VIRGIN RAIL PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN RAIL PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN RAIL PROJECTS LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162993. The accounts status is FULL.

VIRGIN RAIL PROJECTS 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
31 / 3 31/03/2018

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB

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 BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 CURRENT
MR PHILIP WHITTINGHAM Feb 1971 British Director 2013-10-01 CURRENT
MR PETER JAMES BROADLEY Oct 1971 British Director 2016-12-21 CURRENT
MS SARAH JANE COPLEY Mar 1973 British Director 2016-12-21 CURRENT
MR MARK EDWARD WHITEHOUSE Feb 1979 British Director 2016-06-02 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-09-22 UNTIL 2006-11-08 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-02-19 UNTIL 2001-02-19 RESIGNED
PETER GERARDUS GRAM British Secretary 2001-02-19 UNTIL 2006-08-31 RESIGNED
MR GRAHAM CHARLES LEECH Jan 1962 British Director 2008-09-17 UNTIL 2016-12-21 RESIGNED
MR RICHARD CHARLES VYVYAN HARRISON Aug 1967 British Director 2006-07-19 UNTIL 2007-11-11 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2005-09-02 UNTIL 2006-01-30 RESIGNED
MR DAVID LOWRIE Mar 1966 British Director 2006-07-19 UNTIL 2006-11-13 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2001-02-19 UNTIL 2006-01-30 RESIGNED
SUSANNAH MARY LOUISE HALL Jun 1965 British Director 2006-01-30 UNTIL 2006-07-19 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2006-01-30 UNTIL 2006-07-19 RESIGNED
MR PATRICK JOHN MCGRATH Apr 1965 Irish Director 2016-06-02 UNTIL 2018-05-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-19 UNTIL 2001-02-19 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 2001-11-30 UNTIL 2005-09-02 RESIGNED
ANTHONY EDWARD COLLINS Aug 1957 British Director 2006-07-19 UNTIL 2013-10-11 RESIGNED
SIMON RICHARD BAILEY Oct 1968 British Director 2006-12-06 UNTIL 2007-12-29 RESIGNED
STEVEN RICHARD BOWKER Apr 1966 British Director 2001-02-19 UNTIL 2001-11-30 RESIGNED
LINDA ANNE BELL Aug 1963 British Director 2006-07-19 UNTIL 2007-12-31 RESIGNED
MR PHILLIP ALAN BEARPARK Jan 1966 British Director 2013-10-01 UNTIL 2016-12-21 RESIGNED
MR CHRISTOPHER LESLIE GIBB Sep 1963 British Director 2008-09-17 UNTIL 2013-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Rail Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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