VIRGIN RECORDS OVERSEAS LIMITED

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6 officers / 29 resignations

COX, Philip Alexander

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role ACTIVE
director
Date of birth
November 1971
Appointed on
1 April 2024
Nationality
British
Occupation
Solicitor
 
Source data

Average house price in the postcode N1C 4AG £4,836,000

KRAMER, Paul Samuel

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role ACTIVE
director
Date of birth
October 1970
Appointed on
24 January 2022
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode N1C 4AG £4,836,000

JASSAL, Paramjit

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role ACTIVE
director
Date of birth
October 1963
Appointed on
18 May 2017
Resigned on
24 January 2022
Nationality
British
Occupation
Chief Financial Officer - Finance Operations
 
Source data

Average house price in the postcode N1C 4AG £4,836,000

CARMEL, Simon Lloyd

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role ACTIVE
director
Date of birth
April 1973
Appointed on
31 March 2017
Resigned on
1 April 2024
Nationality
British
Occupation
Solicitor
 
Source data

Average house price in the postcode N1C 4AG £4,836,000

ABIOYE, ABOLANLE

Correspondence address
4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG
Role ACTIVE
Secretary
Appointed on
26 November 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode N1C 4AG £4,836,000

MUIR, Boyd Johnston

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role ACTIVE
director
Date of birth
May 1959
Appointed on
28 September 2012
Nationality
British
Occupation
Evp & Cfo
 
Source data

Average house price in the postcode N1C 4AG £4,836,000

CONSTANT, RICHARD MICHAEL

Correspondence address
364-366 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W14 8NS
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
1 November 2012
Resigned on
28 July 2017
Nationality
BRITISH
Occupation
GENERAL COUNSEL

Average house price in the postcode W14 8NS £13,512,000

BROWN, ANDREW

Correspondence address
364-366 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W14 8NS
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
28 September 2012
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
INTERNATIONAL CHIEF FINANCIAL OFFICER

Average house price in the postcode W14 8NS £13,512,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PRIOR, RUTH CATHERINE

Correspondence address
27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
16 December 2010
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

FAXON, ROGER CONANT

Correspondence address
75 NINTH AVENUE, 4TH FLOOR, NEW YORK, USA, NY 10011
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
16 December 2010
Resigned on
28 September 2012
Nationality
AMERICAN
Occupation
CHAIRMAN & CEO EMI MUSIC PUBLISHING

NAUGHTON, SHANE PAUL

Correspondence address
27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
16 July 2010
Resigned on
28 September 2012
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

KENNEDY, CHRISTOPHER JOHN

Correspondence address
31 BATH ROAD, CHISWICK, LONDON, W4 1LJ
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
17 December 2008
Resigned on
8 July 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W4 1LJ £2,031,000

CHADD, ANDREW PETER

Correspondence address
27 WRIGHTS LANE, LONDON, W8 5SW
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
22 September 2008
Resigned on
19 July 2010
Nationality
BRITISH

PUNJA, RIAZ

Correspondence address
APARTMENT 31 ALBERT BRIDGE HOUSE, 127 ALBERT BRIDGE ROAD, LONDON, SW11 4PA
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
23 November 2007
Resigned on
17 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW11 4PA £903,000

ALEXANDER, Stephen Harold

Correspondence address
39 Wandle Road, London, SW17 7DL
Role RESIGNED
director
Date of birth
December 1955
Appointed on
23 November 2007
Resigned on
17 December 2008
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SW17 7DL £2,706,000

ROLING, CHRISTOPHER JOHN

Correspondence address
82 OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DB
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
23 November 2007
Resigned on
22 September 2008
Nationality
BRITISH AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL9 8DB £1,674,000

MACASKILL, IAN RODERICK

Correspondence address
25 MERRIVALE GARDENS, GOLDSWORTH PARK, WOKING, SURREY, GU21 3LX
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
30 April 2000
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
UK TREASURER

Average house price in the postcode GU21 3LX £618,000

SLOBODZIAN, ANDREW

Correspondence address
38 LOWBROOK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 3XP
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
29 October 1999
Resigned on
23 November 2007
Nationality
BRITISH
Occupation
GROUP DIRECT TAX MANAGER

Average house price in the postcode SL6 3XP £571,000

BROWN, CHRISTOPHER GRAHAM

Correspondence address
21 GIBSON STREET, GREENWICH, LONDON, SE10 9AD
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
5 November 1998
Resigned on
29 October 1999
Nationality
BRITISH
Occupation
CHARTERED TAX ADVISER

