, Meckenheim, 53440, Germany

LAQUA, Markus Josef RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 18 Dec 2000
Date of birth: March 1963
Address: 23 Hatchlands, Horsham, West Sussex, RH12 5JX

LAUBSCHER, Horst RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 27 May 1998
Date of birth: October 1948
Address: Am Dautenberg 17, Darmstadt 12 64297, Germany, FOREIGN

LINKE, Rainer RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 22 Apr 1997
Date of birth: August 1950
Address: Berliner Ring 22, Bonn, Northrine Westfalia, 53175, Germany

MACFARLANE, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 06 Feb 1997
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Hawthorn Farm Cottage, Hawthorn Lane, Rowledge, Surrey, GU10 4DJ

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

MARKHAM, Gail Carolyn RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 24 Jan 1996
Date of birth: February 1950
Address: The Stable Old Mint House, Upper Cratton, Reigate, Surrey, RH2 0TY

MAUS, Gerhaud RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 01 Nov 2000
Date of birth: April 1950
Address: Kueferring 13, Meckenheim, D-53340, Germany

MCNEIL, Roderick Gregor RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MILNER, Luke RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1982
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MOSSAL, Guenter RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 01 Nov 2000
Date of birth: June 1961
Address: Ubierstrasse 44, Bonn, 53173, FOREIGN, Germany

NEDERKOORN, Erik Jan RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 06 Feb 1998
Date of birth: August 1943
Address: Oelbergringweg 66, Koenigswimter 53639, Germany, FOREIGN

PASCU, Severina-Pompilia RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 16 Nov 2020
Country of Residence: Switzerland
Date of birth: October 1972
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

PETERS, Andrew Robert RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 01 Nov 2000
Date of birth: July 1961
Address: St Peters Cottage, 4 Church Street, Old Woking, Surrey, GU22 9JE

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 25 Feb 1998
Date of birth: November 1962
Address: 3 Stewarts Grove, London, SW3 6PD

RIDLEY, Malcolm James RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 06 Feb 1997
Country of Residence: England
Date of birth: March 1941
Address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA

ROBINSON, Alan Stuart Macdonald RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 24 Jan 1996
Date of birth: August 1951
Address: The Stable, Old Mint House, Upper Gatton, Reigate, RH2 0TY

ROMBERG, Edgar RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 01 Feb 1999
Date of birth: July 1938
Address: Frankenstr 10, Markt Erlach, Bavaria, 91459, Germany

ROSEWELL, Roger RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 08 Feb 1996
Date of birth: August 1944
Address: Yelford Manor, Yelford, Witney, Oxfordshire, OX8 7QX

SCHLEGEL, Klaus RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 18 Aug 1998
Date of birth: March 1946
Address: Platanenweg 12, Rheinbreitbach D53619, Germany, FOREIGN

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 12 Sep 2006
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA

SPRENGEL, Rudolf RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 17 Dec 1998
Date of birth: September 1944
Address: 11 Herdlauchring, Schonaich, D 71101, Germany

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 12 Sep 2006
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

THOMAS, David RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 22 Jan 2002
Date of birth: April 1947
Address: Middle Barn Lower Barns Farm, Wall, Hexham, Northumberland, NE6 4DR

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

VENTZKI, Heiner RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 21 Apr 1998
Date of birth: January 1934
Address: D 5307 Wachlberg Willip, Wilseugiuud 8, Fed Rep C Goilliaciv, Germany

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 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)
15 Apr 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)
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	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Dec 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)
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)
15 Feb 2002	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)
01 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1998	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)
26 Jul 1996	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)
13 Feb 1996	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)
22 Dec 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)
10 Mar 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)
10 Mar 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)
17 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1994	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

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