VIRGIN NET LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.02833330
CategoryPrivate Limited Company
Incorporated06 Jul 1993
Age30 years, 10 months, 10 days
JurisdictionEngland Wales
Dissolution25 Aug 2019
Years4 years, 8 months, 22 days

SUMMARY

VIRGIN NET LIMITED is an dissolved private limited company with number 02833330. It was incorporated 30 years, 10 months, 10 days ago, on 06 July 1993 and it was dissolved 4 years, 8 months, 22 days ago, on 25 August 2019. The company address is 1 More London Place, London, SE1 2AF.



People

JAMES, Gillian Elizabeth

Secretary

ACTIVE

Assigned on 08 Nov 2004

Current time on role 19 years, 6 months, 8 days

DUNN, Robert Dominic

Director

Chief Financial Officer

ACTIVE

Assigned on 07 Jun 2013

Current time on role 10 years, 11 months, 9 days

HIFZI, Mine Ozkan

Director

Solicitor

ACTIVE

Assigned on 31 Mar 2014

Current time on role 10 years, 1 month, 16 days

MOCKRIDGE, Thomas

Director

Chief Executive Officer

ACTIVE

Assigned on 07 Jun 2013

Current time on role 10 years, 11 months, 9 days

FLYNN, Roger Patrick

Secretary

Company Director/Accountant

RESIGNED

Assigned on 08 Jul 1993

Resigned on 31 Mar 1995

Time on role 1 year, 8 months, 23 days

GRAM, Peter Gerardus

Secretary

RESIGNED

Assigned on 22 Mar 2000

Resigned on 08 Nov 2004

Time on role 4 years, 7 months, 17 days

LEGGE, Diana Patricia

Secretary

RESIGNED

Assigned on 28 Jun 1996

Resigned on 22 Mar 2000

Time on role 3 years, 8 months, 24 days

MACKENZIE, Robert Mario

Secretary

RESIGNED

Assigned on 08 Nov 2004

Resigned on 16 Sep 2011

Time on role 6 years, 10 months, 8 days

ZAMET, Naomi Rae

Secretary

RESIGNED

Assigned on 31 Mar 1995

Resigned on 28 Jun 1996

Time on role 1 year, 2 months, 28 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Jul 1993

