VIRGIN BUSINESS SOLUTIONS LIMITED

Company number 04569045

15 officers / 13 resignations

DRAKE, Caroline Ann

• Correspondence address: The School House, 50 Brook Green, London, W6 7RR
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: Other

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: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 29 June 2007
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 31 August 2006
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2002
• Resigned on: 23 January 2003

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 August 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director Of Financial Control

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: 22 September 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITTENS, John William

• Correspondence address: 56 Woodstock Road, Chiswick, London, W4 1EQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 January 2003
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Company Director

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 January 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

ROBERTS, Gwyn Morris

• Correspondence address: Flat 8 64 Westbourne Terrace, London, W2 3UJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 January 2003
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Corporate Development Manager

SAMUELSON, Robert Walter

• Correspondence address: 32 Priory Road, Kew, Richmond, Surrey, TW9 3DF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 January 2003
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Management Consultant

TAYLOR, Simon

• Correspondence address: 229 Sheen Lane, East Sheen, Richmond, London, SW14 8LE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 January 2003
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 16 January 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 16 January 2003