VIRTUAL1 LIMITED

Company number 06177891

21 officers / 17 resignations

MORRIS, Tim

• Correspondence address: Soapworks, Ordsall Lane, Salford, England, M5 3TT
• Role (Active): Secretary
• Appointed on: 26 May 2022

DUNSTONE, Charles William, Sir

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, England, EC2A 1BR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'HAGAN, Tom

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, United Kingdom, EC2A 1DX
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, James Donald

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, England, EC2A 1BR
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'HAGAN, Patrick James

• Correspondence address: C/O Williams & Co., 8/10 South Street, Epsom, Surrey, England, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 26 May 2022
• Nationality: British

BATSVIK-MILLER, Magnus

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, London, England, EC2A 1BR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUCH, Michael Philip

• Correspondence address: 3rd, Floor, 8 Angel Court, London, United Kingdom, EC2R 7HP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 December 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DIGBY, Adrian Paul

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom, EC2A 1BR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 October 2014
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DURRANT, Simon

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom, EC2A 1BR
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 July 2010
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EAYRES, Phil John

• Correspondence address: Soapworks, Ordsall Lane, Salford, England, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 May 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EGGLESTON, John Peter

• Correspondence address: Watergate House, 13-15 York Buildings, London, United Kingdom, WC2N 6JU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 August 2017
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Tristia Adele

• Correspondence address: Soapworks, Ordsall Lane, Salford, England, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 May 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKMAN, James

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom, EC2A 1BR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 March 2011
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Christopher James

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom, EC2A 1BR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 December 2016
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

KING, Jason Lee

• Correspondence address: 6th Floor Alphabeta, 14-18 Finsbury Square, London, London, England, EC2A 1BR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 September 2015
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MALE, Philip Stewart

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom, EC2A 1BR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 December 2016
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MCDONNELL, Thomas James

• Correspondence address: Alphabeta Building, 14-18 Finsbury Sq, London, Greater London, United Kingdom, EC2A 1BR
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 30 August 2019
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: None

SCOTT, Stephen Derrick

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom, EC2A 1BR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 December 2016
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SEWELL, James Patrick Toyne

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom, EC2A 1BR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 December 2016
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

THACKRAY, Jonathan Giles

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, England, EC2A 1BR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 September 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TORTOLERO, Joel Alejandro

• Correspondence address: 6th Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom, EC2A 1BR
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 10 February 2015
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Customer Experience & Operations