VIRGIN RECORDS OVERSEAS LIMITED
| Status | ACTIVE |
| Company No. | 00335444 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 1938 |
| Age | 86 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN RECORDS OVERSEAS LIMITED is an active private limited company with number 00335444. It was incorporated 86 years, 4 months, 8 days ago, on 05 January 1938. The company address is 4 Pancras Square, London, N1C 4AG, United Kingdom.
People
Secretary
ACTIVEAssigned on 26 Nov 2012
Current time on role 11 years, 5 months, 17 days
Director
Solicitor
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 12 days
Director
Accountant
ACTIVEAssigned on 24 Jan 2022
Current time on role 2 years, 3 months, 20 days
Director
Evp & Cfo
ACTIVEAssigned on 28 Sep 2012
Current time on role 11 years, 7 months, 15 days
Secretary
RESIGNEDAssigned on 01 Feb 1993
Resigned on 19 Aug 1996
Time on role 3 years, 6 months, 18 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Feb 1993
Time on role 31 years, 3 months, 12 days
Corporate-secretary
RESIGNEDAssigned on 19 Aug 1996
Resigned on 21 Dec 2010
Time on role 14 years, 4 months, 2 days
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 21 Dec 2010
Resigned on 26 Nov 2012
Time on role 1 year, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 23 Nov 2007
Resigned on 17 Dec 2008
Time on role 1 year, 24 days
Director
Group Treasurer
RESIGNEDAssigned on 12 Apr 1995
Resigned on 30 Apr 2000
Time on role 5 years, 18 days
BRATCHELL, Duncan John Timothy
Director
Chartered Accountant
RESIGNEDAssigned on 30 Sep 1997
Resigned on 23 Nov 2007
Time on role 10 years, 1 month, 23 days
Director
International Chief Financial Officer
RESIGNEDAssigned on 28 Sep 2012
Resigned on 31 Mar 2017
Time on role 4 years, 6 months, 3 days
Director
Chartered Tax Adviser
RESIGNEDAssigned on 05 Nov 1998
Resigned on 29 Oct 1999
Time on role 11 months, 24 days
Director
Solicitor
RESIGNEDAssigned on 31 Mar 2017
Resigned on 01 Apr 2024
Time on role 7 years, 1 day
Director
RESIGNEDAssigned on 22 Sep 2008
Resigned on 19 Jul 2010
Time on role 1 year, 9 months, 27 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 09 Mar 1992
Time on role 32 years, 2 months, 4 days
Director
General Counsel
RESIGNEDAssigned on 01 Nov 2012
Resigned on 28 Jul 2017
Time on role 4 years, 8 months, 27 days
Director
Chartered Management Accountan
RESIGNEDAssigned on 27 Feb 1998
Resigned on 23 Nov 2007
Time on role 9 years, 8 months, 24 days
Director
Chairman & Ceo Emi Music Publishing
RESIGNEDAssigned on 16 Dec 2010
Resigned on 28 Sep 2012
Time on role 1 year, 9 months, 12 days
Director
Deputy Secretary
RESIGNEDAssigned on
Resigned on 09 Mar 1992
Time on role 32 years, 2 months, 4 days
Director
Chief Financial Officer - Finance Operations
RESIGNEDAssigned on 18 May 2017
Resigned on 24 Jan 2022
Time on role 4 years, 8 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 17 Dec 2008
Resigned on 08 Jul 2009
Time on role 6 months, 22 days
Director
Uk Treasurer
RESIGNEDAssigned on 30 Apr 2000
Resigned on 08 Nov 2007
Time on role 7 years, 6 months, 8 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 09 Mar 1992
Time on role 32 years, 2 months, 4 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 02 Jan 1992
Time on role 32 years, 4 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Jul 2010
Resigned on 28 Sep 2012
Time on role 2 years, 2 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Aug 1993
Resigned on 31 Mar 1995
Time on role 1 year, 7 months, 7 days
Director
Accountant
RESIGNEDAssigned on 16 Dec 2010
Resigned on 28 Sep 2012
Time on role 1 year, 9 months, 12 days
Director
Company Director
RESIGNEDAssigned on 23 Nov 2007
Resigned on 17 Dec 2008
Time on role 1 year, 24 days
Director
Managing Director
RESIGNEDAssigned on 23 Nov 2007
Resigned on 22 Sep 2008
Time on role 9 months, 29 days
Director
Director Of Taxation/Treasury
RESIGNEDAssigned on
Resigned on 30 Mar 1994
Time on role 30 years, 1 month, 13 days
Director
Group Direct Tax Manager
RESIGNEDAssigned on 29 Oct 1999
Resigned on 23 Nov 2007
Time on role 8 years, 25 days
Director
Solicitor
RESIGNEDAssigned on 24 Aug 1993
Resigned on 19 Aug 1996
Time on role 2 years, 11 months, 26 days
Director
Chartered Management Accountan
RESIGNEDAssigned on 09 Mar 1992
Resigned on 30 Sep 1997
Time on role 5 years, 6 months, 21 days
Director
Group Financial Controller
RESIGNEDAssigned on 02 Jan 1992
Resigned on 27 Feb 1998
Time on role 6 years, 1 month, 25 days
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