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THE VIRGIN TRADING GROUP LIMITED

Company number 03389772

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Officers: 26 officers / 23 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Secretary
Appointed on
1 March 2007
Nationality
British

BLOK, Robert Pieter

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
January 1976
Appointed on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WOODS, Ian Philip

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
September 1974
Appointed on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
16 June 1997
Resigned on
10 March 2000
Nationality
British

BERRISFORD, Michael Henry

Correspondence address
13 Roskell Road, Putney, London, SW15 1DS
Role Resigned
Director
Date of birth
August 1955
Appointed on
4 November 1998
Resigned on
29 October 1999
Nationality
British
Occupation
European Finance Director

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
25 June 2001
Resigned on
3 March 2004
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
21 May 1999
Resigned on
29 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

COCKROFT, Jonathan Richard

Correspondence address
12 Warfield Road, Hampton, Middlesex, TW12 2AY
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 February 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Managing Director

COOK, Andrew

Correspondence address
1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 January 2000
Resigned on
24 August 2001
Nationality
British
Occupation
Accountant

COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
October 1982
Appointed on
20 May 2010
Resigned on
18 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Corporate Finance Analyst

FARROW, Frances Elizabeth

Correspondence address
Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL
Role Resigned
Director
Date of birth
November 1963
Appointed on
16 June 1997
Resigned on
4 November 1998
Nationality
British
Occupation
Solicitor

FOX, Nicholas Anthony Robert

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 June 2013
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

FOYN, Philip Dennis

Correspondence address
98 Croydon Road, Caterham, Surrey, United Kingdom, CR3 6QD
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 October 2008
Resigned on
15 January 2009
Nationality
British
Occupation
Finance Director

HINDLE, Alun Timothy

Correspondence address
Fairfield House, 9 Dulwich Village, London, SE21 7BU
Role Resigned
Director
Date of birth
August 1973
Appointed on
3 April 2009
Resigned on
28 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JACKSON, John Ellis

Correspondence address
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
13 February 2001
Resigned on
6 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Andrew Shore

Correspondence address
21 Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 August 2001
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACAPILI, Camilla Gail Bacero

Correspondence address
29 Craven Hill Mews, London, England, England, W2 3DY
Role Resigned
Director
Date of birth
August 1985
Appointed on
16 November 2009
Resigned on
20 May 2010
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Investment Manager

MALIK, Shauravi

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
October 1981
Appointed on
31 August 2011
Resigned on
12 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MOORHEAD, John Patrick

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
February 1975
Appointed on
21 January 2009
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment 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 1997
Resigned on
11 July 2000
Nationality
British
Occupation
Accountant

POOLE, Mark

Correspondence address
Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 March 2004
Resigned on
20 December 2006
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Accountant

RODIE, Kirsten Jane

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
July 1982
Appointed on
28 October 2009
Resigned on
16 November 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Analyst

STEELE, Paul Anthony

Correspondence address
The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
4 November 1998
Resigned on
26 April 2001
Nationality
British
Occupation
Director

STENT, Carla Rosaline

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1971
Appointed on
18 May 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant