VIRGIN RETAIL LIMITED

Company number 03061309

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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

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

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

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

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
10 March 2000

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

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

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