VIRGIN HEALTHCARE LIMITED

Company number 03753060

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22 officers / 19 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Secretary
Appointed on
14 February 2008

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
1 October 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

DRAKE, Caroline Ann

Correspondence address
11 Woodfield Close, Ashtead, Surrey, KT21 2RT
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
14 February 2008

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
22 November 1999
Resigned on
10 March 2000

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
15 April 1999
Resigned on
15 April 1999

ADAMS, Mark Ian

Correspondence address
Brook House, Haslemere Road, Brook, Godalming, Surrey, United Kingdom, GU8 5LB
Role Resigned
Director
Date of birth
January 1963
Appointed on
14 February 2008
Resigned on
1 October 2008
Nationality
British
Occupation
Ceo

BATRA, Gaurav

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 October 2008
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Director

BURROUGHS, Ian Steven

Correspondence address
26 Mount Close, Crawley, West Sussex, RH10 7EF
Role Resigned
Director
Date of birth
March 1954
Appointed on
22 November 1999
Resigned on
26 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 June 2007
Resigned on
14 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

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
22 November 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Company Secretary

MCCALLUM, Gordon Douglas

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 September 2006
Resigned on
14 February 2008
Nationality
British
Occupation
Company Director

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
12 January 2012
Resigned on
6 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered 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
14 February 2008
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

STANLEY, Mark

Correspondence address
81 Devonshire Road, Dore, Sheffield, S17 3NU
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 February 2008
Resigned on
16 May 2008
Nationality
British
Country of residence
England
Occupation
Cfo

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
15 April 1999
Resigned on
15 April 1999