VIRGIN MOBILE HOLDINGS (UK) LIMITED

Company number 03741555

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32 officers / 29 resignations

JAMES, Gillian Elizabeth

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role
Secretary
Appointed on
30 April 2010

CASTELL, William Thomas

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role
Director
Date of birth
September 1978
Appointed on
9 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HIFZI, Mine Ozkan

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COWLISHAW, Paul Michael

Correspondence address
Suite Corner Barn, Chesterblade, Shepton Mallet, Somerset, BA4 4QX
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
4 July 2006

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
1 July 2004

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
26 March 1999
Resigned on
10 March 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 March 1999
Resigned on
26 March 1999

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
30 April 2010

ALEXANDER, Thomas Simon

Correspondence address
The Old Rectory, Hinton Blewett, Somerset, BS39 5AN
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 June 2004
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BULLOCK, Jane Elizabeth Margaret

Correspondence address
13 Franklin Road, Hornchurch, Essex, RM12 6TS
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 October 2002
Resigned on
14 June 2004
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
26 March 1999
Resigned on
26 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

DUNN, Robert Dominic

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 November 2013
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GALE, Robert Charles

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 April 2010
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GAVIN, Alexander Rupert

Correspondence address
45 Clabon Mews, London, SW1X 0EQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 June 2004
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

GOW, Alan Mackenzie

Correspondence address
6 Wilkins Green Lane, Hatfield, AL10 9RT
Role Resigned
Director
Date of birth
June 1955
Appointed on
16 June 2004
Resigned on
18 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Director
Appointed on
10 March 2000
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Secretary

GURASSA, Charles Mark

Correspondence address
121 Elgin Crescent, London, W11 2JH
Role Resigned
Director
Date of birth
February 1956
Appointed on
28 June 2004
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
26 March 1999
Resigned on
26 March 1999

HILL, Mark Frederick David

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

HUNTINGFORD, Richard Norman Legh

Correspondence address
11 Baronsmead Road, Barnes, London, SW13 9RR
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 October 2005
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 March 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Company Secretary

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MALONEY, David Ossian

Correspondence address
64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Role Resigned
Director
Date of birth
September 1955
Appointed on
28 June 2004
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MARLAND, Caroline Anne

Correspondence address
Ford Hill Farm, Temple Guiting, Cheltenham, Gloucestershire, GL54 5XU
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 June 2004
Resigned on
4 July 2006
Nationality
British
Occupation
Non Executive Director

MCCALLUM, Gordon Douglas

Correspondence address
15 First Street, London, SW3 2LB
Role Resigned
Director
Date of birth
April 1960
Appointed on
16 June 2004
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARDEN, Susannah Mary Louise

Correspondence address
76 Sutton Court, Chiswick, London, W4 3JF
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 April 2001
Resigned on
16 June 2004
Nationality
British
Occupation
Director Of Financial Control

STEEL, Jonathan Douglas Hankin

Correspondence address
81 Kirkstall Road, London, SW2 4HE
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 June 2004
Resigned on
18 September 2006
Nationality
British
Occupation
Manager

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WITHERS, Caroline Bernadette Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1980
Appointed on
31 December 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
18 September 2006
Resigned on
30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
18 September 2006
Resigned on
30 April 2010