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Private unlimited with Share Capital
Company is dissolved
26 January 1990
99999 Dormant Company - The company did not trade during y/e 31.12.11.
Available to 31 Dec 2011. Next accounts due by 30 Sep 2013
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR ROBERT DOMINIC DUNN||Director||-|
|MS GILLIAN ELIZABETH JAMES||Company Secretary||-|
|MS MINE OZKAN HIFZI||Director||-|
|Mr John Francis Gregg||Director|
|Ms Gillian Elizabeth James||Company Secretary|
|Mr Robert Drolet||Director|
|Mr Robert Drolet||Company Secretary|
|Mr David William Kelham||Director|
|Mr Robert Charles Gale||Director|
|Mrs Joanne Christine Tillbrook||Director|
|Mr Paul Howard Repp||Director|
|Mr Paul Howard Repp||Company Secretary|
|Mr Richard Joel Lubasch||Company Secretary|
|Mr Christopher John Athersych||Company Secretary|
|Mr Joseph Charles Timpanaro||Director|
|Mr James Barclay Knapp||Director|
|Mr Robert James Beveridge||Director|
|Mr John Cooper Cuddy||Company Secretary|
|Mr Eugene Alexander Sekulow||Director|
|Mr Scott Elliott Schubert||Director|
|Mr Gareth Nigel Christopher Roberts||Director|
|Mr Stephen Andrew Carter||Director|
|Mr Bret Richter||Director|
|Mr Nicholas Paul Mearing-Smith||Director|
|Mr Gregory Allison Clarke||Director|
|VIRGIN MEDIA DIRECTORS LIMITED||Director|
|Mr Stuart Ross||Director|
|Ms Mary Bridget Molyneux||Director|
|Mr Philip Clesham||Director|
|Ms Caroline Bernadette Elizabeth Withers||Director|
|Mrs Leigh Wood||Director|
|Mr Robert Mario MacKenzie||Company Secretary|
|Mr Robert Mario MacKenzie||Director|
|Ms Bryony Dew||Director|
|VIRGIN MEDIA SECRETARIES LIMITED||Director|
|VIRGIN MEDIA SECRETARIES LIMITED||Company Secretary|
|A Composite Debenture||Deutsche Bank Ag London Branch (The Security Trustee)||SATISFIED|
|An Alternative Bridge Composite Debenture||Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee For The Beneficiaries)||SATISFIED|
|Composite Debenture||Deutsche Bank Ag, London Branch (As Security Trustee For The Beneficiaries)||SATISFIED|
|Composite Debenture||Deutsche Bank Ag London Branch (The Security Trustee)||SATISFIED|
|Composite Debenture||Deutsche Bank Ag, London Branch||SATISFIED|
|Confirmation Deed||Deutsche Bank Ag, London Branch||SATISFIED|
|Debenture||Credit Suisse First Boston||SATISFIED|
|Debenture In Favour Of Chase Manhattan International Limited As Security Trustee For The Secured Parties (The "securitytrustee") On The Terms And Conditions Set Out In The Security Trust Agreement||Chase Manhattan International Limited||SATISFIED|
|Debenture Made By The Company In Favourof Chase Manhattan International Limited As Security Trusteefor The Secured Parties (The "security Trustee")||Chase Manhattan International Limited(As Trustee For The Secured Parties On The Terms And Condi||SATISFIED|
|Second Debenture Made By The Company Infavour Of Chase Manhattan Internationallimited As Second Security Trustee For The Secured Parties (The "second Security Trustee")||Chase Manhattan International Limited(As Trustee For The Secured Parties On The Terms And Condi||SATISFIED|