VIRGIN MOBILE USA HOLDINGS LIMITED - LONDON


Overview

VIRGIN MOBILE USA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN MOBILE USA HOLDINGS LIMITED was incorporated 22 years ago on 10/04/1997 and has the registered number: 03349884. The accounts status is FULL and accounts are next due on .

VIRGIN MOBILE USA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/08/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2012-03-20 CURRENT
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2013-02-28 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 CURRENT
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-03-07 UNTIL 2013-06-21 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1997-04-10 UNTIL 1998-11-04 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 1999-07-21 UNTIL 2007-10-01 RESIGNED
MR IAN PHILIP WOODS Sep 1974 British Director 2011-01-05 UNTIL 2011-01-14 RESIGNED
CERI BLYTHE MORT Nov 1963 British Director 2004-02-04 UNTIL 2005-06-13 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2011-01-14 UNTIL 2012-03-20 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2005-06-09 UNTIL 2012-03-07 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2004-02-04 UNTIL 2011-01-14 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 1999-07-21 RESIGNED
JAMES ROBINSON KYDD Sep 1959 British Director 1997-04-10 UNTIL 1999-07-21 RESIGNED
JAMES ROBINSON KYDD Sep 1959 British Director 2004-02-04 UNTIL 2005-06-13 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-05-14 UNTIL 2002-10-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-04-10 UNTIL 1997-04-10 RESIGNED
ALEXIS PAUL MOMTCHILOFF DORMANDY Dec 1969 British Director 1999-07-21 UNTIL 2000-12-31 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-10-29 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2005-06-13 RESIGNED
MICHAEL HENRY BERRISFORD Aug 1955 British Director 1997-04-10 UNTIL 1999-07-21 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1997-04-10 UNTIL 2000-03-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-10 UNTIL 1997-04-10 RESIGNED
PETER GERARDUS GRAM Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED

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