VIRGO HEALTH PR LIMITED
Company Number
03889969
Private limited company
Liquidation
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
1
Radian Court
Knowlhill
Milton Keynes
MK5 8PJDate of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
1
Radian Court
Knowlhill
Milton Keynes
MK5 8PJCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
Radian Court
Knowlhill
Milton Keynes
MK5 8PJCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
139 Copse Hill
Wimbledon
London
SW20 0SURole
Resigned
Nominee Secretary
Nationality
British
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
50 Iron Mill Place
Crayford
Kent
DA1 4RTDate of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
236
White Oak Ridge
Short Hills
New Jersey 070798
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Rue Du Gl Lanrezac
Neuilly Sur Seine
92200
FranceDate of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
2300 North Lincoln Park West
Apt 907
Chicago
Illinois
60617
UsaCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Business Man
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor
84 Eccleston Square
London
SW1V 1PXCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
39 Bis Avenue Du Val De Beaute
94130 Nogent Sur Marne
FranceDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
7 France Place
Larchmont
New York
10538
UsaDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Broadgate House Stanford Road
Buckland
Faringdon
Oxfordshire
SN7 8QLDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
The Brake House
Back Lane
Lower Quinton
Warwickshire
CV37 8SF
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
135
Bishopsgate
London
EC2M 3TP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Hellscombe
Aldbourne
Marlborough
Wiltshire
SN8 2JZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
1932 Four Seasons Dr
Burlington
Ontario L7p 271
CanadaDate of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Lodge Road
Great Neck
New York
11021
UsaDate of Birth
Role
Resigned
Director
Occupation
President Ceo
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Ave Du President Wilson
Paris 75116
FOREIGN
FranceDate of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
4 Geary House
Georges Road
London
N7 8EZCountry of Residence
United Kingdom
Les (No.1) Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
135
Bishopsgate
London
EC2M 3TP
England