VIRGIN TRAVEL GROUP LIMITED - CRAWLEY


Company Profile Company Filings

Overview

VIRGIN TRAVEL GROUP LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
VIRGIN TRAVEL GROUP LIMITED was incorporated 35 years ago on 05/07/1988 and has the registered number: 02274332. The accounts status is FULL and accounts are next due on 30/09/2024.

VIRGIN TRAVEL GROUP LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPANY SECRETARIAT - THE VHQ
CRAWLEY
WEST SUSSEX
RH10 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN HOMERSTONE Secretary 2020-09-01 CURRENT
MR SHAI JOSEPH WEISS Mar 1968 British Director 2013-01-21 CURRENT
MR ALAIN BELLEMARE Jun 1961 American Director 2021-02-11 CURRENT
MR LUIGI BRAMBILLA Nov 1983 Italian Director 2021-01-20 CURRENT
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director CURRENT
MR OLIVER MARK BYERS Sep 1984 British Director 2020-09-21 CURRENT
MR PETER WILLIAM CARTER Mar 1963 American Director 2022-05-06 CURRENT
MS ANDREEA ENE Aug 1985 British,Romanian Director 2022-06-08 CURRENT
MR JUHA TAPIO JARVINEN Feb 1976 Finnish Director 2019-07-01 CURRENT
MR CORNELIS JOHAN ALBERT KOSTER Aug 1971 Dutch Director 2017-08-01 CURRENT
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2012-07-01 CURRENT
EDWARD HERMAN BASTIAN Jun 1957 American Director 2013-06-24 CURRENT
IAN MARIO JOSEPH DE SOUSA Feb 1965 British Secretary 2000-05-02 UNTIL 2020-09-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2013-07-31 UNTIL 2022-06-08 RESIGNED
MR THOMAS MACKAY Mar 1975 British Director 2017-03-01 UNTIL 2020-09-20 RESIGNED
DR CHOONG KONG CHEONG Jun 1941 Singaporean Director 2000-03-30 UNTIL 2003-03-01 RESIGNED
MR NATHANIEL JOSEPH WENZIL PIEPER Apr 1969 American Director 2015-08-15 UNTIL 2017-08-01 RESIGNED
MR JONATHAN JAMES PEACHEY Oct 1974 British Director 2008-12-04 UNTIL 2012-04-01 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2010-10-31 UNTIL 2014-07-07 RESIGNED
DWIGHT LAMAR JAMES Dec 1973 American Director 2016-01-01 UNTIL 2022-06-08 RESIGNED
CHENG ENG HUANG Jun 1948 Singapore Director 2003-07-15 UNTIL 2008-06-01 RESIGNED
CHOON SENG CHEW Jul 1946 Singaporean Director 2003-03-01 UNTIL 2006-03-01 RESIGNED
ANDREW RAYMOND AVANN Dec 1956 British Secretary RESIGNED
SYDNEY DENNIS PENNINGTON Sep 1945 British Director RESIGNED
MR CRAIG STUART KREEGER Nov 1959 American Director 2013-01-31 UNTIL 2018-12-31 RESIGNED
CHOON SENG CHEW Jul 1946 Singaporean Director 2000-03-30 UNTIL 2003-03-01 RESIGNED
ROY ALFRED WALLACE GARDNER Oct 1942 British Director RESIGNED
GLEN WILLIAM HAUENSTEIN Oct 1960 American Director 2013-06-24 UNTIL 2022-05-06 RESIGNED
PAUL DENNIS GRIFFITHS Oct 1957 British Director 1993-10-26 UNTIL 2001-11-29 RESIGNED
CHOON PHONG GOH Jul 1963 Singapore Director 2006-03-01 UNTIL 2006-06-01 RESIGNED
MR SHIGEAKI HIROSE Feb 1937 Japanese Director RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director RESIGNED
MR ALAN JAMES CHAMBERS Nov 1940 British Director RESIGNED
PERRY ANTHONY CANTARUTTI Aug 1964 American / Italian Director 2013-06-24 UNTIL 2015-08-15 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 2000-06-28 UNTIL 2000-10-01 RESIGNED
FRANCES ELIZABETH BRANDON-FARROW Nov 1963 British Director 1998-05-11 UNTIL 2008-12-04 RESIGNED
STEVEN RICHARD BOWKER Apr 1966 British Director 2000-10-04 UNTIL 2001-11-29 RESIGNED
SOO KHIANG BEY Aug 1955 Singaporean Director 2004-01-20 UNTIL 2004-11-09 RESIGNED
SOO KHIANG BEY Aug 1955 Singaporean Director 2008-06-01 UNTIL 2010-12-15 RESIGNED
MR DAVID ANDREW BAXBY Sep 1973 Australian Director 2006-03-06 UNTIL 2013-07-31 RESIGNED
MR MARK MICHAEL CHARLES ANDERSON Feb 1966 British Director 2019-01-01 UNTIL 2019-07-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2000-06-28 UNTIL 2000-10-04 RESIGNED
WAYNE IVAN AARON Nov 1968 American Director 2013-06-24 UNTIL 2016-01-01 RESIGNED
MR HON CHEW CHAN May 1965 Singapore Director 2006-06-01 UNTIL 2013-06-24 RESIGNED
MR HON CHEW CHAN May 1965 Singapore Director 2010-03-01 UNTIL 2010-03-01 RESIGNED
SIR BRIAN IVOR PITMAN Dec 1931 British Director 2004-11-09 UNTIL 2010-03-11 RESIGNED
MR CHIN HWEE NG Sep 1960 Singaporean Director 2010-03-01 UNTIL 2013-06-24 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2001-11-29 UNTIL 2012-07-01 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2012-07-01 UNTIL 2013-01-21 RESIGNED
AKIRA MOCHIZUKI Aug 1991 Japanese Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Atlantic Two Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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