VIRGIN LEISURE LIMITED - LONDON


Overview

VIRGIN LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN LEISURE LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03738943. The accounts status is FULL.

VIRGIN LEISURE 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 31/12/2013

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 2012-03-07 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2011-07-30 CURRENT
FRANCIS DEARIE Jul 1956 British Director 1999-03-22 UNTIL 2001-09-21 RESIGNED
RBC CORPORATE SERVICES (JERSEY) LIMITED Corporate Secretary 2001-09-21 UNTIL 2006-06-30 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 1999-03-19 UNTIL 1999-04-09 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-04-09 UNTIL 2000-03-10 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 1999-03-19 UNTIL 1999-03-22 RESIGNED
GRAHAM STEVEN BASHAM Dec 1957 British Director 2002-12-10 UNTIL 2005-07-20 RESIGNED
FRANCIS DEARIE Jul 1956 British Director 2001-09-21 UNTIL 2006-06-30 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2006-06-30 UNTIL 2007-10-01 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2006-06-30 UNTIL 2013-12-16 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-06-30 UNTIL 2012-03-07 RESIGNED
MR GERALD MORRISSEY Mar 1955 British Director 2004-09-28 UNTIL 2005-02-24 RESIGNED
SHARON O'CALLAGHAN Nov 1970 British Director 2002-04-17 UNTIL 2004-08-16 RESIGNED
MR ADRIAN RELPH Oct 1967 British Director 2004-09-28 UNTIL 2006-06-30 RESIGNED
ALISON JANE RENOUF Mar 1962 British Director 1999-03-22 UNTIL 2006-06-30 RESIGNED
NIALL MACGREGOR RITCHIE Mar 1953 British Director 1999-03-22 UNTIL 2006-06-30 RESIGNED
ANDREW LEONARD SNELL Oct 1969 British Director 1999-03-22 UNTIL 2002-12-10 RESIGNED
SAMANTHA CLARE STEVENSON May 1973 British Director 2001-08-14 UNTIL 2001-12-24 RESIGNED
ANDREAS JOSEF TAUTSCHER Feb 1966 Austrian Director 2005-07-20 UNTIL 2006-06-30 RESIGNED

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