VIRGAIR LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGAIR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGAIR LIMITED was incorporated 30 years ago on 12/11/1993 and has the registered number: 02871331. The accounts status is FULL.

VIRGAIR LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MARIO JOSEPH DE SOUSA Feb 1965 British Secretary 2000-05-02 CURRENT
MR SHAI JOSEPH WEISS Mar 1968 British Director 2016-05-31 CURRENT
STEPHEN BLAKENEY RIDGWAY Sep 1951 British Director 1994-07-25 UNTIL 2011-07-01 RESIGNED
KEITH TEXAS ROBERTS Apr 1976 New Zealand Director 2012-04-01 UNTIL 2016-01-27 RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 2001-06-07 UNTIL 2011-07-01 RESIGNED
DAVID MARTIN TAIT Sep 1947 British Director RESIGNED
MR PEE TECK TAN May 1964 Singaporean Director 2011-07-01 UNTIL 2013-06-24 RESIGNED
LYELL FRANCIS STRAMBI Feb 1958 British Australian Director 2001-06-07 UNTIL 2008-10-31 RESIGNED
NIGEL EDWARD PRIMROSE Oct 1947 British Director 1993-11-12 UNTIL 2000-11-30 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2011-07-01 UNTIL 2012-04-01 RESIGNED
MR MARK POOLE Aug 1962 British Director 2011-07-01 UNTIL 2012-07-01 RESIGNED
FUNG JOON EDMOND LIM Aug 1975 Singaporean Director 2011-11-01 UNTIL 2013-06-24 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 United Kingdom Director 2010-10-31 UNTIL 2011-07-01 RESIGNED
CAPTAIN JAMES HANDLEY NIGHTINGALE May 1933 British Director 1994-07-25 UNTIL 1995-04-21 RESIGNED
MR NATHANIEL JOSEPH WENZIL PIEPER Apr 1969 American Director 2015-08-15 UNTIL 2016-05-31 RESIGNED
SYDNEY DENNIS PENNINGTON Sep 1945 British Director 1993-12-08 UNTIL 1994-07-18 RESIGNED
ANDREW RAYMOND AVANN Dec 1956 British Secretary 1993-11-12 UNTIL 2000-05-02 RESIGNED
DWIGHT LAMAR JAMES Dec 1973 American Director 2016-01-01 UNTIL 2016-05-31 RESIGNED
MR CRAIG STUART KREEGER Nov 1959 American Director 2016-05-31 UNTIL 2018-12-31 RESIGNED
GLEN WILLIAM HAUENSTEIN Oct 1960 American Director 2013-06-24 UNTIL 2016-05-31 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1993-12-08 UNTIL 1999-12-14 RESIGNED
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2012-10-15 UNTIL 2016-05-31 RESIGNED
MR DAVID ANDREW BAXBY Sep 1973 Australian Director 2011-07-01 UNTIL 2012-06-30 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director RESIGNED
WAYNE IVAN AARON Nov 1968 American Director 2013-06-24 UNTIL 2016-01-01 RESIGNED
PERRY ANTHONY CANTARUTTI Aug 1964 American / Italian Director 2013-06-24 UNTIL 2015-08-15 RESIGNED
CHOW HWEE CHIA Apr 1975 Singaporean Director 2011-07-01 UNTIL 2011-11-01 RESIGNED
PAUL DENNIS GRIFFITHS Oct 1957 British Director 1993-12-08 UNTIL 2001-11-29 RESIGNED
MR STEPHEN MARK GRIFFITHS Oct 1966 British Director 2009-03-16 UNTIL 2011-07-01 RESIGNED
ROY ALFRED WALLACE GARDNER Oct 1942 British Director 1993-11-12 UNTIL 2000-04-01 RESIGNED
FRANCES ELIZABETH BRANDON-FARROW Nov 1963 British Director 1994-07-25 UNTIL 2000-10-01 RESIGNED
MR CHARLES DAVID EVERITT Aug 1973 British Director 2012-10-15 UNTIL 2015-08-29 RESIGNED

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