VIRGIN HOLDINGS LIMITED

Company number 03609453

44 officers / 32 resignations

VILE, Claire Ruth Vertel

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Secretary
• Appointed on: 31 March 2020

BAYLISS, Joshua

• Correspondence address: Avenue D'Ouchy 14, C/O Etude Petremand & Rappo, Avocats, Lausanne, Switzerland, 1006
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ceo

BLOK, Robert Pieter

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BRAMBILLA, Luigi

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 1 September 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Investment Director

BRANSON, Holly Katie Templeman, Dr

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURCHETT, Andrea Lisa

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILTON, Claire Jean

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HUMPHREY, Nicola Audrey

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARGISON, Joseph Daniel

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 September 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Investment Director

NORRIS, Peter Michael Russell

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

SHAH, Ashik Pethraj Lakha

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WOODS, Ian Philip

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 29 July 1998
• Resigned on: 7 August 1998
• Nationality: British

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 March 2020
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Secretary

ABACUS SECRETARIES (JERSEY) LIMITED

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1BJ
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 30 June 2006

BASHAM, Graham Steven

• Correspondence address: La Cachette, Route De Vaugrat, St Sampsons, Guernsey, Channel Islands, GY2 4TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 December 2002
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Trust Director

BAYLISS, Joshua

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 September 2007
• Resigned on: 2 April 2010
• Nationality: British
• Occupation: Solicitor

BRIDGE, Matthew Downie

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 5 July 2016
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

CARRE, Martyn Robin

• Correspondence address: Biscayne, Dans Le Braye, Kimberley Avenue St Sampson, Guernsey, GY2 4EN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 August 1998
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Senior Manager

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 July 1998
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Company Director

DEARIE, Francis

• Correspondence address: Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 October 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

DEARIE, Francis

• Correspondence address: Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 August 1998
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Company Director

FOX, Nicholas Anthony Robert

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 June 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Affairs Director

LOVELL, Evan Mcculloch

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 December 2021
• Resigned on: 20 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Partner

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 June 2006
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 March 2012
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2006
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKELLAR, John Farley

• Correspondence address: Bramerton, Rue Du Marais Vale, Guernsey, CHANNEL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 August 1999
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Bank Manager

MOORHEAD, John Patrick

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 June 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MORRISSEY, Gerald

• Correspondence address: Le Petit Champ, Les Cauvains, Castel, Guernsey, GY5 7NL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 September 2004
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Bank Official

O'CALLAGHAN, Sharon

• Correspondence address: 32 Courtil Leonie, Grandes Masions Road, St. Sampsons, Guernsey, Channel Islands, GY2 4JW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 April 2002
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Assistant Manager

RELPH, Adrian, Mr.

• Correspondence address: Petit Ruisseau, Route Des Landes, Vale, Guernsey, GY3 5JB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 September 2004
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Bank Official

RENOUF, Alison Jane

• Correspondence address: Pres Du Pont, Rue De La Mare, St Sampsons, Guernsey, GY2 4PQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 August 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director