VIRGIN MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN MANAGEMENT LIMITED was incorporated 43 years ago on 18/06/1981 and has the registered number: 01568894. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN MANAGEMENT LIMITED was incorporated 43 years ago on 18/06/1981 and has the registered number: 01568894. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN MANAGEMENT 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 | 31/12/2022 | 30/09/2024 |
Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA AUDREY HUMPHREY | Oct 1972 | British | Director | 2023-09-01 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2015-10-14 | CURRENT |
MR ASHIK PETHRAJ LAKHA SHAH | Nov 1968 | British | Director | 2022-02-04 | CURRENT |
MRS ANITA ELIZABETH WATERS | Nov 1977 | British | Director | 2024-05-01 | CURRENT |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2010-07-05 | CURRENT |
MRS CLAIRE RUTH VERTEL VILE | Secretary | 2020-03-31 | CURRENT | ||
JANICE SUSAN COOK | Nov 1959 | British | Secretary | 1993-12-31 UNTIL 1995-08-31 | RESIGNED |
MRS AMY ELIZABETH STIRLING | Aug 1969 | British | Director | 2017-01-16 UNTIL 2022-01-27 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2010-11-04 UNTIL 2013-06-21 | RESIGNED |
JOSHUA BAYLISS | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED | |
PETER GERARDUS GRAM | British | Secretary | 1999-11-19 UNTIL 2000-03-06 | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2020-03-31 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-03-06 UNTIL 2006-08-31 | RESIGNED | |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1995-08-31 UNTIL 2000-03-30 | RESIGNED | |
MR DEREK POTTS | Oct 1958 | British | Secretary | RESIGNED | |
MR ANDREW JOHN SWAFFIELD | Sep 1967 | British | Director | 2020-12-10 UNTIL 2023-08-31 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | RESIGNED | |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2000-12-05 UNTIL 2007-10-01 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1998-11-04 UNTIL 2015-01-08 | RESIGNED |
JOSHUA BAYLISS | British | Director | 2007-09-13 UNTIL 2010-04-02 | RESIGNED | |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2013-08-01 UNTIL 2015-09-17 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | RESIGNED | |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2001-11-22 | RESIGNED |
ROBERT HAROLD FERRERS DEVEREUX | Apr 1955 | British | Director | RESIGNED | |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 UNTIL 2015-09-17 | RESIGNED |
STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2000-12-05 UNTIL 2001-11-30 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2005-09-02 UNTIL 2010-11-04 | RESIGNED |
DAVID GRAHAM CHARLES JOHNSON | Dec 1963 | British | Director | 1997-06-30 UNTIL 1998-07-27 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1998-02-11 UNTIL 1998-11-04 | RESIGNED |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2015-06-16 UNTIL 2016-07-01 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 2001-11-30 UNTIL 2005-09-02 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1994-04-27 UNTIL 1998-11-04 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | RESIGNED | |
MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2016-07-05 UNTIL 2020-10-31 | RESIGNED |
CLIVE ATKINSON | Feb 1962 | British | Director | 2010-03-31 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Holdings Limited | 2019-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Voyager Group Limited | 2016-04-06 - 2019-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |