VIRGIN RETAIL LIMITED - LONDON


Overview

VIRGIN RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN RETAIL LIMITED was incorporated 28 years ago on 25/05/1995 and has the registered number: 03061309. The accounts status is DORMANT.

VIRGIN RETAIL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

25 FARRINGDON STREET
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 BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2008-06-26 CURRENT
MR ROBERT GEORGE MCCORMACK May 1979 British Director 2012-11-06 CURRENT
CAROLINE ANN DRAKE Nov 1960 Other Secretary 2008-06-26 CURRENT
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2007-09-13 UNTIL 2008-06-26 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-25 UNTIL 1995-06-16 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
MR JONATHAN MARK COHEN Jun 1973 British Director 2008-06-26 UNTIL 2011-04-28 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-10 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1995-06-16 UNTIL 1995-08-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2008-06-26 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-05-25 UNTIL 1995-06-16 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2007-09-13 UNTIL 2008-06-26 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1995-06-16 UNTIL 1998-11-04 RESIGNED
DENNIS HENDERSON Jun 1961 British Director 2005-06-15 UNTIL 2005-08-31 RESIGNED
MR STEPHEN PECKHAM Nov 1961 British Director 2001-12-03 UNTIL 2007-09-14 RESIGNED
DAVID SIMON WRIGHT May 1962 British Director 2001-12-03 UNTIL 2005-06-15 RESIGNED
MR MARK POOLE Aug 1962 British Director 1995-06-29 UNTIL 1995-07-03 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-04-30 UNTIL 2001-12-03 RESIGNED
MR TILESH CHIMANBHAI PATEL May 1964 British Director 2011-05-16 UNTIL 2012-11-06 RESIGNED
SUSANNAH MARY LOUISE HALL Jun 1965 British Director 2001-04-30 UNTIL 2001-12-03 RESIGNED
JANICE SUSAN COOK Nov 1959 British Director 1995-06-29 UNTIL 1995-07-03 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1995-06-19 UNTIL 1997-12-09 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1995-06-19 UNTIL 1999-12-14 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-10-26 RESIGNED
MR SIMON TERENCE DOUGLAS Nov 1965 British Director 2005-06-15 UNTIL 2007-09-14 RESIGNED

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