VIRGIN RADIO FRANCE HOLDINGS LIMITED

Company number 03239464

20 officers / 17 resignations

DRAKE, Caroline Ann

• Correspondence address: The School House 50, Brook Green, London, W6 7RR
• Role: Secretary
• Appointed on: 12 February 2010

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: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PATEL, Tilesh Chimanbhai

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: May 1964
• Appointed on: 16 May 2011
• Nationality: British
• Country of residence: England
• 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

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 12 February 2010
• 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: 14 August 1996
• Resigned on: 10 March 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1996
• Resigned on: 14 August 1996

CAMPBELL, David Lachlan

• Correspondence address: Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 January 1997
• Resigned on: 11 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Jonathan Mark

• Correspondence address: The School House 50, Brook Green, London, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 February 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DEVEREUX, Robert Harold Ferrers

• Correspondence address: 5 Ladbroke Terrace, London, W11 3PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 August 1996
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Mark Grenville

• Correspondence address: 48 Averill Street, London, W6 8EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 August 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Director

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 September 1997
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 August 1996
• Resigned on: 14 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANCASHIRE, Rebecca

• Correspondence address: 127 Portobello Road, London, W11 2DY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 January 1997
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Business Development

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: 25 January 2006
• Resigned on: 12 February 2010
• 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: 12 May 2006
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACHEY, Jonathan James

• Correspondence address: 43 Ruskin House, Erasmus Street, London, SW1P 4HU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 2 January 2003
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Chartered Accountant

WHITEHORN, William Elliott

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 May 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Development/Corporate Af

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1996
• Resigned on: 14 August 1996