CompaniesInTheUK

VIRTUOUS SYSTEMS LIMITED

Company number 05018517 ·

Active

4 officers / 14 resignations

Roderick Gregor MCNEIL

Director Active
Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Appointed
2024-06-28
Nationality
British
Country of residence
England
Date of birth
November 1970

Paul WEDLOCK

Director Active
Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Appointed
2021-11-25
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1982

Robert NICHOLLS

Director Active
Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Appointed
2021-11-25
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1977

SKY CORPORATE SECRETARY LIMITED

Secretary Active Corporate
Correspondence address
SKY CENTRAL GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Appointed
2019-06-05
Nationality
NATIONALITY UNKNOWN

MR Simon ROBSON

Director Resigned
Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Appointed
2020-07-29
Resigned
2021-11-30
Occupation
Group Cfo
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1973

MS Tanya Claire RICHARDS

Director Resigned
Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Appointed
2019-06-05
Resigned
2024-06-28
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1971

MR Colin SMITH

Director Resigned
Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Appointed
2019-06-05
Resigned
2021-11-30
Occupation
Cfo, Uk & Ireland
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

MR KARL HOLMES

Director Resigned
Correspondence address
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Appointed
2016-10-21
Resigned
2019-06-05
Occupation
FINANCE PROFESSIONAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1973

MR CHRISTOPHER JON TAYLOR

Director Resigned
Correspondence address
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Appointed
2013-12-16
Resigned
2019-06-05
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

MR Colin Robert JONES

Director Resigned
Correspondence address
Sky Plc Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Appointed
2013-12-16
Resigned
2019-06-05
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1964

CHRISTOPHER JON TAYLOR

Secretary Resigned
Correspondence address
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Appointed
2013-12-16
Resigned
2019-06-05
Nationality
NATIONALITY UNKNOWN

MR DAVID RICHARD BURTON

Director Resigned
Correspondence address
12, ASTWOOD MEWS, LONDON, SW7 4DE
Appointed
2011-02-08
Resigned
2013-05-31
Occupation
MANAGING PARTNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1981

MOIRA GWENDOLINE KERR CLEMENSON

Director Resigned
Correspondence address
BROOK COTTAGE, BLUEBELL HILL, WAREHORNE, ASHFORD, KENT, TN26 2LU
Appointed
2004-01-22
Resigned
2013-12-16
Occupation
MANAGING PARTNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

MR MICHAEL DAVID HARALD CROFT

Director Resigned
Correspondence address
26A RANDOLPH CRESCENT, LONDON, W9 1DR
Appointed
2004-01-21
Resigned
2013-12-16
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

MRS JOANNA FALKINGHAM

Director Resigned
Correspondence address
12 CHOLMLEY VILLAS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XU
Appointed
2004-01-21
Resigned
2013-12-16
Occupation
MANAGING PARTNER
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

MRS JOANNA FALKINGHAM

Secretary Resigned
Correspondence address
12 CHOLMLEY VILLAS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XU
Appointed
2004-01-21
Resigned
2013-12-16
Occupation
MANAGING PARTNER
Nationality
DANISH
Country of residence
UNITED KINGDOM

@UKPLC CLIENT SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Appointed
2004-01-19
Resigned
2004-01-21
Nationality
BRITISH

@UKPLC CLIENT DIRECTOR LTD

Nominee Director Resigned Corporate
Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Appointed
2004-01-19
Resigned
2004-01-21
Nationality
OTHER