VIRTALIS LIMITED

Company number 04646508

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16 officers / 15 resignations

BOERS, Robert

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

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

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

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