Virgin Records Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVrl RecordingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-16 · No cessation recorded
Source record 107245403Show 2 ceased records
Emi Group Holdings (Uk)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-15 · Ceased 2016-11-15
Source record 107268733Emi Records Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-15
Source record 107268734People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalShow 37 historical appointments
EB
Emma BerkeleyResigned director
Resigned 2013-05-01 · 6 yrs · Accountant
EC
Edward CockleResigned director
Resigned 2013-03-11 · 7 yrs · Co-President
AB
Andrew BrownResigned director
Resigned 2012-09-28 · 4 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2012-09-28 · 4 yrs · General Counsel
RF
Roger FaxonResigned director
Resigned 2010-12-16 · 1 yr · Chairman & Ceo Emi Music Publishing
RP
Ruth PriorResigned director
Resigned 2010-12-16 · 1 yr · Accountant
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 2 yrs
SN
Shane NaughtonResigned director
Resigned 2010-04-15 · 2 yrs · Chartered Accountant
DD
David D UrbanoResigned director
Resigned 2009-08-15 · Finance Director
DK
David KasslerResigned director
Resigned 2009-07-08 · 3 yrs · Consultant
CK
Christopher KennedyResigned director
Resigned 2008-12-17 · Finance Director
AC
Andrew ChaddResigned director
Resigned 2008-09-22 · Director
RP
Riaz PunjaResigned director
Resigned 2007-11-23 · 1 yr · Company Director
CR
Christopher RolingResigned director
Resigned 2007-11-23 · Managing Director
SA
Stephen AlexanderResigned director
Resigned 2007-11-23 · 1 yr · Company Director
JM
Justin MorrisResigned director
Resigned 2005-01-25 · 2 yrs · Cfo Emi Music UK & Ireland
CC
Christopher ChristianResigned secretary
Resigned 2003-09-22 · 4 yrs · Chartered Secretary
CA
Christopher AncliffResigned director
Resigned 2003-01-24 · 4 yrs · Solicitor
JF
Julian FrenchResigned director
Resigned 2002-12-20 · 4 yrs · Business Affairs Director
WM
William MeekinResigned director
Resigned 2001-01-22 · 1 yr · Record Company Lawyer
DB
Duncan BratchellResigned director
Resigned 1997-09-30 · 10 yrs · Chartered Accountant
PW
Paul WatsonResigned director
Resigned 1997-02-17 · Chartered Management Consultan
PK
Paul KernickResigned director
Resigned 1997-02-14 · 3 yrs · Business Affairs Director
JB
Jillian BerryResigned director
Resigned 1995-09-15 · 1 yr · Dir Personnel & Operations
PR
Paul RobinsonResigned director
Resigned 1995-09-15 · 6 yrs · Finace Director
WM
Wallace MacmillanResigned director
Resigned 1994-04-01 · 1 yr · Finacial Director
JT
Resigned 1994-04-01 · 1 yr · Solicitor
SM
Resigned 1993-04-05
JW
Jonathan WebsterResigned director
Resigned 1992-12-31 · Company Director
IR
Ian RitchieResigned secretary
Resigned 1992-12-31
KB
Kenneth BerryResigned director
Resigned 1992-12-31 · 1 yr · Company Director
PC
Paul ConroyResigned director
Resigned 1992-12-31 · 1 yr · Director
AB
Antony BatesResigned director
Resigned 1992-12-31 · 1 yr · Finance Director
JD
John DraperResigned director
Resigned 1992-12-31 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active