VIRGIN MODELS LIMITED

02376807
9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 9TH FLOOR 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRGIN GROUP LIMITED 30 Oct 1989 - 24 Feb 2009
NETSTIR LIMITED 27 Apr 1989 - 30 Oct 1989
People

Current directors

MR ROBERT PIETER BLOK

Birthdate: Dec 1975

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 21 Jun 2013

Appointment Type: D

Other Appointments: None

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MR IAN PHILIP WOODS

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 04 Nov 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

JOSHUA BAYLISS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 15 HOPEFIELD AVENUE NW66LJ

Date Appointed: 31 Aug 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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JANICE SUSAN COOK

Birthdate: Oct 1959

Nationality: BRITISH

Address: 33 STANLEY ROAD SOUTH HARROW HA28AY

Date Appointed: 31 Dec 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 06 Mar 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 31 Aug 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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TREVOR MICHAEL ABBOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: BLENDONS HIGHCOTTS LANE WEST CLANDON SURREY GU47XA

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SIR RICHARD CHARLES NICHOLAS BRANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 9 HOLLAND PARK W113TH

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 26 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 04 Nov 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ROBERT HAROLD FERRERS DEVEREUX

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5 LADBROKE TERRACE W113PG

Date Appointed: 31 Dec 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY ROBERT FOX

Birthdate: Dec 1969

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 21 Jun 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES KINGDON MCCALL

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 02 Sep 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 14 Jan 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE GARDEN HOUSE 11 WITHDEAN ROAD EAST SUSSEX BN15BL

Date Appointed: 07 Jan 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 23 THE CRESCENT SW130NN

Date Appointed: 27 Apr 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MS CARLA ROSALINE STENT

Birthdate: Jan 1971

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 07 Mar 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM ELLIOTT WHITEHORN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 120 CAMPDEN HILL ROAD W87AR

Date Appointed: 06 Mar 1996

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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