VIRGIN RECORDS LIMITED
| Status | ACTIVE |
| Company No. | 01070953 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 1972 |
| Age | 51 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN RECORDS LIMITED is an active private limited company with number 01070953. It was incorporated 51 years, 8 months, 2 days ago, on 08 September 1972. 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, 14 days
Director
Lawyer
ACTIVEAssigned on 11 Mar 2013
Current time on role 11 years, 1 month, 30 days
Director
Evp & Cfo
ACTIVEAssigned on 28 Sep 2012
Current time on role 11 years, 7 months, 12 days
Director
Chief Operating Officer
ACTIVEAssigned on 11 Mar 2013
Current time on role 11 years, 1 month, 30 days
CHRISTIAN, Christopher Lindsay
Secretary
Chartered Secretary
RESIGNEDAssigned on 22 Sep 2003
Resigned on 31 Jul 2008
Time on role 4 years, 10 months, 9 days
Secretary
RESIGNEDAssigned on 05 Apr 1993
Resigned on 01 Apr 1994
Time on role 11 months, 27 days
Secretary
RESIGNEDAssigned on
Resigned on 29 Jun 1993
Time on role 30 years, 10 months, 11 days
Secretary
Solicitor
RESIGNEDAssigned on 01 Apr 1994
Resigned on 01 Sep 1995
Time on role 1 year, 5 months
Corporate-secretary
RESIGNEDAssigned on 01 Sep 1995
Resigned on 29 Oct 2010
Time on role 15 years, 1 month, 28 days
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 29 Oct 2010
Resigned on 26 Nov 2012
Time on role 2 years, 28 days
Director
Company Director
RESIGNEDAssigned on 23 Nov 2007
Resigned on 17 Dec 2008
Time on role 1 year, 24 days
Director
Solicitor
RESIGNEDAssigned on 24 Jan 2003
Resigned on 23 Nov 2007
Time on role 4 years, 9 months, 30 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 01 Apr 1994
Time on role 30 years, 1 month, 8 days
Director
Accountant
RESIGNEDAssigned on 01 May 2013
Resigned on 18 Jun 2019
Time on role 6 years, 1 month, 17 days
Director
Dir Personnel & Operations
RESIGNEDAssigned on 15 Sep 1995
Resigned on 14 Feb 1997
Time on role 1 year, 4 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Apr 1994
Time on role 30 years, 1 month, 8 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
Director
RESIGNEDAssigned on 22 Sep 2008
Resigned on 12 Aug 2009
Time on role 10 months, 20 days
Director
Co-President
RESIGNEDAssigned on 11 Mar 2013
Resigned on 17 Jun 2020
Time on role 7 years, 3 months, 6 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 9 days
Director
General Counsel
RESIGNEDAssigned on 28 Sep 2012
Resigned on 28 Jul 2017
Time on role 4 years, 10 months
Director
Finance Director
RESIGNEDAssigned on 15 Aug 2009
Resigned on 15 Apr 2010
Time on role 8 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 9 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
Business Affairs Director
RESIGNEDAssigned on 20 Dec 2002
Resigned on 23 Nov 2007
Time on role 4 years, 11 months, 3 days
Director
Consultant
RESIGNEDAssigned on 08 Jul 2009
Resigned on 28 Sep 2012
Time on role 3 years, 2 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 17 Dec 2008
Resigned on 08 Jul 2009
Time on role 6 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 25 Jan 2002
Resigned on 23 Nov 2007
Time on role 5 years, 9 months, 29 days
Director
Business Affairs Director
RESIGNEDAssigned on 14 Feb 1997
Resigned on 22 Jan 2001
Time on role 3 years, 11 months, 8 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Apr 1994
Time on role 30 years, 1 month, 8 days
Director
Finacial Director
RESIGNEDAssigned on 01 Apr 1994
Resigned on 15 Sep 1995
Time on role 1 year, 5 months, 14 days
Director
Record Company Lawyer
RESIGNEDAssigned on 22 Jan 2001
Resigned on 05 Oct 2002
Time on role 1 year, 8 months, 14 days
Director
Cfo Emi Music Uk & Ireland
RESIGNEDAssigned on 25 Jan 2005
Resigned on 23 Nov 2007
Time on role 2 years, 9 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Apr 2010
Resigned on 28 Sep 2012
Time on role 2 years, 5 months, 13 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
Finace Director
RESIGNEDAssigned on 15 Sep 1995
Resigned on 25 Jan 2002
Time on role 6 years, 4 months, 10 days
Director
Managing Director
RESIGNEDAssigned on 23 Nov 2007
Resigned on 22 Sep 2008
Time on role 9 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 01 Apr 1994
Resigned on 01 Sep 1995
Time on role 1 year, 5 months
Director
Chartered Management Consultan
RESIGNEDAssigned on 17 Feb 1997
Resigned on 30 Sep 1997
Time on role 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 9 days
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