Company information:
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)