VIRGIN PROJECTS LIMITED

Company number 03111083

20 officers / 18 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British

STENT, Carla Rosaline

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: February 1971
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 3 October 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: 3 October 1995
• Resigned on: 3 October 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: 4 October 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: 4 October 1995
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

BROADFOOT, Eleena Joy

• Correspondence address: 1 Saint Olafs Road, London, SW6 7DL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 October 2003
• Resigned on: 26 August 2005
• Nationality: Australian
• Occupation: Investment Manager

DOREY, Mark Peter

• Correspondence address: The Beeches, Stableford Hall, Stapleford, Salop, WV15 5LS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 October 1995
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Accountant

EMBLEY, Deborah Jayne

• Correspondence address: Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 October 2001
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 November 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director Of Financial Control

HARTLEY, David James Benedict

• Correspondence address: 19 Fletcher Road, Chiswick, London, W4 5AT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 October 2001
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KENDRICK, Michael Maurice

• Correspondence address: Bently Stables, Worfield, Bridgnorth, Shropshire, WV15 5NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 October 1995
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 January 2003
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

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: 3 October 1995
• Resigned on: 4 October 1995
• 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: 30 July 2004
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

SAMAHA, Helena

• Correspondence address: 55 Earls Court Road, London, W8 6EE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 October 2001
• Resigned on: 12 August 2003
• Nationality: French
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 3 October 1995