VIRGIN BOOKS LIMITED

20 Vauxhall Bridge Road 20 Vauxhall Bridge Road, SW1V 2SA
StatusACTIVE
Company No.02621654
CategoryPrivate Limited Company
Incorporated18 Jun 1991
Age32 years, 11 months, 4 days
JurisdictionEngland Wales

SUMMARY

VIRGIN BOOKS LIMITED is an active private limited company with number 02621654. It was incorporated 32 years, 11 months, 4 days ago, on 18 June 1991. The company address is 20 Vauxhall Bridge Road 20 Vauxhall Bridge Road, SW1V 2SA.



People

MARTIN, Sinead Mary

Secretary

ACTIVE

Assigned on 30 Jun 2016

Current time on role 7 years, 10 months, 22 days

GARDINER, Mark William

Director

Finance Director

ACTIVE

Assigned on 02 Mar 2007

Current time on role 17 years, 2 months, 20 days

WELDON, Thomas Daryl

Director

Publisher

ACTIVE

Assigned on 01 Jul 2013

Current time on role 10 years, 10 months, 21 days

BAYLISS, Joshua

Secretary

RESIGNED

Assigned on 31 Aug 2006

Resigned on 02 Mar 2007

Time on role 6 months, 2 days

FLYNN, Roger Patrick

Secretary

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 21 days

GARDINER, Mark William

Secretary

Finance Director

RESIGNED

Assigned on 02 Mar 2007

Resigned on 20 Oct 2014

Time on role 7 years, 7 months, 18 days

GRAM, Peter Gerardus

Secretary

RESIGNED

Assigned on 10 Mar 2000

Resigned on 31 Aug 2006

Time on role 6 years, 5 months, 21 days

LEGGE, Diana Patricia

Secretary

RESIGNED

Assigned on 28 Jun 1996

Resigned on 10 Mar 2000

Time on role 3 years, 8 months, 12 days

PEACOCK, Helena Caroline

Secretary

RESIGNED

Assigned on 20 Oct 2014

Resigned on 30 Jun 2016

Time on role 1 year, 8 months, 10 days

ZAMET, Naomi Rae

Secretary

Director

RESIGNED

Assigned on 31 Mar 1995

Resigned on 28 Jun 1996

Time on role 1 year, 2 months, 28 days

ZIPRIN, Geoffrey Charles

Nominee-secretary

RESIGNED

Assigned on 18 Jun 1991

Resigned on 03 Jul 1991

Time on role 15 days

BRANSON, Richard Charles Nicholas, Sir

Director

Company Director

RESIGNED

Assigned on 03 Jul 1991

Resigned on 15 Apr 2004

Time on role 12 years, 9 months, 12 days

BRIDGE, Matthew Downie

Director

Investment Manager

RESIGNED

Assigned on 27 Mar 2012

Resigned on 06 Aug 2014

Time on role 2 years, 4 months, 10 days

CABLE, Richard Hamilton

Director

Publisher

RESIGNED

Assigned on 02 Mar 2007

Resigned on 04 Jan 2010

Time on role 2 years, 10 months, 2 days

DEVEREUX, Robert Harold Ferrers

Director

Company Director

RESIGNED

Assigned on 24 May 2004

Resigned on 24 Nov 2004

Time on role 6 months

DEVEREUX, Robert Harold Ferrers

Director

Company Director

RESIGNED

Assigned on 27 Jan 1997

Resigned on 29 Sep 2000

Time on role 3 years, 8 months, 2 days

FISHER, Mark Grenville

Director

Director

RESIGNED

Assigned on 29 Jun 2000

Resigned on 01 Feb 2002

Time on role 1 year, 7 months, 2 days

FORSTER, Karen Elizabeth

Director

Director

RESIGNED

Assigned on 29 Sep 2000

Resigned on 31 Dec 2007

Time on role 7 years, 3 months, 2 days

FUSSELL, Thomas Cyrus

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 08 Dec 2009

Time on role 8 months, 20 days

HUDSON, Ian Michael

Director

Director

RESIGNED

Assigned on 02 Mar 2007

Resigned on 31 Oct 2008

Time on role 1 year, 7 months, 29 days

IBBETT, Kenneth Richard Andre

Director

Company Director

RESIGNED

Assigned on 10 Dec 1996

Resigned on 29 Jun 2000

Time on role 3 years, 6 months, 19 days

IBBETT, Kenneth Richard Andre

Director

Company Director

RESIGNED

Assigned on 11 Jan 1996

Resigned on 15 Apr 2004

Time on role 8 years, 3 months, 4 days

MACINTYRE, Fiona Bell

Director

Publisher

RESIGNED

Assigned on 04 Jan 2010

Resigned on 30 Sep 2014

Time on role 4 years, 8 months, 26 days

MCCALL, Patrick Charles Kingdon

Director

Corporate Operations Director

RESIGNED

Assigned on 01 Feb 2002

Resigned on 02 Mar 2007

Time on role 5 years, 1 month, 1 day

MOORHEAD, John Patrick

Director

Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 27 Mar 2012

Time on role 4 years, 5 months, 26 days

MOORHEAD, John Patrick

Director

Investment Director

RESIGNED

Assigned on 24 Jan 2006

Resigned on 02 Mar 2007

Time on role 1 year, 1 month, 9 days

PEACHEY, Jonathan James

Director

Chartered Accountant

RESIGNED

Assigned on 13 Mar 2002

Resigned on 24 Jan 2006

Time on role 3 years, 10 months, 11 days

POTTER, Irene

Nominee-director

RESIGNED

Assigned on 18 Jun 1991

Resigned on 03 Jul 1991

Time on role 15 days

REBUCK, Gail Ruth, Baroness

Director

Director

RESIGNED

Assigned on 02 Mar 2007

Resigned on 01 Jul 2013

Time on role 6 years, 3 months, 29 days

SHREEVE, Robert Allan

Director

Company Director

RESIGNED

Assigned on 03 Jul 1991

Resigned on 29 Sep 2000

Time on role 9 years, 2 months, 26 days

SINGTON, Adrian

Director

Company Director

RESIGNED

Assigned on 24 May 2004

Resigned on 03 Apr 2006

Time on role 1 year, 10 months, 10 days

WHITEHORN, William Elliott

Director

Brand Development Corporate

RESIGNED

Assigned on 15 Apr 2004

Resigned on 01 Oct 2007

Time on role 3 years, 5 months, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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