VIRGIN MONEY OVERSEAS LIMITED - LONDON


Overview

VIRGIN MONEY OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN MONEY OVERSEAS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605860. The accounts status is FULL.

VIRGIN MONEY OVERSEAS 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 / 12 31/12/2013

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 IAN PHILIP WOODS Sep 1974 British Director 2011-12-21 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2013-05-20 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 CURRENT
SDG REGISTRARS LIMITED Nominee Director 2002-12-02 UNTIL 2002-12-02 RESIGNED
KAREN JANE THORNBER Jan 1957 British Director 2002-12-02 UNTIL 2004-12-31 RESIGNED
DOCTOR PAUL DAVID PESTER Jan 1964 British Director 2003-05-08 UNTIL 2005-07-01 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 2005-07-01 UNTIL 2005-09-02 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2005-07-01 UNTIL 2015-01-08 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2005-09-02 UNTIL 2011-03-23 RESIGNED
IAN DAVID LARKIN Jul 1968 Irish Director 2002-12-02 UNTIL 2005-07-01 RESIGNED
MR MARK PHILIP HODGKINSON Jan 1961 British Director 2003-05-08 UNTIL 2005-07-13 RESIGNED
MR ROBERT PIETER BLOK Jan 1976 British Director 2011-12-21 UNTIL 2012-01-31 RESIGNED
MR GAURAV BATRA Dec 1971 British Director 2011-06-22 UNTIL 2011-12-16 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2002-12-02 UNTIL 2002-12-02 RESIGNED
PETER GERARDUS GRAM British Secretary 2002-12-02 UNTIL 2006-08-31 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED

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