VIRTALIS LIMITED

Company number 04646508

19 officers / 17 resignations

HILL, Andrew

• Correspondence address: C/O Digi Accountancy, Sun House, 2 - 4 Little Peter Street, Manchester, United Kingdom, M15 4PS
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DIGI ACCOUNTANCY LTD ACSP has confirmed that they have verified the identity of Andrew Barrie Hill to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 July 2024.

DIGI ACCOUNTANCY LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HILL, Barrie

• Correspondence address: C/O Digi Accountancy, Sun House, 2 - 4 Little Peter Street, Manchester, United Kingdom, M15 4PS
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: Spain
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DIGI ACCOUNTANCY LTD ACSP has confirmed that they have verified the identity of BARRIE DONALD HILL to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 January 2024.

DIGI ACCOUNTANCY LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

COCKBURN-PRICE, David Charles

• Correspondence address: Heyroyd, Skipton Old Road, Colne, Lancashire, BB8 7AD
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 29 June 2018
• Nationality: British

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

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2003
• Resigned on: 27 January 2003

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: 6 February 2023
• Nationality: Dutch
• Country of residence: Netherlands

CARPENTER, Steven Paul

• Correspondence address: 2 Turnstone Green, Bicester, Oxfordshire, United Kingdom, OX26 6TT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 February 2012
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England

CLARK, David Charles

• Correspondence address: 99 Saint Leonards Road, Hove, East Sussex, BN3 4QQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 January 2003
• Resigned on: 26 November 2004
• Nationality: British

COCKBURN-PRICE, David Charles

• Correspondence address: Heyroyd, Skipton Old Road, Colne, Lancashire, BB8 7AD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 January 2003
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom

CONNELL, Andrew Philip

• Correspondence address: 15 Trafalgar Road, Salford, Lancashire, M6 8JD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 January 2003
• Resigned on: 15 November 2017
• Nationality: English
• Country of residence: England

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

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: 13 June 2019
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: England

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: 6 February 2023
• Nationality: British
• Country of residence: England

O'BRIEN, Thomas Norman

• Correspondence address: 3 Lea Bank Close, Chester Road, Macclesfield, Cheshire, SK11 8PU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 August 2004
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England

PALMER, Russell Selwyn

• Correspondence address: C/O Virtalis Limited Unit 3,First Floor,Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 December 2018
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: France

READ, Glyn Fitzwalter

• Correspondence address: 6 Cufaude Lane, Sherfield-On-Loddon, Hook, Hampshire, England, RG27 0FL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 2008
• Resigned on: 28 June 2017
• Nationality: Uk
• Country of residence: United Kingdom

THELWALL-JONES, Simon

• Correspondence address: Chester House, 79 Dane Road, Sale, Cheshire, M33 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 May 2014
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: England

VON STENGEL, Christian

• Correspondence address: Chester House, 79 Dane Road, Sale, Cheshire, M33 7BP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2017
• Resigned on: 15 November 2017
• Nationality: German
• Country of residence: Germany

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2003
• Resigned on: 27 January 2003