THESEUS NO. 2 LIMITED
| Status | ACTIVE |
| Company No. | 02994061 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 1994 |
| Age | 29 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
THESEUS NO. 2 LIMITED is an active private limited company with number 02994061. It was incorporated 29 years, 7 months, 20 days ago, on 18 November 1994. The company address is 500 Brook Drive, Reading, RG2 6UU, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 01 Nov 2021
Current time on role 2 years, 8 months, 7 days
Director
Company Director
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 9 months, 7 days
Director
Accountant
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 9 months, 7 days
Secretary
RESIGNEDAssigned on 01 Aug 2000
Resigned on 17 Jul 2006
Time on role 5 years, 11 months, 16 days
Secretary
RESIGNEDAssigned on 18 Nov 1994
Resigned on 29 Sep 1998
Time on role 3 years, 10 months, 11 days
Secretary
RESIGNEDAssigned on 30 Apr 2010
Resigned on 01 Nov 2021
Time on role 11 years, 6 months, 1 day
Secretary
RESIGNEDAssigned on 29 Sep 1998
Resigned on 01 Aug 2000
Time on role 1 year, 10 months, 3 days
VIRGIN MEDIA SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 17 Jul 2006
Resigned on 30 Apr 2010
Time on role 3 years, 9 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 03 Mar 1997
Resigned on 18 Feb 2004
Time on role 6 years, 11 months, 15 days
Director
Chief Financial Officer
RESIGNEDAssigned on 09 Sep 2019
Resigned on 09 Mar 2020
Time on role 6 months
Director
Solicitor
RESIGNEDAssigned on 18 Aug 2000
Resigned on 03 Mar 2006
Time on role 5 years, 6 months, 16 days
Director
Director
RESIGNEDAssigned on 27 Nov 1995
Resigned on 24 Apr 1998
Time on role 2 years, 4 months, 27 days
Director
Chief Financial Officer
RESIGNEDAssigned on 29 Nov 2013
Resigned on 09 Sep 2019
Time on role 5 years, 9 months, 10 days
Director
Accountant
RESIGNEDAssigned on 30 Apr 2010
Resigned on 29 Nov 2013
Time on role 3 years, 6 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 31 Mar 2014
Resigned on 01 Nov 2021
Time on role 7 years, 7 months, 1 day
Director
Solicitor
RESIGNEDAssigned on 29 Sep 1998
Resigned on 18 Aug 2000
Time on role 1 year, 10 months, 19 days
Director
Chief Executive
RESIGNEDAssigned on 29 Sep 1998
Resigned on 19 Apr 2000
Time on role 1 year, 6 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 30 Apr 2010
Resigned on 16 Sep 2011
Time on role 1 year, 4 months, 16 days
Director
Deputy Chief Financial Officer
RESIGNEDAssigned on 09 Mar 2020
Resigned on 01 Oct 2021
Time on role 1 year, 6 months, 22 days
Director
Managing Director
RESIGNEDAssigned on 27 Nov 1995
Resigned on 31 Jul 1996
Time on role 8 months, 4 days
Director
Deputy Ceo & Chief Financial Officer
RESIGNEDAssigned on 03 Mar 2020
Resigned on 16 Nov 2020
Time on role 8 months, 13 days
Director
Director
RESIGNEDAssigned on 31 Jul 1996
Resigned on 30 Jun 1997
Time on role 10 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 18 Feb 2004
Resigned on 12 Sep 2006
Time on role 2 years, 6 months, 23 days
Director
Director
RESIGNEDAssigned on 18 Feb 2004
Resigned on 12 Sep 2006
Time on role 2 years, 6 months, 23 days
Director
Solicitor
RESIGNEDAssigned on 16 Sep 2011
Resigned on 31 Dec 2012
Time on role 1 year, 3 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 16 Sep 2011
Resigned on 16 Sep 2011
Time on role
Director
Company Director
RESIGNEDAssigned on 30 Jun 1997
Resigned on 16 Mar 1999
Time on role 1 year, 8 months, 16 days
WITHERS, Caroline Bernadette Elizabeth
Director
Solicitor
RESIGNEDAssigned on 23 Apr 2020
Resigned on 01 Oct 2021
Time on role 1 year, 5 months, 8 days
WITHERS, Caroline Bernadette Elizabeth
Director
Solicitor
RESIGNEDAssigned on 31 Dec 2012
Resigned on 31 Mar 2014
Time on role 1 year, 3 months
US WEST CABLE PARTNERSHIP HOLDINGS INC.
Corporate-director
RESIGNEDAssigned on 18 Nov 1994
Resigned on 27 Nov 1995
Time on role 1 year, 9 days
Corporate-director
RESIGNEDAssigned on 18 Nov 1994
Resigned on 27 Nov 1995
Time on role 1 year, 9 days
VIRGIN MEDIA DIRECTORS LIMITED
Corporate-director
RESIGNEDAssigned on 12 Sep 2006
Resigned on 30 Apr 2010
Time on role 3 years, 7 months, 18 days
VIRGIN MEDIA SECRETARIES LIMITED
Corporate-director
RESIGNEDAssigned on 12 Sep 2006
Resigned on 30 Apr 2010
Time on role 3 years, 7 months, 18 days
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