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 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
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 |