VIRGIN BOOKS LIMITED

Company number 02621654

32 officers / 29 resignations

MARTIN, Sinead Mary

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Active): Secretary
• Appointed on: 30 June 2016

GARDINER, Mark William

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 2 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WELDON, Thomas Daryl

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 2 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

GARDINER, Mark William

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 20 October 2014
• Nationality: British
• Occupation: Finance Director

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

PEACOCK, Helena Caroline

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Secretary
• Appointed on: 20 October 2014
• Resigned on: 30 June 2016

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: Director

ZIPRIN, Geoffrey Charles

• Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1991
• Resigned on: 3 July 1991
• Nationality: British

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 July 1991
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Company Director

BRIDGE, Matthew Downie

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 27 March 2012
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investment Manager

CABLE, Richard Hamilton

• Correspondence address: 11 Burlington Gardens, Chiswick, London, W4 4LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 March 2007
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Publisher

DEVEREUX, Robert Harold Ferrers

• Correspondence address: 5 Ladbroke Terrace, London, W11 3PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 May 2004
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Mark Grenville

• Correspondence address: 48 Averill Street, London, W6 8EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 June 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Director

FORSTER, Karen Elizabeth

• Correspondence address: 8 Greswell Street, London, SW6 6PP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FUSSELL, Thomas Cyrus

• Correspondence address: TW10
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 March 2009
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Ian Michael

• Correspondence address: 73 Barrowgate Road, London, W4 4QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 December 1996
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 15 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACINTYRE, Fiona Bell

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 January 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Publisher

MCCALL, Patrick Charles Kingdon

• Correspondence address: Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 2002
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MOORHEAD, John Patrick

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 October 2007
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORHEAD, John Patrick

• Correspondence address: 20 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 January 2006
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Investment Director

PEACHEY, Jonathan James

• Correspondence address: 43 Ruskin House, Erasmus Street, London, SW1P 4HU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 March 2002
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Chartered Accountant

POTTER, Irene

• Correspondence address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1991
• Resigned on: 3 July 1991
• Nationality: British

REBUCK, Gail Ruth, Baroness

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 March 2007
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHREEVE, Robert Allan

• Correspondence address: The Clock House, Hall Place, Cranleigh, Surrey, GU6 8LD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 July 1991
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Director

SINGTON, Adrian

• Correspondence address: 39 Camberwell Grove, London, SE5 8JA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 May 2004
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Company Director

WHITEHORN, William Elliott

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 April 2004
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Development Corporate