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VIRGIN TRAVEL GROUP LIMITED

Company number 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