- Company Overview for VIRGIN MOBILE HOLDINGS (UK) LIMITED (03741555)
- Filing history for VIRGIN MOBILE HOLDINGS (UK) LIMITED (03741555)
- People for VIRGIN MOBILE HOLDINGS (UK) LIMITED (03741555)
- Charges for VIRGIN MOBILE HOLDINGS (UK) LIMITED (03741555)
- More for VIRGIN MOBILE HOLDINGS (UK) LIMITED (03741555)
Officers: 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
- England
- 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
- England
- 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
- 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
- 1 July 2004
- Nationality
- British
- Occupation
- Chartered Secretary
LEGGE, Diana Patricia
- Correspondence address
- 24a Enderby Street, London, SE10 9PF
- Role Resigned
- Secretary
- Appointed on
- 26 March 1999
- Resigned on
- 10 March 2000
- Nationality
- British
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, Sir
- 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
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
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
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