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VIRGIN DIGITAL STUDIOS LIMITED

Company number 01393020

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Officers: 22 officers / 19 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Secretary
Appointed on
1 March 2007
Nationality
British

MCCALL, Patrick Charles Kingdon

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Director
Date of birth
November 1964
Appointed on
12 May 2006
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
Director
Date of birth
April 1960
Appointed on
12 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

FLYNN, Roger Patrick

Correspondence address
4 Doneraile Street, Fulham, London, SW6 6EN
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
31 March 1995
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
28 June 1996
Resigned on
10 March 2000
Nationality
British

ZAMET, Naomi Rae

Correspondence address
Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
28 June 1996
Nationality
British
Occupation
Company Secretary

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
14 June 1995
Resigned on
29 July 1997
Nationality
British
Occupation
Company Director

CAMPBELL, David Lachlan

Correspondence address
Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 July 1992
Resigned on
19 May 1993
Nationality
British
Country of residence
England
Occupation
Compay Director

DEVEREUX, Robert Harold Ferrers

Correspondence address
5 Ladbroke Terrace, London, W11 3PG
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 January 1997
Resigned on
1 August 1997
Nationality
British
Country of residence
England
Occupation
Company Director

DUCKETT, Kelvin Jonathan

Correspondence address
5335 Quakertown Avenue, Woodland Hills California 91364, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 April 1994
Resigned on
4 August 1994
Nationality
British/Us
Occupation
Exec

FLYNN, Roger Patrick

Correspondence address
4 Doneraile Street, Fulham, London, SW6 6EN
Role Resigned
Director
Date of birth
November 1962
Appointed before
31 December 1991
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Commerical Director

HENDRICKS, Steven Jay

Correspondence address
24508 Wingfield Road, Hidden Hills, California, Usa, 91302
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 July 1992
Resigned on
1 November 2000
Nationality
American
Occupation
Company President

HEWITT, Mark Andrew

Correspondence address
104a Queens Drive, Finsbury Park, London, N4 2HW
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 October 1998
Resigned on
9 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

IBBETT, Kenneth Richard Andre

Correspondence address
31 Aldridge Road Villas, London, W11 1BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 January 1996
Resigned on
12 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, David Graham Charles

Correspondence address
2 High Bridge Wharf, High Bridge, London, SE10 9PS
Role Resigned
Director
Date of birth
December 1963
Appointed on
27 June 1997
Resigned on
16 February 1999
Nationality
British
Occupation
Legal Manager

MILNER, Rene Eric William

Correspondence address
31 Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 May 2000
Resigned on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MILNER, Rene Eric William

Correspondence address
31 Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
Role Resigned
Director
Date of birth
March 1966
Appointed on
10 October 1997
Resigned on
20 December 1999
Nationality
British
Country of residence
England
Occupation
Accountant

POOLE, Mark

Correspondence address
Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 January 2005
Resigned on
12 May 2006
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Accountant

RYDER, Ronald Robert

Correspondence address
22401 Hatteras Street, Woodland Hills Ca 91367, California United States
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 January 2000
Resigned on
15 December 2002
Nationality
American
Occupation
Financial Manager

WHITEHORN, William Elliott

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 May 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Development & Corporate