VIRGIN RECORDS LIMITED

Company number 01070953

42 officers / 38 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 November 2012

BARKER, Adam Martin

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 11 March 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

CHRISTIAN, Christopher Lindsay

• Correspondence address: 47 Court Way, Twickenham, Middlesex, TW2 7SA
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Secretary

MACLEOD, Shelagh Margaret

• Correspondence address: 99 Oxford Gardens, London, W10 6NF
• Role (Resigned): Secretary
• Appointed on: 5 April 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: 29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 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

ANCLIFF, Christopher John

• Correspondence address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 January 2003
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

BERKELEY, Emma Jane

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2013
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 60 Woodstock Road, London, W4
• 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: 30 September 1997
• 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

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

COCKLE, Edward John

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 March 2013
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-President

CONROY, Paul

• Correspondence address: 16 Queen Annes Gardens, London, W4 1TU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 December 1992
• Resigned on: 31 December 1994
• Nationality: British
• 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

D'URBANO, David

• Correspondence address: 36 Heathfield Gardens, London, W4 4JX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 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: 20 December 2002
• Resigned on: 23 November 2007
• Nationality: British,American
• Country of residence: England
• Occupation: Business Affairs Director

KASSLER, David Nicholas

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 July 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: 23 November 2007
• 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

MACLEOD, Shelagh Margaret

• Correspondence address: 99 Oxford Gardens, London, W10 6NF
• 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: Finacial 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

MORRIS, Justin Henry

• Correspondence address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 January 2005
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Emi Music Uk & Ireland

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