VRL 1 LIMITED

03967882
364-366 KENSINGTON HIGH STREET LONDON W14 8NS

People & Contacts

Contact Details
Registered Address 364-366
KENSINGTON HIGH STREET LONDON

W14 8NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EMI WARNER INTERNATIONAL LIMITED 04 Apr 2000 - 26 Mar 2001
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: N/A

Nationality:

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 26 Nov 2012

Appointment Type: C

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JOHN ANCLIFF

Birthdate: Aug 1965

Nationality: BRITISH

Address: 13 CAMLEY PARK DRIVE BERKSHIRE SL66QF

Date Appointed: 18 Feb 2003

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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KATHRYN LOGAN

Birthdate: N/A

Nationality: BRITISH

Address: 70 TELFORD AVENUE SW24XF

Date Appointed: 27 Apr 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 04 Apr 2000

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 29 Oct 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HAROLD ALEXANDER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 39 WANDLE ROAD SW177DL

Date Appointed: 23 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE OLD PHEASANTRY WOODCOCK HILL WEST SUSSEX RH192RB

Date Appointed: 22 Sep 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN COTTIS

Birthdate: May 1961

Nationality: BRITISH

Address: 61 OAKEN GROVE BERKSHIRE SL66HN

Date Appointed: 31 Oct 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID D'URBANO

Birthdate: Apr 1971

Nationality: USA

Address: 36 HEATHFIELD GARDENS W44JX

Date Appointed: 15 Aug 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER CONANT FAXON

Birthdate: May 1948

Nationality: AMERICAN

Address: 75 NINTH AVENUE 4TH FLOOR NY10011

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JULIAN FRENCH

Birthdate: Jan 1967

Nationality: BRITISH,AMERICAN

Address: 25 CHESTERTON ROAD W105LY

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR IAN LAWRENCE HANSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: HOUSE ON THE HILL BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DH

Date Appointed: 04 Apr 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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GARETH JOHN HOPKINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: ASHWELLS LODGE COCK LANE TYLERS GREEN BUCKINGHAMSHIRE HP108DS

Date Appointed: 04 Apr 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 04 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS KASSLER

Birthdate: Nov 1966

Nationality: BRITISH,AMERICAN

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 08 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN KENNEDY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 31 BATH ROAD CHISWICK W41LJ

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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IAN RODERICK MACASKILL

Birthdate: Apr 1961

Nationality: BRITISH

Address: 25 MERRIVALE GARDENS GOLDSWORTH PARK SURREY GU213LX

Date Appointed: 31 Oct 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 28 Sep 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR SHANE PAUL NAUGHTON

Birthdate: Dec 1966

Nationality: IRISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 15 Apr 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RIAZ PUNJA

Birthdate: Jun 1951

Nationality: BRITISH

Address: APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD SW114PA

Date Appointed: 23 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN ROLING

Birthdate: Feb 1961

Nationality: BRITISH AMERICAN

Address: 82 OAK END WAY BUCKINGHAMSHIRE SL98DB

Date Appointed: 23 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ANDREW SLOBODZIAN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 38 LOWBROOK DRIVE BERKSHIRE SL63XP

Date Appointed: 31 Oct 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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