VIRGIN LIFE CARE INVESTMENTS LIMITED

Company number 04976244

28 officers / 26 resignations

BRIDGE, Matthew Downie

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: November 1978
• Appointed on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

WATERS, Anita Elizabeth

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: November 1977
• Appointed on: 16 October 2015
• 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

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 12 August 2015
• Resigned on: 31 March 2020

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: 30 June 2012
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 31 August 2006
• Nationality: British

WILLIAMS, Stephen Grenville

• Correspondence address: White Lion House, 17 Newmarket Street, Usk, Gwent, NP15 1AU
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Engineer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2003
• Resigned on: 25 November 2003

BOYCE, Christopher

• Correspondence address: 3 Daniel Shays Road, Hopkinton, 01748, United States
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 September 2006
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Massachussetts, Usa
• Occupation: President And Ceo Virgin Life

BRANDON-FARROW, Frances Elizabeth

• Correspondence address: Suite Apartment 19k, 115 Central Park West, New York, United States, 10023
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 November 2006
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Company Director

EYRING, Matthew Johnson

• Correspondence address: Innosight Llc, 400 Talcott Avenue, The Arsenal On The Charles, Watertown, Massachusetts 02472, Usa
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 May 2011
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

FORBES, Sean Charles

• Correspondence address: 4100 Belmont Park Drive, Austin, United States
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 March 2007
• Resigned on: 8 April 2011
• Nationality: United States Citize
• Occupation: President Of Field Operations

HARRISON, Grant Robert

• Correspondence address: 61 Claremont Road, London, N6 5DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 January 2005
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HOTSON, Crispian John

• Correspondence address: 51 Eaton Mews North, London, United Kingdom, SW1X 8LL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 November 2003
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LEVENSON, Ronald Mark

• Correspondence address: 10 Wescott Road, Andover, Massachusetts 01810, United States
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 May 2005
• Resigned on: 31 December 2007
• Nationality: United States Citizen
• Occupation: Chief Financial Officer

LOVELL, Evan Mcculloch

• Correspondence address: 65 Bleecker Street, New York, Usa, NY 10012
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 December 2013
• Resigned on: 14 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Partner

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: 24 February 2010
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALL, Patrick Charles Kingdon

• Correspondence address: Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 January 2004
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 December 2004
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Stephen Thomas

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 September 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORRIS, Peter Michael Russell

• Correspondence address: The School House, 50 Brook Green, London, W6 7RR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 February 2004
• Resigned on: 3 February 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Self Employed

POOLE, Mark

• Correspondence address: Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 September 2005
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

POVER, Mark Lavern

• Correspondence address: 3 Mildred Circle, Sturbridge, Massachusetts, United States, 01566
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 2008
• Resigned on: 9 December 2009
• Nationality: Other
• Occupation: Chief Financial Officer

REED, Frank Andrew

• Correspondence address: 133 Compass House, Riverside West, London, SW18 1DB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 December 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Ceo Healthzones Llc & Ceo Virg

THORNTON, Stephen Patrick

• Correspondence address: 1313 Washington Street, Unit 206, Boston, Massachusetts, United States, 02118
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 February 2004
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen Grenville

• Correspondence address: White Lion House, 17 Newmarket Street, Usk, Gwent, NP15 1AU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 February 2006
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

WILLIAMS, Stephen Grenville

• Correspondence address: White Lion House, 17 Newmarket Street, Usk, Gwent, NP15 1AU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 November 2003
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2003
• Resigned on: 25 November 2003