VIRGIN CINEMAS GROUP LIMITED - LONDON


Overview

VIRGIN CINEMAS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN CINEMAS GROUP LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066297. The accounts status is FULL.

VIRGIN CINEMAS GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

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 Secretary 2007-03-01 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2013-06-21 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2012-03-07 CURRENT
DIANA PATRICIA LEGGE May 1958 Secretary 1996-06-28 UNTIL 2000-03-10 RESIGNED
WILLIAM PRICE Apr 1956 American Director 1995-07-24 UNTIL 1997-09-04 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
JEREMY NICHOLAS FERRIS Dec 1968 Australian Director 1997-09-11 UNTIL 1999-05-28 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2007-09-13 UNTIL 2012-03-07 RESIGNED
RICHARD ALAN EKLEBERRY Feb 1962 American Director 1995-07-13 UNTIL 1995-07-24 RESIGNED
DENNIS HENDERSON Jun 1961 British Director 2005-06-22 UNTIL 2005-08-31 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2007-09-13 UNTIL 2010-11-04 RESIGNED
KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 1996-05-01 UNTIL 1997-09-04 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
DAVID SIMON WRIGHT May 1962 British Director 1997-09-04 UNTIL 2005-06-22 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
NAOMI RAE ZAMET May 1966 Secretary 1995-07-21 UNTIL 1996-06-28 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1995-06-28 UNTIL 1995-07-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-09 UNTIL 1995-06-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-06-09 UNTIL 1995-06-28 RESIGNED
THOMAS JOSEPH BARRACK JR Apr 1947 American Director 1995-07-21 UNTIL 1997-09-04 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 1995-06-28 UNTIL 1997-09-04 RESIGNED
MR SIMON PAUL BURKE Aug 1958 Irish Director 1997-09-04 UNTIL 1999-05-06 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1997-09-11 UNTIL 1998-09-07 RESIGNED
JAMES G COULTER Dec 1959 American Director 1995-07-13 UNTIL 1997-09-04 RESIGNED
BYRON BLOUNT Apr 1957 Usa Director 1995-07-24 UNTIL 1997-09-04 RESIGNED
DAVID BONDERMAN Nov 1942 British Director 1995-07-13 UNTIL 1997-09-04 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1995-07-13 UNTIL 1997-09-04 RESIGNED
MR SIMON TERENCE DOUGLAS Nov 1965 British Director 2005-06-22 UNTIL 2007-09-14 RESIGNED
MARGARET TAYLOR Jun 1961 Irish Director 1997-09-04 UNTIL 1999-10-25 RESIGNED
KELVIN L DAVIS Nov 1963 British Director 1995-07-21 UNTIL 1997-09-04 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1995-06-28 UNTIL 1999-01-27 RESIGNED
RICHARD ALAN EKLEBERRY Feb 1962 American Director 1997-09-11 UNTIL 1999-05-28 RESIGNED
MR STEPHEN PECKHAM Nov 1961 British Director 2000-04-03 UNTIL 2007-09-14 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2010-11-04 UNTIL 2013-06-21 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 1999-06-16 UNTIL 2000-04-03 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1995-07-21 UNTIL 1997-09-04 RESIGNED

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