GORDON DOUGLAS MCCALLUM - LONDON
GORDON DOUGLAS MCCALLUM - LONDON
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Overview
MR GORDON DOUGLAS MCCALLUM is a Director from London. This person was born in April 1960, which was over 64 years ago. MR GORDON DOUGLAS MCCALLUM is British and resident in United Kingdom. This company officer is, or was, associated with at least 165 company roles.
Companies associated with this officer had at least £537,903 shareholder value and £314,144 cash in recent accounts.
Their most recent appointment, in our records, was to CATHAY PACIFIC AIRWAYS LIMITED on 2023-01-12.
Address
Swire House, 59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CATHAY PACIFIC AIRWAYS LIMITED | Active | Director | 2023-01-12 | CURRENT | |
| ARGENT ENERGY HOLDINGS LIMITED | Active | Director | 2018-08-01 | CURRENT | |
| JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED | Active | Director | 2015-07-30 until 2018-08-01 | RESIGNED | |
| JOHN SWIRE & SONS LIMITED | Active | Director | 2014-09-03 | CURRENT | |
| VAL TRADEMARK FIVE LIMITED | Dissolved - no longer trading | Director | 2014-08-26 until 2015-01-08 | RESIGNED | |
| VAL TRADEMARK FOUR LIMITED | Dissolved - no longer trading | Director | 2014-08-26 until 2015-01-08 | RESIGNED | |
| VAL TRADEMARK THREE LIMITED | Dissolved - no longer trading | Director | 2014-08-26 until 2015-01-08 | RESIGNED | |
| VAL TRADEMARK TWO LIMITED | Active | Director | 2014-08-26 until 2015-01-08 | RESIGNED | |
| VAL TM (HOLDINGS) LIMITED | Active | Director | 2014-01-30 until 2015-01-06 | RESIGNED | |
| VAL TM LIMITED | Active | Director | 2014-01-29 until 2015-01-06 | RESIGNED | |
| VIRGIN AVIATION TM LIMITED | Active | Director | 2014-01-28 until 2015-01-08 | RESIGNED | |
| SWIRE SHIPPING PTE. LTD. | Active | Director | 2012-07-02 until 2017-03-22 | RESIGNED | |
| VIRGIN HOLDINGS LIMITED | Active | Director | 2012-03-07 until 2013-06-21 | RESIGNED | |
| VIRGIN PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2011-10-11 until 2012-03-07 | RESIGNED | |
| OMER TELECOM LIMITED | Dissolved - no longer trading | Director | 2011-03-28 until 2014-12-04 | RESIGNED | |
| CLASSBOSS LIMITED | Dissolved - no longer trading | Director | 2010-12-09 until 2012-03-07 | RESIGNED | |
| PROJECT INTERACTIVE PUBLISHING LTD | Liquidation | Director | 2010-10-28 until 2011-09-23 | RESIGNED | |
| OMER TELECOM LIMITED | Dissolved - no longer trading | Director | 2009-12-10 until 2010-07-30 | RESIGNED | |
| XVCOM LIMITED | Dissolved - no longer trading | Director | 2009-03-09 until 2012-03-07 | RESIGNED | |
| CLASSBOSS LIMITED | Dissolved - no longer trading | Director | 2008-01-25 until 2010-02-12 | RESIGNED | |
| PROJECT INTERACTIVE PUBLISHING LTD | Liquidation | Director | 2007-09-13 until 2008-06-26 | RESIGNED | |
| SALFORM LIMITED | Dissolved - no longer trading | Director | 2007-09-13 until 2010-11-04 | RESIGNED | |
| VIRGIN CINEMAS GROUP LIMITED | Dissolved - no longer trading | Director | 2007-09-13 until 2012-03-07 | RESIGNED | |
| VIRGIN ENTERTAINMENT ASIA LIMITED | Dissolved - no longer trading | Director | 2007-09-13 until 2012-03-07 | RESIGNED | |
