VIRGIN RECORDS OVERSEAS LIMITED

Profile VIRGIN RECORDS OVERSEAS LIMITED

Actual on 01.08.2021
Company name
VIRGIN RECORDS OVERSEAS LIMITED
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Company number
00335444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 January 1938
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4 PANCRAS SQUARE, UNITED KINGDOM, LONDON, N1C 4AG
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PSC and Officers VIRGIN RECORDS OVERSEAS LIMITED

Officers

(as of 18.09.2020)

ABIOYE, Abolanle
Status: Active
Appointed on: Monday, 26 November 2012
Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
Role: Secretary
CARMEL, Simon Lloyd
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JASSAL, Paramjit
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chief Financial Officer - Finance Operations
Country of residence: United Kingdom
MUIR, Boyd Johnston
Status: Active
Appointed on: Friday, 28 September 2012
Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Evp & Cfo
Country of residence: United States
BRATCHELL, Duncan John Timothy
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 23 November 2007
Correspondence address: 16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COTTIS, Stephen Martin
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Friday, 23 November 2007
Correspondence address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Management Accountan
Country of residence: England
SLOBODZIAN, Andrew
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Friday, 23 November 2007
Correspondence address: 38 Lowbrook Drive, Maidenhead, Berkshire, SL6 3XP
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Group Direct Tax Manager
YOUNG, Stephen Gareth
Status: Not active
Appointed on: Thursday, 02 January 1992
Resigned on: Friday, 27 February 1998
Correspondence address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
CONSTANT, Richard Michael
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Friday, 28 July 2017
Correspondence address: 364-366 Kensington High Street, London, United Kingdom, W14 8NS
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: General Counsel
Country of residence: England
FAXON, Roger Conant
Status: Not active
Appointed on: Thursday, 16 December 2010
Resigned on: Friday, 28 September 2012
Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: Chairman & Ceo Emi Music Publishing
Country of residence: Usa
NAUGHTON, Shane Paul
Status: Not active
Appointed on: Friday, 16 July 2010
Resigned on: Friday, 28 September 2012
Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
Nationality: Irish
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PRIOR, Ruth Catherine
Status: Not active
Appointed on: Thursday, 16 December 2010
Resigned on: Friday, 28 September 2012
Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BROWN, Christopher Graham
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Friday, 29 October 1999
Correspondence address: 21 Gibson Street, Greenwich, London, SE10 9AD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Tax Adviser
NELSON, Michael John
Status: Not active
Appointed on: Tuesday, 24 August 1993
Resigned on: Friday, 31 March 1995
Correspondence address: 17 Hotham Road, London, SW15 1QL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Accountant
BROWN, Andrew
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Friday, 31 March 2017
Correspondence address: 364-366 Kensington High Street, London, United Kingdom, W14 8NS
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: International Chief Financial Officer
Country of residence: England
RITCHIE, Ian
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role: Secretary
CHARLTON, Robin
Status: Not active
Resigned on: Monday, 09 March 1992
Correspondence address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GITTER, Geoffrey
Status: Not active
Resigned on: Monday, 09 March 1992
Correspondence address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Deputy Secretary
METCALF, Michael Edward
Status: Not active
Resigned on: Monday, 09 March 1992
Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Finance Director
Country of residence: England
COX, Melanie Rachel
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Monday, 19 August 1996
Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
Role: Secretary
SMITH, George Marsden
Status: Not active
Appointed on: Tuesday, 24 August 1993
Resigned on: Monday, 19 August 1996
Correspondence address: 71 Brodrick Road, London, SW17 7DX
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Solicitor
CHADD, Andrew Peter
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Monday, 19 July 2010
Correspondence address: 27 Wrights Lane, London, W8 5SW
Nationality: British
Date of birth: May 1964
Role: Director
Country of residence: United Kingdom
ROLING, Christopher John
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Monday, 22 September 2008
Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
Nationality: British American
Date of birth: March 1961
Role: Director
Occupation: Managing Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 21 December 2010
Resigned on: Monday, 26 November 2012
Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06902863
FOSTER BACK, Philippa Lucy
Status: Not active
Appointed on: Wednesday, 12 April 1995
Resigned on: Sunday, 30 April 2000
Correspondence address: 73 Greencoat Place, Westminster, London, SW1P 1DS
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
MURRAY, Wayne Roger
Status: Not active
Resigned on: Thursday, 02 January 1992
Correspondence address: Glebe House, Southend Bradfield, Reading, Berkshire
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance Director
MACASKILL, Ian Roderick
Status: Not active
Appointed on: Sunday, 30 April 2000
Resigned on: Thursday, 08 November 2007
Correspondence address: 25 Merrivale Gardens, Goldsworth Park, Woking, Surrey, GU21 3LX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Uk Treasurer
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Tuesday, 21 December 2010
Correspondence address: 201 Bishopsgate, London, EC2M 3AF
Role: Corporate Secretary
WATSON, Paul
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Tuesday, 30 September 1997
Correspondence address: April Cottage, Boundary Road, Chalfont St. Peter, Buckinghamshire, SL9 9PQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chartered Management Accountan
KENNEDY, Christopher John
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Wednesday, 08 July 2009
Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ALEXANDER, Stephen Harold
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: 39 Wandle Road, London, SW17 7DL
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
PUNJA, Riaz
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCOTT, Patricia Mary
Status: Not active
Resigned on: Wednesday, 30 March 1994
Correspondence address: The Annexe, Down End Chievley, Newbury, Berkshire, RG20 8TL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director Of Taxation/Treasury
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Person with significant control

(as of 01.09.2021)

Emi Group Worldwide
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors