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VIRTALIS HOLDINGS LIMITED

Company number 10782283

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Officers: 15 officers / 13 resignations

HILL, Andrew

Correspondence address
Office 1, 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, England, M3 2HW
Role Active
Director
Date of birth
March 1969
Appointed on
11 January 2023
Nationality
British
Country of residence
England
Occupation
Director

HILL, Barrie

Correspondence address
Office 1, 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, England, M3 2HW
Role Active
Director
Date of birth
January 1951
Appointed on
11 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKBURN-PRICE, David Charles

Correspondence address
Chester House, 79 Dane Road, Sale, Cheshire, M33 7BP
Role Resigned
Secretary
Appointed on
15 August 2017
Resigned on
29 June 2018

FINN, Andrew

Correspondence address
Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
Role Resigned
Secretary
Appointed on
18 December 2018
Resigned on
20 August 2020

BOERS, Robert

Correspondence address
Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1FQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 July 2020
Resigned on
11 January 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Executive Office

COCKBURN-PRICE, David Charles

Correspondence address
Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 June 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Director

CONNELL, Andrew Philip

Correspondence address
Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB
Role Resigned
Director
Date of birth
December 1969
Appointed on
28 June 2017
Resigned on
22 June 2018
Nationality
English
Country of residence
England
Occupation
Director

DAHM, Guenter

Correspondence address
Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
16 April 2018
Resigned on
30 June 2020
Nationality
German
Country of residence
Germany
Occupation
Chief Executive

FINN, Andrew Patrick

Correspondence address
Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 June 2020
Resigned on
20 August 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LOUGHNEY, Daniel

Correspondence address
Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
Role Resigned
Director
Date of birth
October 1984
Appointed on
19 May 2021
Resigned on
11 January 2023
Nationality
British
Country of residence
England
Occupation
Director

READ, Glyn Fitzwalter

Correspondence address
Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB
Role Resigned
Director
Date of birth
July 1948
Appointed on
28 June 2017
Resigned on
3 July 2018
Nationality
Uk
Country of residence
United Kingdom
Occupation
Business Consultant

SHAW-TAYLOR, Lisa Jane

Correspondence address
Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB
Role Resigned
Director
Date of birth
April 1982
Appointed on
22 May 2017
Resigned on
28 June 2017
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

STREHLE, Florian Thomas

Correspondence address
Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
Role Resigned
Director
Date of birth
August 1975
Appointed on
22 June 2017
Resigned on
11 January 2023
Nationality
German
Country of residence
Germany
Occupation
Director

VERMA, Sanjay

Correspondence address
Unit 3, First Floor, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 February 2021
Resigned on
11 January 2023
Nationality
American
Country of residence
United States
Occupation
Director

VON STENGEL, Christian

Correspondence address
Niddry Lodge, 51 Holland Street, London, United Kingdom, W8 7JB
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2017
Resigned on
11 January 2023
Nationality
German
Country of residence
Germany
Occupation
Senior Executive, Mba