VIRGIN CAR LEASING LIMITED

Company number 03086856

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18 officers / 16 resignations

DRAKE, Caroline Ann

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Secretary
Appointed on
29 June 2007

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
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007

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

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
28 July 1995
Resigned on
10 March 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
28 July 1995
Resigned on
28 July 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
21 December 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
10 December 1997
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

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
Chartered Secretary

HALL, 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
29 June 2007
Nationality
British
Occupation
Director Of Financial Control

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
28 July 1995
Resigned on
28 July 1995

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
31 October 2002
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

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
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
28 July 1995
Resigned on
4 November 1998
Nationality
British
Occupation
Accountant

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
Occupation
Group Finance Manager