THE VIRGIN DRINKS COMPANY LIMITED

Company summary

2 outstanding charges

Company number: 02952948
Status: DISSOLVED
Incorporated / age: 26 July 199418 years
Registered office: The School House, 50 Brook Green, London, W6 7RR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 8 October 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The School House, 50 Brook Green, London, W6 7RR
Nature of business
Other business activities
Previous company names
THE VIRGIN COLA COMPANY LIMITED
SPEED 4484 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERRARD, Barry Alexander Ralph ACTIVE	Secretary	01 Mar 2007				The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
STENT, Carla Rosaline ACTIVE	Director	18 May 2012		United Kingdom	February 1971	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
COOK, Janice Susan RESIGNED	Secretary	19 Aug 1994	31 Aug 1995			33 Stanley Road, South Harrow, London, HA2 8AY
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
HENDERSON, Paul RESIGNED	Secretary	28 Oct 1994	26 Jul 1995			50 Theobald Road, Richmond Hill, Ontario, L4C 9E1, Canada
LEGGE, Diana Patricia RESIGNED	Secretary	31 Aug 1995	10 Mar 2000			24a Enderby Street, London, SE10 9PF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jul 1994	19 Aug 1994			6-8 Underwood Street, London, N1 7JQ
ABBOTT, Trevor Michael RESIGNED	Director	19 Aug 1994	09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BERRISFORD, Michael Henry RESIGNED	Director	28 Oct 1994	29 Oct 1999		August 1955	51 Clarence Road, London, SW19 8QF
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	19 Aug 1994	25 Jun 2001		July 1950	9 Holland Park, London, W11 3TH
COCKROFT, Jonathan Richard RESIGNED	Director	26 Feb 2004	31 Mar 2006		August 1963	12 Warfield Road, Hampton, Middlesex, TW12 2AY
COOK, Andrew RESIGNED	Director	18 Jan 2000	24 Aug 2001		March 1963	1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY
COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette RESIGNED	Director	20 May 2010	18 May 2012	United Kingdom	October 1982	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
FOYN, Philip Dennis RESIGNED	Director	01 Oct 2008	15 Jan 2009		December 1972	98, Croydon Road, Caterham, Surrey, CR3 6QD, United Kingdom
HINDLE, Alun Timothy RESIGNED	Director	03 Apr 2009	28 Oct 2009	United Kingdom	August 1973	Fairfield House, 9 Dulwich Village, London, SE21 7BU
JACKSON, John Ellis RESIGNED	Director	25 Jun 2001	06 Apr 2008	United Kingdom	January 1947	Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
JOSLIN, Nicholas RESIGNED	Director	28 Oct 1994	24 Feb 1995		December 1961	Never Never Barn Park Lane, Finchampstead, Berkshire, RG40 4QL
KIRKBRIDE, Nicholas George RESIGNED	Director	30 Jan 1998	06 Dec 1998	England	September 1959	Kelbrook House, 44 Whielden Street, Amersham, Buckinghamshire, HP7 0HU
LEE, Andrew Shore RESIGNED	Director	24 Aug 2001	01 Oct 2008	United Kingdom	September 1968	21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
LESTER, Simon Edmund George RESIGNED	Director	28 Oct 1994	30 Jan 1998		June 1963	160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada
MACAPILI, Camilla Gail Bacero RESIGNED	Director	16 Nov 2009	20 May 2010	United Kingdom	August 1985	29, Craven Hill Mews, London, England, W2 3DY, England
MALIK, Shauravi RESIGNED	Director	31 Aug 2011	12 Apr 2012	United Kingdom	October 1981	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	01 Oct 2007	03 Apr 2009	United Kingdom	February 1975	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	30 Jan 1998	27 Jan 1999		August 1956	23 The Crescent, London, SW13 0NN
NICHOL, David Alexander RESIGNED	Director	28 Oct 1994	30 Jan 1998		February 1940	74 Clarendon Avenue, Toronto Ontario, Canada M4v 1j3, FOREIGN
PENCER, Clarke Gregory RESIGNED	Director	28 Oct 1994	30 Jan 1998		June 1973	61 Old Forest Hill Road, Toronto Ontario, Canada M5p 2ri
PENCER, Gerald Norman RESIGNED	Director	28 Oct 1994	30 Jan 1998		April 1945	61 Old Forest Hill Road, Toronto Ontario, Canada M5p 2ri
RODIE, Kirsten Jane RESIGNED	Director	28 Oct 2009	16 Nov 2009	United Kingdom	July 1982	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
STEELE, Paul Anthony RESIGNED	Director	31 Jan 1998	26 Apr 2001		July 1954	The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ
WHITEHORN, William Elliott RESIGNED	Director	05 Sep 2005	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	26 Jul 1994	19 Aug 1994			6-8 Underwood Street, London, N1 7JQ