| VIRGIN ENTERTAINMENT EUROPE LIMITED | Dissolved - no longer trading | Director | 2007-09-13 until 2012-03-07 | RESIGNED | |
| VIRGIN RETAIL EUROPE LIMITED | Dissolved - no longer trading | Director | 2007-09-13 until 2012-03-07 | RESIGNED | |
| VIRGIN RETAIL LIMITED | Dissolved - no longer trading | Director | 2007-09-13 until 2008-06-26 | RESIGNED | |
| VIRGIN START UP LIMITED | Active | Director | 2007-06-22 until 2010-02-12 | RESIGNED | |
| VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2007-06-22 | CURRENT | |
| REDSTAR TICKETING LIMITED | Active | Director | 2007-02-21 until 2010-11-04 | RESIGNED | |
| CAIRNLINE LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2006-11-08 | RESIGNED | |
| CRAWLEY BUSINESS QUARTER LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| CURRENT SPONGE PRODUCTIONS LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| LIMOBIKE LIMITED | Active | Director | 2006-09-22 until 2009-11-10 | RESIGNED | £12,931 cash, £-25,428 equity |
| MOWBURY LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| V SECRETARIAL SERVICES LIMITED | Active | Director | 2006-09-22 until 2009-08-14 | RESIGNED | |
| VANSON DEVELOPMENTS LIMITED | Dissolved - no longer trading | DIR | 2006-09-22 until 2012-03-07 | RESIGNED | |
| VANSON GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| VIRGIN ACTIVE GROUP LIMITED | Active | Director | 2006-09-22 until 2006-10-31 | RESIGNED | |
| VIRGIN BROADCASTING LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| VIRGIN DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| VIRGIN VOYAGER LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2012-03-07 | RESIGNED | |
| VIRGIN INSIGHT LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2012-03-07 | RESIGNED | |
| VIRGIN LIMITED | Active | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| VIRGIN MONEY GIVING LIMITED | Active | Director | 2006-09-22 until 2009-02-11 | RESIGNED | |
| VIRGIN PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| VIRGIN RAIL PROJECTS LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2006-11-08 | RESIGNED | |
| VIRGIN RECRUITMENT LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2010-06-08 | RESIGNED | |
| REDSTAR TICKETING LIMITED | Active | Director | 2006-09-22 until 2007-02-21 | RESIGNED | |
| WCT SALES LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2008-06-26 | RESIGNED | |
| VIRGIN TRUSTEE SERVICES LIMITED | Active | Director | 2006-09-22 until 2012-03-07 | RESIGNED | |
| VIRGIN VGS LIMITED | Dissolved - no longer trading | Director | 2006-09-22 until 2008-07-22 | RESIGNED | |
| VIRGIN CAR LEASING LIMITED | Dissolved - no longer trading or on registry | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| HCRG CARE GROUP HOLDINGS LTD | Active | Director | 2006-09-22 until 2009-11-10 | RESIGNED | |
| VIRGIN DESTINATIONS LIMITED | Dissolved - no longer trading | Director | 2006-07-13 until 2010-11-04 | RESIGNED | |
| BLUEBOTTLE INVESTMENTS (UK) LIMITED | Dissolved - no longer trading | Director | 2006-06-30 until 2012-03-07 | RESIGNED | |
| BLUEBOTTLE UK LIMITED | Active | Director | 2006-06-30 until 2012-03-07 | RESIGNED | |
| VIRGIN AUDIO LIMITED | Dissolved - no longer trading | Director | 2006-06-30 until 2012-03-07 | RESIGNED | |
| VIRGIN LEISURE LIMITED | Dissolved - no longer trading | Director | 2006-06-30 until 2012-03-07 | RESIGNED | |
| VIRGIN HOTELS LIMITED | Active | Director | 2006-06-30 until 2012-03-07 | RESIGNED | |
| VIRGIN HOLDINGS LIMITED | Active | Director | 2006-06-30 until 2012-03-07 | RESIGNED | |
| GALACTIC HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Director | 2006-06-28 until 2012-03-07 | RESIGNED | |
| VICTORY ACQUISITIONS LIMITED | Dissolved - no longer trading | Director | 2006-05-12 until 2012-03-07 | RESIGNED | |
| VIRGIN.COM LIMITED | Active | Director | 2006-05-12 until 2012-03-07 | RESIGNED | |
| OMER TELECOM LIMITED | Dissolved - no longer trading | Director | 2006-03-31 until 2009-06-10 | RESIGNED | |
| VIRGIN ACTIVE GROUP LIMITED | Active | Director | 2005-09-20 until 2005-11-25 | RESIGNED | |
| VUKH LIMITED | Dissolved - no longer trading | Director | 2005-09-05 until 2012-03-07 | RESIGNED | |
| PRECISION CELLULAR STORAGE LTD. | Active | Director | 2005-08-03 until 2011-02-07 | RESIGNED | |
| VIRGIN MONEY OVERSEAS LIMITED | Dissolved - no longer trading | Director | 2005-07-01 until 2015-01-08 | RESIGNED | |
| VIRGIN MOBILE USA HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2005-06-09 until 2012-03-07 | RESIGNED | |
| CHARTER AIR UK LIMITED | Dissolved - no longer trading or on registry | Director | 2005-05-25 until 2012-03-07 | RESIGNED | |
| VIRGIN MONEY INVESTMENT GROUP LIMITED | Dissolved - no longer trading | Director | 2005-02-24 until 2015-01-08 | RESIGNED | |
| VEXAIR LIMITED | Dissolved - no longer trading | Director | 2005-02-18 until 2012-03-07 | RESIGNED | |
| VEL HOLDINGS LIMITED | Active | Director | 2005-01-12 until 2015-01-08 | RESIGNED | |
| VIRGIN LIFE CARE INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2004-12-23 until 2005-09-02 | RESIGNED | |
| VIRGIN MOBILE HOLDINGS (UK) LIMITED | Dissolved - no longer trading | Director | 2004-06-16 until 2006-07-04 | RESIGNED | |
| VIRGIN PULSE (UK) LIMITED | Dissolved - no longer trading | Director | 2003-04-30 until 2012-03-07 | RESIGNED | |
| NEWSTART INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2002-08-05 until 2012-03-07 | RESIGNED | |
| EDF ENERGY HOMEPHONE LIMITED | Dissolved - no longer trading | Director | 2002-03-25 until 2004-09-24 | RESIGNED | |
| JUBILEE FILM PARTNERSHIP LLP | Active | Llp Member | 2002-03-13 until 2024-02-12 | RESIGNED | |
| VIRGIN MODELS LIMITED | Dissolved - no longer trading | Director | 2002-01-14 until 2012-03-07 | RESIGNED | |
| SAPPHIRE CARDS LIMITED | Dissolved - no longer trading | Director | 2001-07-06 until 2004-05-05 | RESIGNED | |
| EXITIUM LIMITED | Dissolved - no longer trading | Director | 2001-05-14 until 2012-03-07 | RESIGNED | |
| VOYAGER GROUP LIMITED | Active | Director | 2001-03-19 until 2012-03-07 | RESIGNED | |
| VIRGIN NET LIMITED | Dissolved - no longer trading | Director | 2001-01-24 until 2004-11-08 | RESIGNED | |
| VR SERVICES LIMITED | Dissolved - no longer trading | Director | 2000-08-16 until 2001-11-20 | RESIGNED | |
| THE ONE ACCOUNT LIMITED | Active | Director | 2000-07-31 until 2001-07-27 | RESIGNED | |
