VIRGIN ENTERPRISES LIMITED

Company number 01073929

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29 officers / 26 resignations

VILE, Claire Ruth Vertel

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Secretary
Appointed on
31 March 2020

THOMAS, Lisa Victoria

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Director
Date of birth
March 1967
Appointed on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Marketing

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
20 July 2011
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

COOK, Janice Susan

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

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

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
Resigned on
31 December 1993

ABBOTT, Trevor Michael

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

BATRA, Gaurav

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 March 2010
Resigned on
20 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Director

BAYLISS, Joshua

Correspondence address
Etoile Office Sa, Place Des Eaux-Vives 6, Geneva, Switzerland, 1207
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 April 2016
Resigned on
23 January 2020
Nationality
British
Country of residence
Switzerland
Occupation
Ceo

BAYLISS, Joshua

Correspondence address
7th Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
Role Resigned
Director
Date of birth
April 1973
Appointed on
11 July 2006
Resigned on
31 May 2011
Nationality
British
Country of residence
Switzerland
Occupation
Solicitor

BLOK, Robert Pieter

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
January 1976
Appointed on
19 October 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BRANDON-FARROW, Frances Elizabeth

Correspondence address
Suite Apartment 19k, 115 Central Park West, New York, United States, 10023
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 December 1997
Resigned on
12 December 2008
Nationality
British
Occupation
Company Director

BRANSON, Richard Charles Nicholas, Sir

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

DEVEREUX, Robert Harold Ferrers

Correspondence address
5 Ladbroke Terrace, London, W11 3PG
Role Resigned
Director
Date of birth
April 1955
Resigned on
2 June 1993
Nationality
British
Country of residence
England
Occupation
Company Director

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
30 January 2015
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

JAMES, Mark

Correspondence address
38 Morris Road, South Nutfield, Surrey, RH1 5SA
Role Resigned
Director
Date of birth
November 1971
Appointed on
20 December 2006
Resigned on
1 October 2007
Nationality
British
Occupation
Lawyer

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 November 1998
Resigned on
10 March 2000
Nationality
British
Occupation
Company Secretary

MCCALLUM, Gordon Douglas

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 November 1998
Resigned on
11 December 2014
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
27 April 1994
Resigned on
9 December 1997
Nationality
British
Occupation
Accountant

NORRIS, Peter Michael Russell

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 February 2012
Resigned on
14 September 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Self Employed

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SALWAY, Catherine Jane

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
August 1973
Appointed on
13 September 2007
Resigned on
21 April 2011
Nationality
British
Occupation
Group Brand 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
21 April 2011
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STOCKWELL, Ashley William

Correspondence address
Crouchers Farm, Blind Lane, Newick, East Sussex, BN8 4JT
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 August 2002
Resigned on
29 June 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

WHITEHORN, William Elliott

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 August 2002
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Devpt/Corp Affairs Dir