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Peter Michael Russell NORRIS

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Total number of appointments 52

Date of birth
March 1955

VIRGIN LIFE CARE INVESTMENTS LIMITED (04976244)

Company status
Dissolved
Correspondence address
The School House, 50 Brook Green, London, W6 7RR
Role Resigned
Director
Appointed on
10 February 2004
Resigned on
3 February 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Self Employed

VIRGIN ACTIVE HOLDINGS LIMITED (03613370)

Company status
Active
Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Appointed on
20 December 2002
Resigned on
20 January 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Self Employed

VIRGIN GYMS LIMITED (05859397)

Company status
Active
Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Appointed on
30 August 2006
Resigned on
20 January 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Self Employed

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED (04349178)

Company status
Active
Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Appointed on
30 April 2002
Resigned on
20 January 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Self Employed

VIRGIN ACTIVE GROUP LIMITED (02664542)

Company status
Active
Correspondence address
Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
Role Resigned
Director
Appointed on
29 September 2005
Resigned on
15 December 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Self Employed

THE VAN TULLEKEN COMPANY LIMITED (03124214)

Company status
Dissolved
Correspondence address
Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
Role Resigned
Director
Appointed on
11 April 2008
Resigned on
6 November 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Consultant

LOWNDES STREET PARTNERS LIMITED (04105575)

Company status
Dissolved
Correspondence address
Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
Role Resigned
Director
Appointed on
11 April 2008
Resigned on
6 November 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Consultant

QUAYLE MUNRO HOLDINGS LIMITED (SC072014)

Company status
Liquidation
Correspondence address
Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
Role Resigned
Director
Appointed on
9 July 2007
Resigned on
6 November 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Consultant

HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED (SC081648)

Company status
Active
Correspondence address
Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB
Role Resigned
Director
Appointed on
10 July 2007
Resigned on
6 November 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Consultant

REID WINES (1992) LIMITED (02686052)

Company status
Active
Correspondence address
Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
Role Resigned
Director
Appointed on
2 July 2008
Resigned on
18 September 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Consultant

NEW BOATHOUSE CAPITAL LIMITED (03990651)

Company status
Dissolved
Correspondence address
Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
Role Resigned
Director
Appointed on
24 September 2002
Resigned on
6 January 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Consultant

BRAMLEY ROAD LIMITED (04073108)

Company status
Dissolved
Correspondence address
Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB
Role Resigned
Director
Appointed on
4 February 2005
Resigned on
4 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JOHN BROWN PUBLISHING GROUP LIMITED (04073309)

Company status
Dissolved
Correspondence address
Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB
Role Resigned
Director
Appointed on
7 October 2002
Resigned on
16 November 2004
Nationality
British
Country of residence
England
Occupation
Director

CORPORATE COMMUNICATIONS CONSULTANTS LIMITED (01932327)

Company status
Dissolved
Correspondence address
Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB
Role Resigned
Director
Appointed on
20 December 1996
Resigned on
30 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

REID WINES (1992) LIMITED (02686052)

Company status
Active
Correspondence address
Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB
Role Resigned
Director
Appointed on
6 May 1992
Resigned on
4 February 1998
Nationality
British
Country of residence
England
Occupation
Banker

BISHOPSCOURT (BB&CO.) LIMITED (00032813)

Company status
Dissolved
Correspondence address
Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB
Role Resigned
Director
Appointed before
11 April 1991
Resigned on
1 May 1995
Nationality
British
Country of residence
England
Occupation
Merchant Banker

ING SECURITIES NOMINEES LIMITED (02163872)

Company status
Dissolved
Correspondence address
Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB
Role Resigned
Director
Appointed on
5 April 1993
Resigned on
1 May 1995
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer