VIRGIN CINEMAS GROUP LIMITED
03066297 · Dissolved · Ltd · 31 yrs · London
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VIRGIN CINEMAS GROUP LIMITED
03066297Dissolved· Ltd· England Wales· 1995-06-09Incorporated 1995-06-09Health 2/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FOX, Nicholas Anthony Robert· DirectorResigned 2015-09-17
- BLOK, Robert Pieter· DirectorAppointed 2013-06-21
- STENT, Carla Rosaline· DirectorResigned 2013-06-21
- WOODS, Ian Philip· DirectorAppointed 2012-03-07
GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Nationality
- British
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BLOK, Robert Pieter
Director
- Appointed
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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WOODS, Ian Philip
Director
- Appointed
- 2012-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BAYLISS, Joshua
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2007-03-01
- 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
- 1996-06-28
- Resigned
- 2000-03-10
- Nationality
- British
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ZAMET, Naomi Rae
Secretary
- Appointed
- 1995-07-21
- Resigned
- 1996-06-28
- Nationality
- British
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HAL MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 1995-06-28
- Resigned
- 1995-07-21
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-09
- Resigned
- 1995-06-28
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ABBOTT, Trevor Michael
Director
- Appointed
- 1995-07-13
- Resigned
- 1997-09-04
- Nationality
- British
- Born
- 05/1950
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BARRACK JR, Thomas Joseph
Director
- Appointed
- 1995-07-21
- Resigned
- 1997-09-04
- Nationality
- American
- Born
- 04/1947
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BLOUNT, Byron
Director
- Appointed
- 1995-07-24
- Resigned
- 1997-09-04
- Nationality
- Usa
- Born
- 04/1957
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BONDERMAN, David
Director
- Appointed
- 1995-07-13
- Resigned
- 1997-09-04
- Nationality
- British
- Born
- 11/1942
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BRANSON, Richard Charles Nicholas, Sir
Director
- Appointed
- 1997-09-11
- Resigned
- 1998-09-07
- Nationality
- British
- Born
- 07/1950
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BRANSON, Richard Charles Nicholas, Sir
Director
- Appointed
- 1995-07-21
- Resigned
- 1997-09-04
- Nationality
- British
- Born
- 07/1950
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BURKE, Simon Paul
Director
- Appointed
- 1997-09-04
- Resigned
- 1999-05-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1958
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COULTER, James G
Director
- Appointed
- 1995-07-13
- Resigned
- 1997-09-04
- Nationality
- American
- Born
- 12/1959
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DAVIS, Kelvin L
Director
- Appointed
- 1995-07-21
- Resigned
- 1997-09-04
- Nationality
- British
- Born
- 11/1963
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DEVEREUX, Robert Harold Ferrers
Director
- Appointed
- 1995-06-28
- Resigned
- 1997-09-04
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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DOUGLAS, Simon Terence
Director
- Appointed
- 2005-06-22
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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EKLEBERRY, Richard Alan
Director
- Appointed
- 1997-09-11
- Resigned
- 1999-05-28
- Nationality
- American
- Born
- 02/1962
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EKLEBERRY, Richard Alan
Director
- Appointed
- 1995-07-13
- Resigned
- 1995-07-24
- Nationality
- American
- Born
- 02/1962
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FERRIS, Jeremy Nicholas
Director
- Appointed
- 1997-09-11
- Resigned
- 1999-05-28
- Nationality
- Australian
- Born
- 12/1968
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FOX, Nicholas Anthony Robert
Director
- Appointed
- 2013-06-21
- Resigned
- 2015-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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HENDERSON, Dennis
Director
- Appointed
- 2005-06-22
- Resigned
- 2005-08-31
- Nationality
- British
- Born
- 06/1961
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IBBETT, Kenneth Richard Andre
Director
- Appointed
- 1996-05-01
- Resigned
- 1997-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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MCCALL, Patrick Charles Kingdon
Director
- Appointed
- 2007-09-13
- Resigned
- 2010-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 2007-09-13
- Resigned
- 2012-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 1995-06-28
- Resigned
- 1999-01-27
- Nationality
- British
- Born
- 08/1956
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PECKHAM, Stephen
Director
- Appointed
- 2000-04-03
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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PRICE, William
Director
- Appointed
- 1995-07-24
- Resigned
- 1997-09-04
- Nationality
- American
- Born
- 04/1956
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STENT, Carla Rosaline
Director
- Appointed
- 2010-11-04
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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TATTON BROWN, Duncan Eden
Director
- Appointed
- 1999-06-16
- Resigned
- 2000-04-03
- Nationality
- British
- Born
- 03/1965
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TAYLOR, Margaret
Director
- Appointed
- 1997-09-04
- Resigned
- 1999-10-25
- Nationality
- Irish
- Born
- 06/1961
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WRIGHT, David Simon
Director
- Appointed
- 1997-09-04
- Resigned
- 2005-06-22
- Nationality
- British
- Born
- 05/1962
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-09
- Resigned
- 1995-06-28
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