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 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
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 |