THE VIRGIN DRINKS COMPANY LIMITED
02952948 · Dissolved · Ltd · 32 yrs · London
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Companies House dossier
THE VIRGIN DRINKS COMPANY LIMITED
02952948Dissolved· Ltd· England Wales· 1994-07-26Incorporated 1994-07-26Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STENT, Carla Rosaline· DirectorAppointed 2012-05-18
- Resigned 2012-05-18
- MALIK, Shauravi· DirectorResigned 2012-04-12
- MACAPILI, Camilla Gail Bacero· DirectorResigned 2010-05-20
GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Nationality
- British
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STENT, Carla Rosaline
Director
- Appointed
- 2012-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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BAYLISS, Joshua
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2007-03-01
- Nationality
- British
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COOK, Janice Susan
Secretary
- Appointed
- 1994-08-19
- Resigned
- 1995-08-31
- Nationality
- British
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GRAM, Peter Gerardus
Secretary
- Appointed
- 2000-03-10
- Resigned
- 2006-08-31
- Nationality
- British
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HENDERSON, Paul
Secretary
- Appointed
- 1994-10-28
- Resigned
- 1995-07-26
- Nationality
- Canadian
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LEGGE, Diana Patricia
Secretary
- Appointed
- 1995-08-31
- Resigned
- 2000-03-10
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-07-26
- Resigned
- 1994-08-19
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ABBOTT, Trevor Michael
Director
- Appointed
- 1994-08-19
- Resigned
- 1997-12-09
- Nationality
- British
- Born
- 05/1950
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BERRISFORD, Michael Henry
Director
- Appointed
- 1994-10-28
- Resigned
- 1999-10-29
- Nationality
- British
- Born
- 08/1955
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BRANSON, Richard Charles Nicholas, Sir
Director
- Appointed
- 1994-08-19
- Resigned
- 2001-06-25
- Nationality
- British
- Born
- 07/1950
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COCKROFT, Jonathan Richard
Director
- Appointed
- 2004-02-26
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 08/1963
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COOK, Andrew
Director
- Appointed
- 2000-01-18
- Resigned
- 2001-08-24
- Nationality
- British
- Born
- 03/1963
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COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette
Director
- Appointed
- 2010-05-20
- Resigned
- 2012-05-18
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1982
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FOYN, Philip Dennis
Director
- Appointed
- 2008-10-01
- Resigned
- 2009-01-15
- Nationality
- British
- Born
- 12/1972
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HINDLE, Alun Timothy
Director
- Appointed
- 2009-04-03
- Resigned
- 2009-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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JACKSON, John Ellis
Director
- Appointed
- 2001-06-25
- Resigned
- 2008-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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JOSLIN, Nicholas
Director
- Appointed
- 1994-10-28
- Resigned
- 1995-02-24
- Nationality
- British
- Born
- 12/1961
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KIRKBRIDE, Nicholas George
Director
- Appointed
- 1998-01-30
- Resigned
- 1998-12-06
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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LEE, Andrew Shore
Director
- Appointed
- 2001-08-24
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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LESTER, Simon Edmund George
Director
- Appointed
- 1994-10-28
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 06/1963
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MACAPILI, Camilla Gail Bacero
Director
- Appointed
- 2009-11-16
- Resigned
- 2010-05-20
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 08/1985
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MALIK, Shauravi
Director
- Appointed
- 2011-08-31
- Resigned
- 2012-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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MOORHEAD, John Patrick
Director
- Appointed
- 2007-10-01
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 1998-01-30
- Resigned
- 1999-01-27
- Nationality
- British
- Born
- 08/1956
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NICHOL, David Alexander
Director
- Appointed
- 1994-10-28
- Resigned
- 1998-01-30
- Nationality
- Canadian
- Born
- 02/1940
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PENCER, Clarke Gregory
Director
- Appointed
- 1994-10-28
- Resigned
- 1998-01-30
- Nationality
- Canadian
- Born
- 06/1973
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PENCER, Gerald Norman
Director
- Appointed
- 1994-10-28
- Resigned
- 1998-01-30
- Nationality
- Canadian
- Born
- 04/1945
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RODIE, Kirsten Jane
Director
- Appointed
- 2009-10-28
- Resigned
- 2009-11-16
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1982
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STEELE, Paul Anthony
Director
- Appointed
- 1998-01-31
- Resigned
- 2001-04-26
- Nationality
- British
- Born
- 07/1954
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WHITEHORN, William Elliott
Director
- Appointed
- 2005-09-05
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-07-26
- Resigned
- 1994-08-19
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