VIRGIN RETAIL EUROPE LIMITED - LONDON
Overview
VIRGIN RETAIL EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN RETAIL EUROPE LIMITED was incorporated 27 years ago on 04/07/1996 and has the registered number: 03220371. The accounts status is DORMANT.
VIRGIN RETAIL EUROPE LIMITED was incorporated 27 years ago on 04/07/1996 and has the registered number: 03220371. The accounts status is DORMANT.
VIRGIN RETAIL EUROPE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
THE BATTLESHIP BUILDING
LONDON
W2 6NB
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 | 2010-11-04 | CURRENT |
MR SIMON PAUL BURKE | Aug 1958 | Irish | Director | 1998-06-24 UNTIL 1999-05-06 | RESIGNED |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 UNTIL 2015-09-17 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
PETER GERARDUS GRAM | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-04 UNTIL 1996-07-04 | RESIGNED | ||
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1996-07-04 UNTIL 2000-03-10 | RESIGNED | |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1996-08-08 UNTIL 1997-12-09 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1996-07-17 UNTIL 1999-12-06 | RESIGNED |
DAVID SIMON WRIGHT | May 1962 | British | Director | 2000-04-03 UNTIL 2005-06-15 | RESIGNED |
MR SIMON TERENCE DOUGLAS | Nov 1965 | British | Director | 2005-06-15 UNTIL 2007-09-14 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-07-04 UNTIL 1996-07-04 | RESIGNED | ||
DENNIS HENDERSON | Jun 1961 | British | Director | 2005-06-15 UNTIL 2005-08-31 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2007-09-13 UNTIL 2010-11-04 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2007-09-13 UNTIL 2012-03-07 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-07-04 UNTIL 1999-01-27 | RESIGNED |
MR STEPHEN PECKHAM | Nov 1961 | British | Director | 2000-04-03 UNTIL 2007-09-14 | RESIGNED |
ADAM PHILLIPS | Mar 1963 | American | Director | 1996-07-17 UNTIL 1998-09-29 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2012-03-07 UNTIL 2013-06-21 | RESIGNED |
DUNCAN EDEN TATTON BROWN | Mar 1965 | British | Director | 1999-06-16 UNTIL 2000-04-03 | RESIGNED |