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VIRGIN HOLIDAYS LIMITED

Company number 01873815

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Officers: 68 officers / 56 resignations

HOMERSTONE, Julian

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Secretary
Appointed on
1 September 2020

BASTIAN, Edward Herman

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
June 1957
Appointed on
24 June 2013
Nationality
American
Country of residence
United States
Occupation
Director

BELLEMARE, Alain

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
June 1961
Appointed on
11 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

BRAMBILLA, Luigi

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
November 1983
Appointed on
20 January 2021
Nationality
Italian
Country of residence
United States
Occupation
Director

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British
Role Active
Director
Date of birth
July 1950
Nationality
British
Country of residence
Virgin Islands, British
Occupation
Company Director

BYERS, Oliver Mark

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
September 1984
Appointed on
21 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Peter William

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
March 1963
Appointed on
6 May 2022
Nationality
American
Country of residence
United States
Occupation
Director

ENE, Andreea

Correspondence address
The Battleship Building,, 179 Harrow Road, London, England, W2 6NB
Role Active
Director
Date of birth
August 1985
Appointed on
8 June 2022
Nationality
British,Romanian
Country of residence
England
Occupation
Director

JARVINEN, Juha Tapio

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
February 1976
Appointed on
1 July 2019
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Director

KOSTER, Cornelis Johan Albert

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
August 1971
Appointed on
1 August 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

NORRIS, Peter Michael Russell

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
March 1955
Appointed on
1 July 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Self Employed

WEISS, Shai Joseph

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
March 1968
Appointed on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVANN, Andrew Raymond

Correspondence address
Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
Role Resigned
Secretary
Resigned on
2 May 2000

DE SOUSA, Ian Mario Joseph

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
1 September 2020
Nationality
British

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Resigned on
17 June 1999

AARON, Wayne Ivan

Correspondence address
Company Secretariat The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 June 2013
Resigned on
1 January 2016
Nationality
American
Country of residence
United States
Occupation
Director

ABBOTT, Trevor Michael

Correspondence address
Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Role Resigned
Director
Date of birth
May 1950
Resigned on
9 December 1997
Nationality
British
Occupation
Company Director

ALFREDS, Victor Vijendran

Correspondence address
2 Malthouse Drive, London, W4 2NS
Role Resigned
Director
Date of birth
August 1946
Appointed on
30 March 2000
Resigned on
13 May 2002
Nationality
Singapore
Occupation
General Manager

ANDERSON, Mark Michael Charles

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 January 2019
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

BAXBY, David Andrew

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
September 1973
Appointed on
6 March 2006
Resigned on
31 July 2013
Nationality
Australian
Country of residence
Singapore
Occupation
Director

BOWKER, Steven Richard

Correspondence address
52 Riverview Gardens, Barnes, London, SW13 8QZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 October 2000
Resigned on
29 November 2001
Nationality
British
Occupation
Chartered Management

BRANDON-FARROW, Frances Elizabeth

Correspondence address
Suite Apartment 19k, 115 Central Park West, New York, United States, 10023
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 October 2000
Resigned on
4 December 2008
Nationality
British
Occupation
Company Director

BRYON, Paul Anthony Gurney

Correspondence address
8932 Brackencliff Court, Las Vegas, Nevada 89129, United States
Role Resigned
Director
Date of birth
July 1949
Resigned on
11 March 2002
Nationality
British
Occupation
Company Director

BURROUGHS, Ian Steven

Correspondence address
26 Mount Close, Crawley, West Sussex, RH10 7EF
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 June 2000
Resigned on
1 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

CANTARUTTI, Perry Anthony

Correspondence address
Company Secretariat The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 June 2013
Resigned on
15 August 2015
Nationality
American / Italian
Country of residence
France
Occupation
Director

CHEW, Tai Lu

Correspondence address
3 Ridley Park No 04-01, Singapore, 248471, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 July 2003
Resigned on
25 January 2008
Nationality
Singapore
Occupation
General Manager Tradewinds Tou

CHEW, Tai Lu

Correspondence address
3 Ridley Park No 04-01, Singapore, 248471, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 March 2000
Resigned on
15 July 2003
Nationality
Singapore
Occupation
Company Director

CHIA, Boon Kuah

Correspondence address
61 Loyang View, Singapore, 507209, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 August 2000
Resigned on
20 May 2003
Nationality
Singapore
Occupation
Area Vice President

CHUA, Kian Hwa

Correspondence address
Company Secretariat The Office, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 October 2011
Resigned on
24 June 2013
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

DANIELE-DONALDSON, Giovanni

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 April 2012
Resigned on
31 May 2014
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Principal

GARDNER, Roy Alfred Wallace

Correspondence address
The Hill, Orchard Way, Warninglid, Haywards Heath, West Sussex, RH17 5ST
Role Resigned
Director
Date of birth
October 1942
Resigned on
1 April 2000
Nationality
British
Occupation
Company Director

GRIFFITHS, Paul Dennis

Correspondence address
Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 June 2001
Resigned on
29 November 2001
Nationality
British
Occupation
Commercial Director

HAUENSTEIN, Glen William

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 June 2013
Resigned on
6 May 2022
Nationality
American
Country of residence
United States
Occupation
Director

HEE, Sheldon Tze Meen

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
September 1975
Appointed on
18 January 2010
Resigned on
15 October 2011
Nationality
Malaysian
Country of residence
Singapore
Occupation
General Manager

JAMES, Dwight Lamar

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 January 2016
Resigned on
8 June 2022
Nationality
American
Country of residence
United States
Occupation
Director