VIRGIN RETAIL EUROPE LIMITED - LONDON


Overview

VIRGIN RETAIL EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN RETAIL EUROPE LIMITED was incorporated 27 years ago on 04/07/1996 and has the registered number: 03220371. The accounts status is DORMANT.

VIRGIN RETAIL EUROPE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 2013-06-21 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2010-11-04 CURRENT
MR SIMON PAUL BURKE Aug 1958 Irish Director 1998-06-24 UNTIL 1999-05-06 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-04 UNTIL 1996-07-04 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-07-04 UNTIL 2000-03-10 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1996-08-08 UNTIL 1997-12-09 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1996-07-17 UNTIL 1999-12-06 RESIGNED
DAVID SIMON WRIGHT May 1962 British Director 2000-04-03 UNTIL 2005-06-15 RESIGNED
MR SIMON TERENCE DOUGLAS Nov 1965 British Director 2005-06-15 UNTIL 2007-09-14 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-07-04 UNTIL 1996-07-04 RESIGNED
DENNIS HENDERSON Jun 1961 British Director 2005-06-15 UNTIL 2005-08-31 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2007-09-13 UNTIL 2010-11-04 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2007-09-13 UNTIL 2012-03-07 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-07-04 UNTIL 1999-01-27 RESIGNED
MR STEPHEN PECKHAM Nov 1961 British Director 2000-04-03 UNTIL 2007-09-14 RESIGNED
ADAM PHILLIPS Mar 1963 American Director 1996-07-17 UNTIL 1998-09-29 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-03-07 UNTIL 2013-06-21 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 1999-06-16 UNTIL 2000-04-03 RESIGNED

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