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VIRGIN ENTERTAINMENT EUROPE LIMITED

Company number 03389797

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Officers: 22 officers / 19 resignations

GERRARD, Barry Alexander Ralph

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

BLOK, Robert Pieter

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
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
Director
Date of birth
September 1974
Appointed on
7 March 2012
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
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
16 June 1997
Resigned on
10 March 2000
Nationality
British

BARRACK JR, Thomas

Correspondence address
P O Box 358, 5050 Happy Canyon Road, Santa Ynez, California, 93460
Role Resigned
Director
Date of birth
April 1947
Appointed on
11 September 1997
Resigned on
28 May 1999
Nationality
American
Occupation
Real Estate Investor

BONDERMAN, David

Correspondence address
433 Rivercrest Drive, Fortworth Texas 76107, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
11 September 1997
Resigned on
28 May 1999
Nationality
British
Occupation
Principal Texas Pacific Group

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
11 September 1997
Resigned on
22 February 2005
Nationality
British
Occupation
Company Director

BURKE, Simon Paul

Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 September 1997
Resigned on
6 May 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

COULTER, James George

Correspondence address
3690 Washington Street, San Francisco, California, United States, 94118
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 September 1997
Resigned on
28 May 1999
Nationality
American
Country of residence
United States
Occupation
Principal Texas Pacific Group

DOUGLAS, Simon Terence

Correspondence address
112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
Role Resigned
Director
Date of birth
November 1965
Appointed on
15 June 2005
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

FARROW, Frances Elizabeth

Correspondence address
Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL
Role Resigned
Director
Date of birth
November 1963
Appointed on
16 June 1997
Resigned on
17 June 1999
Nationality
British
Occupation
Solicitor

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

JACKSON, John Ellis

Correspondence address
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 June 2005
Resigned on
14 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
13 September 2007
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
13 September 2007
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Stephen Thomas Matthew

Correspondence address
23 The Crescent, London, SW13 0NN
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 June 1997
Resigned on
27 January 1999
Nationality
British
Occupation
Accountant

PECKHAM, Stephen

Correspondence address
Wedgewood, Dartnell Avenue, West Byfleet, Surrey, England & Wales, KT14 6PJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 April 2000
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Accountant

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
4 November 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TATTON BROWN, Duncan Eden

Correspondence address
45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 June 1999
Resigned on
3 April 2000
Nationality
British
Occupation
Finance Director

WRIGHT, David Simon

Correspondence address
Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 September 1997
Resigned on
15 June 2005
Nationality
British
Occupation
Director