VIRGIN HOTELS GROUP LIMITED

Company number 02857671

31 officers / 28 resignations

BLOK, Robert Pieter

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 2 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HUFTON, Tina Elizabeth

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERS, Anita Elizabeth

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

COOK, Janice Susan

• Correspondence address: 33 Stanley Road, South Harrow, London, HA2 8AY
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Secretary

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 March 2020
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 10 March 2000
• Nationality: British

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1993
• Resigned on: 28 September 1993

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 September 1993
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 September 1993
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

BRIDGE, Matthew Downie

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 2 March 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

BROADFOOT, Eleena Joy

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 June 2006
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial And Commercial Direc

BROWN, Jonathan David Robert

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 May 2002
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, Paul Andrew

• Correspondence address: 120 Edith Road, London, W14 9AP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 January 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CLARK, Paul Andrew

• Correspondence address: Villa Marina, 12 Sea Front Road, Skegness, Lincolnshire, PE25 3BQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 March 1994
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Accountant

CLIFT, Stephen Peter Wilton

• Correspondence address: Garden Flat, 73 Queensmill Road, London, SW6 6JR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 March 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Director

DIXON, Craig Stephen

• Correspondence address: Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 October 1993
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Corporate Accountant

HERRIOT, William Michael Ferme

• Correspondence address: 36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 October 1998
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Company Director

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 January 2004
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 August 1999
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Stephen David

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 July 2013
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORHEAD, John Patrick

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 January 2011
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 December 1997
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Accountant

POOLE, Mark

• Correspondence address: 7th Floor, 13-15 Cours De Rive, Geneva, 1204, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2001
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

POWELL, Gary James

• Correspondence address: 65 Star Road, London, W14 9QE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 October 2003
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Finance And Commercial Di

RONSOEHR, Andre

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 14 December 2016
• Resigned on: 2 March 2017
• Nationality: German
• Country of residence: England
• Occupation: Investment Associate

WOODS, Ian Philip

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 9 December 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOODS, Ian Philip

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 9 December 2011
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1993
• Resigned on: 28 September 1993