VIRGIN START UP LIMITED

03390330
WHITFIELD STUDIOS 50A CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NS

People & Contacts

Contact Details
Registered Address WHITFIELD STUDIOS
50A CHARLOTTE STREET LONDON UNITED KINGDOM

W1T 2NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRGIN COMPUTERS LIMITED 09 Feb 2009 - 05 Aug 2013
THE PROJECT CONSULTANCY LIMITED 17 Jun 1997 - 09 Feb 2009
People

Current directors

MRS CLAIRE RUTH VERTEL VILE

Birthdate: N/A

Nationality:

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 24 Sep 2019

Appointment Type: C

Other Appointments: None

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MR FREDERICK CHRISTOPHER RUGGLES ANDREWES

Birthdate: Sep 1981

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 17 Dec 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW FISHBURN

Birthdate: Apr 1986

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 02 May 2019

Appointment Type: D

Other Appointments: None

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MS CHARLOTTE JUSTINE GOODMAN

Birthdate: Oct 1974

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS CLAIRE JEAN HILTON

Birthdate: Sep 1972

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS LIANNE STEPHANIE MATHIESON

Birthdate: May 1983

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 21 Sep 2023

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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MRS CAROLINE ANN DRAKE

Birthdate: N/A

Nationality:

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 12 Feb 2010

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE ANN DRAKE

Birthdate: N/A

Nationality:

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 25 Apr 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE ANN DRAKE

Birthdate: N/A

Nationality:

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 06 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: N/A

Nationality:

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 05 Aug 2013

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: N/A

Nationality:

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 12 Jan 2018

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 01 Mar 2007

Date Resigned: Feb 2010

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: 17 Jun 1997

Date Resigned: Jun 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: 17 Jun 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR WILLIAM PETER BUDD

Birthdate: Mar 1983

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 23 Sep 2021

Date Resigned: Sep 2023

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: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK COHEN

Birthdate: May 1973

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 12 Feb 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD COLLINS

Birthdate: Jul 1957

Nationality: BRITISH

Address: MEADOWS END 68 SANDYFIELDS ROAD WEST MIDLANDS DY33LA

Date Appointed: 29 Sep 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MRS ELISABETH ROSEMARY CUNNINGHAM-WAROM

Birthdate: May 1959

Nationality: BRITISH

Address: TODDINGTON HOUSE TODDINGTON LANE WICK WEST SUSSEX BN176JX

Date Appointed: 17 Jun 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD CUNNINGHAM-WAROM

Birthdate: May 1951

Nationality: BRITISH

Address: TODDINGTON HOUSE TODDINGTON LANE WICK WEST SUSSEX BN176JX

Date Appointed: 17 Jun 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR RATANKUMAR DARYANI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 57 SUFFOLK ROAD MIDDLESEX HA27QF

Date Appointed: 17 Jun 1997

Date Resigned: Apr 2003

Appointment Type: PD

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: 24 Oct 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 22 Jun 2007

Date Resigned: Aug 2013

Appointment Type: PD

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: Jul 2000

Appointment Type: PD

Other Appointments: None

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MS LINDA MARGARET GRANT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 66 PORCHESTER ROAD W26ET

Date Appointed: 07 Feb 2019

Date Resigned: Dec 2023

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: 17 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE JEAN HILTON

Birthdate: Sep 1972

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 17 Dec 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN ELLIS JACKSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: AVALON 26 ABBEY GARDENS UPPER WOOLHAMPTON BERKSHIRE RG75TZ

Date Appointed: 15 Jul 1999

Date Resigned: Jun 2007

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: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES KINGDON MCCALL

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 05 Aug 2013

Date Resigned: Sep 2014

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: 22 Jun 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE MCCORMACK

Birthdate: Apr 1979

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 06 Nov 2012

Date Resigned: Aug 2013

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: 17 Jun 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR TILESH CHIMANBHAI PATEL

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN W67RR

Date Appointed: 16 May 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STEPHEN PEARSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: JUBILEE HOUSE GOSFORTH NE34PL

Date Appointed: 08 Feb 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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BRADLEY JOHN ROSSER

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 10A REDBURN STREET SW34BX

Date Appointed: 17 Jun 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN RUTHERFORD

Birthdate: Oct 1961

Nationality: BRITISH

Address: 3 CROPTHORNE DRIVE WEST SUSSEX BN175GG

Date Appointed: 07 Mar 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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SIR THOMAS ANDREW SHEBBEARE

Birthdate: Dec 1951

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 05 Aug 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS MEI SHUI

Birthdate: May 1965

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 10 Dec 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS ROSALIND ANN SIMMONS

Birthdate: Apr 1966

Nationality: BRITISH

Address: LYDWICKE LODGE HAYES LANE WEST SUSSEX RH130RF

Date Appointed: 17 Jun 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL STEPHENSON

Birthdate: Dec 1971

Nationality: BRITISH

Address: 15 CALLUM DRIVE TYNE AND WEAR NE346TZ

Date Appointed: 24 Oct 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MS LISA VICTORIA THOMAS

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 02 Feb 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MS ROWENA YOUNG

Birthdate: Oct 1971

Nationality: BRITISH

Address: 17 RYE HILL AL54LB

Date Appointed: 24 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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