GERRARD, Barry Alexander Ralph ACTIVE
Role: Secretary
Appointed on: 01 Mar 2007
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

STENT, Carla Rosaline ACTIVE
Role: Director
Appointed on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

COOK, Janice Susan RESIGNED
Role: Secretary
Appointed on: 19 Aug 1994
Resigned on: 31 Aug 1995
Address: 33 Stanley Road, South Harrow, London, HA2 8AY

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HENDERSON, Paul RESIGNED
Role: Secretary
Appointed on: 28 Oct 1994
Resigned on: 26 Jul 1995
Address: 50 Theobald Road, Richmond Hill, Ontario, L4C 9E1, Canada

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1994
Resigned on: 19 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BERRISFORD, Michael Henry RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 29 Oct 1999
Date of birth: August 1955
Address: 51 Clarence Road, London, SW19 8QF

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 25 Jun 2001
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

COCKROFT, Jonathan Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 31 Mar 2006
Date of birth: August 1963
Address: 12 Warfield Road, Hampton, Middlesex, TW12 2AY

COOK, Andrew RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 24 Aug 2001
Date of birth: March 1963
Address: 1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY

COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: October 1982
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

FOYN, Philip Dennis RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 15 Jan 2009
Date of birth: December 1972
Address: 98, Croydon Road, Caterham, Surrey, CR3 6QD, United Kingdom

HINDLE, Alun Timothy RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Fairfield House, 9 Dulwich Village, London, SE21 7BU

JACKSON, John Ellis RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 06 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ

JOSLIN, Nicholas RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 24 Feb 1995
Date of birth: December 1961
Address: Never Never Barn Park Lane, Finchampstead, Berkshire, RG40 4QL

KIRKBRIDE, Nicholas George RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 06 Dec 1998
Country of Residence: England
Date of birth: September 1959
Address: Kelbrook House, 44 Whielden Street, Amersham, Buckinghamshire, HP7 0HU

LEE, Andrew Shore RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE

LESTER, Simon Edmund George RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 30 Jan 1998
Date of birth: June 1963
Address: 160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada

MACAPILI, Camilla Gail Bacero RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 29, Craven Hill Mews, London, England, W2 3DY, England

MALIK, Shauravi RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 12 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1981
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

MOORHEAD, John Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1975
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 27 Jan 1999
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

NICHOL, David Alexander RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 30 Jan 1998
Date of birth: February 1940
Address: 74 Clarendon Avenue, Toronto Ontario, Canada M4v 1j3, FOREIGN

PENCER, Clarke Gregory RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 30 Jan 1998
Date of birth: June 1973
Address: 61 Old Forest Hill Road, Toronto Ontario, Canada M5p 2ri

PENCER, Gerald Norman RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 30 Jan 1998
Date of birth: April 1945
Address: 61 Old Forest Hill Road, Toronto Ontario, Canada M5p 2ri

RODIE, Kirsten Jane RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1982
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

STEELE, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 26 Apr 2001
Date of birth: July 1954
Address: The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 120, Campden Hill Road, London, W8 7AR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1994
Resigned on: 19 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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