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VIRGIN ULTIMATE LIMITED

02977558Dissolved 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

DRAKE, Caroline Ann

Secretary
Active
Appointed
2007-06-29
Nationality
Other
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COHEN, Jonathan Mark

Director
Active
Appointed
2009-11-23
Nationality
British
Residence
England
Born
06/1973
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GERRARD, Barry Alexander Ralph

Director
Active
Appointed
2007-06-29
Nationality
British
Residence
United Kingdom
Born
12/1957
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BAYLISS, Joshua

Secretary
Resigned
Appointed
2006-08-31
Resigned
2007-03-01
Nationality
British
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COOK, Janice Susan

Secretary
Resigned
Appointed
1994-10-24
Resigned
1995-08-31
Nationality
British
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GERRARD, Barry Alexander Ralph

Secretary
Resigned
Appointed
2007-03-01
Resigned
2007-06-29
Nationality
British
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GRAM, Peter Gerardus

Secretary
Resigned
Appointed
2000-03-10
Resigned
2006-08-31
Nationality
British
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LEGGE, Diana Patricia

Secretary
Resigned
Appointed
1995-08-31
Resigned
2000-03-10
Nationality
British
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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1994-10-11
Resigned
1994-10-24
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ABBOTT, Trevor Michael

Director
Resigned
Appointed
1994-10-24
Resigned
1997-12-09
Nationality
British
Born
05/1950
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BRANSON, Richard Charles Nicholas, Sir

Director
Resigned
Appointed
1994-10-24
Resigned
1999-12-14
Nationality
British
Born
07/1950
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BROADFOOT, Eleena Joy

Director
Resigned
Appointed
2006-06-23
Resigned
2008-07-14
Nationality
Australian
Residence
England
Born
05/1972
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BROOKS, Geraldine Louise

Director
Resigned
Appointed
1994-10-24
Resigned
1998-03-05
Nationality
British
Born
01/1967
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BROWN, Jonathan David Robert

Director
Resigned
Appointed
2002-09-09
Resigned
2008-07-14
Nationality
British
Born
04/1962
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CLIFT, Stephen Peter Wilton

Director
Resigned
Appointed
2007-03-26
Resigned
2008-05-02
Nationality
British
Born
06/1976
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GRAM, Peter Gerardus

Director
Resigned
Appointed
2000-03-10
Resigned
2001-05-16
Nationality
British
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HALL, Susannah Mary Louise

Director
Resigned
Appointed
2001-05-16
Resigned
2007-06-29
Nationality
British
Born
06/1965
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HERRIOT, William Michael Ferme

Director
Resigned
Appointed
1998-04-17
Resigned
2002-09-09
Nationality
British
Born
01/1942
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HILL, Mark Frederick David

Director
Resigned
Appointed
2001-05-16
Resigned
2002-10-31
Nationality
British
Born
01/1968
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LEGGE, Diana Patricia

Director
Resigned
Appointed
1998-11-04
Resigned
2000-03-10
Nationality
British
Born
05/1958
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MCCALLUM, Gordon Douglas

Director
Resigned
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
Resigned
Appointed
1998-04-15
Resigned
1998-11-04
Nationality
British
Born
08/1956
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PHILLIPS, Jane Elizabeth Margaret

Director
Resigned
Appointed
2002-10-31
Resigned
2009-11-10
Nationality
British
Residence
England
Born
01/1974
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POWELL, Gary James

Director
Resigned
Appointed
2003-10-22
Resigned
2006-06-23
Nationality
British
Born
04/1974
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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director
Resigned
Appointed
1994-10-11
Resigned
1994-10-24
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