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VIRGIN MOBILE GROUP (UK) LIMITED

Company number 05050748

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Officers: 21 officers / 18 resignations

JAMES, Gillian Elizabeth

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

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
England
Occupation
Solicitor

MCNEIL, Roderick Gregor

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role
Director
Date of birth
November 1970
Appointed on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Financial Officer

COWLISHAW, Paul Michael

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

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
16 June 2004
Resigned on
1 July 2004
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
20 February 2004
Resigned on
16 June 2004

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

CASTELL, William Thomas

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Resigned
Director
Date of birth
September 1978
Appointed on
9 September 2019
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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

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

MACKENZIE, Robert Mario

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
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

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
Director

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
20 February 2004
Resigned on
16 June 2004

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
20 February 2004
Resigned on
16 June 2004

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