VIRGLEASE (3) LIMITED: Directors

Overview

Company Name	VIRGLEASE (3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03791307
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1999

Who are the officers of VIRGLEASE (3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISTOLL, Kelly Field Close RH6 9QG Horley 3 Surrey United Kingdom	Apr 01, 2026		Secretary	Field Close RH6 9QG Horley 3 Surrey United Kingdom				347044430001
HUSSAIN, Ansar Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jan 01, 2026		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	British	1986-5	343988270001
JAERVINEN, Juha Tapio Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jul 01, 2019		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	British,Finnish	1976-2	260369440003
KOSTER, Cornelis Johan Albert Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Aug 19, 2019		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	Dutch	1971-8	236367950002
WOODMANSEE, Rebecca Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jan 01, 2026		Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	British	1974-8	343969290001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jun 14, 1999	Aug 16, 2000	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
DE SOUSA, Ian Mario Joseph Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Aug 16, 2000	Sep 01, 2020	Secretary	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom		British		70437490001
HOMERSTONE, Julian Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Sep 01, 2020	Mar 31, 2026	Secretary	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom				273687730001
ANDERSON, Mark Michael Charles Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jan 01, 2019	Jul 01, 2019	Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	England	British	1966-2	260274470001
BYERS, Oliver Mark Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Sep 21, 2020	Dec 31, 2025	Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	England	British	1984-9	252699540001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jun 14, 1999	Aug 16, 2000	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
GRIFFITHS, Paul Dennis Ferndale Horney Common TN22 3ED Marsfield East Sussex	Jun 07, 2001	Nov 29, 2001	Director	Ferndale Horney Common TN22 3ED Marsfield East Sussex		British	1957-10	97487140001
GRIFFITHS, Stephen Mark Manor Royal RH10 9NU Crawley The Office West Sussex	Apr 13, 2011	Jun 30, 2013	Director	Manor Royal RH10 9NU Crawley The Office West Sussex	England	British	1966-10	198936890001
KREEGER, Craig Stuart Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jan 31, 2013	Dec 31, 2018	Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	American	1959-11	175471280003
LIVETT, Timothy James Manor Royal RH10 9NU Crawley The Office West Sussex	Oct 31, 2010	Jul 07, 2014	Director	Manor Royal RH10 9NU Crawley The Office West Sussex	England	British	1962-6	277507240001
MACKAY, Thomas Owen Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Mar 01, 2017	Sep 20, 2020	Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	British	1975-3	225890880001
PRIMROSE, Nigel Edward Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent	Aug 16, 2000	Nov 30, 2000	Director	Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent	United Kingdom	British	1947-10	3127660001
RIDGWAY, Stephen Blakeney Manor Royal RH10 9NU Crawley The Office West Sussex	Aug 16, 2000	Jan 31, 2013	Director	Manor Royal RH10 9NU Crawley The Office West Sussex	England	British	1951-9	18062890002
SOUTHERN, Julie Helen Manor Royal RH10 9NU Crawley The Office West Sussex	Nov 29, 2001	May 10, 2013	Director	Manor Royal RH10 9NU Crawley The Office West Sussex	England	British	1959-12	54419210001
WEISS, Shai Joseph Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	Jul 07, 2014	Dec 31, 2025	Director	Fleming Way RH10 9DF Crawley Company Secretariat - The Vhq West Sussex United Kingdom	United Kingdom	British	1968-3	175303360001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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