VIRGIN MANAGEMENT LIMITED

Profile VIRGIN MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
VIRGIN MANAGEMENT LIMITED
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Company number
01568894
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 June 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
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PSC and Officers VIRGIN MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BLOK, Robert Pieter
Status: Active
Appointed on: Wednesday, 14 October 2015
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
STIRLING, Amy
Status: Active
Appointed on: Monday, 16 January 2017
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
THOMAS, Lisa Victoria
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Marketing
Country of residence: England
VILE, Claire Ruth Vertel
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Role: Secretary
WOODS, Ian Philip
Status: Active
Appointed on: Monday, 05 July 2010
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MOORHEAD, John Patrick
Status: Not active
Appointed on: Tuesday, 16 June 2015
Resigned on: Friday, 01 July 2016
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
BAYLISS, Joshua
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Friday, 02 April 2010
Correspondence address: The School House 50 Brook Green, London, United Kingdom, W6 7RR
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Solicitor
MURPHY, Stephen Thomas Matthew
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Friday, 02 September 2005
Correspondence address: The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
STENT, Carla Rosaline
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Friday, 21 June 2013
Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOWKER, Steven Richard
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Friday, 30 November 2001
Correspondence address: 52 Riverview Gardens, Barnes, London, SW13 8QZ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Charterd Management
POTTS, Derek
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role: Secretary
POTTS, Derek
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BRANSON, Richard Charles Nicholas, Sir
Status: Not active
Resigned on: Friday, 31 January 2003
Correspondence address: 9 Holland Park, London, W11 3TH
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
WHITEHORN, William Elliott
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Monday, 01 October 2007
Correspondence address: 120 Campden Hill Road, London, W8 7AR
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Brand Development & Corporate
Country of residence: United Kingdom
GRAM, Peter Gerardus
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Monday, 06 March 2000
Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role: Secretary
JOHNSON, David Graham Charles
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Monday, 27 July 1998
Correspondence address: 2 High Bridge Wharf, High Bridge, London, SE10 9PS
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Legal Manager
BAYLISS, Joshua
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Thursday, 01 March 2007
Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
Role: Secretary
MCCALL, Patrick Charles Kingdon
Status: Not active
Appointed on: Friday, 02 September 2005
Resigned on: Thursday, 04 November 2010
Correspondence address: The School House 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Corporate Operations Director
Country of residence: United Kingdom
MCCALLUM, Gordon Douglas
Status: Not active
Appointed on: Wednesday, 04 November 1998
Resigned on: Thursday, 08 January 2015
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLOK, Robert Pieter
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Thursday, 17 September 2015
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
FOX, Nicholas Anthony Robert
Status: Not active
Appointed on: Friday, 21 June 2013
Resigned on: Thursday, 17 September 2015
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Corporate Affairs Director
Country of residence: United Kingdom
BURROUGHS, Ian Steven
Status: Not active
Appointed on: Wednesday, 04 November 1998
Resigned on: Thursday, 22 November 2001
Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
DEVEREUX, Robert Harold Ferrers
Status: Not active
Resigned on: Thursday, 25 February 1993
Correspondence address: 5 Ladbroke Terrace, London, W11 3PG
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
LEGGE, Diana Patricia
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Thursday, 30 March 2000
Correspondence address: 24a Enderby Street, London, SE10 9PF
Role: Secretary
COOK, Janice Susan
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Thursday, 31 August 1995
Correspondence address: 33 Stanley Road, South Harrow, London, HA2 8AY
Role: Secretary
GRAM, Peter Gerardus
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Thursday, 31 August 2006
Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role: Secretary
ABBOTT, Trevor Michael
Status: Not active
Resigned on: Tuesday, 09 December 1997
Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
GERRARD, Barry Alexander Ralph
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Tuesday, 31 March 2020
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Role: Secretary
MCCALLUM, Gordon Douglas
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Wednesday, 04 November 1998
Correspondence address: 15 First Street, London, SW3 2LB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
MURPHY, Stephen Thomas Matthew
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Wednesday, 04 November 1998
Correspondence address: 23 The Crescent, London, SW13 0NN
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
ATKINSON, Clive
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Wednesday, 30 June 2010
Correspondence address: 74 Popes Grove, Twickenham, Middlesex, England, England, TW1 4JX
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Virgin Holdings Limited
Status: Active
Notified on: Thursday, 07 February 2019
Correspondence address: The Battleship Building 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

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Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Battleship Building 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