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Nom

Virgin Media O2 Employee Medical Trust Limited

Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05993968 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Virgin Media Employee Medical Trust Limited
  • Virgin Media Business Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Virgin Media Senior Investments Limited Status: Active Notified: 19/10/2016 Companies House Number: 10362628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Media Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2016 Companies House Number: 07108297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bawn, Alison Elizabeth Reading, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 03/1980 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Kemp, Lisa Reading, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, David Ian Reading, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 08/1976 Occupation: Head Of Reward Role: Director Country of Residence: United Kingdom Nationality: British
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British
    Mcneil, Roderick Gregor Reading, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 19/01/2021 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British