VIRGIN MOBILE USA HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03349884
Status: DISSOLVED
Incorporated / age: 10 April 199718 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: 0

Sourced from Companies House, retrieved 9 October 2026 at 07:28 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
Non-trading company
Previous company names
VIRGIN LIMOBIKE 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
FOX, Nicholas Anthony Robert ACTIVE	Director	21 Jun 2013		United Kingdom	January 1970	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WOODS, Ian Philip ACTIVE	Director	20 Mar 2012		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	10 Apr 1997	10 Mar 2000			24a Enderby Street, London, SE10 9PF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Apr 1997	10 Apr 1997			120 East Road, London, N1 6AA
BERRISFORD, Michael Henry RESIGNED	Director	10 Apr 1997	21 Jul 1999		August 1955	51 Clarence Road, London, SW19 8QF
BULLOCK, Jane Elizabeth Margaret RESIGNED	Director	31 Oct 2002	13 Jun 2005		January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
BURROUGHS, Ian Steven RESIGNED	Director	04 Nov 1998	29 Oct 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
DORMANDY, Alexis Paul Momtchiloff RESIGNED	Director	21 Jul 1999	31 Dec 2000	United Kingdom	December 1969	8 Avondale Park Gardens, London, W11 4PR
HILL, Mark Frederick David RESIGNED	Director	14 May 2001	31 Oct 2002		January 1968	1 Birkbeck Road, Ealing, London, W5 4ES
KYDD, James Robinson RESIGNED	Director	04 Feb 2004	13 Jun 2005		September 1959	66 Thorpebank Road, London, W12 0PQ
KYDD, James Robinson RESIGNED	Director	10 Apr 1997	21 Jul 1999		September 1959	24a Oaklands Grove, London, W12 0JD
LEGGE, Diana Patricia RESIGNED	Director	04 Nov 1998	21 Jul 1999		May 1958	24a Enderby Street, London, SE10 9PF
MCCALL, Patrick Charles Kingdon RESIGNED	Director	04 Feb 2004	14 Jan 2011	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	09 Jun 2005	07 Mar 2012	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	14 Jan 2011	20 Mar 2012	United Kingdom	February 1975	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MORT, Ceri Blythe RESIGNED	Director	04 Feb 2004	13 Jun 2005		November 1963	10 Priory Avenue, Crouch End, London, N8 7RN
MURPHY, Stephen Thomas Matthew RESIGNED	Director	10 Apr 1997	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
STENT, Carla Rosaline RESIGNED	Director	07 Mar 2012	21 Jun 2013	United Kingdom	February 1971	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	21 Jul 1999	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR
WOODS, Ian Philip RESIGNED	Director	05 Jan 2011	14 Jan 2011	United Kingdom	September 1974	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	10 Apr 1997	10 Apr 1997			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

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

WOODS, Ian Philip ACTIVE
Role: Director
Appointed on: 20 Mar 2012
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: 10 Apr 1997
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1997
Resigned on: 10 Apr 1997
Address: 120 East Road, London, N1 6AA

BERRISFORD, Michael Henry RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 21 Jul 1999
Date of birth: August 1955
Address: 51 Clarence Road, London, SW19 8QF

BULLOCK, Jane Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 13 Jun 2005
Date of birth: January 1974
Address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

BURROUGHS, Ian Steven RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Mount Close, Crawley, West Sussex, RH10 7EF

DORMANDY, Alexis Paul Momtchiloff RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 8 Avondale Park Gardens, London, W11 4PR

HILL, Mark Frederick David RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 31 Oct 2002
Date of birth: January 1968
Address: 1 Birkbeck Road, Ealing, London, W5 4ES

KYDD, James Robinson RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 13 Jun 2005
Date of birth: September 1959
Address: 66 Thorpebank Road, London, W12 0PQ

KYDD, James Robinson RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 21 Jul 1999
Date of birth: September 1959
Address: 24a Oaklands Grove, London, W12 0JD

LEGGE, Diana Patricia RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 21 Jul 1999
Date of birth: May 1958
Address: 24a Enderby Street, London, SE10 9PF

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 04 Feb 2004
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: 09 Jun 2005
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MOORHEAD, John Patrick RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1975
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MORT, Ceri Blythe RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 13 Jun 2005
Date of birth: November 1963
Address: 10 Priory Avenue, Crouch End, London, N8 7RN

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 07 Mar 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

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 120, Campden Hill Road, London, W8 7AR

WOODS, Ian Philip RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 1997
Resigned on: 10 Apr 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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