Virgin.com Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-07 · No cessation recorded
Source record 134708071Show 1 ceased record
Bluebottle Uk LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-07
Source record 130787668People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
RM
Robert MccormackResigned director
Resigned 2020-10-06 · Chartered Accountant
NF
Nicholas FoxResigned director
Resigned 2013-06-21 · 2 yrs · Corporate Affairs Director
IW
Ian WoodsResigned director
Resigned 2012-03-20 · 8 yrs · Solicitor
CS
Carla StentResigned director
Resigned 2012-03-07 · 1 yr · Accountant
JM
John MoorheadResigned director
Resigned 2011-01-14 · 1 yr · Investment Director
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
PM
Patrick MccallResigned director
Resigned 2006-05-12 · 4 yrs · Corporate Operations Director
GM
Gordon MccallumResigned director
Resigned 2006-05-12 · 5 yrs · Company Director
WW
William WhitehornResigned director
Resigned 2006-05-12 · 1 yr · Brand Development/Corporate Af
MP
Mark PooleResigned director
Resigned 2004-10-01 · 1 yr · Chartered Accountant
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
DJ
David JohnsonResigned director
Resigned 1997-07-02 · Legal Manager
RD
Robert DevereuxResigned director
Resigned 1997-01-27 · Company Director
DL
Diana LeggeResigned secretary
Resigned 1996-06-28 · 3 yrs
KI
Kenneth IbbettResigned director
Resigned 1996-01-11 · 10 yrs · Company Director
NZ
Naomi ZametResigned secretary
Resigned 1995-05-12 · 1 yr · Cs
RF
Resigned 1993-11-22 · 1 yr · Director
RB
Richard BransonResigned director
Resigned 1993-11-18 · 3 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-10-18
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-10-18
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active