VIRTALIS LIMITED

Company number 04646508

19 officers / 17 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: 6 February 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: 6 February 2023
• Nationality: British
• Country of residence: Spain
• Occupation: Director

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
• Occupation: Managing Director &Finance Director

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
• Occupation: Chief Executive Officer

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
• Occupation: Sales Director

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
• Occupation: Sales Director

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: England
• Occupation: Managing Director &Finance Director

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
• Occupation: Technical 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: Director

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Consultant

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
• Occupation: Chief Commercial Officer

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
• Occupation: Consultant

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
• Occupation: Nwef Investor Director

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
• Occupation: Senior Executive, Mba

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