VIRGIN VGS LIMITED

Company summary

1 outstanding charge

Company number: 03126691
Status: DISSOLVED
Incorporated / age: 15 November 199520 years
Registered office: The Battleship Building, 179 Harrow Road, London, W2 6NB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 October 2026 at 12:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Battleship Building, 179 Harrow Road, London, W2 6NB
Nature of business
Management consultancy activities other than financial management
Previous company names
VIRGIN GAMES SERVICES LIMITED
VIRGIN HOTELS INVESTMENTS LIMITED
VIRGIN GALACTIC AIRWAYS LIMITED
VIRGIN MOBILE (UK) HOLDINGS LIMITED
VIRGIN TOUCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERRARD, Barry Alexander Ralph ACTIVE	Secretary	01 Mar 2007				The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BLOK, Robert Pieter ACTIVE	Director	28 Feb 2013		United Kingdom	January 1976	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WOODS, Ian Philip ACTIVE	Director	29 Jan 2013		United Kingdom	September 1974	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	15 Nov 1995	10 Mar 2000			24a Enderby Street, London, SE10 9PF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Nov 1995	15 Nov 1995			120 East Road, London, N1 6AA
BURRIDGE, Simon St Paul RESIGNED	Director	23 Jul 2008	28 Jan 2013	United Kingdom	March 1956	Manor Farm House, Driffield, Cirencester, Gloucestershire, GL7 5PY
BURROUGHS, Ian Steven RESIGNED	Director	04 Nov 1998	26 Oct 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette RESIGNED	Director	14 Jan 2011	06 Nov 2012	United Kingdom	October 1982	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
FOX, Nicholas Anthony Robert RESIGNED	Director	21 Jun 2013	17 Sep 2015	United Kingdom	January 1970	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GRAM, Peter Gerardus RESIGNED	Director	10 Mar 2000	30 Apr 2001			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HALL, Susannah Mary Louise RESIGNED	Director	30 Apr 2001	21 Jun 2007		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HILL, Mark Frederick David RESIGNED	Director	30 Apr 2001	31 Oct 2002		January 1968	1 Birkbeck Road, Ealing, London, W5 4ES
LEGGE, Diana Patricia RESIGNED	Director	04 Nov 1998	10 Mar 2000		May 1958	24a Enderby Street, London, SE10 9PF
MALIK, Shauravi RESIGNED	Director	31 Aug 2011	12 Apr 2012	United Kingdom	October 1981	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
MCCALL, Patrick Charles Kingdon RESIGNED	Director	21 Jun 2007	14 Jan 2011	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	22 Jul 2008		April 1960	120 Campden Hill Road, London, W8 7AR
MURPHY, Stephen Thomas Matthew RESIGNED	Director	15 Nov 1995	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	31 Oct 2002	21 Jun 2007	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
SHARMA, Rajesh Kumar RESIGNED	Director	26 Sep 2008	28 Jan 2013	United Kingdom	May 1977	59, Warren Road, Ickenham, Uxbridge, UB10 8AD
STENT, Carla Rosaline RESIGNED	Director	06 Nov 2012	21 Jun 2013	United Kingdom	February 1971	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	15 Nov 1995	15 Nov 1995			120 East Road, London, N1 6AA

GERRARD, Barry Alexander Ralph ACTIVE
Role: Secretary
Appointed on: 01 Mar 2007
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1976
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WOODS, Ian Philip ACTIVE
Role: Director
Appointed on: 29 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1995
Resigned on: 15 Nov 1995
Address: 120 East Road, London, N1 6AA

BURRIDGE, Simon St Paul RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Manor Farm House, Driffield, Cirencester, Gloucestershire, GL7 5PY

BURROUGHS, Ian Steven RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 26 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Mount Close, Crawley, West Sussex, RH10 7EF

COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1982
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

FOX, Nicholas Anthony Robert RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 30 Apr 2001
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 21 Jun 2007
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

HILL, Mark Frederick David RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Oct 2002
Date of birth: January 1968
Address: 1 Birkbeck Road, Ealing, London, W5 4ES

LEGGE, Diana Patricia RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: 24a Enderby Street, London, SE10 9PF

MALIK, Shauravi RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 12 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1981
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 22 Jul 2008
Date of birth: April 1960
Address: 120 Campden Hill Road, London, W8 7AR

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

PHILLIPS, Jane Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: January 1974
Address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

SHARMA, Rajesh Kumar RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 59, Warren Road, Ickenham, Uxbridge, UB10 8AD

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Nov 1995
Resigned on: 15 Nov 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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