- Company Overview for VIRTUAL INTERNET (UK) LIMITED (03203095)
- Filing history for VIRTUAL INTERNET (UK) LIMITED (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