Company information:
Virtustream Uk Limited (No: 03106821)
Address: 1ST & 2ND FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AF, ENGLAND
Status: Active
Incorporated: 26-Sep-1995
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: CHRISTOPHER ALAN GARCIA ( DOB: Oct-1974 From: Apr-2023 )
Current Director: CHRISTOPHER ALAN GARCIA ( DOB: Oct-1974 From: Apr-2023 )
Current Director: NIALL PATRICK MCCARTHY ( DOB: May-1975 From: Aug-2018 )
Resigned Director: CAROL MICHELLE MANN ADAMS ( DOB: Jul-1978 From: Mar-2022 To: Apr-2023 )
Resigned Director: JANET MERRITT BAWCOM ( DOB: Sep-1964 From: Dec-2016 To: Apr-2019 )
Resigned Director: JULIAN JAMES BOX ( DOB: Feb-1968 From: Sep-1995 To: Sep-2011 )
Resigned Director: PAULA DENISE BREWER ( From: Sep-1995 To: Sep-2006 )
Resigned Director: VANESSA RACHEL CANDELA ( DOB: Feb-1973 From: Dec-2016 To: Mar-2018 )
Resigned Director: SHIRLEY ANN CREED ( DOB: Dec-1957 From: May-2018 To: Aug-2018 )
Resigned Director: PAUL THOMAS DACIER ( DOB: Dec-1957 From: Feb-2016 To: Sep-2016 )
Resigned Director: PATRICK HENDY ( From: Jan-2009 To: Oct-2011 )
Resigned Director: LUFMER LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: ROBERT LINN POTTS ( DOB: Mar-1973 From: May-2019 To: Mar-2022 )
Resigned Director: MICHAEL JOHN PROVENZANO ( DOB: Nov-1969 From: Mar-2013 To: Feb-2016 )
Resigned Director: KEVIN REID ( From: Jan-2009 To: May-2018 )
Resigned Director: RODNEY JOHN ROGERS ( DOB: Sep-1965 From: Nov-2011 To: May-2018 )
Resigned Director: ADAM RYAN ( From: Mar-2007 To: Dec-2008 )
Resigned Director: STEPHEN JOHN WEBBER ( DOB: Apr-1970 From: Feb-2016 To: Oct-2016 )
Resigned Secretary: JULIAN BOX ( From: Mar-2010 To: Nov-2011 )
Resigned Secretary: PAULA DENISE BREWER ( From: Sep-1996 To: Sep-2006 )
Resigned Secretary: COTTONS LIMITED ( From: Oct-2007 To: Apr-2008 )
Resigned Secretary: CHRIS HAMON ( From: Sep-2006 To: Oct-2007 )
Resigned Secretary: MICHAEL JOHN PROVENZANO ( From: Apr-2013 To: Feb-2016 )
Resigned Secretary: SEMKEN LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: ANGELA WAITE ( From: Apr-2008 To: Mar-2010 )
Resigned Secretary: STEPHEN JOHN WEBBER ( From: Feb-2016 To: Oct-2016 )
Persons of Significant Control:
Dell Technologies Inc, 251 Little Falls Drive, Wilmington, New Castle County, DE 19808, United States: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-09-07)