| THREESIXTY AEROSPACE LIMITED | Dissolved - no longer trading | Director | 2000-06-28 until 2000-10-04 | RESIGNED | |
| VIRGIN AVIATION SERVICES LIMITED | Dissolved - no longer trading | Director | 2000-06-28 until 2000-10-04 | RESIGNED | |
| VIRGIN TRAVEL GROUP LIMITED | Active | Director | 2000-06-28 until 2000-10-04 | RESIGNED | |
| VIRGIN ATLANTIC AIRWAYS LIMITED | Active | Director | 2000-06-28 until 2000-10-04 | RESIGNED | |
| VIRGIN HOLIDAYS LIMITED | Active | Director | 2000-06-28 until 2000-10-04 | RESIGNED | |
| VIRGIN HOME LIMITED | Dissolved - no longer trading | Director | 2000-06-01 until 2010-02-12 | RESIGNED | |
| EDF ENERGY 1 LIMITED | Dissolved - no longer trading | Director | 2000-05-25 until 2004-11-16 | RESIGNED | |
| XVCOM LIMITED | Dissolved - no longer trading | Director | 2000-05-01 until 2005-09-02 | RESIGNED | |
| VIRGIN WINE ONLINE LIMITED | Active | Director | 2000-03-28 until 2005-02-04 | RESIGNED | |
| VIRGIN DESTINATIONS LIMITED | Dissolved - no longer trading | Director | 2000-03-14 until 2006-01-30 | RESIGNED | |
| TRAINLINE.COM LIMITED | Active | Director | 1999-10-08 until 1999-12-03 | RESIGNED | |
| VIRGIN HOTELS GROUP LIMITED | Active | Director | 1999-08-03 until 2002-05-22 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MERLIN BINGHAM SWIRE | Company Director | London, England | 3 |
| MR ANDREW PENNINGTON HAVARD HUNTER | Director | Gerrards Cross, England | 60 |
| MR ROBERT MARIO MACKENZIE | Solicitor | Hook | 991 |
| MRS JOANNE CHRISTINE TILLBROOK | Solicitor | Hook | 706 |
| MR JAMES LAMONT WALKER | Farmer | Dumfriesshire, Scotland | 17 |
| MR JAMES EDWARD HUGHES-HALLETT | Director | Shepton Mallet | 13 |
| MR BARNABY NICHOLAS SWIRE | None | London, United Kingdom | 15 |
| MR JAMES ARTHUR RICHARD BOYD | Chartered Accountant | Gerrards Cross, England | 30 |
| MR ALAN MACKENZIE GOW | Director | Basingstoke, United Kingdom | 6 |
| JONATHAN DOUGLAS HANKIN STEEL | Manager | London | 4 |
| JOHN BRUCE RAE-SMITH | Company Director | London, United Kingdom | 18 |
| MR PAUL ROBERT HENSON | Director | London, England | 9 |
| VOLKER BERND SCHULTZ | None | London, United Kingdom | 4 |
| CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT | Solicitor | Hook | 17 |
| LOUISE JACQUELINE CALVIOU | Director | Motherwell, Scotland | 8 |
| MRS NICOLA DEAN | None | London, United Kingdom | 10 |
| ERIK PETER RIETKERK | Director | London, United Kingdom | 7 |
| MR ROBERT PAUL BUKY | None | London, United Kingdom | 1 |
| MR MARCO DALL'AGLIO | Accountant | London, United Kingdom | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KIM BELCHAM | Director | London, England | 2 |
| MR RODERIC MACCLANCY | Solicitor | London, United Kingdom | 1 |
| MR MERLIN BINGHAM SWIRE | Company Director | London, England | 3 |
| MR RODERIC MAC CLANCY | Solicitor | London, United Kingdom | 1 |
| MR GERALD OWAIN WILLIAMS | Engineer | London, United Kingdom | 2 |
| PETER CLIVE CAWTHORNE | London, United Kingdom | 1 | |
| DEREK FERGUSON STIRLING | Chartered Accountant | London | 10 |
| RICARDO NICOLAS MALLO HUERGO | Director | London, England | 1 |
| MR BARNABY NICHOLAS SWIRE | None | London, United Kingdom | 15 |
| MRS SARAH JANE MILLS | Finance Director | London, United Kingdom | 11 |