VIRTUE CORPORATE SERVICES LIMITED.

Company number 03929201

29 officers / 27 resignations

BOOTH, Andrew Mark

• Correspondence address: 9 Endeavour Street, Nelson 7310, New Zealand
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 December 2012
• Nationality: United Kingdom
• Country of residence: New Zealand
• Occupation: Company Director

SIBLEY, Peter John

• Correspondence address: C/o World Television, 18 King William Street, London, England, EC4N 7BP
• Role: Director
• Date of birth: June 1963
• Appointed on: 14 December 2012
• Nationality: United Kingdom
• Country of residence: Switzerland
• Occupation: Company Director

KIMBER, Evelyn

• Correspondence address: 15 Abbottsleigh Gardens, Caversham, Berkshire, RG4 6LA
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 14 December 2012
• Nationality: British
• Occupation: Chief Financial Officer

ORMONDROYD, James Andrew

• Correspondence address: Flat 1, 97 Warwick Avenue, London, W9 2PP
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 24 February 2005
• Nationality: British

ROBLIN, Gareth David

• Correspondence address: The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Stuart Christopher

• Correspondence address: 40 Grange Ave, London, N12 8DL
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Finance Director

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 29 July 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 15 February 2000

ADDISON, Gareth Frederick

• Correspondence address: 19 Remington Street, London, N1 8DH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 February 2000
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Internet Developer

ANDERSON, Haakan Bengt

• Correspondence address: Bucklands, Furze Hill,, Kingswood, Surrey, KT20 6EP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 January 2002
• Resigned on: 29 July 2002
• Nationality: Swedish
• Occupation: Venture Capitalist

ENGLISH, Edward Giles

• Correspondence address: The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 July 2002
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLISH, Nicholas Spencer Charles

• Correspondence address: 10 Cromwell Road, Henley-On-Thames, Oxfordshire, RG9 1JH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 July 2002
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERRIS, Neil Jeremy

• Correspondence address: Old Hall Ramsden, Chipping Norton, Oxfordshire, OX7 3AU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 July 2002
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Chairman

GARVEY, Stephen John

• Correspondence address: 43 Half Moon Lane, London, SE24 9JX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 October 2005
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRAPENGIESSER, Dan Anders

• Correspondence address: Top Flat 82 Gloucester Street, London, SW1V 4EE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 February 2000
• Resigned on: 24 February 2005
• Nationality: Swedish
• Occupation: Director

KARLSSON, Lars Thomas

• Correspondence address: 30 Hartismere Road, London, SW6 7UD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 23 May 2000
• Resigned on: 29 July 2002
• Nationality: Swedish
• Occupation: Corporate Finance Consultant

KARLSSON, Nils Bertil

• Correspondence address: Herrgardvg 8, Saltsjo Duvnas, 131 50, Sweden
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 May 2000
• Resigned on: 29 July 2002
• Nationality: Swedish
• Occupation: Corporate Finance Consultant

KIMBER, Evelyn

• Correspondence address: 15 Abbottsleigh Gardens, Caversham, Berkshire, RG4 6LA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 October 2005
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KING, Jonathan Michael

• Correspondence address: 19 Southern Road, Fortis Green, London, N2 9LH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 February 2005
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KIRK, Stephen

• Correspondence address: 23 Ivor Place, London, NW1 6EU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 2006
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NEVILLE, Michael Patrick

• Correspondence address: 35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 February 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ORMONDROYD, James Andrew

• Correspondence address: Flat 1, 97 Warwick Avenue, London, W9 2PP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 November 2002
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBLIN, Gareth David

• Correspondence address: The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 July 2002
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Stuart Christopher

• Correspondence address: 40 Grange Ave, London, N12 8DL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 February 2005
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

STENBAEK, Claus Henrik

• Correspondence address: 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 May 2000
• Resigned on: 28 January 2002
• Nationality: Danish
• Occupation: Banker

VER BRUGGEN, Paul

• Correspondence address: World Television Ltd, Astley House, Third Floor, 33 Notting Hill Gate, London, England, W11 3JQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 February 2012
• Resigned on: 1 March 2014
• Nationality: English
• Country of residence: England
• Occupation: Joint Managing Director - Uk

WALLIN, Goran

• Correspondence address: Flat 8, 94 Belgrave Road, London, SW1V 2BJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 February 2000
• Resigned on: 23 May 2000
• Nationality: Swedish
• Occupation: Manager

WATSON, Ian James

• Correspondence address: 6 De Pirenore, Hazelmere, Buckinghamshire, HP15 7FQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 July 2002
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Company Director

GCS CORPORATE NOMINEES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Director
• Appointed on: 15 February 2000
• Resigned on: 15 February 2000