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VIRGIN BOOKS LIMITED

Company number 02621654

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Officers: 32 officers / 29 resignations

MARTIN, Sinead Mary

Correspondence address
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
Role Active
Secretary
Appointed on
30 June 2016

GARDINER, Mark William

Correspondence address
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
Role Active
Director
Date of birth
April 1961
Appointed on
2 March 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

WELDON, Thomas Daryl

Correspondence address
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
Role Active
Director
Date of birth
August 1963
Appointed on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Publisher

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
2 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

GARDINER, Mark William

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Secretary
Appointed on
2 March 2007
Resigned on
20 October 2014
Nationality
British
Occupation
Finance Director

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

PEACOCK, Helena Caroline

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Secretary
Appointed on
20 October 2014
Resigned on
30 June 2016

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
Director

ZIPRIN, Geoffrey Charles

Correspondence address
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
Role Resigned
Nominee Secretary
Appointed on
18 June 1991
Resigned on
3 July 1991
Nationality
British

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
3 July 1991
Resigned on
15 April 2004
Nationality
British
Occupation
Company Director

BRIDGE, Matthew Downie

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Director
Date of birth
November 1978
Appointed on
27 March 2012
Resigned on
6 August 2014
Nationality
British
Country of residence
Switzerland
Occupation
Investment Manager

CABLE, Richard Hamilton

Correspondence address
11 Burlington Gardens, Chiswick, London, W4 4LT
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 March 2007
Resigned on
4 January 2010
Nationality
British
Country of residence
England
Occupation
Publisher

DEVEREUX, Robert Harold Ferrers

Correspondence address
5 Ladbroke Terrace, London, W11 3PG
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 May 2004
Resigned on
24 November 2004
Nationality
British
Country of residence
England
Occupation
Company 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
29 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director

FISHER, Mark Grenville

Correspondence address
48 Averill Street, London, W6 8EB
Role Resigned
Director
Date of birth
August 1974
Appointed on
29 June 2000
Resigned on
1 February 2002
Nationality
British
Occupation
Director

FORSTER, Karen Elizabeth

Correspondence address
8 Greswell Street, London, SW6 6PP
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 September 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Director

FUSSELL, Thomas Cyrus

Correspondence address
TW10
Role Resigned
Director
Date of birth
December 1970
Appointed on
19 March 2009
Resigned on
8 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Ian Michael

Correspondence address
73 Barrowgate Road, London, W4 4QS
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 March 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

IBBETT, Kenneth Richard Andre

Correspondence address
31 Aldridge Road Villas, London, W11 1BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 December 1996
Resigned on
29 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
15 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACINTYRE, Fiona Bell

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 January 2010
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Publisher

MCCALL, Patrick Charles Kingdon

Correspondence address
Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 February 2002
Resigned on
2 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MOORHEAD, John Patrick

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 October 2007
Resigned on
27 March 2012
Nationality
British
Country of residence
England
Occupation
Director

MOORHEAD, John Patrick

Correspondence address
20 Elthiron Road, London, SW6 4BN
Role Resigned
Director
Date of birth
February 1975
Appointed on
24 January 2006
Resigned on
2 March 2007
Nationality
British
Occupation
Investment Director

PEACHEY, Jonathan James

Correspondence address
43 Ruskin House, Erasmus Street, London, SW1P 4HU
Role Resigned
Director
Date of birth
October 1974
Appointed on
13 March 2002
Resigned on
24 January 2006
Nationality
British
Occupation
Chartered Accountant

POTTER, Irene

Correspondence address
55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
Role Resigned
Nominee Director
Appointed on
18 June 1991
Resigned on
3 July 1991
Nationality
British

REBUCK, Gail Ruth, Baroness

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Director
Date of birth
February 1952
Appointed on
2 March 2007
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHREEVE, Robert Allan

Correspondence address
The Clock House, Hall Place, Cranleigh, Surrey, GU6 8LD
Role Resigned
Director
Date of birth
March 1950
Appointed on
3 July 1991
Resigned on
29 September 2000
Nationality
British
Occupation
Company Director

SINGTON, Adrian

Correspondence address
39 Camberwell Grove, London, SE5 8JA
Role Resigned
Director
Date of birth
July 1953
Appointed on
24 May 2004
Resigned on
3 April 2006
Nationality
British
Occupation
Company Director

WHITEHORN, William Elliott

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 April 2004
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Development Corporate