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VIRTUAL INTERNET HOLDINGS LIMITED

Company number 05943486

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Officers: 18 officers / 15 resignations

POCHIN, James Patrick

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Secretary
Appointed on
24 May 2017

GALLEMORE, John Andrew

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Director
Date of birth
March 1969
Appointed on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POCHIN, James Patrick

Correspondence address
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
Role Active
Director
Date of birth
October 1976
Appointed on
27 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, Martin Walker

Correspondence address
57 St Dunstans Road, Barons Court, London, W6 8RE
Role Resigned
Secretary
Appointed on
19 December 2008
Resigned on
28 January 2010
Nationality
British
Occupation
Dir

BURRELL, Ian

Correspondence address
Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
Role Resigned
Secretary
Appointed on
9 February 2012
Resigned on
12 September 2016

HEMRAJ, Henry Goorudat

Correspondence address
10 Cromer Road, Tooting Junction, London, SW17 9JN
Role Resigned
Secretary
Appointed on
22 September 2006
Resigned on
19 December 2008
Nationality
British

HOLLAND, Tim Mark

Correspondence address
Unit 4, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ
Role Resigned
Secretary
Appointed on
28 January 2010
Resigned on
10 February 2012
Nationality
British

LOVELL, Alexander

Correspondence address
The Stables, Gadbrook Park, Rudheath, Cheshire, England, CW9 7RA
Role Resigned
Secretary
Appointed on
12 September 2016
Resigned on
24 May 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 September 2006
Resigned on
22 September 2006

BAKER, Martin Walker

Correspondence address
57 St Dunstans Road, Barons Court, London, W6 8RE
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 December 2008
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Dir

BREDAHL, Ditlev Emil

Correspondence address
483 Green Lanes, London, United Kingdom, N13 4BS
Role Resigned
Director
Date of birth
February 1973
Appointed on
28 January 2010
Resigned on
19 April 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Ceo

HEMRAJ, Henry Goorudat

Correspondence address
10 Cromer Road, Tooting Junction, London, SW17 9JN
Role Resigned
Director
Date of birth
September 1945
Appointed on
22 September 2006
Resigned on
19 December 2008
Nationality
British
Occupation
Finance Director

HOLLAND, Timothy Mark

Correspondence address
Unit 4, Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 January 2010
Resigned on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KILGOUR, Adam William

Correspondence address
The Stables, Gadbrook Park, Rudheath, Cheshire, England, CW9 7RA
Role Resigned
Director
Date of birth
November 1974
Appointed on
10 February 2012
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director

LAMB, Stephen Albert

Correspondence address
91a Milby Drive, Nuneaton, Warwickshire, CV11 6GD
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 September 2006
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

MORRIS, John

Correspondence address
The Stables, Gadbrook Park, Rudheath, Cheshire, England, CW9 7RA
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 December 2012
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

REES, Peter Evan

Correspondence address
23 Ingrams Close, Hersham, Walton On Thames, Surrey, KT12 5JH
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 September 2006
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

ZUIDERVELD, Jaap Ronald

Correspondence address
Vredelaan 58, Gj Laren, Netherlands, 1251
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 September 2006
Resigned on
19 December 2008
Nationality
Dutch
Occupation
Business Development Director