VIRGIN ENTERTAINMENT EUROPE LIMITED

Company number 03389797

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: 7 March 2012
• 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: 16 June 1997
• Resigned on: 10 March 2000
• Nationality: British

BARRACK JR, Thomas

• Correspondence address: P O Box 358, 5050 Happy Canyon Road, Santa Ynez, California, 93460
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 September 1997
• Resigned on: 28 May 1999
• Nationality: American
• Occupation: Real Estate Investor

BONDERMAN, David

• Correspondence address: 433 Rivercrest Drive, Fortworth Texas 76107, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 September 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Principal Texas Pacific Group

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 September 1997
• Resigned on: 22 February 2005
• 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: 11 September 1997
• Resigned on: 6 May 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COULTER, James George

• Correspondence address: 3690 Washington Street, San Francisco, California, United States, 94118
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 September 1997
• Resigned on: 28 May 1999
• Nationality: American
• Country of residence: United States
• Occupation: Principal Texas Pacific Group

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

FARROW, Frances Elizabeth

• Correspondence address: Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 June 1997
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Solicitor

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

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: 15 June 2005
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 16 June 1997
• 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

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: 4 November 2010
• 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: 11 September 1997
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Director