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VIRGIN RETAIL EUROPE LIMITED

Company number 03220371

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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