THE VIRGIN TRADING GROUP LIMITED

Company summary

Company number: 03389772
Status: DISSOLVED
Incorporated / age: 16 June 199719 years
Registered office: The Battleship Building, 179 Harrow Road, London, W2 6NB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:11 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 Battleship Building, 179 Harrow Road, London, W2 6NB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
THE VIRGIN TRADING COMPANY 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 Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BLOK, Robert Pieter ACTIVE	Director	21 Jun 2013		United Kingdom	January 1976	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WOODS, Ian Philip ACTIVE	Director	21 Jun 2013		United Kingdom	September 1974	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	16 Jun 1997	10 Mar 2000			24a Enderby Street, London, SE10 9PF
BERRISFORD, Michael Henry RESIGNED	Director	04 Nov 1998	29 Oct 1999		August 1955	13 Roskell Road, Putney, London, SW15 1DS
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	25 Jun 2001	03 Mar 2004		July 1950	9 Holland Park, London, W11 3TH
BURROUGHS, Ian Steven RESIGNED	Director	21 May 1999	29 Oct 1999	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
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
FARROW, Frances Elizabeth RESIGNED	Director	16 Jun 1997	04 Nov 1998		November 1963	Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL
FOX, Nicholas Anthony Robert RESIGNED	Director	21 Jun 2013	17 Sep 2015	United Kingdom	January 1970	The Battleship Building, 179 Harrow Road, London, W2 6NB, 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	13 Feb 2001	06 Apr 2008	United Kingdom	January 1947	Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
LEE, Andrew Shore RESIGNED	Director	24 Aug 2001	01 Oct 2008	United Kingdom	September 1968	21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
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	21 Jan 2009	03 Apr 2009	United Kingdom	February 1975	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	16 Jun 1997	11 Jul 2000		August 1956	23 The Crescent, London, SW13 0NN
POOLE, Mark RESIGNED	Director	03 Mar 2004	20 Dec 2006	Switzerland	August 1962	Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland
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	04 Nov 1998	26 Apr 2001		July 1954	The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ
STENT, Carla Rosaline RESIGNED	Director	18 May 2012	21 Jun 2013	United Kingdom	February 1971	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GERRARD, Barry Alexander Ralph ACTIVE
Role: Secretary
Appointed on: 01 Mar 2007
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1976
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WOODS, Ian Philip ACTIVE
Role: Director
Appointed on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

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

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

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

BERRISFORD, Michael Henry RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 29 Oct 1999
Date of birth: August 1955
Address: 13 Roskell Road, Putney, London, SW15 1DS

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 03 Mar 2004
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BURROUGHS, Ian Steven RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Mount Close, Crawley, West Sussex, RH10 7EF

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

FARROW, Frances Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 04 Nov 1998
Date of birth: November 1963
Address: Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL

FOX, Nicholas Anthony Robert RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, 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: 13 Feb 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

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

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: 21 Jan 2009
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: 16 Jun 1997
Resigned on: 11 Jul 2000
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

POOLE, Mark RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 20 Dec 2006
Country of Residence: Switzerland
Date of birth: August 1962
Address: Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland

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: 04 Nov 1998
Resigned on: 26 Apr 2001
Date of birth: July 1954
Address: The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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