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 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
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 |