VIRGIN MODELS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN MODELS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN MODELS LIMITED was incorporated 34 years ago on 27/04/1989 and has the registered number: 02376807. The accounts status is FULL.

VIRGIN MODELS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

9TH FLOOR 25
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2010-11-04 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2013-06-21 CURRENT
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1994-04-27 UNTIL 1998-11-04 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1993-12-31 UNTIL 1995-08-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-06 UNTIL 2006-08-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 1999-11-19 UNTIL 2000-03-06 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-06 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2005-09-02 UNTIL 2010-11-04 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-03-07 UNTIL 2013-06-21 RESIGNED
MR DEREK POTTS Oct 1958 British Director RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 1996-03-06 UNTIL 2007-10-01 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 2002-01-07 UNTIL 2005-09-02 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2002-01-14 UNTIL 2012-03-07 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-11-22 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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