VIRGIN RECORDS OVERSEAS LIMITED

Company number 00335444

35 officers / 31 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 November 2012

COX, Philip Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRAMER, Paul Samuel

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 19 August 1996
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 6 October 1991
• Resigned on: 1 February 1993
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 21 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 21 December 2010
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALEXANDER, Stephen Harold

• Correspondence address: 39 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 November 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BACK, Philippa Lucy Foster

• Correspondence address: 73 Greencoat Place, Westminster, London, SW1P 1DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 April 1995
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

BRATCHELL, Duncan John Timothy

• Correspondence address: 16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 September 1997
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 September 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

BROWN, Christopher Graham

• Correspondence address: 21 Gibson Street, Greenwich, London, SE10 9AD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 November 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Chartered Tax Adviser

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHADD, Andrew Peter

• Correspondence address: 27 Wrights Lane, London, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 September 2008
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom

CHARLTON, Robin

• Correspondence address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 6 October 1991
• Resigned on: 9 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 November 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COTTIS, Stephen Martin

• Correspondence address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 February 1998
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

FAXON, Roger Conant

• Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

GITTER, Geoffrey

• Correspondence address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 6 October 1991
• Resigned on: 9 March 1992
• Nationality: British
• Occupation: Deputy Secretary

JASSAL, Paramjit

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2017
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

KENNEDY, Christopher John

• Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 December 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACASKILL, Ian Roderick

• Correspondence address: 25 Merrivale Gardens, Goldsworth Park, Woking, Surrey, GU21 3LX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 April 2000
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Uk Treasurer

METCALF, Michael Edward

• Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 6 October 1991
• Resigned on: 9 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURRAY, Wayne Roger

• Correspondence address: Glebe House, Southend Bradfield, Reading, Berkshire
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 6 October 1991
• Resigned on: 2 January 1992
• Nationality: British
• Occupation: Finance Director

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 July 2010
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

NELSON, Michael John

• Correspondence address: 17 Hotham Road, London, SW15 1QL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 August 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 November 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLING, Christopher John

• Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 November 2007
• Resigned on: 22 September 2008
• Nationality: British American
• Occupation: Managing Director

SCOTT, Patricia Mary

• Correspondence address: The Annexe, Down End Chievley, Newbury, Berkshire, RG20 8TL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 6 October 1991
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Director Of Taxation/Treasury

SLOBODZIAN, Andrew

• Correspondence address: 38 Lowbrook Drive, Maidenhead, Berkshire, SL6 3XP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 October 1999
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Group Direct Tax Manager

SMITH, George Marsden

• Correspondence address: 71 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 August 1993
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Solicitor

WATSON, Paul

• Correspondence address: April Cottage, Boundary Road, Chalfont St. Peter, Buckinghamshire, SL9 9PQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 March 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Chartered Management Accountan

YOUNG, Stephen Gareth

• Correspondence address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 January 1992
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller