MR PETER NORRIS

Active Company Secretariat - The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF

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MR PETER NORRIS

Active Company Secretariat - The Vhq Fleming Way, Crawley, West Sussex, RH10 9DF

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Current Appointments

Company Name Company Status Position Appointed Resigned
59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED Dissolved Director 17/08/16 2016-08-17
SINE WAVE ENTERTAINMENT LIMITED Active Director 05/01/15 2015-01-05
VAL TM (HOLDINGS) LIMITED Dissolved Director 30/01/14 2014-01-30
VAL TM LIMITED Dissolved Director 29/01/14 2014-01-29
THE LOTTERY FOUNDATION Dissolved Director 27/02/12 2012-02-27
THE PEOPLE'S LOTTERY LIMITED Dissolved Director 27/02/12 2012-02-27
ASHCOMBE ADVISERS LLP Active Llp Member 01/09/11 2011-09-01
P & T NORRIS LLP Active Llp Designated Member 27/10/09 2009-10-27
BOB BOOKS LTD Active Director 31/01/06 2006-01-31
LULU GUINNESS HOLDINGS LIMITED Active Director 24/04/02 2002-04-24
VAL TRADEMARK FIVE LIMITED Dissolved Director 26/08/14 2014-08-26
VAL TRADEMARK FOUR LIMITED Dissolved Director 26/08/14 2014-08-26
OAKLEY ROAD LIMITED Dissolved Director 07/03/14 2014-03-07
PETALCROWN LIMITED Dissolved Director 12/11/09 2009-11-12
JOHN BROWN ENTERPRISES LIMITED Dissolved Director 04/02/05 2005-02-04
IVANHALL LIMITED Dissolved Director 10/09/04 2004-09-10
LUCINDA JANE LTD Dissolved Director 05/12/03 2003-12-05
VIRGIN ACTIVE INVESTMENTS LIMITED Dissolved Director 03/07/03 2003-07-03
PORTFOLIO FILMS LLP Dissolved Llp Designated Member 28/06/02 2002-06-28
SCREEN WEST LIMITED Dissolved Director 11/12/97 1997-12-11
DUFF & TROTTER LIMITED Dissolved Director 03/04/92 1992-04-03
DUFF & TROTTER LIMITED Dissolved Company Secretary 03/04/92 1992-04-03
DUKEDOVE LIMITED Dissolved Director 27/06/91 1991-06-27
DUKEDOVE LIMITED Dissolved Company Secretary 27/06/91 1991-06-27

