VIRTUAL INTERNET (UK) LIMITED

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5 officers / 36 resignations

FOSTER, Mark James

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: December 1981

Appointed on: 2 January 2025

Nationality: British

: Source data

FOSTER, Mark James

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: secretary

Appointed on: 2 January 2025

: Source data

POCHIN, James Patrick

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 27 February 2020

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

GALLEMORE, John Andrew

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 24 May 2017

Nationality: British

: Source data

POCHIN, James Patrick

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: secretary

Appointed on: 24 May 2017

Resigned on: 2 January 2025

: Source data

LOVELL, ALEXANDER

Correspondence address: OLD TRUMAN BREWERY 91 BRICK LANE, LONDON, E1 6QL

Role RESIGNED: Secretary

Appointed on: 12 September 2016

Resigned on: 24 May 2017

Nationality: NATIONALITY UNKNOWN

MORRIS, JOHN

Correspondence address: OLD TRUMAN BREWERY 91 BRICK LANE, LONDON, UNITED KINGDOM, E1 6QL

Role RESIGNED: Director

Date of birth: June 1965

Appointed on: 14 December 2012

Resigned on: 24 May 2017

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

KILGOUR, ADAM WILLIAM

Correspondence address: OLD TRUMAN BREWERY 91 BRICK LANE, LONDON, UNITED KINGDOM, E1 6QL

Role RESIGNED: Director

Date of birth: November 1974

Appointed on: 10 February 2012

Resigned on: 24 May 2017

Nationality: BRITISH

Occupation: STRATEGY DIRECTOR

BURRELL, IAN

Correspondence address: OLD TRUMAN BREWERY 91 BRICK LANE, LONDON, UNITED KINGDOM, E1 6QL

Role RESIGNED: Secretary

Appointed on: 9 February 2012

Resigned on: 12 September 2016

Nationality: NATIONALITY UNKNOWN

HOLLAND, TIM MARK

Correspondence address: UNIT 4 ELYSIUM GATE, NEW KINGS ROAD, LONDON, UNITED KINGDOM, SW6 4LZ

Role RESIGNED: Secretary

Appointed on: 1 January 2010

Resigned on: 10 February 2012

Nationality: NATIONALITY UNKNOWN

HOLLAND, Timothy Mark

Correspondence address: Unit 4 Elysium Gate, New Kings Road, London, United Kingdom, SW6 4LZ

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 1 January 2010

Resigned on: 10 February 2012

Nationality: British

Occupation: Cfo

: Source data

BREDAHL, DITLEV EMIL

Correspondence address: UNIT 4 ELYSIUM GATE, NEW KINGS ROAD, LONDON, UNITED KINGDOM, SW6 4LZ

Role RESIGNED: Director

Date of birth: February 1973

Appointed on: 1 January 2010

Resigned on: 19 April 2011

Nationality: DANISH

Occupation: CEO

BARKER, MARTIN WALKER

Correspondence address: 57 ST DUNSTANS ROAD, LONDON, W6 8RE

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 19 December 2008

Resigned on: 1 October 2009

Nationality: BRITISH

Occupation: DIRECTOR

BARKER, MARTIN WALKER

Correspondence address: 57 ST DUNSTANS ROAD, LONDON, W6 8RE

Role RESIGNED: Secretary

Appointed on: 19 December 2008

Resigned on: 1 January 2010

Nationality: BRITISH

Occupation: DIRECTOR

BAKER, MARTIN WALKER

Correspondence address: 57 ST DUNSTANS ROAD, BARONS COURT, LONDON, W6 8RE

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 19 December 2008

Resigned on: 14 December 2012

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

REES, PETER EVAN

Correspondence address: 23 INGRAMS CLOSE, HERSHAM, WALTON ON THAMES, SURREY, KT12 5JH

Role RESIGNED: Director

Date of birth: June 1955

Appointed on: 2 October 2006

Resigned on: 19 December 2008

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

HEMRAJ, HENRY GOORUDAT

Correspondence address: 10 CROMER ROAD, TOOTING JUNCTION, LONDON, SW17 9JN

Role RESIGNED: Director

Date of birth: September 1945

Appointed on: 2 October 2006

Resigned on: 19 December 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LARSEN, JAN SVERRE

Correspondence address: SKILLE BEKSTIEN 30, SKEDSMOKORSET, 2020, NORWAY

Role RESIGNED: Director

Date of birth: February 1960

Appointed on: 12 May 2005

Resigned on: 28 September 2006

Nationality: NORWEGIAN

Occupation: CHEIF OPERATING OFFICER

CHRISTENSEN, THOMAS WOLMER

Correspondence address: GRAVGARSVEI 7, JAR, 1358, NORWAY

Role RESIGNED: Director

Date of birth: March 1967

Appointed on: 12 May 2005

Resigned on: 2 October 2006

Nationality: NORWEGIAN

Occupation: CHIEF FINANCIAL OFFICER

ZUIDERVELD, JAAP RONALD

Correspondence address: KORTENHOEVENSEWEG 69, LEXMOND, LEXMOND 4128 CN, NETHERLANDS

