VIRGIN TRUSTEE SERVICES LIMITED

02809295
WHITFIELD STUDIOS 50A CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NS

People & Contacts

Contact Details
Registered Address WHITFIELD STUDIOS
50A CHARLOTTE STREET LONDON UNITED KINGDOM

W1T 2NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRGIN WATER LIMITED 07 Apr 1993 - 31 Jul 2009
People

Current directors

MRS NICOLA AUDREY HUMPHREY

Birthdate: Sep 1972

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 03 Apr 2024

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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CAROLINE ANN DRAKE

Birthdate: Oct 1960

Nationality: OTHER

Address: 11 WOODFIELD CLOSE SURREY KT212RT

Date Appointed: 29 Jun 2007

Date Resigned: Jul 2009

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: 31 Jul 2009

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 17 MOWBRAY CLOSE BEDFORDSHIRE MK438LF

Date Appointed: 01 Mar 2007

Date Resigned: Jun 2007

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: 10 Mar 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 07 Apr 1993

Date Resigned: Apr 1993

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: 07 Apr 1993

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: 07 Apr 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JOSHUA BAYLISS

Birthdate: Mar 1973

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN W67RR

Date Appointed: 30 Jul 2009

Date Resigned: Apr 2010

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: 07 Apr 1993

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: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 29 Jun 2007

Date Resigned: Jul 2009

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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SUSANNAH MARY LOUISE HALL

Birthdate: May 1965

Nationality: BRITISH

Address: 76 SUTTON COURT CHISWICK W43JF

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 07 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MARK FREDERICK DAVID HILL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 BIRKBECK ROAD EALING W54ES

Date Appointed: 30 Apr 2001

Date Resigned: Oct 2002

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 GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 22 Sep 2006

Date Resigned: Mar 2012

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: 17 Sep 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MRS JANE ELIZABETH MARGARET PHILLIPS

Birthdate: Dec 1973

Nationality: BRITISH

Address: 10 HORNMINSTER GLEN ESSEX RM113XL

Date Appointed: 31 Oct 2002

Date Resigned: Aug 2009

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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MR IAN PHILIP WOODS

Birthdate: Aug 1974

Nationality: BRITISH

Address: 66 PORCHESTER ROAD W26ET

Date Appointed: 21 Jun 2013

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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