VIRGIN MOBILE USA HOLDINGS LIMITED

03349884
THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB

People & Contacts

Contact Details
Registered Address THE BATTLESHIP BUILDING
179 HARROW ROAD LONDON

W2 6NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRGIN LIMOBIKE LIMITED 10 Apr 1997 - 10 Jun 2005
People

Current directors

MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 01 Mar 2007

Appointment Type: C

Other Appointments: None

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MR ROBERT PIETER BLOK

Birthdate: Dec 1975

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 28 Feb 2013

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ANTHONY ROBERT FOX

Birthdate: Dec 1969

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 21 Jun 2013

Appointment Type: D

Other Appointments: None

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MR IAN PHILIP WOODS

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 20 Mar 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

JOSHUA BAYLISS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 15 HOPEFIELD AVENUE NW66LJ

Date Appointed: 31 Aug 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 10 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 10 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL HENRY BERRISFORD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 51 CLARENCE ROAD SW198QF

Date Appointed: 10 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH MARGARET BULLOCK

Birthdate: Dec 1973

Nationality: BRITISH

Address: 10 HORNMINSTER GLEN ESSEX RM113XL

Date Appointed: 31 Oct 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 26 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 04 Nov 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ALEXIS PAUL MOMTCHILOFF DORMANDY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 8 AVONDALE PARK GARDENS W114PR

Date Appointed: 21 Jul 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 10 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MARK FREDERICK DAVID HILL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 BIRKBECK ROAD EALING W54ES

Date Appointed: 14 May 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JAMES ROBINSON KYDD

Birthdate: Aug 1959

Nationality: BRITISH

Address: 66 THORPEBANK ROAD W120PQ

Date Appointed: 04 Feb 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JAMES ROBINSON KYDD

Birthdate: Aug 1959

Nationality: BRITISH

Address: 24A OAKLANDS GROVE W120JD

Date Appointed: 10 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 04 Nov 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES KINGDON MCCALL

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 04 Feb 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 09 Jun 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MOORHEAD

Birthdate: Jan 1975

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 14 Jan 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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CERI BLYTHE MORT

Birthdate: Oct 1963

Nationality: BRITISH

Address: 10 PRIORY AVENUE CROUCH END N87RN

Date Appointed: 04 Feb 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 23 THE CRESCENT SW130NN

Date Appointed: 10 Apr 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MS CARLA ROSALINE STENT

Birthdate: Jan 1971

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 07 Mar 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM ELLIOTT WHITEHORN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 120 CAMPDEN HILL ROAD W87AR

Date Appointed: 21 Jul 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR IAN PHILIP WOODS

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 05 Jan 2011

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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