- Company Overview for VIRGIN MUSIC GROUP (02259349)
- Filing history for VIRGIN MUSIC GROUP (02259349)
- People for VIRGIN MUSIC GROUP (02259349)
- Charges for VIRGIN MUSIC GROUP (02259349)
- More for VIRGIN MUSIC GROUP (02259349)
Officers: 38 officers / 34 resignations
ABIOYE, Abolanle
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Active
- Secretary
- Appointed on
- 26 November 2012
COX, Philip Alexander
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Active
- Director
- Date of birth
- November 1971
- Appointed on
- 1 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
KRAMER, Paul Samuel
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Active
- Director
- Date of birth
- October 1970
- Appointed on
- 24 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MUIR, Boyd Johnston
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Active
- Director
- Date of birth
- May 1959
- Appointed on
- 28 September 2012
- Nationality
- British
- Country of residence
- United States
- Occupation
- Evp & Cfo
MACLEOD, Shelagh Margaret
- Correspondence address
- 99 Oxford Gardens, London, W10 6NF
- Role Resigned
- Secretary
- Appointed on
- 29 June 1993
- Resigned on
- 1 April 1994
- Nationality
- British
RITCHIE, Ian
- Correspondence address
- 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
- Role Resigned
- Secretary
- Appointed before
- 31 December 1992
- Resigned on
- 29 June 1993
- Nationality
- British
TOONE, John Patrick Aidan
- Correspondence address
- 8 Jeddo Road, London, W12
- Role Resigned
- Secretary
- Appointed on
- 1 April 1994
- Resigned on
- 1 September 1995
- Nationality
- British
- Occupation
- Solicitor
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role Resigned
- Secretary
- Appointed on
- 1 September 1995
- Resigned on
- 21 December 2010
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 21 December 2010
- Resigned on
- 26 November 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06902863
ALEXANDER, Stephen Harold
- Correspondence address
- 39 Wandle Road, London, SW17 7DL
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 23 November 2007
- Resigned on
- 17 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BATES, Antony Jeffrey
- Correspondence address
- Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed before
- 31 December 1992
- Resigned on
- 1 April 1994
- Nationality
- British
- Occupation
- Finance Director
BERRY, Jillian
- Correspondence address
- 4 Scudamore Lane, Roe Green Village, London, NW9 9BE
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 15 September 1995
- Resigned on
- 14 February 1997
- Nationality
- British
- Occupation
- Dir Personnel & Operations
BERRY, Kenneth Malcolm
- Correspondence address
- Tumbling Acres 75 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed before
- 31 December 1992
- Resigned on
- 1 April 1994
- Nationality
- British
- Occupation
- Company Director
BRATCHELL, Duncan John Timothy
- Correspondence address
- 16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 10 October 2002
- Resigned on
- 23 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BROWN, Andrew
- Correspondence address
- 364-366, Kensington High Street, London, United Kingdom, W14 8NS
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 28 September 2012
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- International Chief Financial Officer
CARMEL, Simon Lloyd
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 31 March 2017
- Resigned on
- 1 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
CHADD, Andrew Peter
- Correspondence address
- The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 22 September 2008
- Resigned on
- 12 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CONSTANT, Richard Michael
- Correspondence address
- 364-366, Kensington High Street, London, United Kingdom, W14 8NS
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 28 September 2012
- Resigned on
- 28 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
COTTIS, Stephen Martin
- Correspondence address
- 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 10 October 2002
- Resigned on
- 23 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Management Accountan
D'URBANO, David
- Correspondence address
- 36 Heathfield Gardens, London, W4 4JX
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 12 August 2009
- Resigned on
- 15 April 2010
- Nationality
- Usa
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DRAPER, John Simon
- Correspondence address
- Bute House, 9 Ladbroke Terrace, London, W11 3PQ
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed before
- 31 December 1992
- Resigned on
- 31 December 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FAXON, Roger Conant
- Correspondence address
- 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 16 December 2010
- Resigned on
- 28 September 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chairman & Ceo Emi Music Publishing
FRENCH, Julian
- Correspondence address
- 25 Chesterton Road, London, W10 5LY
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 9 April 2002
- Resigned on
- 10 October 2002
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Business Affairs Director
JASSAL, Paramjit
- Correspondence address
- 4 Pancras Square, London, United Kingdom, N1C 4AG
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 18 May 2017
- Resigned on
- 24 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer - Finance Operations
KASSLER, David Nicholas
- Correspondence address
- 27 Wrights Lane, London, United Kingdom, W8 5SW
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 12 August 2009
- Resigned on
- 28 September 2012
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Consultant
KENNEDY, Christopher John
- Correspondence address
- 31 Bath Road, Chiswick, London, W4 1LJ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 17 December 2008
- Resigned on
- 8 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KENNEDY, Christopher John
- Correspondence address
- 31 Bath Road, Chiswick, London, W4 1LJ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 25 January 2002
- Resigned on
- 10 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KERNICK, Paul Andrew
- Correspondence address
- 49 Saint James Park, Tunbridge Wells, Kent, TN1 2LG
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 14 February 1997
- Resigned on
- 22 January 2001
- Nationality
- British
- Occupation
- Business Affairs Director
MACASKILL, Ian Roderick
- Correspondence address
- 25 Merrivale Gardens, Goldsworth Park, Woking, Surrey, GU21 3LX
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 10 October 2002
- Resigned on
- 8 November 2007
- Nationality
- British
- Occupation
- Uk Treasurer
MACLEOD, Shelagh Margaret
- Correspondence address
- 21 Ormiston Grove, London, W12
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed before
- 31 December 1992
- Resigned on
- 1 April 1994
- Nationality
- British
- Occupation
- Company Director
MACMILLAN, Wallace
- Correspondence address
- 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 April 1994
- Resigned on
- 15 September 1995
- Nationality
- British
- Occupation
- Financial Director
MEEKIN, William
- Correspondence address
- 7 Maxwell Road, London, SW6 2HT
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 22 January 2001
- Resigned on
- 5 October 2002
- Nationality
- British
- Occupation
- Record Company Lawyer
NAUGHTON, Shane Paul
- Correspondence address
- 27 Wrights Lane, London, United Kingdom, W8 5SW
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 15 April 2010
- Resigned on
- 28 September 2012
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Chartered Accountant
PRIOR, Ruth Catherine
- Correspondence address
- 27 Wrights Lane, London, United Kingdom, W8 5SW
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 16 December 2010
- Resigned on
- 28 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PUNJA, Riaz
- Correspondence address
- Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 23 November 2007
- Resigned on
- 17 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director