Virgin Mobile Holdings (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-19 · No cessation recorded
Source record 137300551Show 1 ceased record
Virgin Media Investments LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-19
Source record 139930369People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2010-04-30 · 1 yr · Solicitor
RH
Richard HuntingfordResigned director
Resigned 2005-10-31 · Director
PC
Paul CowlishawResigned secretary
Resigned 2004-07-01 · 2 yrs
DM
David MaloneyResigned director
Resigned 2004-06-28 · 2 yrs · Non Executive Director
CG
Charles GurassaResigned director
Resigned 2004-06-28 · 2 yrs · Non Executive Chairman
CM
Caroline MarlandResigned director
Resigned 2004-06-28 · 2 yrs · Non Executive Director
AG
Alexander GavinResigned director
Resigned 2004-06-28 · 2 yrs · Non Executive Director
TA
Thomas AlexanderResigned director
Resigned 2004-06-16 · 2 yrs · Managing Director
JS
Jonathan SteelResigned director
Resigned 2004-06-16 · 2 yrs · Manager
AG
Alan GowResigned director
Resigned 2004-06-16 · 2 yrs · Director
GM
Gordon MccallumResigned director
Resigned 2004-06-16 · 2 yrs · Company Director
JP
Jane PhillipsResigned director
Resigned 2002-10-31 · 1 yr · Group Finance Manager
MH
Mark HillResigned director
Resigned 2001-04-30 · 1 yr · Financial Controller
SP
Susannah PardenResigned director
Resigned 2001-04-30 · 3 yrs · Director Of Financial Control
PG
Resigned 2000-03-10 · 1 yr · Chartered Secretary
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-03-26
CorpHallmark Registrars LimitedResigned director
Resigned 1999-03-26
IB
Ian BurroughsResigned director
Resigned 1999-03-26 · 2 yrs · Certified Accountant
DL
Resigned 1999-03-26 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active