VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
03248191 · Dissolved · Ltd · 30 yrs · London
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VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
03248191Dissolved· Ltd· England Wales· 1996-09-05Incorporated 1996-09-05Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOORHEAD, John Patrick· DirectorResigned 2016-07-01
- WOODS, Ian Philip· DirectorAppointed 2012-02-13
- BLOK, Robert Pieter· DirectorResigned 2012-02-13
- BATRA, Gaurav· DirectorResigned 2011-12-16
GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Nationality
- British
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 2007-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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WOODS, Ian Philip
Director
- Appointed
- 2012-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BAYLISS, Joshua
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2007-03-01
- Nationality
- British
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GRAM, Peter Gerardus
Secretary
- Appointed
- 2000-03-10
- Resigned
- 2006-08-31
- Nationality
- British
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LEGGE, Diana Patricia
Secretary
- Appointed
- 1996-09-05
- Resigned
- 2000-03-10
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-09-05
- Resigned
- 1996-09-05
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BATRA, Gaurav
Director
- Appointed
- 2011-09-27
- Resigned
- 2011-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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BAXBY, Matthew James
Director
- Appointed
- 2008-05-02
- Resigned
- 2009-01-12
- Nationality
- Other
- Born
- 07/1976
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BLOK, Robert Pieter
Director
- Appointed
- 2011-12-16
- Resigned
- 2012-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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BURROUGHS, Ian Steven
Director
- Appointed
- 1998-11-04
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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CLIFFORD, Robert Martin
Director
- Appointed
- 2009-03-02
- Resigned
- 2009-05-08
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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CUNNINGHAM-WAROM, Elisabeth Rosemary
Director
- Appointed
- 1997-06-18
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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CUNNINGHAM-WAROM, Mark Howard
Director
- Appointed
- 1997-06-18
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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DARYANI, Ratankumar
Director
- Appointed
- 1997-06-18
- Resigned
- 2003-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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DYER, David Norman
Director
- Appointed
- 2008-05-02
- Resigned
- 2011-12-16
- Nationality
- British
- Born
- 07/1956
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GADHIA, Jayne-Anne
Director
- Appointed
- 2008-05-02
- Resigned
- 2011-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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GRAM, Peter Gerardus
Director
- Appointed
- 2000-03-10
- Resigned
- 2000-07-31
- Nationality
- British
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JACKSON, John Ellis
Director
- Appointed
- 1999-07-15
- Resigned
- 2007-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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LEGGE, Diana Patricia
Director
- Appointed
- 1998-11-04
- Resigned
- 2000-03-10
- Nationality
- British
- Born
- 05/1958
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MCCALL, Patrick Charles Kingdon
Director
- Appointed
- 2007-06-21
- Resigned
- 2011-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MOORHEAD, John Patrick
Director
- Appointed
- 2011-12-16
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 1996-09-05
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 08/1956
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ROSSER, Bradley John
Director
- Appointed
- 1997-06-18
- Resigned
- 1998-09-09
- Nationality
- Australian
- Born
- 10/1963
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RUTHERFORD, David John
Director
- Appointed
- 2005-03-07
- Resigned
- 2007-06-22
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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SIMMONS, Rosalind Ann
Director
- Appointed
- 1997-06-18
- Resigned
- 2007-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1996-09-05
- Resigned
- 1996-09-05
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