- Company Overview for VIRGIN RETAIL EUROPE LIMITED (03220371)
- Filing history for VIRGIN RETAIL EUROPE LIMITED (03220371)
- People for VIRGIN RETAIL EUROPE LIMITED (03220371)
- More for VIRGIN RETAIL EUROPE LIMITED (03220371)
Officers: 22 officers / 19 resignations
GERRARD, Barry Alexander Ralph
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role
- Secretary
- Appointed on
- 1 March 2007
- Nationality
- British
BLOK, Robert Pieter
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role
- Director
- Date of birth
- January 1976
- Appointed on
- 21 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
WOODS, Ian Philip
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role
- Director
- Date of birth
- September 1974
- Appointed on
- 4 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
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
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
- 4 July 1996
- Resigned on
- 10 March 2000
- Nationality
- British
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 July 1996
- Resigned on
- 4 July 1996
ABBOTT, Trevor Michael
- Correspondence address
- Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 8 August 1996
- 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
- 17 July 1996
- Resigned on
- 6 December 1999
- Nationality
- British
- Occupation
- Company Director
BURKE, Simon Paul
- Correspondence address
- 35 Chepstow Place, London, W2 4TT
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 24 June 1998
- Resigned on
- 6 May 1999
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
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
FOX, Nicholas Anthony Robert
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 21 June 2013
- Resigned on
- 17 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Affairs Director
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
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
- 4 November 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
- 7 March 2012
- 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
- 4 July 1996
- Resigned on
- 27 January 1999
- 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
- 3 April 2000
- Resigned on
- 14 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PHILLIPS, Adam
- Correspondence address
- 1716 S E 11th Street, Fort Lauderdale, Florida, Usa, 33301
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 17 July 1996
- Resigned on
- 29 September 1998
- Nationality
- American
- Occupation
- Attorney
STENT, Carla Rosaline
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 7 March 2012
- Resigned on
- 21 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
TATTON BROWN, Duncan Eden
- Correspondence address
- 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 16 June 1999
- Resigned on
- 3 April 2000
- Nationality
- British
- Occupation
- Finance Director
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 April 2000
- 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
- 4 July 1996
- Resigned on
- 4 July 1996