VIRGIN GROUP LIMITED

Company number 02857673

Filter officers

Filter officers

24 officers / 21 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Secretary
Appointed on
1 March 2007

BLOK, Robert Pieter

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Director
Date of birth
January 1976
Appointed on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WOODS, Ian Philip

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Director
Date of birth
September 1974
Appointed on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007

COOK, Janice Susan

Correspondence address
33 Stanley Road, South Harrow, London, HA2 8AY
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
31 August 1995

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
31 August 2006

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
10 March 2000

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Secretary
Appointed on
28 September 1993
Resigned on
31 December 1993

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
28 September 1993
Resigned on
28 September 1993

ABBOTT, Trevor Michael

Correspondence address
Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 September 1993
Resigned on
9 December 1997
Nationality
British
Occupation
Company Director

BAYLISS, Joshua

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 October 2007
Resigned on
12 February 2010
Nationality
British
Occupation
Solicitor

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
28 September 1993
Resigned on
15 January 2002
Nationality
British
Occupation
Company Director

DIXON, Craig Stephen

Correspondence address
Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 October 1993
Resigned on
31 December 1994
Nationality
British
Country of residence
England
Occupation
Corporate Accountant

FOX, Nicholas Anthony Robert

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 June 2013
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
28 September 1993
Resigned on
28 September 1993

MCCALL, Patrick Charles Kingdon

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 September 2005
Resigned on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 November 1998
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORHEAD, John Patrick

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 September 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MURPHY, Stephen Thomas Matthew

Correspondence address
The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 January 2002
Resigned on
2 September 2005
Nationality
British
Occupation
Accountant

MURPHY, Stephen Thomas Matthew

Correspondence address
23 The Crescent, London, SW13 0NN
Role Resigned
Director
Date of birth
August 1956
Appointed on
25 October 1994
Resigned on
27 January 1999
Nationality
British
Occupation
Accountant

NG, Caroline Louise Gar Yun

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
September 1978
Appointed on
5 July 2016
Resigned on
20 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARTRIDGE, David Ralph

Correspondence address
Blackwood Farm, Rushbury, Shropshire, West Midlands, SY6 7EJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
4 October 1995
Resigned on
17 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STENT, Carla Rosaline

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 March 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITEHORN, William Elliott

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 January 2002
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Development Corpor