Advanced company searchLink opens in new window

VIRGIN TRAVEL GROUP LIMITED

Company number 02274332

Filter officers

Filter officers

Officers: 74 officers / 61 resignations

HIROSE, Shigeaki

Correspondence address
1071-106 Fueda, Kamakura, Kanagwa 248, Japan
Role Resigned
Director
Date of birth
February 1937
Appointed before
31 December 1992
Resigned on
1 October 1993
Nationality
Japanese
Occupation
Co Officer-Seibu Asison

HUANG, Cheng Eng

Correspondence address
139 Cavenagh Road, 09 01 Townhouse Apartment, 229627, Singapore
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 July 2003
Resigned on
1 June 2008
Nationality
Singapore
Occupation
Airline Executive

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

LIVETT, Timothy James

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 October 2010
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

MOCHIZUKI, Akira

Correspondence address
1598-17 Kogasaka, Machida City, Tokyo 194, Japan
Role Resigned
Director
Date of birth
August 1991
Appointed before
31 December 1992
Resigned on
1 October 1993
Nationality
Japanese
Occupation
Co Officer - Seibu Corp

MOORHEAD, John Patrick

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 July 2012
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

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

NG, Chin Hwee

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 March 2010
Resigned on
24 June 2013
Nationality
Singaporean
Country of residence
Singapore
Occupation
Airline Executive

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

PENNINGTON, Sydney Dennis

Correspondence address
Garden Flat 20 Royal Crescent, London, W11 4SL
Role Resigned
Director
Date of birth
September 1945
Appointed before
31 December 1992
Resigned on
18 July 1994
Nationality
British
Occupation
Company Director

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

PITMAN, Brian Ivor, Sir

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
December 1931
Appointed on
9 November 2004
Resigned on
11 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Advisor

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

RIDGWAY, Stephen Blakeney

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 May 1998
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 April 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

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
15 December 2010
Resigned on
9 May 2011
Nationality
Singaporean
Country of residence
United Kingdom
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
Director

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

SIRISENA, Mervyn

Correspondence address
14 Namly Rise, Singapore, 2671 21, FOREIGN
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 July 2003
Resigned on
9 November 2004
Nationality
Singaporean
Occupation
Senior Vice Preside Nt

SIRISENA, Mervyn

Correspondence address
14 Namly Rise, Singapore, 2671 21, FOREIGN
Role Resigned
Director
Date of birth
June 1952
Appointed on
30 March 2000
Resigned on
15 July 2003
Nationality
Singaporean
Occupation
Senior Vice Preside Nt

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
10 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SUTTON, William George

Correspondence address
28 Willow Green, West End, Woking, Surrey, GU24 9HR
Role Resigned
Director
Date of birth
October 1946
Appointed on
12 February 1997
Resigned on
30 April 1997
Nationality
British
Occupation
Secretary

SYN, Chung Wah

Correspondence address
124 Emerald Hill Road, Singapore, 229407, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 June 2001
Resigned on
15 July 2003
Nationality
Singapore
Occupation
Senior Vice President

TAIT, David Martin

Correspondence address
92 West Hills, New Canaan, Connecticut Ct 06840, United States
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 April 1993
Resigned on
29 November 2001
Nationality
British
Occupation
Exec Vice President

TAN, Michael Jiak Ngee

Correspondence address
44 Mackerrow Road, Singapore, Singapore, 358627
Role Resigned
Director
Date of birth
January 1942
Appointed on
30 March 2000
Resigned on
20 January 2004
Nationality
Singapore
Occupation
Executive Vice President

TAN, Paul Wah Liang

Correspondence address
11 Redcliffe Gardens, 66 Grove Park Road, Chiswick, London, W4 3RG
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
1 June 2010
Resigned on
24 June 2013
Nationality
Singaporean
Country of residence
Singapore
Occupation
Airline Executive

TAN, William Seng Koon

Correspondence address
105 Countryside Road, Singapore, Singapore, 789838
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 March 2000
Resigned on
7 June 2001
Nationality
Singapore
Occupation
Senior Vice President

TEOH, Tee Hooi

Correspondence address
04-03, 7 Nathan Road, 248728, Singapore, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 March 2003
Resigned on
1 March 2010
Nationality
Singapore
Occupation
Senior Vice President