VIRGIN RETAIL LIMITED

Company number 03061309

28 officers / 25 resignations

DRAKE, Caroline Ann

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 26 June 2008
• Nationality: Other

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: December 1957
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCCORMACK, Robert George

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: May 1979
• Appointed on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 16 June 1995
• Resigned on: 31 August 1995
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 26 June 2008
• 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
• Occupation: Chartered Secretary

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
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1995
• Resigned on: 16 June 1995

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 June 1995
• Resigned on: 9 December 1997
• 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: 19 June 1995
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

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: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

COHEN, Jonathan Mark

• Correspondence address: The School House 50, Brook Green, London, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 June 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COOK, Janice Susan

• Correspondence address: 33 Stanley Road, South Harrow, London, HA2 8AY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 June 1995
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Accountant

DOUGLAS, Simon Terence

• Correspondence address: 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 June 2005
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Director
• Appointed on: 10 March 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

HENDERSON, Dennis

• Correspondence address: Regency House, Knights Hill, Naseby, Northants, NN6 6AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 June 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Group Operations Director

HILL, Mark Frederick David

• Correspondence address: 1 Birkbeck Road, Ealing, London, W5 4ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 April 2001
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Financial Controller

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
• Occupation: Company Secretary

MCCALL, Patrick Charles Kingdon

• Correspondence address: Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 September 2007
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 September 2007
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Company Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 June 1995
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Accountant

PARDEN, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 April 2001
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Director Of Financial Control

PATEL, Tilesh Chimanbhai

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 May 2011
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PECKHAM, Stephen

• Correspondence address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, England & Wales, KT14 6PJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 December 2001
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POOLE, Mark

• Correspondence address: 2 Broadlands Way, New Malden, Surrey, KT3 6PW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 June 1995
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, David Simon

• Correspondence address: Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 December 2001
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 May 1995
• Resigned on: 16 June 1995