VIRGIN ULTIMATE LIMITED

Company number 02977558

25 officers / 22 resignations

DRAKE, Caroline Ann

• Correspondence address: The School House 50, Brook Green, London, W6 7RR
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: Other

COHEN, Jonathan Mark

• Correspondence address: The School House 50, Brook Green, London, W6 7RR
• Role: Director
• Date of birth: June 1973
• Appointed on: 23 November 2009
• Nationality: British
• Country of residence: England

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom

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: 24 October 1994
• Resigned on: 31 August 1995
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 29 June 2007
• 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: 31 August 1995
• Resigned on: 10 March 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1994
• Resigned on: 24 October 1994

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 October 1994
• Resigned on: 9 December 1997
• 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: 24 October 1994
• Resigned on: 14 December 1999
• Nationality: British

BROADFOOT, Eleena Joy

• Correspondence address: 29 Vera Road, Fulham, London, SW6 6QP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 June 2006
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom

BROOKS, Geraldine Louise

• Correspondence address: 61 Westwick Gardens, London, W14 0BS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 October 1994
• Resigned on: 5 March 1998
• Nationality: British

BROWN, Jonathan David Robert

• Correspondence address: 193 Station Road, Mickleover, Derby, DE3 9FG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 September 2002
• Resigned on: 14 July 2008
• Nationality: British

CLIFT, Stephen Peter Wilton

• Correspondence address: Garden Flat, 73 Queensmill Road, London, SW6 6JR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 March 2007
• Resigned on: 2 May 2008
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Director
• Appointed on: 10 March 2000
• Resigned on: 16 May 2001
• Nationality: British

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 May 2001
• Resigned on: 29 June 2007
• Nationality: British

HERRIOT, William Michael Ferme

• Correspondence address: 36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 17 April 1998
• Resigned on: 9 September 2002
• Nationality: British

HILL, Mark Frederick David

• Correspondence address: 1 Birkbeck Road, Ealing, London, W5 4ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 May 2001
• Resigned on: 31 October 2002
• Nationality: British

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

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 September 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 April 1998
• Resigned on: 4 November 1998
• Nationality: British

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 October 2002
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England

POWELL, Gary James

• Correspondence address: 65 Star Road, London, W14 9QE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 October 2003
• Resigned on: 23 June 2006
• Nationality: British

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1994
• Resigned on: 24 October 1994