VIRGIN RECRUITMENT LIMITED

Company number 05162591

21 officers / 18 resignations

DRAKE, Caroline Ann

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Secretary
• Appointed on: 8 June 2010

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: 8 June 2010
• 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

DRAKE, Caroline Ann

• Correspondence address: 11 Woodfield Close, Ashtead, Surrey, KT21 2RT
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 25 January 2008
• Nationality: Other

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 8 June 2010
• 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: 25 June 2004
• Resigned on: 31 August 2006
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2004
• Resigned on: 25 June 2004

ADAMS, Mark Ian

• Correspondence address: Brook House, Haslemere Road, Brook, Godalming, Surrey, United Kingdom, GU8 5LB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 January 2008
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Ceo

BATRA, Gaurav

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 January 2008
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

COHEN, Jonathan Mark

• Correspondence address: The School House, 50 Brook Green, London, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 June 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 June 2007
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 October 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director Of Financial Control

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: 25 January 2008
• Resigned on: 8 June 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: 22 September 2006
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 October 2005
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

SAMUELSON, Robert Walter

• Correspondence address: 32 Priory Road, Kew, Richmond, Surrey, TW9 3DF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 2004
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Management Consultant

STANLEY, Mark

• Correspondence address: 81 Devonshire Road, Dore, Sheffield, S17 3NU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 January 2008
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 24 June 2004
• Resigned on: 25 June 2004