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 27 years ago on 10/04/1997 and has the registered number: 03349884. The accounts status is FULL.
VIRGIN MOBILE USA HOLDINGS LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03349884. The accounts status is FULL.
VIRGIN MOBILE USA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2013-02-28 | CURRENT |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 | CURRENT |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2012-03-20 | CURRENT |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-04-10 UNTIL 1997-04-10 | RESIGNED | ||
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-10 UNTIL 1997-04-10 | RESIGNED | ||
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1997-04-10 UNTIL 2000-03-10 | RESIGNED | |
MICHAEL HENRY BERRISFORD | Aug 1955 | British | Director | 1997-04-10 UNTIL 1999-07-21 | RESIGNED |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2002-10-31 UNTIL 2005-06-13 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2001-10-29 | RESIGNED |
ALEXIS PAUL MOMTCHILOFF DORMANDY | Dec 1969 | British | Director | 1999-07-21 UNTIL 2000-12-31 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2012-03-07 UNTIL 2013-06-21 | RESIGNED |
MARK FREDERICK DAVID HILL | Jan 1968 | British | Director | 2001-05-14 UNTIL 2002-10-31 | RESIGNED |
JAMES ROBINSON KYDD | Sep 1959 | British | Director | 2004-02-04 UNTIL 2005-06-13 | RESIGNED |
JAMES ROBINSON KYDD | Sep 1959 | British | Director | 1997-04-10 UNTIL 1999-07-21 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 1999-07-21 | RESIGNED | |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2004-02-04 UNTIL 2011-01-14 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2005-06-09 UNTIL 2012-03-07 | RESIGNED |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2011-01-14 UNTIL 2012-03-20 | RESIGNED |
CERI BLYTHE MORT | Nov 1963 | British | Director | 2004-02-04 UNTIL 2005-06-13 | RESIGNED |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2011-01-05 UNTIL 2011-01-14 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 1999-07-21 UNTIL 2007-10-01 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-04-10 UNTIL 1998-11-04 | RESIGNED |