VIRTUOUS SYSTEMS LIMITED

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7 officers / 11 resignations

MCNEIL, Roderick Gregor

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role ACTIVE
director
Date of birth
November 1970
Appointed on
28 June 2024
Nationality
British
Occupation
Finance Director
 
Source data

WEDLOCK, Paul

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role ACTIVE
director
Date of birth
December 1982
Appointed on
25 November 2021
Nationality
British
Occupation
Group Financial Controller
 
Source data

NICHOLLS, Robert

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role ACTIVE
director
Date of birth
November 1977
Appointed on
25 November 2021
Nationality
British
Occupation
Head Of Finance
 
Source data

ROBSON, Simon

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role ACTIVE
director
Date of birth
August 1973
Appointed on
29 July 2020
Resigned on
30 November 2021
Nationality
British
Occupation
Group Cfo
 
Source data

SKY CORPORATE SECRETARY LIMITED

Correspondence address
SKY CENTRAL GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Role ACTIVE
Secretary
Appointed on
5 June 2019
Nationality
NATIONALITY UNKNOWN

SMITH, Colin

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role ACTIVE
director
Date of birth
October 1973
Appointed on
5 June 2019
Resigned on
30 November 2021
Nationality
British
Occupation
Cfo, Uk & Ireland
 
Source data

RICHARDS, Tanya Claire

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role ACTIVE
director
Date of birth
April 1971
Appointed on
5 June 2019
Resigned on
28 June 2024
Nationality
British
Occupation
Group Financial Controller
 
Source data

HOLMES, KARL

Correspondence address
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
21 October 2016
Resigned on
5 June 2019
Nationality
BRITISH
Occupation
FINANCE PROFESSIONAL

TAYLOR, CHRISTOPHER JON

Correspondence address
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Role RESIGNED
Secretary
Appointed on
16 December 2013
Resigned on
5 June 2019
Nationality
NATIONALITY UNKNOWN

TAYLOR, CHRISTOPHER JON

Correspondence address
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
16 December 2013
Resigned on
5 June 2019
Nationality
BRITISH
Occupation
COMPANY SECRETARY

JONES, Colin Robert

Correspondence address
Sky Plc Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role RESIGNED
director
Date of birth
May 1964
Appointed on
16 December 2013
Resigned on
5 June 2019
Nationality
British
Occupation
Company Director
 
Source data

BURTON, DAVID RICHARD

Correspondence address
12, ASTWOOD MEWS, LONDON, SW7 4DE
Role RESIGNED
Director
Date of birth
November 1981
Appointed on
8 February 2011
Resigned on
31 May 2013
Nationality
BRITISH
Occupation
MANAGING PARTNER

Average house price in the postcode SW7 4DE £1,660,000

KERR CLEMENSON, MOIRA GWENDOLINE

Correspondence address
BROOK COTTAGE, BLUEBELL HILL, WAREHORNE, ASHFORD, KENT, TN26 2LU
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
22 January 2004
Resigned on
16 December 2013
Nationality
BRITISH
Occupation
MANAGING PARTNER

Average house price in the postcode TN26 2LU £756,000

CROFT, MICHAEL DAVID HARALD

Correspondence address
26A RANDOLPH CRESCENT, LONDON, W9 1DR
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
21 January 2004
Resigned on
16 December 2013
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode W9 1DR £1,834,000

FALKINGHAM, JOANNA

Correspondence address
12 CHOLMLEY VILLAS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XU
Role RESIGNED
Secretary
Appointed on
21 January 2004
Resigned on
16 December 2013
Nationality
DANISH
Occupation
MANAGING PARTNER

Average house price in the postcode KT7 0XU £1,084,000

FALKINGHAM, JOANNA

Correspondence address
12 CHOLMLEY VILLAS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XU
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
21 January 2004
Resigned on
16 December 2013
Nationality
DANISH
Occupation
MANAGING PARTNER

Average house price in the postcode KT7 0XU £1,084,000

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
21 January 2004

Average house price in the postcode RG7 8NN £217,000

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Role RESIGNED
Nominee Director
Appointed on
19 January 2004
Resigned on
21 January 2004

Average house price in the postcode RG7 8NN £217,000

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