- Company Overview for VIRGIN TRAVEL GROUP LIMITED (02274332)
- Filing history for VIRGIN TRAVEL GROUP LIMITED (02274332)
- People for VIRGIN TRAVEL GROUP LIMITED (02274332)
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Officers: 74 officers / 61 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 Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
- 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
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
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
BEY, Soo Khiang
- Correspondence address
- The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 1 June 2008
- Resigned on
- 15 December 2010
- Nationality
- Singaporean
- Occupation
- Senior Executive Vice-President
BEY, Soo Khiang
- Correspondence address
- 26 Jalan Jelita, Singapore, 278350, Singapore
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 20 January 2004
- Resigned on
- 9 November 2004
- Nationality
- Singaporean
- Occupation
- Senior Executive Vice-Pr
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
- 11 May 1998
- Resigned on
- 4 December 2008
- 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
CHAMBERS, Alan James
- Correspondence address
- 19 Mayes Close, Mayes Place, Warlingham, Surrey, CR6 9LB
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed before
- 31 December 1992
- Resigned on
- 29 November 2001
- Nationality
- British
- Occupation
- Company Director
CHAN, Hon Chew
- Correspondence address
- 26 Bukit Batok Street 52, #09-02 Guilin View, Singapore, Singapore, 659247
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 1 March 2010
- Resigned on
- 1 March 2010
- Nationality
- Singapore
- Country of residence
- Singapore
- Occupation
- Airline Executive
CHAN, Hon Chew
- Correspondence address
- The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 1 June 2006
- Resigned on
- 24 June 2013
- Nationality
- Singapore
- Country of residence
- Singapore
- Occupation
- Airline Executive
CHEONG, Choong Kong, Dr
- Correspondence address
- 10 Maryland Drive, Singapore, Singapore, 277506
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed on
- 30 March 2000
- Resigned on
- 1 March 2003
- Nationality
- Singaporean
- Occupation
- Chief Executiveofficer
CHEW, Choon Seng
- Correspondence address
- 45 Sian Tuan Avenue, Singapore, Singapore, 588319
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 1 March 2003
- Resigned on
- 1 March 2006
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Senior Executive Vice Presiden
CHEW, Choon Seng
- Correspondence address
- 45 Sian Tuan Avenue, Singapore, Singapore, 588319
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 30 March 2000
- Resigned on
- 1 March 2003
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Executive Vice President
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
GOH, Choon Phong
- Correspondence address
- 1 Park Road, 19-846 Peoples Park Complex, Singapore, 059108, Singapore, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 March 2006
- Resigned on
- 1 June 2006
- Nationality
- Singapore
- Occupation
- Senior Vice President Finance
GRIFFITHS, Paul Dennis
- Correspondence address
- Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 26 October 1993
- 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