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VIRTUAL RACING SYSTEMS LIMITED

Company number 05053815

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Officers: 16 officers / 13 resignations

DAMON, Carys

Correspondence address
First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role
Secretary
Appointed on
23 March 2015

BAKER, Stewart Frank Bradley

Correspondence address
First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role
Director
Date of birth
April 1983
Appointed on
21 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ROGERS, Steven Robert

Correspondence address
First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role
Director
Date of birth
July 1975
Appointed on
21 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

ALBION, Susan

Correspondence address
7 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
28 November 2008
Nationality
British

HOLMES, Steven John

Correspondence address
3 The Maltings, Wetmore Road, Burton-On-Trent, Staffordshire, United Kingdom, DE14 1SE
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
23 March 2015
Nationality
British
Occupation
General Counsel

MOUSLEY, Samual David

Correspondence address
6 Hazel Lane, Woodley Park, Skelmersdale, Lancashire, WN8 6UN
Role Resigned
Secretary
Appointed on
26 October 2005
Resigned on
8 June 2006
Nationality
British

OLDHAM, Annette

Correspondence address
29 Edwards Farm Road, Fradley, Lichfield, Staffordshire, WS13 8NR
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
1 July 2009
Nationality
British

ROE, Oliver James

Correspondence address
5 Cranford Gardens, Flixton, Manchester, M41 8SP
Role Resigned
Secretary
Appointed on
13 April 2004
Resigned on
27 October 2005
Nationality
British
Occupation
Accountant

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
24 February 2004
Resigned on
13 April 2004

ALVAREZ, Luke Lyon

Correspondence address
3 The Maltings, Wetmore Road, Burton-On-Trent, Staffordshire, United Kingdom, DE14 1SE
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 June 2006
Resigned on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CROWLEY, Norman Vincent

Correspondence address
Deerfield House, Ballybrew Enniskerry, Dublin, County Wicklow, Eire, IRISH
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 June 2006
Resigned on
26 March 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Executive Director

HOLMES, Steven John

Correspondence address
3 The Maltings, Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SE
Role Resigned
Director
Date of birth
October 1972
Appointed on
24 March 2015
Resigned on
22 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'HALLERAN, James William

Correspondence address
3 The Maltings, Wetmore Road, Burton-On-Trent, Staffordshire, United Kingdom, DE14 1SE
Role Resigned
Director
Date of birth
November 1950
Appointed on
8 April 2009
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Director

PAGE, David

Correspondence address
Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 June 2006
Resigned on
22 January 2007
Nationality
British
Country of residence
England
Occupation
Executive Director

ROGERS, Steven Robert

Correspondence address
53 Bamber Avenue, Sale, Cheshire, M33 2TH
Role Resigned
Director
Date of birth
July 1975
Appointed on
13 April 2004
Resigned on
8 June 2006
Nationality
British
Occupation
Accountant

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
24 February 2004
Resigned on
13 April 2004