# Virgin Media Secured Finance PLC

## Details

- **Company number:** [07108352](https://find-and-update.company-information.service.gov.uk/company/07108352)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 18 Dec 2009
- **Registered office:** 500 BROOK DRIVE, READING, RG2 6UU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Virgin Media Secured Finance PLC → [Virgin Media Investment Holdings Limited](/company/03173552) → [Vmed O2 UK Holdco 4 Limited](/company/12809596) → [Vmed O2 UK Holdco 3 Limited](/company/12807077) → [Vmed O2 UK Financing Ii Limited](/company/12804417) → [Vmed O2 UK Holdco 1 Limited](/company/12800546)




## Directors' other companies

- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 Secretaries Limited](/company/04272689)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Financing I PLC](/company/12800739)
- [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media Finance PLC](/company/05061787)
- [BOYLE, Julia Louise](/person/5521454) - director at [Cornerstone Telecommunications Infrastructure Limited](/company/08087551)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Holdco 6 Limited](/company/16236372)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK Intermediary Handset Financing Limited](/company/16507897)
- [BOYLE, Julia Louise](/person/5521454) - director at [Vmed O2 UK 8 Limited](/company/15550938)
- [BOYLE, Julia Louise](/person/5521454) - director at [O2 Communications Limited](/company/04271548)
- [BOYLE, Julia Louise](/person/5521454) - director at [Weve Limited](/company/08178832)
- [BOYLE, Julia Louise](/person/5521454) - director at [Virgin Media National Networks Limited](/company/05174655)



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