VIRGIN MANAGEMENT LIMITED

Company number 01568894

35 officers / 29 resignations

VILE, Claire Ruth Vertel

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Secretary
• Appointed on: 31 March 2020

BLOK, Robert Pieter

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 14 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Robert Pieter Blok to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HUMPHREY, Nicola Audrey

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Nicola Audrey Humphrey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

SHAH, Ashik Pethraj Lakha

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WATERS, Anita Elizabeth

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Anita Waters to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

WOODS, Ian Philip

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Ian Philip Woods to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

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

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: 6 March 2000
• Resigned on: 31 August 2006
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 6 March 2000
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 30 March 2000
• Nationality: British

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993
• Nationality: British

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 December 1992
• Resigned on: 9 December 1997
• Nationality: British

ATKINSON, Clive

• Correspondence address: 74 Popes Grove, Twickenham, Middlesex, England, England, TW1 4JX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 March 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom

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: 13 September 2007
• Resigned on: 2 April 2010
• Nationality: British

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: 1 August 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom

BOWKER, Steven Richard

• Correspondence address: 52 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 December 2000
• Resigned on: 30 November 2001
• Nationality: British

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 December 1992
• Resigned on: 31 January 2003
• Nationality: British

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 November 1998
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: United Kingdom

DEVEREUX, Robert Harold Ferrers

• Correspondence address: 5 Ladbroke Terrace, London, W11 3PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 31 December 1992
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: England

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

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: 30 June 1997
• Resigned on: 27 July 1998
• Nationality: British

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

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: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 February 1998
• Resigned on: 4 November 1998
• Nationality: British
• Country of residence: United Kingdom

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: 16 June 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom

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: 30 November 2001
• Resigned on: 2 September 2005
• Nationality: British

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: 4 November 1998
• Nationality: British

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom

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

STIRLING, Amy Elizabeth

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 January 2017
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom

SWAFFIELD, Andrew John

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 December 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England

THOMAS, Lisa Victoria

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 July 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England

WHITEHORN, William Elliott

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 December 2000
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom