VIRTUAL PROCESSING LIMITED

Company number 04458120

10 officers / 7 resignations

DRABBLE, Darren Paul

• Correspondence address: 12 Brooklawn Drive, Didsbury, Manchester, Lancashire, M20 3GZ
• Role: Secretary
• Appointed on: 24 September 2008
• Nationality: British
• Occupation: General Counsel

DOUGHTY, Paul Harris

• Correspondence address: 3 Peel Hall Park Gongar Lane, Ashton Hayes, Chester, Cheshire, CH3 8AY
• Role: Director
• Date of birth: June 1968
• Appointed on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NIXON, Simon Justin

• Correspondence address: 3 Sandown Terrace, Boughton, Chester, Cheshire, CH3 5BN
• Role: Director
• Date of birth: August 1967
• Appointed on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODD, Jeremy

• Correspondence address: Rudale, 6 Dee Banks, Chester, Cheshire, CH3 5UX
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 31 August 2005
• Nationality: British

DOUGHTY, Paul Harris

• Correspondence address: 3 Peel Hall Park Gongar Lane, Ashton Hayes, Chester, Cheshire, CH3 8AY
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Chief Financial Officer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002

DRABBLE, Darren Paul

• Correspondence address: 12 Brooklawn Drive, Didsbury, Manchester, Lancashire, M20 3GZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 September 2008
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: General Counsel

INGHAM, Nicola Jayne

• Correspondence address: 7 Willow Grove, Buckley, Flintshire, CH7 3NR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 September 2008
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Financial Controlle

STOBBS, Nicholas Jamie

• Correspondence address: 136 Lache Lane, Chester, Cheshire, CH4 7LX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 June 2002
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Operations Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002