- Company Overview for VIRGIN RED LIMITED (11490861)
- Filing history for VIRGIN RED LIMITED (11490861)
- People for VIRGIN RED LIMITED (11490861)
- Registers for VIRGIN RED LIMITED (11490861)
- More for VIRGIN RED LIMITED (11490861)
Officers: 26 officers / 13 resignations
MUMFORD, Sarah Susan
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Active
- Secretary
- Appointed on
- 1 April 2019
VILE, Claire Ruth Vertel
- Correspondence address
- 66 Porchester Road, London, United Kingdom, W2 6ET
- Role Active
- Secretary
- Appointed on
- 24 October 2022
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
- 1 November 2018
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Ceo
BENNETT, Christopher John
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 31 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BURCHETT, Andrea Lisa
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 26 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BYERS, Oliver Mark
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- September 1984
- Appointed on
- 6 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp - Sales & Customer Loyalty
CANTARUTTI, Perry A.
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- August 1964
- Appointed on
- 16 October 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President Of Alliances
FITZPATRICK, Siobhan
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- January 1968
- Appointed on
- 6 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Digital & Marketing Officer
KAEHLER, Joshua
- Correspondence address
- 1030 Delta Blvd, Atlanta, Georgia, United States, 30354
- Role Active
- Director
- Date of birth
- January 1985
- Appointed on
- 18 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
NORRIS, Peter Michael Russell
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- March 1955
- Appointed on
- 19 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Self Employed
SHARMA, Prashant
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 30 September 2020
- Nationality
- Canadian
- Country of residence
- United States
- Occupation
- Vice President, Loyalty
SWAFFIELD, Andrew John
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 31 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOODS, Ian Philip
- Correspondence address
- 66 Porchester Road, London, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 19 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Alternate Director
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
- 19 August 2018
- Resigned on
- 1 April 2019
ALLY, Bibi Rahima
- Correspondence address
- 10 Norwich Street, London, EC4A 1BD
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 30 July 2018
- Resigned on
- 19 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BENNETT, Christopher John
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 19 August 2018
- Resigned on
- 31 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BYERS, Oliver Mark
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Resigned
- Director
- Date of birth
- September 1984
- Appointed on
- 16 October 2019
- Resigned on
- 4 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp - Sales & Customer Loyalty
BYERS, Oliver Mark
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Resigned
- Director
- Date of birth
- September 1984
- Appointed on
- 1 November 2018
- Resigned on
- 16 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp - Sales & Customer Loyalty
DUBE, Sandeep
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 19 August 2018
- Resigned on
- 20 November 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp - Customer Engagement & Loyalty
JAMES, Dwight Lamar
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 20 November 2020
- Resigned on
- 18 July 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
KOSTER, Cornelis Johan Albert
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 16 October 2019
- Resigned on
- 6 November 2020
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Director
KOSTER, Cornelis Johan Albert
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 November 2018
- Resigned on
- 30 September 2019
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Edward Monroe
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 31 October 2018
- Resigned on
- 30 September 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Managing Director
STIVER, Ai Ngyuen
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 27 September 2022
- Resigned on
- 18 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President, Loyalty
THOMAS, Lisa Victoria
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 November 2018
- Resigned on
- 31 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Brand Officer
WEISS, Shai Joseph
- Correspondence address
- 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 November 2018
- Resigned on
- 16 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director