VIRGIN MONEY INVESTMENT GROUP LIMITED - LONDON


Overview

VIRGIN MONEY INVESTMENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN MONEY INVESTMENT GROUP LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345370. The accounts status is FULL.

VIRGIN MONEY INVESTMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
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
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1999-10-04 UNTIL 2001-10-26 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
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-04 UNTIL 1997-04-11 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1997-04-04 UNTIL 2000-03-10 RESIGNED
MR GAURAV BATRA Dec 1971 British Director 2011-06-22 UNTIL 2011-12-16 RESIGNED
MR ROBERT PIETER BLOK Jan 1976 British Director 2011-12-21 UNTIL 2012-01-31 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2005-02-24 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2005-02-24 UNTIL 2015-01-08 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 1997-04-04 UNTIL 1997-09-11 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-04-04 UNTIL 1997-04-11 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-04-30 UNTIL 2002-10-31 RESIGNED
KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 1997-09-11 UNTIL 1999-10-04 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1999-10-04 UNTIL 2000-03-10 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2005-09-02 UNTIL 2011-03-23 RESIGNED
SUSANNAH MARY LOUISE HALL British Director 2001-04-30 UNTIL 2005-02-24 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 2005-02-24 UNTIL 2005-09-02 RESIGNED

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