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VIRTUAL INTERNET (UK) LIMITED

Company number 03203095

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Officers: 39 officers / 36 resignations

POCHIN, James Patrick

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Secretary
Appointed on
24 May 2017

GALLEMORE, John Andrew

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Director
Date of birth
March 1969
Appointed on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POCHIN, James Patrick

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Director
Date of birth
October 1976
Appointed on
27 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Martin Walker

Correspondence address
57 St Dunstans Road, London, W6 8RE
Role Resigned
Secretary
Appointed on
19 December 2008
Resigned on
1 January 2010
Nationality
British
Occupation
Director

BURRELL, Ian

Correspondence address
C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
Role Resigned
Secretary
Appointed on
9 February 2012
Resigned on
12 September 2016

COBB, Richard Juxon

Correspondence address
Walland Hill, Chagford, Devon, TQ13 8JZ
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
9 May 2002
Nationality
British
Occupation
Lawyer

DRUMMOND, Jason

Correspondence address
Laynston House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
19 January 1999
Nationality
British
Occupation
Director

GORDON, Michael

Correspondence address
21 Combemartin Road, London, SW18 5PP
Role Resigned
Secretary
Appointed on
28 May 2003
Resigned on
15 September 2003
Nationality
British
Occupation
Managing Director

HEMRAJ, Henry Goorudat

Correspondence address
10 Cromer Road, Tooting Junction, London, SW17 9JN
Role Resigned
Secretary
Appointed on
15 September 2003
Resigned on
19 December 2008
Nationality
British

HOLLAND, Tim Mark

Correspondence address
Unit 4, Elysium Gate, New Kings Road, London, United Kingdom, SW6 4LZ
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
10 February 2012

LOVELL, Alexander

Correspondence address
C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Secretary
Appointed on
12 September 2016
Resigned on
24 May 2017

MAUNDRELL, John William

Correspondence address
Tingates, Duton Hill, Dunmow, Essex, CM6 2EE
Role Resigned
Secretary
Appointed on
19 January 1999
Resigned on
15 August 2000
Nationality
British

ROBINSON, Keith Marshall

Correspondence address
15 Green Lane, Oxhey, Watford, WD19 4NL
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
28 May 2003
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
23 May 1996
Resigned on
24 May 1996

BAKER, Martin Walker

Correspondence address
57 St Dunstans Road, Barons Court, London, W6 8RE
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 December 2008
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

BARKER, Martin Walker

Correspondence address
57 St Dunstans Road, London, W6 8RE
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 December 2008
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAY, Anthony Joel

Correspondence address
16224 Ne 130th Street, Redmond, Washington, 98052, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 May 2003
Resigned on
12 May 2005
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

BENNETT, Richard

Correspondence address
71 Victory Mews, Brighton, East Sussex, BN2 5XB
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 January 1999
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

BREDAHL, Ditlev Emil

Correspondence address
Unit 4, Elysium Gate, New Kings Road, London, United Kingdom, SW6 4LZ
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 January 2010
Resigned on
19 April 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Ceo

CARTWRIGHT, Mark

Correspondence address
Hillside Cottage, Penylan Road, Saint Brides Major, CF32 0SA
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 September 2001
Resigned on
9 May 2002
Nationality
British
Occupation
Director

CHRISTENSEN, Thomas Wolmer

Correspondence address
Gravgarsvei 7, Jar, 1358, Norway
Role Resigned
Director
Date of birth
March 1967
Appointed on
12 May 2005
Resigned on
2 October 2006
Nationality
Norwegian
Occupation
Chief Financial Officer

DRUMMOND, Jaqueline Mary

Correspondence address
2 Stringhams Copse, Send Marsh Ripley, Woking, Surrey, GU23 6JE
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 August 1996
Resigned on
19 January 1999
Nationality
British
Occupation
Air Stewardess

DRUMMOND, Jason

Correspondence address
Laynston House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
9 May 2002
Resigned on
16 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

DRUMMOND, Jason

Correspondence address
Laynston House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 August 1996
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

FITCHEY, Cary Scott

Correspondence address
18930 Pacific Coast Highway, Malibu, California, 90265, Usa
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 May 2003
Resigned on
12 May 2005
Nationality
American
Occupation
Company Director

GORDON, Michael

Correspondence address
21 Combemartin Road, London, SW18 5PP
Role Resigned
Director
Date of birth
November 1962
Appointed on
2 August 2002
Resigned on
15 September 2003
Nationality
British
Occupation
Managing Director

HEMRAJ, Henry Goorudat

Correspondence address
10 Cromer Road, Tooting Junction, London, SW17 9JN
Role Resigned
Director
Date of birth
September 1945
Appointed on
2 October 2006
Resigned on
19 December 2008
Nationality
British
Occupation
Finance Director

HOLLAND, Timothy Mark

Correspondence address
Unit 4, Elysium Gate, New Kings Road, London, United Kingdom, SW6 4LZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 January 2010
Resigned on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KILGOUR, Adam William

Correspondence address
C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
Role Resigned
Director
Date of birth
November 1974
Appointed on
10 February 2012
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director

LARSEN, Jan Sverre

Correspondence address
Skille Bekstien 30, Skedsmokorset, 2020, Norway
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 May 2005
Resigned on
28 September 2006
Nationality
Norwegian
Occupation
Cheif Operating Officer

MORRIS, John

Correspondence address
C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 December 2012
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

REES, Peter Evan

Correspondence address
23 Ingrams Close, Hersham, Walton On Thames, Surrey, KT12 5JH
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 October 2006
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

TURCAN, Thomas Richard

Correspondence address
69 Mexfield Road, London, SW15 2RG
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 March 2000
Resigned on
9 May 2002
Nationality
British
Occupation
Company Director

WALES, Jonathan Robert Hamilton

Correspondence address
Templewood, Monks Well, Farnham, Surrey, GU10 1RH
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 March 2000
Resigned on
9 May 2002
Nationality
British
Country of residence
Unied Kingdom
Occupation
Company Director

WILLIAMS, Peter John

Correspondence address
Haymarsh, Duncton, West Sussex, GU28 0JX
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 January 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Company Director