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 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.
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 |