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Vfss (Uk) Limited (No: 04663084)

Address: ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY, ENGLAND

Status: Active

Incorporated: 02-Nov-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Feb-2025

Industry Class: 62090 - Other information technology service activities

Current Director: DES CARBERY ( DOB: May-1974   From: Apr-2018  )

Current Director: DAVID FURLONG ( DOB: Aug-1976   From: Apr-2018  )

Current Secretary: CSS CORPORATE SECRETARIAL SERVICES LIMITED (   From: Mar-2023  )

Resigned Director: PHILIP JAMES ALLISON (   From: Sep-2014   To: Jul-2017  )

Resigned Director: DANIEL BIBB COLEMAN (   From: Aug-2011   To: Mar-2012  )

Resigned Director: TOM DAVIES ( DOB: Mar-1976   From: Jul-2017   To: Apr-2018  )

Resigned Director: JAMES ANTHONY FARACI ( DOB: Sep-1973   From: May-2005   To: Dec-2010  )

Resigned Director: JOHN MICHAEL MORGAN HOLLAND ( DOB: Mar-1963   From: Dec-2012   To: Apr-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2003   To: Feb-2003  )

Resigned Director: ALBERT CORNELIS MAASLAND ( DOB: Feb-1960   From: Oct-2013   To: Apr-2016  )

Resigned Director: JOHN ANDREW MCCARTHY ( DOB: Jan-1964   From: Apr-2012   To: Jul-2017  )

Resigned Director: JOHN LESLIE MUELLER ( DOB: Apr-1972   From: Jan-2008   To: Jul-2013  )

Resigned Director: CHRISTOPHER ANTHONY ROWNEY (   From: Mar-2003   To: May-2005  )

Resigned Director: STEPHEN GREGORY SCHULER ( DOB: Jun-1962   From: Feb-2003   To: Mar-2012  )

Resigned Director: ROBERT SEVERIN SMITH ( DOB: Jul-1965   From: Aug-2012   To: Oct-2013  )

Resigned Director: MARK SPANBROEK (   From: May-2008   To: Jul-2010  )

Resigned Director: DANIEL VINCENT TIERNEY ( DOB: Jul-1970   From: Mar-2003   To: Mar-2012  )

Resigned Director: STEPHEN THOMAS WARR ( DOB: Jan-1971   From: Feb-2010   To: Sep-2013  )

Resigned Secretary: ALTHEIMER & GRAY (   From: Feb-2003   To: Mar-2003  )

Resigned Secretary: FIONA PATRICIA GRAHAM CAREY (   From: Feb-2010   To: Jan-2014  )

Resigned Secretary: KATERINA MAIN (   From: Jan-2014   To: Nov-2018  )

Resigned Secretary: DAVID MARMION (   From: Jul-2019   To: Dec-2023  )

Resigned Secretary: STEPHEN GREGORY SCHULLER (   From: Mar-2003   To: Feb-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2003   To: Feb-2003  )

Persons of Significant Control:

Virtu Financial, Inc., 300 Vesey Street New York, New York, 10282, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)

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