VIRGIN HOLIDAYS LIMITED

Company number 01873815

69 officers / 56 resignations

HOMERSTONE, Julian

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Secretary
• Appointed on: 1 September 2020

BASTIAN, Edward Herman

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 24 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

BELLEMARE, Alain

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 11 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BENNETT, Christopher John

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMBILLA, Luigi

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 20 January 2021
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British
• Role (Active): Director
• Date of birth: July 1950
• Appointed before: 31 December 1992
• Nationality: British
• Country of residence: Virgin Islands, British
• Occupation: Company Director

BYERS, Oliver Mark

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Peter William

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 6 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ENE, Andreea

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 8 June 2022
• Nationality: British,Romanian
• Country of residence: England
• Occupation: Director

JARVINEN, Juha Tapio

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 July 2019
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

KOSTER, Cornelis Johan Albert

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 August 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

NORRIS, Peter Michael Russell

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 1 July 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Self Employed

WEISS, Shai Joseph

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVANN, Andrew Raymond

• Correspondence address: Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 2 May 2000
• Nationality: British

DE SOUSA, Ian Mario Joseph

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 1 September 2020
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed before: 31 December 1994
• Resigned on: 17 June 1999

AARON, Wayne Ivan

• Correspondence address: Company Secretariat The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 June 2013
• Resigned on: 1 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 December 1992
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

ALFREDS, Victor Vijendran

• Correspondence address: 2 Malthouse Drive, London, W4 2NS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 March 2000
• Resigned on: 13 May 2002
• Nationality: Singapore
• Occupation: General Manager

ANDERSON, Mark Michael Charles

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2019
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXBY, David Andrew

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 March 2006
• Resigned on: 31 July 2013
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

BOWKER, Steven Richard

• Correspondence address: 52 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 October 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Chartered Management

BRANDON-FARROW, Frances Elizabeth

• Correspondence address: Suite Apartment 19k, 115 Central Park West, New York, United States, 10023
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2000
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Company Director

BRYON, Paul Anthony Gurney

• Correspondence address: 8932 Brackencliff Court, Las Vegas, Nevada 89129, United States
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 December 1992
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Company Director

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 June 2000
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

CANTARUTTI, Perry Anthony

• Correspondence address: Company Secretariat The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 June 2013
• Resigned on: 15 August 2015
• Nationality: American / Italian
• Country of residence: France
• Occupation: Director

CHEW, Tai Lu

• Correspondence address: 3 Ridley Park No 04-01, Singapore, 248471, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 July 2003
• Resigned on: 25 January 2008
• Nationality: Singapore
• Occupation: General Manager Tradewinds Tou

CHEW, Tai Lu

• Correspondence address: 3 Ridley Park No 04-01, Singapore, 248471, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 March 2000
• Resigned on: 15 July 2003
• Nationality: Singapore
• Occupation: Company Director

CHIA, Boon Kuah

• Correspondence address: 61 Loyang View, Singapore, 507209, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 August 2000
• Resigned on: 20 May 2003
• Nationality: Singapore
• Occupation: Area Vice President

CHUA, Kian Hwa

• Correspondence address: Company Secretariat The Office, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 October 2011
• Resigned on: 24 June 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

DANIELE-DONALDSON, Giovanni

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 April 2012
• Resigned on: 31 May 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Principal

GARDNER, Roy Alfred Wallace

• Correspondence address: The Hill, Orchard Way, Warninglid, Haywards Heath, West Sussex, RH17 5ST
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 December 1992
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Paul Dennis

• Correspondence address: Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 June 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Commercial Director

HAUENSTEIN, Glen William

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 June 2013
• Resigned on: 6 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEE, Sheldon Tze Meen

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 January 2010
• Resigned on: 15 October 2011
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: General Manager