Company information:
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)