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VIRGIN MOBILE USA HOLDINGS LIMITED

Company number 03349884

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25 officers / 21 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Secretary
Appointed on
1 March 2007

BLOK, Robert Pieter

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
January 1976
Appointed on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FOX, Nicholas Anthony Robert

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
January 1970
Appointed on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

WOODS, Ian Philip

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
September 1974
Appointed on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
31 August 2006

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
10 April 1997
Resigned on
10 March 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
10 April 1997
Resigned on
10 April 1997

BERRISFORD, Michael Henry

Correspondence address
51 Clarence Road, London, SW19 8QF
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 April 1997
Resigned on
21 July 1999
Nationality
British
Occupation
Finance Director

BULLOCK, Jane Elizabeth Margaret

Correspondence address
10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 October 2002
Resigned on
13 June 2005
Nationality
British
Occupation
Group Finance Manager

BURROUGHS, Ian Steven

Correspondence address
26 Mount Close, Crawley, West Sussex, RH10 7EF
Role Resigned
Director
Date of birth
March 1954
Appointed on
4 November 1998
Resigned on
29 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

DORMANDY, Alexis Paul Momtchiloff

Correspondence address
8 Avondale Park Gardens, London, W11 4PR
Role Resigned
Director
Date of birth
December 1969
Appointed on
21 July 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
10 April 1997
Resigned on
10 April 1997

HILL, Mark Frederick David

Correspondence address
1 Birkbeck Road, Ealing, London, W5 4ES
Role Resigned
Director
Date of birth
January 1968
Appointed on
14 May 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Financial Controller

KYDD, James Robinson

Correspondence address
66 Thorpebank Road, London, W12 0PQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
4 February 2004
Resigned on
13 June 2005
Nationality
British
Occupation
Marketing Director

KYDD, James Robinson

Correspondence address
24a Oaklands Grove, London, W12 0JD
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 April 1997
Resigned on
21 July 1999
Nationality
British
Occupation
Marketing Director

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 November 1998
Resigned on
21 July 1999
Nationality
British
Occupation
Company Secretary

MCCALL, Patrick Charles Kingdon

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 February 2004
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Dir

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 June 2005
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORHEAD, John Patrick

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
February 1975
Appointed on
14 January 2011
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MORT, Ceri Blythe

Correspondence address
10 Priory Avenue, Crouch End, London, N8 7RN
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 February 2004
Resigned on
13 June 2005
Nationality
British
Occupation
General Manager

MURPHY, Stephen Thomas Matthew

Correspondence address
23 The Crescent, London, SW13 0NN
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 April 1997
Resigned on
4 November 1998
Nationality
British
Occupation
Accountant

STENT, Carla Rosaline

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 March 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITEHORN, William Elliott

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 July 1999
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Development & Corporate

WOODS, Ian Philip

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
September 1974
Appointed on
5 January 2011
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Director