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VIRTALIS LIMITED

04646508Active 2003-01-24Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HILL, Andrew

Director
Active
Appointed
2023-02-06
Nationality
British
Residence
England
Born
03/1969
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HILL, Barrie

Director
Active
Appointed
2023-02-06
Nationality
British
Residence
Spain
Born
01/1951
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COCKBURN-PRICE, David Charles

Secretary
Resigned
Appointed
2003-01-27
Resigned
2018-06-29
Nationality
British
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FINN, Andrew

Secretary
Resigned
Appointed
2018-12-18
Resigned
2020-08-20
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HCS SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-01-24
Resigned
2003-01-27
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BOERS, Robert

Director
Resigned
Appointed
2020-07-29
Resigned
2023-02-06
Nationality
Dutch
Residence
Netherlands
Born
09/1958
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CARPENTER, Steven Paul

Director
Resigned
Appointed
2012-02-01
Resigned
2017-11-01
Nationality
British
Residence
England
Born
10/1969
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CLARK, David Charles

Director
Resigned
Appointed
2003-01-27
Resigned
2004-11-26
Nationality
British
Born
08/1958
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COCKBURN-PRICE, David Charles

Director
Resigned
Appointed
2003-01-27
Resigned
2018-06-29
Nationality
British
Residence
United Kingdom
Born
09/1967
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CONNELL, Andrew Philip

Director
Resigned
Appointed
2003-01-27
Resigned
2017-11-15
Nationality
English
Residence
England
Born
12/1969
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DAHM, Guenter

Director
Resigned
Appointed
2018-04-16
Resigned
2020-06-30
Nationality
German
Residence
Germany
Born
01/1965
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FINN, Andrew Patrick

Director
Resigned
Appointed
2019-06-13
Resigned
2020-08-20
Nationality
British
Residence
England
Born
03/1967
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LOUGHNEY, Daniel

Director
Resigned
Appointed
2021-05-19
Resigned
2023-02-06
Nationality
British
Residence
England
Born
10/1984
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O'BRIEN, Thomas Norman

Director
Resigned
Appointed
2004-08-02
Resigned
2008-12-01
Nationality
British
Residence
England
Born
11/1956
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PALMER, Russell Selwyn

Director
Resigned
Appointed
2018-12-18
Resigned
2019-12-06
Nationality
British
Residence
France
Born
12/1965
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READ, Glyn Fitzwalter

Director
Resigned
Appointed
2008-12-01
Resigned
2017-06-28
Nationality
Uk
Residence
United Kingdom
Born
07/1948
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THELWALL-JONES, Simon

Director
Resigned
Appointed
2014-05-01
Resigned
2017-06-28
Nationality
British
Residence
England
Born
08/1968
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VON STENGEL, Christian

Director
Resigned
Appointed
2017-06-28
Resigned
2017-11-15
Nationality
German
Residence
Germany
Born
09/1964
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HANOVER DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-01-24
Resigned
2003-01-27
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