- Company Overview for VIRGIN BOOKS LIMITED (02621654)
- Filing history for VIRGIN BOOKS LIMITED (02621654)
- People for VIRGIN BOOKS LIMITED (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