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Virgin Management Limited (No: 01568894)

Address: 66 PORCHESTER ROAD, LONDON, W2 6ET, UNITED KINGDOM

Status: Operating Company

Incorporated: 18-Jun-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ROBERT PIETER BLOK ( DOB: Jan-1976   From: Oct-2015  )

Current Director: NICOLA AUDREY HUMPHREY ( DOB: Oct-1972   From: Sep-2023  )

Current Director: ASHIK PETHRAJ LAKHA SHAH ( DOB: Nov-1968   From: Feb-2022  )

Current Director: AMY STIRLING ( DOB: Aug-1969   From: Jan-2017  )

Current Director: LISA VICTORIA THOMAS ( DOB: Mar-1967   From: Jul-2016  )

Current Director: ANITA ELIZABETH WATERS ( DOB: Nov-1977   From: May-2024  )

Current Director: IAN PHILIP WOODS ( DOB: Sep-1974   From: Jul-2010  )

Current Secretary: CLAIRE RUTH VERTEL VILE (   From: Mar-2020  )

Resigned Director: TREVOR MICHAEL ABBOTT ( DOB: May-1950   From: Dec-1992   To: Dec-1997  )

Resigned Director: CLIVE ATKINSON ( DOB: Feb-1962   From: Mar-2010   To: Jun-2010  )

Resigned Director: JOSHUA BAYLISS ( DOB: Apr-1973   From: Sep-2007   To: Apr-2010  )

Resigned Director: ROBERT PIETER BLOK ( DOB: Jan-1976   From: Aug-2013   To: Sep-2015  )

Resigned Director: STEVEN RICHARD BOWKER ( DOB: Apr-1966   From: Dec-2000   To: Nov-2001  )

Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950   From: Dec-1992   To: Jan-2003  )

Resigned Director: IAN STEVEN BURROUGHS ( DOB: Mar-1954   From: Nov-1998   To: Nov-2001  )

Resigned Director: ROBERT HAROLD FERRERS DEVEREUX ( DOB: Apr-1955   From: Dec-1992   To: Feb-1993  )

Resigned Director: NICHOLAS ANTHONY ROBERT FOX ( DOB: Jan-1970   From: Jun-2013   To: Sep-2015  )

Resigned Director: DAVID GRAHAM CHARLES JOHNSON ( DOB: Dec-1963   From: Jun-1997   To: Jul-1998  )

Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964   From: Sep-2005   To: Nov-2010  )

Resigned Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960   From: Feb-1998   To: Nov-1998  )

Resigned Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960   From: Nov-1998   To: Jan-2015  )

Resigned Director: JOHN PATRICK MOORHEAD ( DOB: Feb-1975   From: Jun-2015   To: Jul-2016  )

Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956   From: Apr-1994   To: Nov-1998  )

Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956   From: Nov-2001   To: Sep-2005  )

Resigned Director: DEREK POTTS ( DOB: Oct-1958   From: Dec-1992   To: Dec-1993  )

Resigned Director: CARLA ROSALINE STENT ( DOB: Feb-1971   From: Nov-2010   To: Jun-2013  )

Resigned Director: AMY ELIZABETH STIRLING ( DOB: Aug-1969   From: Jan-2017   To: Jan-2022  )

Resigned Director: ANDREW JOHN SWAFFIELD ( DOB: Sep-1967   From: Dec-2020   To: Aug-2023  )

Resigned Director: WILLIAM ELLIOTT WHITEHORN ( DOB: Feb-1960   From: Dec-2000   To: Oct-2007  )

Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973   From: Aug-2006   To: Mar-2007  )

Resigned Secretary: JANICE SUSAN COOK ( DOB: Nov-1959   From: Dec-1993   To: Aug-1995  )

Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957   From: Mar-2007   To: Mar-2020  )

Resigned Secretary: PETER GERARDUS GRAM (   From: Mar-2000   To: Aug-2006  )

Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958   From: Aug-1995   To: Mar-2000  )

Resigned Secretary: DEREK POTTS ( DOB: Oct-1958   From: Dec-1992   To: Dec-1993  )

Persons of Significant Control:

Voyager Group Limited, The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-07)

Virgin Holdings Limited, 66 Porchester Road, London, W2 6ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-07)

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