VIRGIN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02857673 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 1993 |
| Age | 30 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN GROUP LIMITED is an active private limited company with number 02857673. It was incorporated 30 years, 7 months, 23 days ago, on 28 September 1993. The company address is 66 Porchester Road, London, W2 6ET, United Kingdom.
People
Director
Lawyer
ACTIVEAssigned on 21 Jun 2013
Current time on role 10 years, 11 months
Director
Group Finance Director
ACTIVEAssigned on 27 Apr 2021
Current time on role 3 years, 24 days
Secretary
RESIGNEDAssigned on 31 Aug 2006
Resigned on 01 Mar 2007
Time on role 6 months, 1 day
Secretary
Company Secretary
RESIGNEDAssigned on 31 Dec 1993
Resigned on 31 Aug 1995
Time on role 1 year, 8 months
GERRARD, Barry Alexander Ralph
Secretary
RESIGNEDAssigned on 01 Mar 2007
Resigned on 31 Mar 2020
Time on role 13 years, 30 days
Secretary
RESIGNEDAssigned on 10 Mar 2000
Resigned on 31 Aug 2006
Time on role 6 years, 5 months, 21 days
Secretary
RESIGNEDAssigned on 31 Aug 1995
Resigned on 10 Mar 2000
Time on role 4 years, 6 months, 10 days
Secretary
Company Secretary
RESIGNEDAssigned on 28 Sep 1993
Resigned on 31 Dec 1993
Time on role 3 months, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Sep 1993
Resigned on 28 Sep 1993
Time on role
Director
Company Director
RESIGNEDAssigned on 28 Sep 1993
Resigned on 09 Dec 1997
Time on role 4 years, 2 months, 11 days
Director
Solicitor
RESIGNEDAssigned on 01 Oct 2007
Resigned on 12 Feb 2010
Time on role 2 years, 4 months, 11 days
BRANSON, Richard Charles Nicholas, Sir
Director
Company Director
RESIGNEDAssigned on 28 Sep 1993
Resigned on 15 Jan 2002
Time on role 8 years, 3 months, 17 days
Director
Corporate Accountant
RESIGNEDAssigned on 28 Oct 1993
Resigned on 31 Dec 1994
Time on role 1 year, 2 months, 3 days
Director
Corporate Affairs Director
RESIGNEDAssigned on 21 Jun 2013
Resigned on 17 Sep 2015
Time on role 2 years, 2 months, 26 days
MCCALL, Patrick Charles Kingdon
Director
Corporate Operations Director
RESIGNEDAssigned on 02 Sep 2005
Resigned on 04 Nov 2010
Time on role 5 years, 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 04 Nov 1998
Resigned on 07 Mar 2012
Time on role 13 years, 4 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Oct 2020
Resigned on 29 Jan 2021
Time on role 3 months, 23 days
Director
Investment Director
RESIGNEDAssigned on 17 Sep 2015
Resigned on 01 Jul 2016
Time on role 9 months, 14 days
MURPHY, Stephen Thomas Matthew
Director
Accountant
RESIGNEDAssigned on 15 Jan 2002
Resigned on 02 Sep 2005
Time on role 3 years, 7 months, 18 days
MURPHY, Stephen Thomas Matthew
Director
Accountant
RESIGNEDAssigned on 25 Oct 1994
Resigned on 27 Jan 1999
Time on role 4 years, 3 months, 2 days
Director
Director
RESIGNEDAssigned on 05 Jul 2016
Resigned on 20 Jun 2017
Time on role 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 1995
Resigned on 17 Jan 1996
Time on role 3 months, 13 days
Director
Accountant
RESIGNEDAssigned on 07 Mar 2012
Resigned on 21 Jun 2013
Time on role 1 year, 3 months, 14 days
Director
Brand Development Corpor
RESIGNEDAssigned on 15 Jan 2002
Resigned on 01 Oct 2007
Time on role 5 years, 8 months, 16 days
Director
Solicitor
RESIGNEDAssigned on 04 Nov 2010
Resigned on 06 Oct 2020
Time on role 9 years, 11 months, 2 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Sep 1993
Resigned on 28 Sep 1993
Time on role
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