VIRGIN LEISURE LIMITED



3 officers / 20 resignations

BLOK, ROBERT PIETER

Correspondence address
THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB
Role
Director
Appointed on
7 March 2012
Nationality
BRITISH
Occupation
LAWYER

WOODS, IAN PHILIP

Correspondence address
THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB
Role
Director
Appointed on
30 July 2011
Nationality
BRITISH
Occupation
SOLICITOR

GERRARD, BARRY ALEXANDER RALPH

Correspondence address
THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB
Role
Secretary
Appointed on
1 March 2007
Nationality
BRITISH

BAYLISS, JOSHUA

Correspondence address
15 HOPEFIELD AVENUE, LONDON, NW6 6LJ
Role RESIGNED
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007
Nationality
BRITISH

Average house price in the postcode NW6 6LJ £1,557,000

WHITEHORN, WILLIAM ELLIOTT

Correspondence address
120 CAMPDEN HILL ROAD, LONDON, W8 7AR
Role RESIGNED
Director
Appointed on
30 June 2006
Resigned on
1 October 2007
Nationality
BRITISH
Occupation
BRAND DEVELOPMENT & CORPORATE

Average house price in the postcode W8 7AR £1,709,000

MCCALLUM, GORDON DOUGLAS

Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7RR
Role RESIGNED
Director
Appointed on
30 June 2006
Resigned on
7 March 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCCALL, PATRICK CHARLES KINGDON

Correspondence address
THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB
Role RESIGNED
Director
Appointed on
30 June 2006
Resigned on
16 December 2013
Nationality
BRITISH
Occupation
CORPORATE OPERATIONS DIRECTOR

TAUTSCHER, ANDREAS JOSEF

Correspondence address
JARDIN DE HAUT, L'ECLET ROAD, ST PETERS, GUERNSEY, CHANNEL ISLANDS
Role RESIGNED
Director
Appointed on
20 July 2005
Resigned on
30 June 2006
Nationality
AUSTRIAN
Occupation
COMPANY DIRECTOR

RELPH, ADRIAN

Correspondence address
PETIT RUISSEAU, ROUTE DES LANDES, VALE, GUERNSEY, GY3 5JB
Role RESIGNED
Director
Appointed on
28 September 2004
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
BANK OFFICIAL

MORRISSEY, GERALD

Correspondence address
LE PETIT CHAMP LES CAUVAINS, CASTEL, GUERNSEY, GY5 7NL
Role RESIGNED
Director
Appointed on
28 September 2004
Resigned on
24 February 2005
Nationality
BRITISH
Occupation
BANK OFFICIAL

BASHAM, GRAHAM STEVEN

Correspondence address
LA CACHETTE, ROUTE DE VAUGRAT, ST SAMPSONS, GUERNSEY, CHANNEL ISLANDS, GY2 4TA
Role RESIGNED
Director
Appointed on
10 December 2002
Resigned on
20 July 2005
Nationality
BRITISH
Occupation
TRUST DIRECTOR

O'CALLAGHAN, SHARON

Correspondence address
32 COURTIL LEONIE, GRANDES MASIONS ROAD, ST. SAMPSONS, GUERNSEY, CHANNEL ISLANDS, GY2 4JW
Role RESIGNED
Director
Appointed on
17 April 2002
Resigned on
16 August 2004
Nationality
BRITISH
Occupation
ASSISTANT MANAGER

DEARIE, FRANCIS

Correspondence address
PINEHURST, 6 WESTMOUNT CLOSE WESTMOUNT ROAD, ST HELIER, JERSEY, JE2 3LR
Role RESIGNED
Director
Appointed on
21 September 2001
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ABACUS SECRETARIES (JERSEY) LIMITED

Correspondence address
LA MOTTE CHAMBERS, LA MOTTE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE1 1BJ
Role RESIGNED
Secretary
Appointed on
21 September 2001
Resigned on
30 June 2006
Nationality
BRITISH

STEVENSON, SAMANTHA CLARE

Correspondence address
LE PETIT MENAGE, BROCK ROAD, ST PETER PORT, GUERNSEY, GY1 1RS
Role RESIGNED
Director
Appointed on
14 August 2001
Resigned on
24 December 2001
Nationality
BRITISH
Occupation
TRUST MANAGER

GRAM, PETER GERARDUS

Correspondence address
9 LAMBYN CROFT, LANGSHOTT, HORLEY, SURREY, RH6 9XU
Role RESIGNED
Secretary
Appointed on
10 March 2000
Resigned on
31 August 2006
Nationality
BRITISH

Average house price in the postcode RH6 9XU £572,000

LEGGE, DIANA PATRICIA

Correspondence address
24A ENDERBY STREET, LONDON, SE10 9PF
Role RESIGNED
Secretary
Appointed on
9 April 1999
Resigned on
10 March 2000
Nationality
BRITISH

Average house price in the postcode SE10 9PF £490,000

RENOUF, ALISON JANE

Correspondence address
PRES DU PONT, RUE DE LA MARE, ST SAMPSONS, GUERNSEY, GY2 4PQ
Role RESIGNED
Director
Appointed on
22 March 1999
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

DEARIE, FRANCIS

Correspondence address
PINEHURST, 6 WESTMOUNT CLOSE WESTMOUNT ROAD, ST HELIER, JERSEY, JE2 3LR
Role RESIGNED
Director
Appointed on
22 March 1999
Resigned on
21 September 2001
Nationality
BRITISH
Occupation
DIRECTOR

RITCHIE, NIALL MACGREGOR

Correspondence address
ROCHEFORT, LA RUE DE GUILLEAUME ET D'ANNEVILLE,, ST MARTIN, JERSEY, CHANNEL ISLANDS, JE3 6DP
Role RESIGNED
Director
Appointed on
22 March 1999
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SNELL, ANDREW LEONARD

Correspondence address
GRETANA, LA RUE CAUCHEE, ST MARTINS, GUERNSEY, GY4 6PQ
Role RESIGNED
Director
Appointed on
22 March 1999
Resigned on
10 December 2002
Nationality
BRITISH
Occupation
DIRECTOR

COLLETT, BRIAN

Correspondence address
254 OLD CHURCH ROAD, CHINGFORD, LONDON, E4 8BT
Role RESIGNED
Secretary
Appointed on
19 March 1999
Resigned on
9 April 1999
Nationality
BRITISH

Average house price in the postcode E4 8BT £457,000

ALLY, BIBI RAHIMA

Correspondence address
60 HARBURY ROAD, CARSHALTON BEECHES, SURREY, SM5 4LA
Role RESIGNED
Director
Appointed on
19 March 1999
Resigned on
22 March 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SM5 4LA £723,000


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