VIRGIN MOBILE USA HOLDINGS LIMITED

Company number 03349884

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
• Nationality: British

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
• 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: 10 April 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: 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

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

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