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 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.
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 |