Average house price in the postcode SE10 9AD £666,000

COTTIS, STEPHEN MARTIN

Correspondence address
61 OAKEN GROVE, MAIDENHEAD, BERKSHIRE, SL6 6HN
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
27 February 1998
Resigned on
23 November 2007
Nationality
BRITISH
Occupation
CHARTERED MANAGEMENT ACCOUNTAN

Average house price in the postcode SL6 6HN £970,000

BRATCHELL, Duncan John Timothy

Correspondence address
16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
Role RESIGNED
director
Date of birth
July 1958
Appointed on
30 September 1997
Resigned on
23 November 2007
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode HP1 1QW £1,055,000

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
21 December 2010
Nationality
BRITISH

BACK, Philippa Lucy Foster

Correspondence address
73 Greencoat Place, Westminster, London, SW1P 1DS
Role RESIGNED
director
Date of birth
November 1954
Appointed on
12 April 1995
Resigned on
30 April 2000
Nationality
British
Occupation
Group Treasurer
 
Source data

Average house price in the postcode SW1P 1DS £1,194,000

SMITH, GEORGE MARSDEN

Correspondence address
71 BRODRICK ROAD, LONDON, SW17 7DX
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
24 August 1993
Resigned on
19 August 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW17 7DX £2,364,000

NELSON, MICHAEL JOHN

Correspondence address
17 HOTHAM ROAD, LONDON, SW15 1QL
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
24 August 1993
Resigned on
31 March 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW15 1QL £1,833,000

COX, MELANIE RACHEL

Correspondence address
1 THE GREEN, BISHAM, MARLOW, BUCKINGHAMSHIRE, SL7 1RY
Role RESIGNED
Secretary
Appointed on
1 February 1993
Resigned on
19 August 1996
Nationality
BRITISH

Average house price in the postcode SL7 1RY £648,000

WATSON, PAUL

Correspondence address
APRIL COTTAGE, BOUNDARY ROAD, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 9PQ
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
9 March 1992
Resigned on
30 September 1997
Nationality
BRITISH
Occupation
CHARTERED MANAGEMENT ACCOUNTAN

Average house price in the postcode SL9 9PQ £727,000

YOUNG, STEPHEN GARETH

Correspondence address
GREENLANDS LEE LANE, PINKNEYS GREEN, MAIDENHEAD, BERKSHIRE, SL6 6PE
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
2 January 1992
Resigned on
27 February 1998
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

Average house price in the postcode SL6 6PE £2,630,000

METCALF, MICHAEL EDWARD

Correspondence address
TANGLEWOOD 19 MEADWAY, ESHER, SURREY, KT10 9HG
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
6 October 1991
Resigned on
9 March 1992
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT10 9HG £3,798,000

SCOTT, PATRICIA MARY

Correspondence address
THE ANNEXE, DOWN END CHIEVLEY, NEWBURY, BERKSHIRE, RG20 8TL
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
6 October 1991
Resigned on
30 March 1994
Nationality
BRITISH
Occupation
DIRECTOR OF TAXATION/TREASURY

Average house price in the postcode RG20 8TL £478,000

MURRAY, WAYNE ROGER

Correspondence address
GLEBE HOUSE, SOUTHEND BRADFIELD, READING, BERKSHIRE
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
6 October 1991
Resigned on
2 January 1992
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GITTER, GEOFFREY

Correspondence address
19 THE GREENWAY, RAYNERS LANE, PINNER, MIDDLESEX, HA5 5DR
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
6 October 1991
Resigned on
9 March 1992
Nationality
BRITISH
Occupation
DEPUTY SECRETARY

Average house price in the postcode HA5 5DR £784,000

CHARLTON, ROBIN

Correspondence address
BULLBEGGARS LODGE, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2RS
Role RESIGNED
Director
Date of birth
November 1937
Appointed on
6 October 1991
Resigned on
9 March 1992
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode HP4 2RS £2,146,000

RITCHIE, IAN

Correspondence address
66 CHERWELL DRIVE, MARSTON, OXFORD, OXFORDSHIRE, OX3 0LZ
Role RESIGNED
Secretary
Appointed on
6 October 1991
Resigned on
1 February 1993
Nationality
BRITISH

Average house price in the postcode OX3 0LZ £535,000

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