VIRGIN NET LIMITED

Company number 02833330

39 officers / 35 resignations

JAMES, Gillian Elizabeth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 8 November 2004
• Nationality: British

DUNN, Robert Dominic

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOCKRIDGE, Thomas

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1955
• Appointed on: 7 June 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FLYNN, Roger Patrick

• Correspondence address: 43 Winslow Road, Hammersmith, London, W6 9SF
• Role (Resigned): Secretary
• Appointed on: 8 July 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director/Accountant

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 8 November 2004
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 22 March 2000
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 16 September 2011
• 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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1993
• Resigned on: 8 July 1993

BENNIE, Thomas Meikle

• Correspondence address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 January 2003
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 December 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 October 1996
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Company Director

BRENNAN, Sean Michael

• Correspondence address: 23 Savernake Road, Hampstead, London, NW3 2JT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 July 1993
• Resigned on: 26 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

BURKE, Simon Paul

• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 May 1998
• Resigned on: 6 May 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BUTTERY, Paul Andrew

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 February 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer, Technology And Networks Officer

CAMPBELL, David Lachlan

• Correspondence address: Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 March 1997
• Resigned on: 7 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHANEY, Timothy Michael

• Correspondence address: Wychwood Acres, Bicester Road, Enstone Chipping Norton, Oxfordshire, OX7 4NH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 July 1993
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Managing Director

DALE, Alexander

• Correspondence address: 45 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 April 1994
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Chairmans Assistant

DEVEREUX, Robert Harold Ferrers

• Correspondence address: 5 Ladbroke Terrace, London, W11 3PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 April 1994
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GALE, Robert Charles

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2005
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGG, John Francis

• Correspondence address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 May 1996
• Resigned on: 10 January 2003
• Nationality: American
• Occupation: Group 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: 24 January 1996
• Resigned on: 8 November 2004
• 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: 24 May 1996
• Resigned on: 16 October 1996
• Nationality: British
• Occupation: Legal Manager

KALIKA, Howard Seth

• Correspondence address: 5 Redburn Street, London, SW3 4DA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 April 2003
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Group Finance Director

KNAPP, Barclay

• Correspondence address: 59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 May 1996
• Resigned on: 20 December 2000
• Nationality: American
• Occupation: Chief Executive Officer

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 July 2003
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 January 2001
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 July 1999
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MCCALLUM, Gordon Douglas

• Correspondence address: Flat 4 16 Rutland Gate, London, SW7 1BB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 May 1998
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Management Consultant

STEELE, Alasdair Montgomerie

• Correspondence address: 8 Dovey Lodge, Bewdley Street, London, N1 1HG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 May 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Solicitor

STRONG, Dana Mcdonald

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 November 2013
• Resigned on: 31 January 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TILLBROOK, Joanne Christine

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 August 2009
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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