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VIRGIN STUDIOS LIMITED

Company number 01214591

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Officers: 36 officers / 30 resignations

ABIOYE, Abolanle

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Secretary
Appointed on
26 November 2012

BARKER, Adam Martin

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
March 1968
Appointed on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
August 1969
Appointed on
28 September 2012
Nationality
British
Country of residence
England
Occupation
International Chief Financial Officer

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
April 1954
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MUIR, Boyd Johnston

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
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
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
March 1967
Appointed on
13 February 2015
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

HANSON, Ian Lawrence

Correspondence address
House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
Role Resigned
Secretary
Appointed on
7 August 1995
Resigned on
4 October 2006
Nationality
British
Occupation
Director Legal & Business Affa

HOPKINS, Gareth John

Correspondence address
Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
Role Resigned
Secretary
Appointed on
26 April 1993
Resigned on
7 August 1995
Nationality
British
Occupation
Company Secretary

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
26 April 1993
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
1 July 1998
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
Operational Md

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
15 November 1993
Nationality
British
Occupation
Finance Director

BENGE, Martin

Correspondence address
59 Blandford Road, London, W4 1EA
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 August 1994
Resigned on
1 August 1997
Nationality
British
Occupation
Vice President Emi Studios

BENNETT, Stephen Thomas

Correspondence address
3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 March 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Hr Director

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

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

DAVIDSON, Ian Philip

Correspondence address
Old Orchard 17 Drakes Close, Esher, Surrey, KT10 8PQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
14 August 1998
Resigned on
30 April 2003
Nationality
British
Occupation
Director Of Operations

EMBEREY, Ivor Lloyd

Correspondence address
31 Niton Street, Fulham, London, SW6 6NH
Role Resigned
Director
Date of birth
May 1948
Appointed on
15 November 1993
Resigned on
18 July 1995
Nationality
British
Occupation
Finance 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
1 March 2001
Resigned on
23 November 2007
Nationality
British,American
Country of residence
England
Occupation
Business Affairs Director

HANSON, Ian Lawrence

Correspondence address
House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 August 1995
Resigned on
4 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Legal & Business Affa

HOPKINS, Gareth John

Correspondence address
Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 November 1993
Resigned on
7 August 1995
Nationality
British
Occupation
Legal Director

JEFFRIES, Barbara

Correspondence address
Ashbank, Heyford Road, Middleton Stoney, Oxfordshire, OX6 8SH
Role Resigned
Director
Date of birth
November 1948
Appointed before
31 December 1992
Resigned on
26 October 1993
Nationality
British
Occupation
Company 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
13 November 1998
Resigned on
8 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
28 September 1995
Resigned on
27 March 1997
Nationality
British
Occupation
Company Director

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

PEDERSEN, Kenneth James

Correspondence address
16 Queensdale Place, London, W11 4SQ
Role Resigned
Director
Date of birth
January 1957
Appointed before
31 December 1992
Resigned on
15 November 1993
Nationality
American
Occupation
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

ROLING, Christopher John

Correspondence address
82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 November 2007
Resigned on
22 September 2008
Nationality
British American
Occupation
Managing Director

TOWNSEND, Kenneth Norman

Correspondence address
8 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Role Resigned
Director
Date of birth
February 1933
Appointed before
31 December 1992
Resigned on
31 August 1994
Nationality
British
Occupation
Recording Executive