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Companies/02600150

Virglease Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135855102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TM
Thomas MackayCurrent director
Appointed 2017-03-01 · 9 yrs · Director
+18 others
SW
Shai WeissCurrent director
Appointed 2014-07-07 · 12 yrs · Director
+22 others
ID
Ian De SousaCurrent secretary
Appointed 2000-05-02 · 26 yrs
+22 others
Show 12 historical appointments
CK
Craig KreegerResigned director
Resigned 2013-01-31 · 5 yrs · Director
SG
Stephen GriffithsResigned director
Resigned 2011-04-13 · 2 yrs · Company Director
TL
Timothy LivettResigned director
Resigned 2010-10-31 · 3 yrs · Company Director
JS
Julie SouthernResigned director
Resigned 2001-11-29 · 11 yrs · Company Director
PG
Paul GriffithsResigned director
Resigned 2001-06-07 · Commercial Director
SR
Stephen RidgwayResigned director
Resigned 2000-06-28 · 12 yrs · Company Director
RG
Roy GardnerResigned director
Resigned 1992-12-31 · 7 yrs · Company Director
SP
Sydney PenningtonResigned director
Resigned 1992-12-31 · 1 yr · Company Director
RB
Richard BransonResigned director
Resigned 1992-12-31 · 6 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1992-12-31 · 4 yrs · Company Director
AA
Andrew AvannResigned secretary
Resigned 1992-12-31 · 7 yrs
NP
Nigel Edward PrimroseResigned director
Resigned 1992-12-31 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active