VIRGIN VOUCHERS LIMITED

Company number 02999861

23 officers / 19 resignations

DRAKE, Caroline Ann

• Correspondence address: The School House 50, Brook Green, London, W6 7RR
• Role: Secretary
• Appointed on: 12 February 2010

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

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: December 1957
• Appointed on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PATEL, Tilesh Chimanbhai

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: May 1964
• Appointed on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 9 December 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

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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1994
• Resigned on: 9 December 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: 9 December 1994
• Resigned on: 9 December 1997
• 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: 9 December 1994
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

BROOKS, Geraldine Louise

• Correspondence address: 61 Westwick Gardens, London, W14 0BS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 December 1994
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Company Director

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 March 2000
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

COHEN, Jonathan Mark

• Correspondence address: The School House 50, Brook Green, London, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 February 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 September 2002
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director Of Financial Cont

HERRIOT, William Michael Ferme

• Correspondence address: 36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 17 April 1998
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Company Director

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Secretary

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 September 2007
• Resigned on: 12 February 2010
• 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 (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 September 2007
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 April 1998
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Accountant

PECKHAM, Stephen

• Correspondence address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, England & Wales, KT14 6PJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 October 2002
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALLACE-JONES, James Stephen

• Correspondence address: Old Manor Farm Barn, Waterperry, Oxford, OX33 1LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 June 1997
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Operations Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1994
• Resigned on: 9 December 1994