VIRGIN GROUP LIMITED

Company number 02857673

26 officers / 24 resignations

BLOK, Robert Pieter

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHAH, Ashik Pethraj Lakha

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 March 2020
• Nationality: British

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
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 10 March 2000
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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

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

MCCORMACK, Robert George

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 6 October 2020
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

WOODS, Ian Philip

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 November 2010
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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