VIRGIN START UP LIMITED

Company number 03390330

45 officers / 39 resignations

VILE, Claire Ruth Vertel

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Secretary
• Appointed on: 24 September 2019

ANDREWES, Frederick Christopher Ruggles

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 17 December 2020
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Frederick Christopher Ruggles Andrewes to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

FISHBURN, Andrew

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 2 May 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Andrew Fishburn to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

GOODMAN, Charlotte Justine

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 21 September 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Charlotte Justine Goodman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HILTON, Claire Jean

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 January 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Claire Jean Hilton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

MATHIESON, Lianne Stephanie

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 21 September 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Lianne Stephanie Mathieson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

DRAKE, Caroline Ann

• Correspondence address: The Battleship Building, 179 Harrow Road, London, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 6 June 2018
• Resigned on: 24 September 2019

DRAKE, Caroline Ann

• Correspondence address: The Battleship Building, 179 Harrow Road, London, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 25 April 2017
• Resigned on: 12 January 2018

DRAKE, Caroline Ann

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 12 February 2010
• Resigned on: 5 August 2013

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 12 January 2018
• Resigned on: 6 June 2018

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 5 August 2013
• Resigned on: 25 April 2017

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 12 February 2010
• Nationality: British

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
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 10 March 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1997
• Resigned on: 17 June 1997

BUDD, William Peter

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 23 September 2021
• Resigned on: 21 September 2023
• Nationality: British
• Place of residence: United Kingdom

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: 31 July 2000
• Nationality: British
• Place of residence: United Kingdom

COHEN, Jonathan Mark

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 February 2010
• Resigned on: 28 April 2011
• Nationality: British
• Place of residence: England

COLLINS, Anthony Edward

• Correspondence address: Meadows End, 68 Sandyfields Road, Dudley, West Midlands, United Kingdom, DY3 3LA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 September 2014
• Resigned on: 23 August 2016
• Nationality: British
• Place of residence: United Kingdom

CUNNINGHAM-WAROM, Elisabeth Rosemary

• Correspondence address: Toddington House, Toddington Lane Wick, Littlehampton, West Sussex, BN17 6JX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Place of residence: United Kingdom

CUNNINGHAM-WAROM, Mark Howard

• Correspondence address: Toddington House, Toddington Lane Wick, Littlehampton, West Sussex, BN17 6JX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Place of residence: United Kingdom

DARYANI, Ratankumar

• Correspondence address: 57 Suffolk Road, Harrow, Middlesex, HA2 7QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 June 1997
• Resigned on: 7 April 2003
• Nationality: British
• Place of residence: United Kingdom

FOX, Nicholas Anthony Robert

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 October 2013
• Resigned on: 2 February 2017
• Nationality: British
• Place of residence: United Kingdom

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 June 2007
• Resigned on: 5 August 2013
• Nationality: British
• Place of residence: United Kingdom

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Director
• Appointed on: 10 March 2000
• Resigned on: 31 July 2000
• Nationality: British

GRANT, Linda Margaret

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 February 2019
• Resigned on: 31 December 2023
• Nationality: British
• Place of residence: United Kingdom

HILTON, Claire Jean

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 December 2020
• Resigned on: 21 September 2023
• Nationality: British
• Place of residence: United Kingdom

JACKSON, John Ellis

• Correspondence address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 July 1999
• Resigned on: 22 June 2007
• Nationality: British
• Place of residence: United Kingdom

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: 10 March 2000
• Nationality: British

MCCALL, Patrick Charles Kingdon

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 August 2013
• Resigned on: 10 September 2014
• Nationality: British
• Place of residence: United Kingdom

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: 22 June 2007
• Resigned on: 12 February 2010
• Nationality: British
• Place of residence: United Kingdom

MCCORMACK, Robert George

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 6 November 2012
• Resigned on: 5 August 2013
• Nationality: British
• Place of residence: United Kingdom

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 June 1997
• Resigned on: 4 November 1998
• Nationality: British

PATEL, Tilesh Chimanbhai

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 May 2011
• Resigned on: 6 November 2012
• Nationality: British
• Place of residence: England

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