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VRL 5 LIMITED

Company number 03984470

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Officers: 16 officers / 13 resignations

ABIOYE, Abolanle

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Secretary
Appointed on
26 November 2012

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
August 1969
Appointed on
28 September 2012
Nationality
British
Country of residence
England
Occupation
International Chief Financial Officer

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
April 1954
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
26 April 2000
Resigned on
29 October 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ANCLIFF, Christopher John

Correspondence address
13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
Role Resigned
Director
Date of birth
September 1965
Appointed on
11 December 2007
Resigned on
5 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solcitor

FAXON, Roger Conant

Correspondence address
75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
Role Resigned
Director
Date of birth
June 1948
Appointed on
16 December 2010
Resigned on
28 September 2012
Nationality
American
Country of residence
Usa
Occupation
Chairman & Ceo Emi Music Publishing

FRENCH, Julian

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 March 2001
Resigned on
15 April 2010
Nationality
British,American
Country of residence
England
Occupation
Business Affairs Director

HANSON, Ian Lawrence

Correspondence address
House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 April 2000
Resigned on
11 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Legal & Business Affairs

HOPKINS, Gareth John

Correspondence address
Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
Role Resigned
Director
Date of birth
May 1953
Appointed on
26 April 2000
Resigned on
28 February 2007
Nationality
British
Occupation
Solicitor

KASSLER, David Nicholas

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
December 1966
Appointed on
5 August 2009
Resigned on
28 September 2012
Nationality
British,American
Country of residence
England
Occupation
Consultant

MUIR, Boyd Johnston

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 September 2012
Resigned on
28 November 2013
Nationality
British
Country of residence
United States
Occupation
Evp & Cfo

NAUGHTON, Shane Paul

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 April 2010
Resigned on
28 September 2012
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

PRIOR, Ruth Catherine

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 December 2010
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 April 2000
Resigned on
26 April 2000