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 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
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 |