VIRTUAL LEASE SERVICES LIMITED

Company number 03864839

33 officers / 27 resignations

GOLDING, Peter Brett

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Active): Secretary
• Appointed on: 29 April 2024

ALDERSON, Peter Stuart

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GHAURI, Omar Shahab

• Correspondence address: Netsol Technologies Inc, Netsol Avenue, Ghazi Road, Near Ring Road Interchange, Lahore, Pakistan, Pakistan, 54000
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 26 November 2020
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Financial Director

GOLDING, Peter Brett

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, England, RH12 5QE
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 26 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IDREES, Usman

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 26 November 2020
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Financial Director

LEWIS, Darryll John

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MIRZA, Zafar Iqbal

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 4 May 2012

RICHARDS, Neil Kevin

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
• Role (Resigned): Secretary
• Appointed on: 4 May 2012
• Resigned on: 5 July 2013

RICHARDS, Neil Kevin

• Correspondence address: First Floor Wigglesworth House, 69 Southwark Bridge Road, London, England, SE1 9HH
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 4 October 2011
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Diane

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Resigned): Secretary
• Appointed on: 5 July 2014
• Resigned on: 29 April 2024

WEBB, Simon Russell

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 5 August 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1999
• Resigned on: 20 October 1999

ANDREWS, Jeffrey Derek

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 October 2011
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

BARNSLEY, Lee Lawrence

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAWOOD, Mark Hawley

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 August 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHANDLER, Antony James

• Correspondence address: 18 Lingfield Road, Wimbledon, London, SW19 4QD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 October 1999
• Resigned on: 28 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANCIS, Michael Richard

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 2022
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCIS, Michael Richard

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 October 2011
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GHAURI, Asad Ullah

• Correspondence address: 87m Thai Tower, All Seasons Place, 12 Th Floor, Unit 4,, Wireless Road, Lumpini, Pathumwan, Bangkok 10330, Thailand
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 26 February 2015
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: Thailand
• Occupation: President

GHAURI, Naeem Ullah

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 October 2011
• Resigned on: 21 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HARFIELD, Wesley William

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 December 2012
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

HUGHES, Michael Richard

• Correspondence address: 2nd Floor, Broadwall House, 21 Broadwall, London, SE1 9PL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 March 2007
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

IKONOMIDES, Louise Marcelle

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 May 2013
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIRZA, Zafar Iqbal

• Correspondence address: Dee House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Clwyd, Wales, CH5 3XF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 October 2011
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MULLENS, Hugh Thomas Perrin

• Correspondence address: Knoll Farmhouse, North End Damerham, Fordingbridge, Hampshire, SP6 3JJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 2004
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

OLIVER, Paul Anthony

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 October 1999
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICE, Martin

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, England, RH12 5QE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 January 2017
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Business Analyst

RICHARDS, Neil Kevin

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, West Sussex, United Kingdom, RH12 5QE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 October 1999
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Diane

• Correspondence address: 1st Floor, Vista Building, St David's Park, Ewloe, Wales, CH5 3DT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 2020
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

STEVENS, Paul William

• Correspondence address: Planet House, North Heath Lane Industrial Estate, Horsham, West Sussex, England, RH12 5QE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 July 2015
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WELCH, Tracey Jane

• Correspondence address: 2nd Floor, Broadwall House, 21 Broadwall, London, SE1 9PL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOLDRIDGE, David James

• Correspondence address: 115 Guildford Road, West End, Woking, Surrey, GU24 9LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 March 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1999
• Resigned on: 20 October 1999