Officers

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  • eleena broadfoot

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  • MS. ELEENA JOY BROADFOOT

  • Nationality: British
  • Address: London, SW6 6QP
  • UK

    VIRGIN ULTIMATE LIMITED

  • 02977558
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-06-29

  • MR JONATHAN MARK COHEN

  • Director - Expired
  • Appointed: 2009-11-23

  • MR BARRY ALEXANDER RALPH GERRARD

  • Director - Expired
  • Appointed: 2007-06-29

  • TREVOR MICHAEL ABBOTT

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1997-12-09

  • SIR RICHARD CHARLES NICHOLAS BRANSON

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1999-12-14

  • ELEENA JOY BROADFOOT

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2008-07-14

  • GERALDINE LOUISE BROOKS

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1998-03-05

  • JONATHAN DAVID ROBERT BROWN

  • Director - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2008-07-14

  • STEPHEN PETER WILTON CLIFT

  • Director - Resigned
  • Appointed: 2007-03-26
  • Resigned: 2008-05-02

  • PETER GERARDUS GRAM

  • Director - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2001-05-16

  • SUSANNAH MARY LOUISE HALL

  • Director - Resigned
  • Appointed: 2001-05-16
  • Resigned: 2007-06-29

  • HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 1994-10-11
  • Resigned: 1994-10-24

  • WILLIAM MICHAEL FERME HERRIOT

  • Director - Resigned
  • Appointed: 1998-04-17
  • Resigned: 2002-09-09

  • MARK FREDERICK DAVID HILL

  • Director - Resigned
  • Appointed: 2001-05-16
  • Resigned: 2002-10-31

  • DIANA PATRICIA LEGGE

  • Director - Resigned
  • Appointed: 1998-11-04
  • Resigned: 2000-03-10

  • MR GORDON DOUGLAS MCCALLUM

  • Director - Resigned
  • Appointed: 2006-09-22
  • Resigned: 2009-11-10

  • STEPHEN THOMAS MATTHEW MURPHY

  • Director - Resigned
  • Appointed: 1998-04-15
  • Resigned: 1998-11-04

  • MRS JANE ELIZABETH MARGARET PHILLIPS

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2009-11-10

  • GARY JAMES POWELL

  • Director - Resigned
  • Appointed: 2003-10-22
  • Resigned: 2006-06-23

  • CAROLINE ANN DRAKE

  • Secretary - Expired
  • Appointed: 2007-06-29

  • JOSHUA BAYLISS

  • Secretary - Resigned
  • Appointed: 2006-08-31
  • Resigned: 2007-03-01

  • JANICE SUSAN COOK

  • Secretary - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1995-08-31

  • MR BARRY ALEXANDER RALPH GERRARD

  • Secretary - Expired
  • Appointed: 2007-06-29

  • PETER GERARDUS GRAM

  • Secretary - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2001-05-16

  • HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-10-11
  • Resigned: 1994-10-24

  • DIANA PATRICIA LEGGE

  • Secretary - Resigned
  • Appointed: 1998-11-04
  • Resigned: 2000-03-10
  • UK

    CAIRNLINE LIMITED

  • 02456513
  • LIVE
  • Date Incorporated: 

  • JONATHAN DAVID ROBERT BROWN

  • Director - Active
  • Appointed: 2004-11-25

  • MR STEPHEN DAVID MITCHELL

  • Director - Active
  • Appointed: 2013-07-04

  • TREVOR MICHAEL ABBOTT

  • Director - Resigned
  • Appointed: 1992-12-31
  • Resigned: 1997-12-09

  • SIR RICHARD CHARLES NICHOLAS BRANSON

  • Director - Resigned
  • Appointed: 1992-12-31
  • Resigned: 1999-12-14

  • ELEENA JOY BROADFOOT

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2013-07-26

  • JANE ELIZABETH MARGARET BULLOCK

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2004-11-25

  • MR IAN STEVEN BURROUGHS

  • Director - Resigned
  • Appointed: 1998-11-04
  • Resigned: 2001-10-26

  • STEPHEN PETER WILTON CLIFT

  • Director - Resigned
  • Appointed: 2007-03-26
  • Resigned: 2008-05-02

  • PETER GERARDUS GRAM

  • Director - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2001-04-30

  • MARK FREDERICK DAVID HILL

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2002-10-31

  • DIANA PATRICIA LEGGE

  • Director - Resigned
  • Appointed: 1998-11-04
  • Resigned: 2000-03-10

  • MR GORDON DOUGLAS MCCALLUM

  • Director - Resigned
  • Appointed: 2006-09-22
  • Resigned: 2006-11-08

  • STEPHEN THOMAS MATTHEW MURPHY

  • Director - Resigned
  • Appointed: 1996-09-17
  • Resigned: 1998-11-04

  • SUSANNAH MARY LOUISE PARDEN

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2004-11-25

  • GARY JAMES POWELL

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2006-06-23

  • MR JONATHAN DAVID ROBERT BROWN

  • Director - Active
  • Appointed: 2004-11-25

  • MR BARRY ALEXANDER RALPH GERRARD

  • Secretary - Active
  • Appointed: 2007-03-01

  • JOSHUA BAYLISS

  • Secretary - Resigned
  • Appointed: 2006-08-31
  • Resigned: 2007-03-01

  • JANICE SUSAN COOK

  • Secretary - Resigned
  • Appointed: 1993-12-31
  • Resigned: 1995-08-31

  • PETER GERARDUS GRAM

  • Secretary - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2001-04-30

  • DIANA PATRICIA LEGGE

  • Secretary - Resigned
  • Appointed: 1998-11-04
  • Resigned: 2000-03-10

  • MR DEREK POTTS

  • Secretary - Resigned
  • Appointed: 1992-12-31
  • Resigned: 1993-12-31
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