VIRGIN ULTIMATE LIMITED
02977558 · Dissolved · Ltd · 31 yrs · London
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VIRGIN ULTIMATE LIMITED
02977558Dissolved· Ltd· England Wales· 1994-10-11Incorporated 1994-10-11Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COHEN, Jonathan Mark· DirectorAppointed 2009-11-23
- MCCALLUM, Gordon Douglas· DirectorResigned 2009-11-10
- PHILLIPS, Jane Elizabeth Margaret· DirectorResigned 2009-11-10
- BROADFOOT, Eleena Joy· DirectorResigned 2008-07-14
DRAKE, Caroline Ann
Secretary
- Appointed
- 2007-06-29
- Nationality
- Other
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COHEN, Jonathan Mark
Director
- Appointed
- 2009-11-23
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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GERRARD, Barry Alexander Ralph
Director
- Appointed
- 2007-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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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
- 1994-10-24
- Resigned
- 1995-08-31
- Nationality
- British
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GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2007-06-29
- Nationality
- British
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GRAM, Peter Gerardus
Secretary
- Appointed
- 2000-03-10
- Resigned
- 2006-08-31
- Nationality
- British
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LEGGE, Diana Patricia
Secretary
- Appointed
- 1995-08-31
- Resigned
- 2000-03-10
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-10-11
- Resigned
- 1994-10-24
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ABBOTT, Trevor Michael
Director
- Appointed
- 1994-10-24
- Resigned
- 1997-12-09
- Nationality
- British
- Born
- 05/1950
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BRANSON, Richard Charles Nicholas, Sir
Director
- Appointed
- 1994-10-24
- Resigned
- 1999-12-14
- Nationality
- British
- Born
- 07/1950
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BROADFOOT, Eleena Joy
Director
- Appointed
- 2006-06-23
- Resigned
- 2008-07-14
- Nationality
- Australian
- Residence
- England
- Born
- 05/1972
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BROOKS, Geraldine Louise
Director
- Appointed
- 1994-10-24
- Resigned
- 1998-03-05
- Nationality
- British
- Born
- 01/1967
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BROWN, Jonathan David Robert
Director
- Appointed
- 2002-09-09
- Resigned
- 2008-07-14
- Nationality
- British
- Born
- 04/1962
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CLIFT, Stephen Peter Wilton
Director
- Appointed
- 2007-03-26
- Resigned
- 2008-05-02
- Nationality
- British
- Born
- 06/1976
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GRAM, Peter Gerardus
Director
- Appointed
- 2000-03-10
- Resigned
- 2001-05-16
- Nationality
- British
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HALL, Susannah Mary Louise
Director
- Appointed
- 2001-05-16
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 06/1965
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HERRIOT, William Michael Ferme
Director
- Appointed
- 1998-04-17
- Resigned
- 2002-09-09
- Nationality
- British
- Born
- 01/1942
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HILL, Mark Frederick David
Director
- Appointed
- 2001-05-16
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 01/1968
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LEGGE, Diana Patricia
Director
- Appointed
- 1998-11-04
- Resigned
- 2000-03-10
- Nationality
- British
- Born
- 05/1958
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 2006-09-22
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 1998-04-15
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 08/1956
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PHILLIPS, Jane Elizabeth Margaret
Director
- Appointed
- 2002-10-31
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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POWELL, Gary James
Director
- Appointed
- 2003-10-22
- Resigned
- 2006-06-23
- Nationality
- British
- Born
- 04/1974
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1994-10-11
- Resigned
- 1994-10-24
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