VIRGIN DIGITAL STUDIOS LIMITED

Company number 01393020

22 officers / 19 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: November 1964
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: April 1960
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

FLYNN, Roger Patrick

• Correspondence address: 4 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 March 1995
• Nationality: British

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
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 10 March 2000
• Nationality: British

ZAMET, Naomi Rae

• Correspondence address: Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Secretary

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 June 1995
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Company Director

CAMPBELL, David Lachlan

• Correspondence address: Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 July 1992
• Resigned on: 19 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Compay Director

DEVEREUX, Robert Harold Ferrers

• Correspondence address: 5 Ladbroke Terrace, London, W11 3PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 January 1997
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUCKETT, Kelvin Jonathan

• Correspondence address: 5335 Quakertown Avenue, Woodland Hills California 91364, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 April 1994
• Resigned on: 4 August 1994
• Nationality: British/Us
• Occupation: Exec

FLYNN, Roger Patrick

• Correspondence address: 4 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 31 December 1991
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Director

HENDRICKS, Steven Jay

• Correspondence address: 24508 Wingfield Road, Hidden Hills, California, Usa, 91302
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 July 1992
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Company President

HEWITT, Mark Andrew

• Correspondence address: 104a Queens Drive, Finsbury Park, London, N4 2HW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 October 1998
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 January 1996
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, David Graham Charles

• Correspondence address: 2 High Bridge Wharf, High Bridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 June 1997
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: Legal Manager

MILNER, Rene Eric William

• Correspondence address: 31 Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 May 2000
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILNER, Rene Eric William

• Correspondence address: 31 Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 October 1997
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POOLE, Mark

• Correspondence address: Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 January 2005
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

RYDER, Ronald Robert

• Correspondence address: 22401 Hatteras Street, Woodland Hills Ca 91367, California United States
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 January 2000
• Resigned on: 15 December 2002
• Nationality: American
• Occupation: Financial Manager

WHITEHORN, William Elliott

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 May 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Development & Corporate