Role RESIGNED: Director

Date of birth: February 1964

Appointed on: 15 September 2003

Resigned on: 28 September 2006

Nationality: DUTCH

Occupation: MANAGING DIRECTOR

HEMRAJ, HENRY GOORUDAT

Correspondence address: 10 CROMER ROAD, TOOTING JUNCTION, LONDON, SW17 9JN

Role RESIGNED: Secretary

Appointed on: 15 September 2003

Resigned on: 19 December 2008

Nationality: BRITISH

HENCO BOUWMAN BEHEER BV

Correspondence address: ZUIDEREINDE 22, GRAVELAND, NETHERLANDS, 1243 KE, FOREIGN

Role RESIGNED: Director

Appointed on: 28 May 2003

Resigned on: 16 June 2004

Nationality: DUTCH COMPANY

Occupation: CORPORATE COMPANY DIRECTOR

GORDON, MICHAEL

Correspondence address: 21 COMBEMARTIN ROAD, LONDON, SW18 5PP

Role RESIGNED: Secretary

Appointed on: 28 May 2003

Resigned on: 15 September 2003

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

BAY, ANTHONY JOEL

Correspondence address: 16224 NE 130TH STREET, REDMOND, WASHINGTON, 98052, USA

Role RESIGNED: Director

Date of birth: November 1955

Appointed on: 28 May 2003

Resigned on: 12 May 2005

Nationality: USA

Occupation: COMPANY DIRECTOR

FITCHEY, CARY SCOTT

Correspondence address: 18930 PACIFIC COAST HIGHWAY, MALIBU, CALIFORNIA, 90265, USA

Role RESIGNED: Director

Date of birth: August 1952

Appointed on: 28 May 2003

Resigned on: 12 May 2005

Nationality: AMERICAN

Occupation: COMPANY DIRECTOR

SERENDIPITY MANAGEMENT S V

Correspondence address: ROSSINILAAN 6, HILVERSUM, NETHERLANDS, 1217 CB, FOREIGN

Role RESIGNED: Director

Appointed on: 28 May 2003

Resigned on: 12 May 2005

Nationality: DUTCH COMPANY

Occupation: CORPORATE COMPANY DIRECTOR

GORDON, MICHAEL

Correspondence address: 21 COMBEMARTIN ROAD, LONDON, SW18 5PP

Role RESIGNED: Director

Date of birth: November 1962

Appointed on: 2 August 2002

Resigned on: 15 September 2003

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

DRUMMOND, JASON

Correspondence address: LAYNSTON HOUSE, PACHESHAM PARK, LEATHERHEAD, SURREY, KT22 0DJ

Role RESIGNED: Director

Date of birth: June 1969

Appointed on: 9 May 2002

Resigned on: 16 June 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ROBINSON, KEITH MARSHALL

Correspondence address: 15 GREEN LANE, OXHEY, WATFORD, WD19 4NL

Role RESIGNED: Secretary

Appointed on: 9 May 2002

Resigned on: 28 May 2003

Nationality: BRITISH

CARTWRIGHT, MARK

Correspondence address: HILLSIDE COTTAGE, PENYLAN ROAD, SAINT BRIDES MAJOR, CF32 0SA

Role RESIGNED: Director

Date of birth: January 1963

Appointed on: 20 September 2001

Resigned on: 9 May 2002

Nationality: BRITISH

Occupation: DIRECTOR

COBB, RICHARD JUXON

Correspondence address: WALLAND HILL, CHAGFORD, DEVON, TQ13 8JZ

Role RESIGNED: Secretary

Appointed on: 15 August 2000

Resigned on: 9 May 2002

Nationality: BRITISH

Occupation: LAWYER

TURCAN, THOMAS RICHARD

Correspondence address: 69 MEXFIELD ROAD, LONDON, SW15 2RG

Role RESIGNED: Director

Date of birth: April 1961

Appointed on: 10 March 2000

Resigned on: 9 May 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WALES, JONATHAN ROBERT HAMILTON

Correspondence address: TEMPLEWOOD, MONKS WELL, FARNHAM, SURREY, GU10 1RH

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 10 March 2000

Resigned on: 9 May 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BENNETT, RICHARD

Correspondence address: 71 VICTORY MEWS, BRIGHTON, EAST SUSSEX, BN2 5XB

Role RESIGNED: Director

Date of birth: August 1968

Appointed on: 19 January 1999

Resigned on: 31 December 1999

Nationality: BRITISH

Occupation: MARKETING DIRECTOR

WILLIAMS, PETER JOHN

Correspondence address: HAYMARSH, DUNCTON, WEST SUSSEX, GU28 0JX

Role RESIGNED: Director

Date of birth: February 1967

Appointed on: 19 January 1999

Resigned on: 10 March 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAUNDRELL, JOHN WILLIAM

Correspondence address: TINGATES, DUTON HILL, DUNMOW, ESSEX, CM6 2EE

Role RESIGNED: Secretary

Appointed on: 19 January 1999

Resigned on: 15 August 2000

Nationality: BRITISH

DRUMMOND, JASON

Correspondence address: LAYNSTON HOUSE, PACHESHAM PARK, LEATHERHEAD, SURREY, KT22 0DJ

Role RESIGNED: Director

Date of birth: June 1969

Appointed on: 1 August 1996

Resigned on: 31 October 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DRUMMOND, JAQUELINE MARY

Correspondence address: 2 STRINGHAMS COPSE, SEND MARSH RIPLEY, WOKING, SURREY, GU23 6JE

Role RESIGNED: Director

Date of birth: June 1961

Appointed on: 1 August 1996

Resigned on: 19 January 1999

Nationality: BRITISH

Occupation: AIR STEWARDESS

DRUMMOND, JASON

Correspondence address: LAYNSTON HOUSE, PACHESHAM PARK, LEATHERHEAD, SURREY, KT22 0DJ

Role RESIGNED: Secretary

Appointed on: 1 August 1996

Resigned on: 19 January 1999

Nationality: BRITISH

Occupation: DIRECTOR

BRIGHTON SECRETARY LIMITED

Correspondence address: 381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 1996

Resigned on: 24 May 1996

BRIGHTON DIRECTOR LIMITED

Correspondence address: 381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD

Role RESIGNED: Nominee Director

Appointed on: 23 May 1996

Resigned on: 24 May 1996

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