THE VIRGIN TRADING GROUP LIMITED - LONDON


Overview

THE VIRGIN TRADING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE VIRGIN TRADING GROUP LIMITED was incorporated 26 years ago on 16/06/1997 and has the registered number: 03389772. The accounts status is FULL.

THE VIRGIN TRADING GROUP 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 31/12/2014

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 2013-06-21 CURRENT
ANDREW COOK Mar 1963 British Director 2000-01-18 UNTIL 2001-08-24 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-05-18 UNTIL 2013-06-21 RESIGNED
PAUL ANTHONY STEELE Jul 1954 British Director 1998-11-04 UNTIL 2001-04-26 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1997-06-16 UNTIL 2000-03-10 RESIGNED
MICHAEL HENRY BERRISFORD Aug 1955 British Director 1998-11-04 UNTIL 1999-10-29 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 2001-06-25 UNTIL 2004-03-03 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1999-05-21 UNTIL 1999-10-29 RESIGNED
JONATHAN RICHARD COCKROFT Aug 1963 British Director 2004-02-26 UNTIL 2006-03-31 RESIGNED
KIRSTEN JANE RODIE Jul 1982 Australian Director 2009-10-28 UNTIL 2009-11-16 RESIGNED
CHARLOTTE MADELEINE PAULETTE COQUEBERT DE NEUVILLE Oct 1982 French Director 2010-05-20 UNTIL 2012-05-18 RESIGNED
FRANCES ELIZABETH BRANDON-FARROW Nov 1963 British Director 1997-06-16 UNTIL 1998-11-04 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
PHILIP DENNIS FOYN Dec 1972 British Director 2008-10-01 UNTIL 2009-01-15 RESIGNED
MR ALUN TIMOTHY HINDLE Aug 1973 British Director 2009-04-03 UNTIL 2009-10-28 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2001-02-13 UNTIL 2008-04-06 RESIGNED
MR ANDREW SHORE LEE Sep 1968 British Director 2001-08-24 UNTIL 2008-10-01 RESIGNED
MS CAMILLA GAIL BACERO MACAPILI Aug 1985 Canadian Director 2009-11-16 UNTIL 2010-05-20 RESIGNED
SHAURAVI MALIK Oct 1981 British Director 2011-08-31 UNTIL 2012-04-12 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2009-01-21 UNTIL 2009-04-03 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1997-06-16 UNTIL 2000-07-11 RESIGNED
MR MARK POOLE Aug 1962 British Director 2004-03-03 UNTIL 2006-12-20 RESIGNED

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