VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - LONDON


Overview

VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03248191. The accounts status is FULL.

VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2012

Registered Office

6TH FLOOR 25
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
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2007-06-22 CURRENT
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2011-12-16 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2012-02-13 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 CURRENT
MRS ROSALIND ANN SIMMONS May 1966 British Director 1997-06-18 UNTIL 2007-06-22 RESIGNED
MR DAVID JOHN RUTHERFORD Nov 1961 British Director 2005-03-07 UNTIL 2007-06-22 RESIGNED
BRADLEY JOHN ROSSER Oct 1963 Australian Director 1997-06-18 UNTIL 1998-09-09 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-09-05 UNTIL 1998-11-04 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2007-06-21 UNTIL 2011-03-23 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 1999-07-15 UNTIL 2007-06-22 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-09-05 UNTIL 1996-09-05 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2000-07-31 RESIGNED
MRS JAYNE-ANNE GADHIA Oct 1961 British Director 2008-05-02 UNTIL 2011-12-16 RESIGNED
MR DAVID NORMAN DYER Jul 1956 British Director 2008-05-02 UNTIL 2011-12-16 RESIGNED
MR RATANKUMAR DARYANI Aug 1960 British Director 1997-06-18 UNTIL 2003-04-07 RESIGNED
MARK HOWARD CUNNINGHAM-WAROM Jun 1951 British Director 1997-06-18 UNTIL 1998-12-31 RESIGNED
ELISABETH ROSEMARY CUNNINGHAM-WAROM Jun 1959 British Director 1997-06-18 UNTIL 1998-12-31 RESIGNED
MR ROBERT MARTIN CLIFFORD Mar 1968 British Director 2009-03-02 UNTIL 2009-05-08 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2000-07-31 RESIGNED
MR ROBERT PIETER BLOK Jan 1976 British Director 2011-12-16 UNTIL 2012-02-13 RESIGNED
MR MATTHEW JAMES BAXBY Jul 1976 Other Director 2008-05-02 UNTIL 2009-01-12 RESIGNED
MR GAURAV BATRA Dec 1971 British Director 2011-09-27 UNTIL 2011-12-16 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-09-05 UNTIL 2000-03-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-05 UNTIL 1996-09-05 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED

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