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 32 years ago on 05/07/1988 and has the registered number: 02274332. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2014-07-07 CURRENT
MR STEVE SEAR Jun 1965 American Director 2020-02-01 CURRENT
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2012-07-01 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2013-07-31 CURRENT
MR THOMAS MACKAY Mar 1975 British Director 2017-03-01 CURRENT
MR CORNELIS JOHAN ALBERT KOSTER Aug 1971 Dutch Director 2017-08-01 CURRENT
MR JUHA TAPIO JARVINEN Feb 1976 Finnish Director 2019-07-01 CURRENT
DWIGHT LAMAR JAMES Dec 1973 American Director 2016-01-01 CURRENT
GLEN WILLIAM HAUENSTEIN Oct 1960 American Director 2013-06-24 CURRENT
EDWARD HERMAN BASTIAN Jun 1957 American Director 2013-06-24 CURRENT
MR SHAI JOSEPH WEISS Mar 1968 British Director 2013-01-21 CURRENT
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director CURRENT
IAN MARIO JOSEPH DE SOUSA Feb 1965 British Secretary 2000-05-02 CURRENT
KEITH TEXAS ROBERTS Apr 1976 New Zealand Director 2012-04-01 UNTIL 2013-01-21 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
TREVOR MICHAEL ABBOTT May 1950 British Director RESIGNED
WAYNE IVAN AARON Nov 1968 American Director 2013-06-24 UNTIL 2016-01-01 RESIGNED
MR ALAN JAMES CHAMBERS Nov 1940 British Director RESIGNED
MR HON CHEW CHAN May 1965 Singapore Director 2010-03-01 UNTIL 2010-03-01 RESIGNED
DR CHOONG KONG CHEONG Jun 1941 Singaporean Director 2000-03-30 UNTIL 2003-03-01 RESIGNED
NIGEL EDWARD PRIMROSE Oct 1947 British Director RESIGNED
STEPHEN BLAKENEY RIDGWAY Sep 1951 British Director 1998-05-11 UNTIL 2013-01-31 RESIGNED
MR MARK POOLE Aug 1962 British Director 2000-06-28 UNTIL 2012-07-01 RESIGNED
SIR BRIAN IVOR PITMAN Dec 1931 British Director 2004-11-09 UNTIL 2010-03-11 RESIGNED
SYDNEY DENNIS PENNINGTON Sep 1945 British Director 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 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
MR HON CHEW CHAN May 1965 Singapore Director 2006-06-01 UNTIL 2013-06-24 RESIGNED
MR CRAIG STUART KREEGER Nov 1959 American Director 2013-01-31 UNTIL 2018-12-31 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 United Kingdom Director 2010-10-31 UNTIL 2014-07-07 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2000-06-28 UNTIL 2000-10-04 RESIGNED
CHENG ENG HUANG Jun 1948 Singapore Director 2003-07-15 UNTIL 2008-06-01 RESIGNED
MR SHIGEAKI HIROSE Feb 1937 Japanese Director 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
ROY ALFRED WALLACE GARDNER Oct 1942 British Director RESIGNED
CHOON SENG CHEW Jul 1946 Singaporean Director 2000-03-30 UNTIL 2003-03-01 RESIGNED
CHOON SENG CHEW Jul 1946 Singaporean Director 2003-03-01 UNTIL 2006-03-01 RESIGNED
ANDREW RAYMOND AVANN Dec 1956 British Secretary RESIGNED

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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