VIRGIN RAIL PROJECTS LIMITED

Company summary

1 outstanding charge

Company number: 04162993
Status: DISSOLVED
Incorporated / age: 19 February 200118 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 13 October 2026 at 06:38 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
CROSS COUNTRY TRAINS (2007) LIMITED
VIRGIN VOYAGER TRAINS LIMITED
VIRGIN RAIL DEVELOPMENTS 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
BROADLEY, Peter James, Mr. ACTIVE	Director	21 Dec 2016		England	October 1971	Victoria Square House, Victoria Square, Birmingham, B2 4DN, United Kingdom
COPLEY, Sarah Jane ACTIVE	Director	21 Dec 2016		United Kingdom	March 1973	North Wing Offices, Euston Station, London, NW1 2DS, United Kingdom
WHITEHOUSE, Mark Edward ACTIVE	Director	02 Jun 2016		England	February 1979	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WHITTINGHAM, Philip ACTIVE	Director	01 Oct 2013		United Kingdom	February 1971	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	19 Feb 2001	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Feb 2001	19 Feb 2001			120 East Road, London, N1 6AA
BAILEY, Simon Richard RESIGNED	Director	06 Dec 2006	29 Dec 2007	United Kingdom	October 1968	7 Grosvenor Road, London, N10 2DR
BEARPARK, Phillip Alan RESIGNED	Director	01 Oct 2013	21 Dec 2016	England	January 1966	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BELL, Linda Anne RESIGNED	Director	19 Jul 2006	31 Dec 2007		August 1963	3 Highfields Close, Normanton Le Heath, Leicestershire, LE67 2TN
BOWKER, Steven Richard RESIGNED	Director	19 Feb 2001	30 Nov 2001		April 1966	52 Riverview Gardens, Barnes, London, SW13 8QZ
COLLINS, Anthony Edward RESIGNED	Director	19 Jul 2006	11 Oct 2013	United Kingdom	August 1957	Meadows End, 68 Sandyfields Road, Dudley, West Midlands, DY3 3LA
GIBB, Christopher Leslie RESIGNED	Director	17 Sep 2008	11 Nov 2013	England	September 1963	Phoenix House, High Street, Harbury, Warwickshire, CV33 9HW, United Kingdom
HALL, Susannah Mary Louise RESIGNED	Director	30 Jan 2006	19 Jul 2006		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HARRISON, Richard Charles Vyvyan RESIGNED	Director	19 Jul 2006	11 Nov 2007	United Kingdom	August 1967	'Glendon', Cricketfield Lane, Bishop's Stortford, Hertfordshire, CM23 2SR, United Kingdom
LEECH, Graham Charles RESIGNED	Director	17 Sep 2008	21 Dec 2016	England	January 1962	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
LOWRIE, David RESIGNED	Director	19 Jul 2006	13 Nov 2006	England	March 1966	Conifer House, Grove Lane, Hinton, Chippenham, SN14 8HF
MCCALL, Patrick Charles Kingdon RESIGNED	Director	02 Sep 2005	30 Jan 2006	United Kingdom	November 1964	Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	08 Nov 2006	United Kingdom	April 1960	15 First Street, London, SW3 2LB
MCGRATH, Patrick John RESIGNED	Director	02 Jun 2016	03 May 2018	United Kingdom	April 1965	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	30 Nov 2001	02 Sep 2005		August 1956	The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	30 Jan 2006	19 Jul 2006	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
WHITEHORN, William Elliott RESIGNED	Director	19 Feb 2001	30 Jan 2006	United Kingdom	February 1960	31 Dents Road, London, SW11 6JA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	19 Feb 2001	19 Feb 2001			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

BROADLEY, Peter James, Mr. ACTIVE
Role: Director
Appointed on: 21 Dec 2016
Country of Residence: England
Date of birth: October 1971
Address: Victoria Square House, Victoria Square, Birmingham, B2 4DN, United Kingdom

COPLEY, Sarah Jane ACTIVE
Role: Director
Appointed on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: North Wing Offices, Euston Station, London, NW1 2DS, United Kingdom

WHITEHOUSE, Mark Edward ACTIVE
Role: Director
Appointed on: 02 Jun 2016
Country of Residence: England
Date of birth: February 1979
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WHITTINGHAM, Philip ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1971
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: 19 Feb 2001
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 2001
Resigned on: 19 Feb 2001
Address: 120 East Road, London, N1 6AA

BAILEY, Simon Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 29 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 7 Grosvenor Road, London, N10 2DR

BEARPARK, Phillip Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: January 1966
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BELL, Linda Anne RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 31 Dec 2007
Date of birth: August 1963
Address: 3 Highfields Close, Normanton Le Heath, Leicestershire, LE67 2TN

BOWKER, Steven Richard RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 30 Nov 2001
Date of birth: April 1966
Address: 52 Riverview Gardens, Barnes, London, SW13 8QZ

COLLINS, Anthony Edward RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Meadows End, 68 Sandyfields Road, Dudley, West Midlands, DY3 3LA

GIBB, Christopher Leslie RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: September 1963
Address: Phoenix House, High Street, Harbury, Warwickshire, CV33 9HW, United Kingdom

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 19 Jul 2006
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

HARRISON, Richard Charles Vyvyan RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 11 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 'Glendon', Cricketfield Lane, Bishop's Stortford, Hertfordshire, CM23 2SR, United Kingdom

LEECH, Graham Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: January 1962
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

LOWRIE, David RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 13 Nov 2006
Country of Residence: England
Date of birth: March 1966
Address: Conifer House, Grove Lane, Hinton, Chippenham, SN14 8HF

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 15 First Street, London, SW3 2LB

MCGRATH, Patrick John RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 03 May 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 02 Sep 2005
Date of birth: August 1956
Address: The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL

PHILLIPS, Jane Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 19 Jul 2006
Country of Residence: England
Date of birth: January 1974
Address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 31 Dents Road, London, SW11 6JA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 2001
Resigned on: 19 Feb 2001
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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