THE VIRGIN DRINKS COMPANY LIMITED

Company number 02952948

32 officers / 30 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

STENT, Carla Rosaline

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: February 1971
• Appointed on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

COOK, Janice Susan

• Correspondence address: 33 Stanley Road, South Harrow, London, HA2 8AY
• Role (Resigned): Secretary
• Appointed on: 19 August 1994
• Resigned on: 31 August 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

HENDERSON, Paul

• Correspondence address: 50 Theobald Road, Richmond Hill, Ontario, Canada, L4C 9E1
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 26 July 1995
• Nationality: Canadian

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 10 March 2000
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1994
• Resigned on: 19 August 1994

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 August 1994
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

BERRISFORD, Michael Henry

• Correspondence address: 51 Clarence Road, London, SW19 8QF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 October 1994
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: European Finance Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 August 1994
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Company Director

COCKROFT, Jonathan Richard

• Correspondence address: 12 Warfield Road, Hampton, Middlesex, TW12 2AY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 February 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Managing Director

COOK, Andrew

• Correspondence address: 1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 January 2000
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Accountant

COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 20 May 2010
• Resigned on: 18 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Corporate Finance Analyst

FOYN, Philip Dennis

• Correspondence address: 98 Croydon Road, Caterham, Surrey, United Kingdom, CR3 6QD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 October 2008
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Finance Director

HINDLE, Alun Timothy

• Correspondence address: Fairfield House, 9 Dulwich Village, London, SE21 7BU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 April 2009
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JACKSON, John Ellis

• Correspondence address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 June 2001
• Resigned on: 6 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOSLIN, Nicholas

• Correspondence address: Never Never Barn Park Lane, Finchampstead, Berkshire, RG40 4QL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 October 1994
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Company Director

KIRKBRIDE, Nicholas George

• Correspondence address: Kelbrook House, 44 Whielden Street, Amersham, Buckinghamshire, HP7 0HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 January 1998
• Resigned on: 6 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Andrew Shore

• Correspondence address: 21 Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 August 2001
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LESTER, Simon Edmund George

• Correspondence address: 160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 October 1994
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company Director

MACAPILI, Camilla Gail Bacero

• Correspondence address: 29 Craven Hill Mews, London, England, England, W2 3DY
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 16 November 2009
• Resigned on: 20 May 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MALIK, Shauravi

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 31 August 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MOORHEAD, John Patrick

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 October 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 January 1998
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Accountant

NICHOL, David Alexander

• Correspondence address: 74 Clarendon Avenue, Toronto Ontario, Canada M4v 1j3, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 28 October 1994
• Resigned on: 30 January 1998
• Nationality: Canadian
• Occupation: Company Director

PENCER, Clarke Gregory

• Correspondence address: 61 Old Forest Hill Road, Toronto Ontario, Canada M5p 2ri
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 October 1994
• Resigned on: 30 January 1998
• Nationality: Canadian
• Occupation: Company Director

PENCER, Gerald Norman

• Correspondence address: 61 Old Forest Hill Road, Toronto Ontario, Canada M5p 2ri
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 October 1994
• Resigned on: 30 January 1998
• Nationality: Canadian
• Occupation: Company Director

RODIE, Kirsten Jane

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 28 October 2009
• Resigned on: 16 November 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Analyst

STEELE, Paul Anthony

• Correspondence address: The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 January 1998
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Director

WHITEHORN, William Elliott

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Developement Corpor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1994
• Resigned on: 19 August 1994