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Gordon Douglas MCCALLUM

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Total number of appointments 165

Date of birth
April 1960

CATHAY PACIFIC AIRWAYS LIMITED (FC010617)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Appointed on
12 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARGENT ENERGY HOLDINGS LIMITED (08562451)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Appointed on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHN SWIRE & SONS LIMITED (00133143)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Appointed on
3 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED (03248191)

Company status
Dissolved
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Appointed on
22 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PACKAGE HOLIDAYS DIRECT LIMITED (03979318)

Company status
Dissolved
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Director
Appointed on
22 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN DIGITAL STUDIOS LIMITED (01393020)

Company status
Dissolved
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Director
Appointed on
12 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIRSTART LIMITED (03222219)

Company status
Dissolved
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Director
Appointed on
12 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VHSA HOLDINGS LIMITED (05323394)

Company status
Dissolved
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Director
Appointed on
12 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN RADIO ASIA HOLDINGS UK LIMITED (04255837)

Company status
Dissolved
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Director
Appointed on
17 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUBILEE FILM PARTNERSHIP LLP (OC301331)

Company status
Active
Correspondence address
15 First Street, London, , , SW3 2LB
Role Resigned
LLP Member
Appointed on
13 March 2002
Resigned on
12 February 2024
Country of residence
United Kingdom

JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED (09208409)

Company status
Active
Correspondence address
The Battleship Building, 179 Harrow Road, London, England, W2 6NB
Role Resigned
Director
Appointed on
30 July 2015
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)

Company status
Active
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
21 January 1998
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SWIRE SHIPPING PTE. LTD. (FC029467)

Company status
Active
Correspondence address
Swire House 59, Buckingham Gate, London, England, SW1E 6AJ
Role Resigned
Director
Appointed on
2 July 2012
Resigned on
22 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN MONEY INVESTMENT HOLDINGS LIMITED (03148791)

Company status
Dissolved
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
4 November 1998
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN AVIATION TM LIMITED (08865672)

Company status
Active
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
28 January 2014
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN MONEY OVERSEAS LIMITED (04605860)

Company status
Dissolved
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
1 July 2005
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAL TRADEMARK FIVE LIMITED (05150761)

Company status
Dissolved
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
26 August 2014
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAL TRADEMARK THREE LIMITED (05150741)

Company status
Dissolved
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
26 August 2014
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAL TRADEMARK TWO LIMITED (05150721)

Company status
Active
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
26 August 2014
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)

Company status
Dissolved
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
24 February 2005
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAL TRADEMARK FOUR LIMITED (05150757)

Company status
Dissolved
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
26 August 2014
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN MANAGEMENT LIMITED (01568894)

Company status
Active
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
4 November 1998
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VEL HOLDINGS LIMITED (05323389)

Company status
Active
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
12 January 2005
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAL TM LIMITED (08867641)

Company status
Active
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
29 January 2014
Resigned on
6 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAL TM (HOLDINGS) LIMITED (08870086)

Company status
Active
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
30 January 2014
Resigned on
6 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN ENTERPRISES LIMITED (01073929)

Company status
Active
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
4 November 1998
Resigned on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OMER TELECOM LIMITED (05721373)

Company status
Dissolved
Correspondence address
The Battleship Building, 179 Harrow Road, London, England, England, W2 6NB
Role Resigned
Director
Appointed on
28 March 2011
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN HOLDINGS LIMITED (03609453)

Company status
Active
Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Appointed on
7 March 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLOVER INVESTMENTS LIMITED (01775791)

Company status
Active
Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Appointed before
31 December 1991
Resigned on
10 March 2013
Nationality
British
Occupation
Property Consultant

BLUEBOTTLE INVESTMENTS (UK) LIMITED (02809301)

Company status
Dissolved
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN HEALTH CLUBS HOLDINGS LIMITED (02733493)

Company status
Dissolved
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Appointed on
22 September 2006
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLASSBOSS LIMITED (03433181)

Company status
Dissolved
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Appointed on
9 December 2010
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN PULSE (UK) LIMITED (04747970)

Company status
Dissolved
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Appointed on
30 April 2003
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VOYAGER GROUP LIMITED (02014840)

Company status
Active
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Appointed on
19 March 2001
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIRGIN GROUP LIMITED (02857673)

Company status
Active
Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Appointed on
4 November 1998
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director