Previous Appointments

Company Name Company Status Position Appointed Resigned
59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED Dissolved Director 17/08/16 2016-08-17
SINE WAVE ENTERTAINMENT LIMITED Active Director 05/01/15 2015-01-05
VAL TM (HOLDINGS) LIMITED Dissolved Director 30/01/14 2014-01-30
VAL TM LIMITED Dissolved Director 29/01/14 2014-01-29
THE LOTTERY FOUNDATION Dissolved Director 27/02/12 2012-02-27
THE PEOPLE'S LOTTERY LIMITED Dissolved Director 27/02/12 2012-02-27
ASHCOMBE ADVISERS LLP Active Llp Member 01/09/11 2011-09-01
P & T NORRIS LLP Active Llp Designated Member 27/10/09 2009-10-27
BOB BOOKS LTD Active Director 31/01/06 2006-01-31
LULU GUINNESS HOLDINGS LIMITED Active Director 24/04/02 2002-04-24
VIRGIN ATLANTIC INTERNATIONAL LIMITED Active Director 27/05/15 31/05/26 2015-05-27
VAL TRADEMARK TWO LIMITED Dissolved Director 26/08/14 22/11/22 2014-08-26
VIRGIN UNITE TRADING LIMITED Active Director 05/02/14 13/06/21 2014-02-05
THE VIRGIN FOUNDATION Active Director 05/02/14 13/06/21 2014-02-05
VIRGIN ATLANTIC LIMITED Active Director 29/01/14 31/05/26 2014-01-29
VIRGIN AVIATION TM LIMITED Active Director 28/01/14 14/09/16 2014-01-28
SUNDOG PICTURES LIMITED Active Director 24/07/12 24/04/24 2012-07-24
VIRGIN ATLANTIC AIRWAYS LIMITED Active Director 01/07/12 31/05/26 2012-07-01
VIRGIN ATLANTIC TWO LIMITED Active Director 01/07/12 31/05/26 2012-07-01
VIRGIN TRAVEL GROUP LIMITED Active Director 01/07/12 31/05/26 2012-07-01
VIRGIN HOLIDAYS LIMITED Active Director 01/07/12 31/05/26 2012-07-01
VIRGIN ENTERPRISES LIMITED Active Director 02/02/12 14/09/16 2012-02-02
CAMARA EDUCATION UK LTD Active Director 01/11/10 14/03/16 2010-11-01
REID WINES (1992) LIMITED Active Director 02/07/08 18/09/09 2008-07-02
VIRGIN GYMS LIMITED Active Director 30/08/06 20/01/10 2006-08-30
VIRGIN ACTIVE GROUP LIMITED Active Director 29/09/05 15/12/09 2005-09-29
WJS HEALTH LIMITED Dissolved Director 06/09/05 14/04/16 2005-09-06
VIRGIN ACTIVE HOLDINGS LIMITED Active Director 20/12/02 20/01/10 2002-12-20
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED Active Director 30/04/02 20/01/10 2002-04-30
ING UK SECURITIES CLIENT SERVICES LIMITED Dissolved Director 25/03/95 07/06/95 1995-03-25
VUKH LIMITED Dissolved Director 26/08/15 08/12/21 2015-08-26
VAL TRADEMARK FIVE LIMITED Dissolved Director 26/08/14 2014-08-26
VAL TRADEMARK THREE LIMITED Dissolved Director 26/08/14 22/11/22 2014-08-26
VAL TRADEMARK FOUR LIMITED Dissolved Director 26/08/14 2014-08-26
OAKLEY ROAD LIMITED Dissolved Director 07/03/14 2014-03-07
QUAYLE MUNRO HOLDINGS LIMITED Dissolved Director 13/11/12 16/10/17 2012-11-13
PETALCROWN LIMITED Dissolved Director 12/11/09 2009-11-12
LOWNDES STREET PARTNERS LIMITED Dissolved Director 11/04/08 06/11/09 2008-04-11
THE VAN TULLEKEN COMPANY LIMITED Dissolved Director 11/04/08 06/11/09 2008-04-11
HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED Dissolved Director 10/07/07 06/11/09 2007-07-10
CKL REALISATIONS LIMITED Dissolved Director 23/03/06 31/03/10 2006-03-23
JOHN BROWN ENTERPRISES LIMITED Dissolved Director 04/02/05 2005-02-04
BRAMLEY ROAD LIMITED Dissolved Director 04/02/05 04/10/06 2005-02-04
IVANHALL LIMITED Dissolved Director 10/09/04 2004-09-10
VIRGIN LIFE CARE INVESTMENTS LIMITED Dissolved Director 10/02/04 03/02/10 2004-02-10
LUCINDA JANE LTD Dissolved Director 05/12/03 2003-12-05
VIRGIN ACTIVE INVESTMENTS LIMITED Dissolved Director 03/07/03 2003-07-03
JOHN BROWN PUBLISHING GROUP LIMITED Dissolved Director 07/10/02 16/11/04 2002-10-07
NEW BOATHOUSE CAPITAL LIMITED Dissolved Director 24/09/02 06/01/09 2002-09-24
PORTFOLIO FILMS LLP Dissolved Llp Designated Member 28/06/02 2002-06-28
SCREEN WEST LIMITED Dissolved Director 11/12/97 1997-12-11
CORPORATE COMMUNICATIONS CONSULTANTS LIMITED Dissolved Director 20/12/96 30/05/00 1996-12-20
JBE 1 LIMITED Dissolved Director 01/09/95 08/05/01 1995-09-01
ING SOUTH AFRICA LIMITED Dissolved Director 27/04/94 01/05/95 1994-04-27
BARINGS PLC Dissolved Director 01/01/94 01/05/95 1994-01-01
ING BARING SECURITIES HOLDINGS LIMITED Dissolved Director 22/11/93 01/05/95 1993-11-22
BSL/ICS NOMINEES LIMITED Dissolved Director 19/10/93 01/05/95 1993-10-19
ERANTHIS LIMITED Dissolved Director 05/10/93 01/05/95 1993-10-05
BARING SECURITIES (LONDON) LIMITED Dissolved Director 30/06/93 01/05/95 1993-06-30
ING SECURITIES NOMINEES LIMITED Dissolved Director 05/04/93 01/05/95 1993-04-05
DIANTHUS LIMITED Dissolved Director 02/04/93 01/05/95 1993-04-02
BARING SECURITIES (PROPERTY SERVICES) LIMITED Dissolved Director 02/04/93 01/05/95 1993-04-02
FRANCOA LIMITED Dissolved Director 02/04/93 01/05/95 1993-04-02
AGAPANTHUS LIMITED Dissolved Director 02/04/93 01/05/95 1993-04-02
BRUNERA LIMITED Dissolved Director 02/04/93 01/05/95 1993-04-02
CEREUS LIMITED Dissolved Director 02/04/93 01/05/95 1993-04-02
GALAX LIMITED Dissolved Director 02/04/93 01/05/95 1993-04-02
SK TWO LIMITED Dissolved Director 31/03/93 01/05/95 1993-03-31
SK ONE LIMITED Dissolved Director 31/03/93 01/05/95 1993-03-31
SK THREE LIMITED Dissolved Director 31/03/93 01/05/95 1993-03-31
DUFF & TROTTER LIMITED Dissolved Director 03/04/92 1992-04-03
DUFF & TROTTER LIMITED Dissolved Company Secretary 03/04/92 1992-04-03
DUKEDOVE LIMITED Dissolved Director 27/06/91 1991-06-27
DUKEDOVE LIMITED Dissolved Company Secretary 27/06/91 1991-06-27
BISHOPSCOURT (BB&CO.) LIMITED Dissolved Director 11/04/91 01/05/95 1991-04-11
INTERNATIONAL DYNAMICS LIMITED Dissolved Director 31/12/87 31/12/87 1987-12-31
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