Resigned on 08 Jul 1993

Time on role 2 days

BENNIE, Thomas Meikle

Director

Chartered Engineer

RESIGNED

Assigned on 10 Jan 2003

Resigned on 25 Jul 2003

Time on role 6 months, 15 days

BRANSON, Richard Charles Nicholas, Sir

Director

Company Director

RESIGNED

Assigned on 15 Dec 1997

Resigned on 20 Dec 2000

Time on role 3 years, 5 days

BRANSON, Richard Charles Nicholas, Sir

Director

Company Director

RESIGNED

Assigned on 16 Oct 1996

Resigned on 24 Mar 1997

Time on role 5 months, 8 days

BRENNAN, Sean Michael

Director

Sales & Marketing Director

RESIGNED

Assigned on 08 Jul 1993

Resigned on 26 Apr 1994

Time on role 9 months, 18 days

BURKE, Simon Paul

Director

Director

RESIGNED

Assigned on 13 May 1998

Resigned on 06 May 1999

Time on role 11 months, 24 days

BUTTERY, Paul Andrew

Director

Chief Customer, Technology And Networks Officer

RESIGNED

Assigned on 01 Feb 2015

Resigned on 01 Mar 2017

Time on role 2 years, 1 month

CAMPBELL, David Lachlan

Director

Company Director

RESIGNED

Assigned on 06 Mar 1997

Resigned on 07 Mar 1997

Time on role 1 day

CHANEY, Timothy Michael

Director

Managing Director

RESIGNED

Assigned on 08 Jul 1993

Resigned on 26 Apr 1994

Time on role 9 months, 18 days

DALE, Alexander

Director

Chairmans Assistant

RESIGNED

Assigned on 25 Apr 1994

Resigned on 24 May 1996

Time on role 2 years, 29 days

DEVEREUX, Robert Harold Ferrers

Director

Director

RESIGNED

Assigned on 25 Apr 1994

Resigned on 12 Dec 1997

Time on role 3 years, 7 months, 17 days

GALE, Robert Charles

Director

Accountant

RESIGNED

Assigned on 30 Jun 2005

Resigned on 29 Nov 2013

Time on role 8 years, 4 months, 29 days

GREGG, John Francis

Director

Group Managing Director

RESIGNED

Assigned on 24 May 1996

Resigned on 10 Jan 2003

Time on role 6 years, 7 months, 17 days

IBBETT, Kenneth Richard Andre

Director

Company Director

RESIGNED

Assigned on 24 Jan 1996

Resigned on 08 Nov 2004

Time on role 8 years, 9 months, 15 days

JOHNSON, David Graham Charles

Director

Legal Manager

RESIGNED

Assigned on 24 May 1996

Resigned on 16 Oct 1996

Time on role 4 months, 23 days

KALIKA, Howard Seth

Director

Group Finance Director

RESIGNED

Assigned on 10 Apr 2003

Resigned on 30 Jun 2005

Time on role 2 years, 2 months, 20 days

KNAPP, Barclay

Director

Chief Executive Officer

RESIGNED

Assigned on 24 May 1996

Resigned on 20 Dec 2000

Time on role 4 years, 6 months, 27 days

MACKENZIE, Robert Mario

Director

Solicitor

RESIGNED

Assigned on 25 Jul 2003

Resigned on 16 Sep 2011

Time on role 8 years, 1 month, 22 days

MCCALLUM, Gordon Douglas

Director

Company Director

RESIGNED

Assigned on 24 Jan 2001

Resigned on 08 Nov 2004

Time on role 3 years, 9 months, 15 days

MCCALLUM, Gordon Douglas

Director

Management Consultant

RESIGNED

Assigned on 09 Jul 1999

Resigned on 20 Dec 2000

Time on role 1 year, 5 months, 11 days

MCCALLUM, Gordon Douglas

Director

Management Consultant

RESIGNED

Assigned on 13 May 1998

Resigned on 09 Jul 1999

Time on role 1 year, 1 month, 27 days

STEELE, Alasdair Montgomerie

Director

Solicitor

RESIGNED

Assigned on 04 May 2001

Resigned on 28 Mar 2003

Time on role 1 year, 10 months, 24 days

STRONG, Dana Mcdonald

Director

Chief Operating Officer

RESIGNED

Assigned on 22 Nov 2013

Resigned on 31 Jan 2015

Time on role 1 year, 2 months, 9 days

TILLBROOK, Joanne Christine

Director

Solicitor

RESIGNED

Assigned on 16 Sep 2011

Resigned on 16 Sep 2011

Time on role

TILLBROOK, Joanne Christine

Director

Solicitor

RESIGNED

Assigned on 16 Sep 2011

Resigned on 31 Dec 2012

Time on role 1 year, 3 months, 15 days

TILLBROOK, Joanne Christine

Director

Solicitor

RESIGNED

Assigned on 05 Aug 2009

Resigned on 16 Sep 2010

Time on role 1 year, 1 month, 11 days

WITHERS, Caroline Bernadette Elizabeth

Director

Solicitor

RESIGNED

Assigned on 31 Dec 2012

Resigned on 31 Mar 2014

Time on role 1 year, 3 months

WITHERS, Caroline Bernadette Elizabeth

Director

Solicitor

RESIGNED

Assigned on 05 Aug 2009

Resigned on 16 Sep 2010

Time on role 1 year, 1 month, 11 days

WOOD, Leigh

Director

Chief Operating Officer

RESIGNED

Assigned on 13 May 1998

Resigned on 19 Dec 2000

Time on role 2 years, 7 months, 6 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Jul 1993

Resigned on 08 Jul 1993

Time on role 2 days


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