THE VIRTONIC GROUP LIMITED

Company number 04705279

9 officers / 8 resignations

PAGE, Nicholas John

• Correspondence address: 2 Moorland House, Ordnance Wharf, Gibraltar, Gibraltar, Gibraltar
• Role: Director
• Date of birth: August 1960
• Appointed on: 24 March 2003
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Managing Director

COPELAND, James Fergus

• Correspondence address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Finance Director

MERCER, Claire Louise

• Correspondence address: 18 Sunnybank, Epsom, Surrey, KT18 7DX
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Marketing Director

PAGE, Janet

• Correspondence address: 2 Woodcote Mews, 84 Worple Road, Epsom, Surrey, KT18 7AH
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 30 November 2009
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2003
• Resigned on: 20 March 2003

COPELAND, James Fergus

• Correspondence address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 August 2003
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Finance Director

MERCER, Claire Louise

• Correspondence address: 18 Sunnybank, Epsom, Surrey, KT18 7DX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 August 2003
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Marketing Director

PAGE, Reginald John

• Correspondence address: 2 Woodcote Mews 84 Worple Road, Epsom, Surrey, United Kingdom, KT18 7AH
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 14 August 2003
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Management

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2003
• Resigned on: 20 March 2003