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 - 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 31/12/2022 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

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