VIRGIN HOLIDAYS LIMITED

Company number 01873815

69 officers / 56 resignations

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

KREEGER, Craig Stuart

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 January 2013
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LIM, Siew Lay

• Correspondence address: 12 Peakville Grove, Singapore, 487743, Singapore
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 January 2008
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: General Manager

LIVETT, Timothy James

• Correspondence address: Company Secretariat, The Office, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 May 2014
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Thomas Owen

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2017
• Resigned on: 20 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Gordon Douglas

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 July 2013
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 June 2000
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MURPHY, Stephen Thomas

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 November 2001
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEACHEY, Jonathan James

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 December 2008
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive

PIEPER, Nathaniel Joseph Wenzil

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 August 2015
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Board Director

POOLE, Mark

• Correspondence address: 7th Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 June 2000
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

PRIMROSE, Nigel Edward

• Correspondence address: Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1992
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

RAGHAVAN, Sudheer

• Correspondence address: 15 Leonie Hill Road, No 03-05 Horizon Towers East, Singapore, 239194, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 March 2000
• Resigned on: 28 August 2000
• Nationality: Singapore
• Occupation: Area Manager

RIDGWAY, Stephen Blakeney

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 March 2000
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Keith Texas

• Correspondence address: 7th, Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 July 2012
• Resigned on: 21 January 2013
• Nationality: New Zealand
• Country of residence: Switzerland
• Occupation: Director

SEAR, Steve

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 February 2020
• Resigned on: 11 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SEGRAN, Raja

• Correspondence address: 2 Malthouse Drive, Regency Quay Chiswick, London, W4 2NS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 July 2003
• Resigned on: 1 March 2006
• Nationality: Singaporean
• Occupation: Airline Executive

SEGRAN, Raja

• Correspondence address: 2 Malthouse Drive, Regency Quay Chiswick, London, W4 2NS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 May 2002
• Resigned on: 15 July 2003
• Nationality: Singaporean
• Occupation: Airline Executive

SEOW, Eng Wan Joey

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2008
• Resigned on: 9 May 2011
• Nationality: Singaporean
• Occupation: Director

SIM, Kay Wee

• Correspondence address: 200 Kew Road, Kew, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 March 2000
• Resigned on: 6 November 2000
• Nationality: Singaporean
• Occupation: Senior Vice President

SIMMS, Ronald Hugh Charles

• Correspondence address: 15 Therapia Road, London, SE22 0SF
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 31 December 1992
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTHERN, Julie Helen

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 November 2001
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYN, Chung Wah

• Correspondence address: 124 Emerald Hill Road, Singapore, 229407, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 March 2000
• Resigned on: 15 July 2003
• Nationality: Singapore
• Occupation: Senior Vice President

TAN, Marvin Hung Meng

• Correspondence address: 2 Malthouse Drive, Regency Quay Chiswick, London, W4 2NS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 March 2006
• Resigned on: 1 August 2008
• Nationality: Singapore
• Occupation: General Manager

TAN, Paul Wah Liang

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 2008
• Resigned on: 24 June 2013
• Nationality: Singapore
• Country of residence: United Kingdom
• Occupation: Director

TAN, Pee Teck

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 December 2010
• Resigned on: 24 June 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

THOENG, Tjhoen Onn

• Correspondence address: Redcliffe Gardens Unit 11, 66 Grove Park Road, Chiswick London, W4 3RS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 November 2000
• Resigned on: 1 August 2008
• Nationality: Singapore
• Occupation: Senior Vice President Europe

WILLS, Amanda Elizabeth

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2001
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WONG, Hong

• Correspondence address: 2 Flora Drive, 03-19 Carissa Park, Singapore, 507025, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 July 2003
• Resigned on: 1 November 2004
• Nationality: Singapore
• Occupation: Area Vice President Singapore

WONG, Hong

• Correspondence address: 2 Flora Drive, 03-19 Carissa Park, Singapore, 507025, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 May 2003
• Resigned on: 15 July 2003
• Nationality: Singapore
• Occupation: Area Vice President Singapore

WOODS, Ian Philip

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 July 2014
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YAP, Kim Wah

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 March 2000
• Resigned on: 27 December 2010
• Nationality: Singapore
• Occupation: Senior Vice President

YEOH, Phee Teik

• Correspondence address: Company Secretariat The Office, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 May 2011
• Resigned on: 24 June 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed before: 31 December 1992
• Resigned on: 31 December 1994