- Company Overview for VRL 1 LIMITED (03967882)
- Filing history for VRL 1 LIMITED (03967882)
- People for VRL 1 LIMITED (03967882)
- Charges for VRL 1 LIMITED (03967882)
- More for VRL 1 LIMITED (03967882)
Officers: 26 officers / 23 resignations
ABIOYE, Abolanle
- Correspondence address
- 364-366, Kensington High Street, London, United Kingdom, W14 8NS
- Role
- Secretary
- Appointed on
- 26 November 2012
BROWN, Andrew
- Correspondence address
- 364-366, Kensington High Street, London, United Kingdom, W14 8NS
- Role
- Director
- Date of birth
- August 1969
- Appointed on
- 28 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- International Chief Financial Officer
CONSTANT, Richard Michael
- Correspondence address
- 364-366, Kensington High Street, London, United Kingdom, W14 8NS
- Role
- Director
- Date of birth
- April 1954
- Appointed on
- 28 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
ANCLIFF, Christopher John
- Correspondence address
- 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
- Role Resigned
- Secretary
- Appointed on
- 18 February 2003
- Resigned on
- 5 August 2009
- Nationality
- British
LOGAN, Kathryn
- Correspondence address
- 70 Telford Avenue, London, SW2 4XF
- Role Resigned
- Secretary
- Appointed on
- 27 April 2009
- Resigned on
- 7 October 2009
- Nationality
- British
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role Resigned
- Secretary
- Appointed on
- 4 April 2000
- Resigned on
- 29 October 2010
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 April 2000
- Resigned on
- 4 April 2000
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 29 October 2010
- Resigned on
- 26 November 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06902863
ALEXANDER, Stephen Harold
- Correspondence address
- 39 Wandle Road, London, SW17 7DL
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 23 November 2007
- Resigned on
- 17 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHADD, Andrew Peter
- Correspondence address
- The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 22 September 2008
- Resigned on
- 12 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COTTIS, Stephen Martin
- Correspondence address
- 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 31 October 2005
- Resigned on
- 23 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Management Accountan
D'URBANO, David
- Correspondence address
- 36 Heathfield Gardens, London, W4 4JX
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 15 August 2009
- Resigned on
- 15 April 2010
- Nationality
- Usa
- Country of residence
- United Kingdom
- Occupation
- Finance Director
FAXON, Roger Conant
- Correspondence address
- 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 16 December 2010
- Resigned on
- 28 September 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chairman & Ceo Emi Music Publishing
FRENCH, Julian
- Correspondence address
- 25 Chesterton Road, London, W10 5LY
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 1 March 2001
- Resigned on
- 31 October 2005
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Business Affairs Director
HANSON, Ian Lawrence
- Correspondence address
- House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 4 April 2000
- Resigned on
- 31 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Legal & Business Affa
HOPKINS, Gareth John
- Correspondence address
- Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 4 April 2000
- Resigned on
- 31 October 2005
- Nationality
- British
- Occupation
- Solicitor
KASSLER, David Nicholas
- Correspondence address
- 27 Wrights Lane, London, United Kingdom, W8 5SW
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 8 July 2009
- Resigned on
- 28 September 2012
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Consultant
KENNEDY, Christopher John
- Correspondence address
- 31 Bath Road, Chiswick, London, W4 1LJ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 17 December 2008
- Resigned on
- 8 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MACASKILL, Ian Roderick
- Correspondence address
- 25 Merrivale Gardens, Goldsworth Park, Woking, Surrey, GU21 3LX
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 31 October 2005
- Resigned on
- 8 November 2007
- Nationality
- British
- Occupation
- Uk Treasure
MUIR, Boyd Johnston
- Correspondence address
- 364-366, Kensington High Street, London, United Kingdom, W14 8NS
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 28 September 2012
- Resigned on
- 31 August 2016
- Nationality
- British
- Country of residence
- United States
- Occupation
- Evp & Cfo
NAUGHTON, Shane Paul
- Correspondence address
- 27 Wrights Lane, London, United Kingdom, W8 5SW
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 15 April 2010
- Resigned on
- 28 September 2012
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Chartered Accountant
PRIOR, Ruth Catherine
- Correspondence address
- 27 Wrights Lane, London, United Kingdom, W8 5SW
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 16 December 2010
- Resigned on
- 28 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PUNJA, Riaz
- Correspondence address
- Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 23 November 2007
- Resigned on
- 17 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROLING, Christopher John
- Correspondence address
- 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 23 November 2007
- Resigned on
- 22 September 2008
- Nationality
- British American
- Occupation
- Managing Director
SLOBODZIAN, Andrew
- Correspondence address
- 38 Lowbrook Drive, Maidenhead, Berkshire, SL6 3XP
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 31 October 2005
- Resigned on
- 23 November 2007
- Nationality
- British
- Occupation
- Group Direct Tax Manager
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 4 April 2000
- Resigned on
- 4 April 2000