- Company Overview for VIRGIN RETAIL LIMITED (03061309)
- Filing history for VIRGIN RETAIL LIMITED (03061309)
- People for VIRGIN RETAIL LIMITED (03061309)
- Insolvency for VIRGIN RETAIL LIMITED (03061309)
- More for VIRGIN RETAIL LIMITED (03061309)
Officers: 28 officers / 25 resignations
DRAKE, Caroline Ann
- Correspondence address
- 25 Farringdon Street, London, EC4A 4AB
- Role
- Secretary
- Appointed on
- 26 June 2008
- Nationality
- Other
GERRARD, Barry Alexander Ralph
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role
- Director
- Date of birth
- December 1957
- Appointed on
- 26 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
MCCORMACK, Robert George
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role
- Director
- Date of birth
- May 1979
- Appointed on
- 6 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 16 June 1995
- Resigned on
- 31 August 1995
- Nationality
- British
GERRARD, Barry Alexander Ralph
- Correspondence address
- 120 Campden Hill Road, London, W8 7AR
- Role Resigned
- Secretary
- Appointed on
- 1 March 2007
- Resigned on
- 26 June 2008
- 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
- Occupation
- Chartered Secretary
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
- Occupation
- Company Secretary
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 May 1995
- Resigned on
- 16 June 1995
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 June 1995
- 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
- 19 June 1995
- Resigned on
- 14 December 1999
- 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
- 4 November 1998
- Resigned on
- 26 October 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
- 26 June 2008
- Resigned on
- 28 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
COOK, Janice Susan
- Correspondence address
- 33 Stanley Road, South Harrow, London, HA2 8AY
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 29 June 1995
- Resigned on
- 3 July 1995
- Nationality
- British
- Occupation
- Accountant
DOUGLAS, Simon Terence
- Correspondence address
- 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 15 June 2005
- Resigned on
- 14 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GRAM, Peter Gerardus
- Correspondence address
- 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
- Role Resigned
- Director
- Appointed on
- 10 March 2000
- Resigned on
- 30 April 2001
- Nationality
- British
- Occupation
- Accountant
HENDERSON, Dennis
- Correspondence address
- Regency House, Knights Hill, Naseby, Northants, NN6 6AH
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 15 June 2005
- Resigned on
- 31 August 2005
- Nationality
- British
- Occupation
- Group Operations Director
HILL, Mark Frederick David
- Correspondence address
- 1 Birkbeck Road, Ealing, London, W5 4ES
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 30 April 2001
- Resigned on
- 3 December 2001
- Nationality
- British
- Occupation
- Financial Controller
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
- Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 13 September 2007
- Resigned on
- 26 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Operations Director
MCCALLUM, Gordon Douglas
- Correspondence address
- 120 Campden Hill Road, London, W8 7AR
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 13 September 2007
- Resigned on
- 26 June 2008
- Nationality
- British
- 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
- 16 June 1995
- Resigned on
- 4 November 1998
- Nationality
- British
- Occupation
- Accountant
PARDEN, Susannah Mary Louise
- Correspondence address
- 76 Sutton Court, Chiswick, London, W4 3JF
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 30 April 2001
- Resigned on
- 3 December 2001
- Nationality
- British
- Occupation
- Director Of Financial Control
PATEL, Tilesh Chimanbhai
- Correspondence address
- The School House, 50 Brook Green, London, United Kingdom, W6 7RR
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 16 May 2011
- Resigned on
- 6 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered 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
- 3 December 2001
- Resigned on
- 14 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
POOLE, Mark
- Correspondence address
- 2 Broadlands Way, New Malden, Surrey, KT3 6PW
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 29 June 1995
- Resigned on
- 3 July 1995
- Nationality
- British
- Occupation
- Chartered Accountant
WRIGHT, David Simon
- Correspondence address
- Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 3 December 2001
- Resigned on
- 15 June 2005
- Nationality
- British
- Occupation
- Director
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 25 May 1995
- Resigned on
- 16 June 1995