VIRGIN MONEY INVESTMENT HOLDINGS LIMITED - LONDON
Overview
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148791. The accounts status is FULL.
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148791. The accounts status is FULL.
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
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 ROBERT PIETER BLOK | Jan 1976 | British | Director | 2014-08-12 | CURRENT |
| MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2011-12-21 | CURRENT |
| CHRISTINE JANEI ALLEN | Jan 1966 | British | Director | 1996-09-12 UNTIL 1996-09-24 | RESIGNED |
| CHRISTINE JANEI ALLEN | Jan 1966 | British | Secretary | 1996-09-12 UNTIL 1996-09-24 | RESIGNED |
| JOSHUA BAYLISS | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED | |
| PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
| SHAUN WILLIAM LASCELLES | Jun 1970 | British | Secretary | 1996-01-31 UNTIL 1996-09-12 | RESIGNED |
| DIANA PATRICIA LEGGE | May 1958 | Secretary | 1996-09-24 UNTIL 2000-03-10 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-19 UNTIL 1996-01-31 | RESIGNED | ||
| TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1996-09-24 UNTIL 1997-12-09 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-01-19 UNTIL 1996-01-31 | RESIGNED | ||
| MR GAURAV BATRA | Dec 1971 | British | Director | 2011-06-22 UNTIL 2011-12-16 | RESIGNED |
| SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1996-09-24 UNTIL 2004-11-25 | RESIGNED |
| ANDREW JOHN EDGE | Dec 1968 | Director | 1996-09-12 UNTIL 1996-09-24 | RESIGNED | |
| MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2005-09-02 UNTIL 2011-03-23 | RESIGNED |
| MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1998-11-04 UNTIL 2015-01-08 | RESIGNED |
| STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 2004-11-25 UNTIL 2005-09-02 | RESIGNED |
| STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-12-10 UNTIL 1999-01-27 | RESIGNED |
| EDWARD CHARLES FARADAY SIMPSON | Feb 1966 | British | Director | 1996-01-31 UNTIL 1996-09-12 | RESIGNED |
| MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2011-01-05 UNTIL 2011-03-23 | RESIGNED |