VIRGIN CARD LIMITED - GOSFORTH


Overview

VIRGIN CARD LIMITED is a Private Limited Company from GOSFORTH and has the status: Dissolved - no longer trading.
VIRGIN CARD LIMITED was incorporated 25 years ago on 16/02/1999 and has the registered number: 03714340. The accounts status is DORMANT.

VIRGIN CARD LIMITED - GOSFORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL

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
KATIE JANE MARSHALL Secretary 2013-10-01 CURRENT
MARIAN MACDONALD WATSON Sep 1967 BRITISH DIR 2007-08-16 CURRENT
MR DAVID NORMAN DYER Jul 1956 British Director 2007-05-23 UNTIL 2010-04-30 RESIGNED
MR MARK ASHLEY PARKER Mar 1965 British Director 2014-08-13 UNTIL 2015-09-23 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR JASAN FITZPATRICK Secretary 2012-02-16 UNTIL 2012-05-23 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2012-02-16 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-30 UNTIL 2006-08-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-16 UNTIL 1999-03-04 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-03-04 UNTIL 2000-03-30 RESIGNED
WILLIAM STEPHEN PEARSON Secretary 2012-05-23 UNTIL 2013-10-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 1999-06-30 UNTIL 2003-02-12 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2005-04-12 UNTIL 2007-07-25 RESIGNED
WILLIAM RICHARD GORMAN Dec 1955 Australian Director 1999-06-30 UNTIL 2002-11-14 RESIGNED
MR ROWAN GORMLEY Jun 1962 Irish Director 1999-03-04 UNTIL 2000-02-11 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-02-16 UNTIL 1999-03-04 RESIGNED
MR MARK PHILIP HODGKINSON Jan 1961 British Director 2005-04-12 UNTIL 2007-06-04 RESIGNED
MICHAEL DAVID KING Mar 1960 British Director 1999-03-04 UNTIL 1999-08-25 RESIGNED
IAN DAVID LARKIN Jul 1968 Irish Director 2003-02-12 UNTIL 2005-07-01 RESIGNED
MR FINLAY FERGUSON WILLIAMSON Apr 1959 British Director 2010-04-30 UNTIL 2014-04-15 RESIGNED
DOCTOR PAUL DAVID PESTER Jan 1964 British Director 2003-02-12 UNTIL 2005-07-01 RESIGNED

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