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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Managing Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Marketing Director

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
• 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

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
• Country of residence: United Kingdom
• Occupation: Lawyer

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
• Country of residence: United Kingdom
• Occupation: Certified Accountant

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
• Country of residence: England
• Occupation: Financial Controller

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Managing Director

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
• Country of residence: England
• Occupation: Managing Director

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
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Country of residence: United Kingdom
• Occupation: Corporate Affairs Director

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
• Country of residence: United Kingdom
• Occupation: Company Secretary

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
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Company Director And Consultant

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
• Country of residence: United Kingdom
• Occupation: Marketing Director

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
• Country of residence: United Kingdom
• Occupation: Company 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: 10 March 2000
• Nationality: British
• Occupation: Cs

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
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

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
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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
• Occupation: Accountant

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
• Country of residence: England
• Occupation: Chartered Accountant

• 1
• 2

Next