Cross Check

VIS UK CORPORATE MEMBER LIMITED

Company Number

07390436

Private limited company
Active
OverviewPeopleRelated
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ARGENTA SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

BOWLES, David Charles

Date of Birth
Role
Active
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

APCL CORPORATE DIRECTOR NO.1 LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

APCL CORPORATE DIRECTOR NO.2 LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

ANNANDALE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Church Street Thriplow Royston Hertfordshire SG8 7RE England
Country of Residence
England

BIRGISSON, Thorvaldur Ingi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
Iceland

JOHANNSSON, Birkir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
Iceland

MACKAY, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
United Kingdom

WEBB, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

Vatryggingafelag Islands Hf

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Armula 3 Reykjavik 108 Iceland

Argenta Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England