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Companies/08178308

Bitbuzz UK Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Virgin Media Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-27 · No cessation recorded

Source record 1882575
Lg Ireland Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1567450
Show 2 ceased records
General Cable LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-14 · Ceased 2020-11-27

Source record 1906585
Diamond Cable Communications LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-14

Source record 1567449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
+76 others
MH
Mark HardmanCurrent director
Appointed 2021-10-01 · 4 yrs · Accountant
+82 others
JB
Julia BoyleCurrent director
Appointed 2021-10-01 · 4 yrs · Company Director
+84 others
Show 15 historical appointments
LM
Luke MilnerResigned director
Resigned 2021-03-01 · Finance Director
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
MH
Mine HifziResigned director
Resigned 2019-03-29 · 2 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2019-03-29 · Chief Financial Officer
ED
Ewan DunbarResigned director
Resigned 2016-12-08 · 2 yrs · Company Director
GJ
Gillian JamesResigned secretary
Resigned 2016-09-05 · 5 yrs
AH
Anthony HanwayResigned director
Resigned 2015-10-31 · 1 yr · Ceo, Virgin Media Ireland
NT
Nils TerensjoResigned director
Resigned 2014-12-04 · Company Director
CG
Carol GrennanResigned director
Resigned 2014-12-04 · 2 yrs · Company Director
AF
Alexander FrenchResigned director
Resigned 2012-08-15 · 2 yrs · Director
SD
Shane DeasyResigned director
Resigned 2012-08-15 · 2 yrs · Director
SK
Sean KavanaghResigned director
Resigned 2012-08-14 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active