Company information:
Virgin Mobile Group (Uk) Limited (No: 05050748)
Address: 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Feb-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Aug-2020
Industry Class: 99999 - Dormant Company
Current Director: MINE OZKAN HIFZI ( DOB: May-1966 From: Mar-2014 )
Current Director: RODERICK GREGOR MCNEIL ( DOB: Nov-1970 From: Mar-2020 )
Current Secretary: GILLIAN ELIZABETH JAMES ( From: Apr-2010 )
Resigned Director: THOMAS SIMON ALEXANDER ( DOB: Mar-1959 From: Jun-2004 To: Jul-2006 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-2004 To: Jun-2004 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Feb-2004 To: Jun-2004 )
Resigned Director: WILLIAM THOMAS CASTELL ( DOB: Sep-1978 From: Sep-2019 To: Mar-2020 )
Resigned Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966 From: Nov-2013 To: Sep-2019 )
Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960 From: Apr-2010 To: Nov-2013 )
Resigned Director: ALAN MACKENZIE GOW ( DOB: Jun-1955 From: Jun-2004 To: Sep-2006 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Apr-2010 To: Sep-2011 )
Resigned Director: JONATHAN DOUGLAS HANKIN STEEL ( From: Jun-2004 To: Sep-2006 )
Resigned Director: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970 From: Sep-2011 To: Sep-2011 )
Resigned Director: VIRGIN MEDIA DIRECTORS LIMITED ( From: Sep-2006 To: Apr-2010 )
Resigned Director: VIRGIN MEDIA SECRETARIES LIMITED ( From: Sep-2006 To: Apr-2010 )
Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980 From: Dec-2012 To: Mar-2014 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-2004 To: Jun-2004 )
Resigned Secretary: PAUL MICHAEL COWLISHAW ( From: Jul-2004 To: Jul-2006 )
Resigned Secretary: PETER GERARDUS GRAM ( From: Jun-2004 To: Jul-2004 )
Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED ( From: Jul-2006 To: Apr-2010 )
Persons of Significant Control:
Virgin Mobile Holdings (Uk) Limited, Media House Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)