VIRGIN CAR LEASING LIMITED - LONDON


Overview

VIRGIN CAR LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading or on registry.
VIRGIN CAR LEASING LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03086856. The accounts status is FULL.

VIRGIN CAR LEASING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2012

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE ANN DRAKE Nov 1960 Other Secretary 2007-06-29 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2007-06-29 CURRENT
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1997-12-10 UNTIL 1999-12-14 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2007-06-29 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-28 UNTIL 1995-07-28 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-07-28 UNTIL 2000-03-10 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1995-12-21 UNTIL 1997-12-09 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2009-11-10 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-10-26 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
SUSANNAH MARY LOUISE HALL Jun 1965 British Director 2001-04-30 UNTIL 2007-06-29 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-07-28 UNTIL 1995-07-28 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-04-30 UNTIL 2002-10-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-09-22 UNTIL 2009-11-10 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1995-07-28 UNTIL 1998-11-04 RESIGNED

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