THE VIRGIN DRINKS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE VIRGIN DRINKS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE VIRGIN DRINKS GROUP LIMITED was incorporated 29 years ago on 12/07/1994 and has the registered number: 02947687. The accounts status is DORMANT.

THE VIRGIN DRINKS GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

9TH FLOOR 25
LONDON
EC4A 4AB

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 BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2013-06-27 CURRENT
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2007-10-01 UNTIL 2009-04-03 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-10 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1994-07-12 UNTIL 1995-08-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-07-12 UNTIL 1994-07-12 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2005-09-28 UNTIL 2007-10-01 RESIGNED
MR ANDREW SHORE LEE Sep 1968 British Director 2001-08-24 UNTIL 2008-10-01 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-05-18 UNTIL 2013-06-27 RESIGNED
PAUL ANTHONY STEELE Jul 1954 British Director 1998-04-03 UNTIL 2001-04-26 RESIGNED
KIRSTEN JANE RODIE Jul 1982 Australian Director 2009-10-28 UNTIL 2009-11-16 RESIGNED
ALAN DAVID ROBBINS Feb 1960 British Director 2000-10-16 UNTIL 2003-02-15 RESIGNED
PHILIP DE PREST Jul 1963 Belgian Director 2008-11-19 UNTIL 2011-04-01 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1994-07-12 UNTIL 1998-11-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-12 UNTIL 1994-07-12 RESIGNED
SHAURAVI MALIK Oct 1981 British Director 2011-08-31 UNTIL 2012-04-12 RESIGNED
MS CAMILLA GAIL BACERO MACAPILI Aug 1985 Canadian Director 2009-11-16 UNTIL 2010-05-20 RESIGNED
NICHOLAS JOSLIN Dec 1961 British Director 1994-10-21 UNTIL 1995-02-24 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1994-09-01 UNTIL 1997-12-09 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2001-06-25 UNTIL 2008-04-06 RESIGNED
MR ALUN TIMOTHY HINDLE Aug 1973 British Director 2009-04-03 UNTIL 2009-10-28 RESIGNED
PHILIP DENNIS FOYN Dec 1972 British Director 2008-10-01 UNTIL 2009-01-15 RESIGNED
CHARLOTTE MADELEINE PAULETTE COQUEBERT DE NEUVILLE Oct 1982 French Director 2010-05-20 UNTIL 2012-05-18 RESIGNED
ANDREW COOK Mar 1963 British Director 2000-01-18 UNTIL 2001-08-24 RESIGNED
JONATHAN RICHARD COCKROFT Aug 1963 British Director 2004-02-26 UNTIL 2006-03-31 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1994-09-01 UNTIL 2001-06-25 RESIGNED
MICHAEL HENRY BERRISFORD Aug 1955 British Director 1994-09-01 UNTIL 1999-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barfair Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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