Virgin Media Secured Finance PLC
- Company number
- 07108352
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 18 Dec 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLBROOK, Joanne Christine | Director | 16 Sep 2011 | 16 Sep 2011 |
| MACKENZIE, Robert Mario | Director | 18 Dec 2009 | 16 Sep 2011 |
| TILLBROOK, Joanne Christine | Director | 16 Sep 2011 | 31 Dec 2012 |
| GALE, Robert Charles | Director | 18 Dec 2009 | 29 Nov 2013 |
| WITHERS, Caroline Bernadette Elizabeth | Director | 31 Dec 2012 | 31 Mar 2014 |
| MURRAY, Andrea Clare | Director | 18 Jul 2019 | 5 Aug 2019 |
| DUNN, Robert Dominic | Director | 29 Nov 2013 | 9 Sep 2019 |
| CASTELL, William Thomas | Director | 9 Sep 2019 | 9 Mar 2020 |
| PASCU, Severina-Pompilia | Director | 3 Mar 2020 | 16 Nov 2020 |
| MILNER, Luke | Director | 1 Mar 2021 | 31 Aug 2021 |
| WITHERS, Caroline Bernadette Elizabeth | Director | 23 Apr 2020 | 1 Oct 2021 |
| MCNEIL, Roderick Gregor | Director | 9 Mar 2020 | 1 Oct 2021 |
| HIFZI, Mine Ozkan | Director | 31 Mar 2014 | 1 Nov 2021 |
| JAMES, Gillian Elizabeth | Secretary | 18 Dec 2009 | 1 Nov 2021 |
| AZIBA, Vivienne | Secretary | 1 Nov 2021 | |
| HARDMAN, Mark David | Director | 1 Oct 2021 | |
| BOYLE, Julia Louise | Director | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Media Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Virgin Media Secured Finance PLC → Virgin Media Investment Holdings Limited → Vmed O2 UK Holdco 4 Limited → Vmed O2 UK Holdco 3 Limited → Vmed O2 UK Financing Ii Limited → Vmed O2 UK Holdco 1 Limited
Directors’ other companies
- BOYLE, Julia Louise - Director at Virgin Media National Networks Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK Financing I PLC
- BOYLE, Julia Louise - Director at Virgin Media Finance PLC
- BOYLE, Julia Louise - Director at Cornerstone Telecommunications Infrastructure Limited
- HARDMAN, Mark David - Director at Vmed O2 UK Financing I PLC
- HARDMAN, Mark David - Director at Virgin Media Finance PLC
- HARDMAN, Mark David - Director at Virgin Media National Networks Limited
Companies at the same address
- 4com Capital Limited (06472878)
- 4com Group Limited (10844874)
- 4com Network Services Limited (06472696)
- 4com Technologies Limited (06472837)
- Alternative Networks Limited (03571046)
- Birmingham Cable Limited (02244565)
- Bitbuzz UK Limited (08178308)
- Cabletel Herts And Beds Limited (01785533)
- Cabletel Surrey And Hampshire Limited (02740651)
- Campfire Equipment Rentals Limited (12831439)