VIRGIN NET LIMITED

Company number 02833330

Filter officers

Filter officers

39 officers / 35 resignations

JAMES, Gillian Elizabeth

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
8 November 2004
Nationality
British

DUNN, Robert Dominic

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
August 1966
Appointed on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HIFZI, Mine Ozkan

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MOCKRIDGE, Thomas

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1955
Appointed on
7 June 2013
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FLYNN, Roger Patrick

Correspondence address
43 Winslow Road, Hammersmith, London, W6 9SF
Role Resigned
Secretary
Appointed on
8 July 1993
Resigned on
31 March 1995

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
8 November 2004

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
22 March 2000

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Secretary
Appointed on
8 November 2004
Resigned on
16 September 2011

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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 July 1993
Resigned on
8 July 1993

BENNIE, Thomas Meikle

Correspondence address
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
Role Resigned
Director
Date of birth
October 1957
Appointed on
10 January 2003
Resigned on
25 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 December 1997
Resigned on
20 December 2000
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
Appointed on
16 October 1996
Resigned on
24 March 1997
Nationality
British
Occupation
Company Director

BRENNAN, Sean Michael

Correspondence address
23 Savernake Road, Hampstead, London, NW3 2JT
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 July 1993
Resigned on
26 April 1994
Nationality
British
Occupation
Sales & Marketing Director

BURKE, Simon Paul

Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
13 May 1998
Resigned on
6 May 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

BUTTERY, Paul Andrew

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 February 2015
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Customer, Technology And Networks Officer

CAMPBELL, David Lachlan

Correspondence address
Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 March 1997
Resigned on
7 March 1997
Nationality
British
Country of residence
England
Occupation
Company Director

CHANEY, Timothy Michael

Correspondence address
Wychwood Acres, Bicester Road, Enstone Chipping Norton, Oxfordshire, OX7 4NH
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 July 1993
Resigned on
26 April 1994
Nationality
British
Occupation
Managing Director

DALE, Alexander

Correspondence address
45 Portland Road, London, W11 4LJ
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 April 1994
Resigned on
24 May 1996
Nationality
British
Occupation
Chairmans Assistant

DEVEREUX, Robert Harold Ferrers

Correspondence address
5 Ladbroke Terrace, London, W11 3PG
Role Resigned
Director
Date of birth
April 1955
Appointed on
25 April 1994
Resigned on
12 December 1997
Nationality
British
Country of residence
England
Occupation
Director

GALE, Robert Charles

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 June 2005
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GREGG, John Francis

Correspondence address
411 Silvermoss Drive, Vero Beach, Florida 32963, America
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 May 1996
Resigned on
10 January 2003
Nationality
American
Occupation
Group 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
24 January 1996
Resigned on
8 November 2004
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
24 May 1996
Resigned on
16 October 1996
Nationality
British
Occupation
Legal Manager

KALIKA, Howard Seth

Correspondence address
5 Redburn Street, London, SW3 4DA
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 April 2003
Resigned on
30 June 2005
Nationality
American
Occupation
Group Finance Director

KNAPP, Barclay

Correspondence address
59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 May 1996
Resigned on
20 December 2000
Nationality
American
Occupation
Chief Executive Officer

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1961
Appointed on
25 July 2003
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCALLUM, Gordon Douglas

Correspondence address
15 First Street, London, SW3 2LB
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 January 2001
Resigned on
8 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCALLUM, Gordon Douglas

Correspondence address
15 First Street, London, SW3 2LB
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 July 1999
Resigned on
20 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MCCALLUM, Gordon Douglas

Correspondence address
Flat 4 16 Rutland Gate, London, SW7 1BB
Role Resigned
Director
Date of birth
April 1960
Appointed on
13 May 1998
Resigned on
9 July 1999
Nationality
British
Occupation
Management Consultant

STEELE, Alasdair Montgomerie

Correspondence address
8 Dovey Lodge, Bewdley Street, London, N1 1HG
Role Resigned
Director
Date of birth
May 1971
Appointed on
4 May 2001
Resigned on
28 March 2003
Nationality
British
Occupation
Solicitor

STRONG, Dana Mcdonald

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 November 2013
Resigned on
31 January 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TILLBROOK, Joanne Christine

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
July 1970
Appointed on
5 August 2009
Resigned on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor