VIRTUAL SHOWROOM LIMITED

Company number 03258247

29 officers / 27 resignations

JACOBSON, Laurence Scott

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: July 1980
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Benjamin Philip

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: August 1980
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUNNINGHAM, James Alan

• Correspondence address: 34 Bramfield Road, London, SW11 6RB
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Company Executive

ELLIOTT, Giles

• Correspondence address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Finance Dirctor

PEENEY, Peter John

• Correspondence address: 159 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JU
• Role (Resigned): Secretary
• Appointed on: 7 October 1996
• Resigned on: 10 February 2000
• Nationality: British

VANN, Kathryn Michelle

• Correspondence address: 40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 7 December 2007
• Nationality: British

WILES, Stephanie Josephine

• Correspondence address: 1 Princes Road, Weybridge, Surrey, KT13 9TU
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Financial Controller

WILES, Stephanie Josephine

• Correspondence address: 30 Greenways, Esher, Surrey, KT10 0QD
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 21 December 2006
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1996
• Resigned on: 7 October 1996

BALL, Helen Elizabeth

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 April 2002
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARROLL, Andrew Hugh David

• Correspondence address: 1 Princes Road, Weybridge, Surrey, KT13 9TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 September 2011
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CATRON, Giles Stuart

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 November 2016
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, James Alan

• Correspondence address: 115 Broomwood Road, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 February 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ELLIOTT, Giles

• Correspondence address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 November 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Finance Dirctor

FIELD, Michelle Andrea

• Correspondence address: 8 Tangier Road, Richmond, Surrey, TW10 5DW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 October 1996
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategic Development

HARWOOD, Andrew Michael

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 October 2013
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAWKINS, David Mark

• Correspondence address: 11 Beacon Road, Boldmere, Sutton Coldfield, West Midlands, B73 5ST
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 1999
• Resigned on: 10 February 2000
• Nationality: English
• Country of residence: England
• Occupation: Director

HAYS, Mark William

• Correspondence address: 1 Princes Road, Weybridge, Surrey, KT13 9TU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 November 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEAVEN, Paul Martin

• Correspondence address: Bourne Croft Sutton Road, Drayton Bassett, Tamworth, Staffordshire, B78 3DY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 February 1997
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Company Director

JARVIS, Paul Stanley Edward

• Correspondence address: Echowood, Wrecclesham Hill, Farnham, Surrey, GU10 4JN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 November 2001
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JENKINS, Trevor Arthur

• Correspondence address: Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 March 2011
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JENKINS, Trevor Arthur

• Correspondence address: Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 March 2011
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MACLEOD, Alastair Douglas Gordon

• Correspondence address: 1 Princes Road, Weybridge, Surrey, KT13 9TU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 June 2008
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

MOTTRAM, Christopher Elliott

• Correspondence address: 14 Holly House 14 St Gregorys Road, Stratford-Upon-Avon, Warwickshire, CV37 6UH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 September 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIPHANT, Malcolm Robin

• Correspondence address: 45 Alwyn Avenue, London, W4 4PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 February 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Executive

STEWART, Martin David

• Correspondence address: 109 Castelnau, Barnes, London, United Kingdom, SW13 9EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 December 2011
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TEMPLEMAN, Daniel John Felix

• Correspondence address: Erlenhalde 20, Wollewau, Ch8832, Switzerland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 September 2006
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cfo

WILLIAMS, Robert Humphrey

• Correspondence address: Ty Mawr, Llanfaelog, Anglesey, Gwynedd, LL63 5TN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 October 1996
• Resigned on: 10 February 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1996
• Resigned on: 7 October 1996