VIRGIN TRAVEL GROUP LIMITED

Company number 02274332

79 officers / 66 resignations

BRISTOLL, Kelly

• Correspondence address: 3 Field Close, Horley, Surrey, United Kingdom, RH6 9QG
• Role (Active): Secretary
• Appointed on: 1 April 2026

BASTIAN, Edward Herman

• Correspondence address: Company Secretariat The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 24 June 2013
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

BAYLISS, Joshua

• Correspondence address: Avenue D'Ouchy 14, C/O Etude Petremand & Rappo, Avocats, 1006, Lausanne, Switzerland
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 December 2024
• Nationality: British
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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 Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Luigi Brambilla to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

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
• Appointed before: 31 December 1992
• Nationality: British
• Country of residence: Virgin Islands, British
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Richard Branson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 May 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

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
• Identity verification status: Verification requirements complete

ENE MURPHY, Andreea

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 8 June 2022
• Nationality: Romanian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Andreea Ene Murphy to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HOROUFCHIN, Hirad

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 31 December 2024
• Nationality: German,British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Hirad Horoufchin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HUSSAIN, Ansar

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Ansar HUSSAIN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

JAERVINEN, 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: British,Finnish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Juha Tapio JAERVINEN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 January 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Cornelis Johan Albert KOSTER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 June 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WOODMANSEE, Rebecca

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

AVANN, Andrew Raymond

• Correspondence address: Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 2 May 2000
• Nationality: British

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

HOMERSTONE, Julian

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 31 March 2026

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

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 December 1992
• Resigned on: 9 December 1997
• Nationality: British

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

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

BENNETT, Christopher John

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2024
• Resigned on: 10 May 2025
• Nationality: British
• Country of residence: England

BEY, Soo Khiang

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2008
• Resigned on: 15 December 2010
• Nationality: Singaporean

BEY, Soo Khiang

• Correspondence address: 26 Jalan Jelita, Singapore, 278350, Singapore
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 January 2004
• Resigned on: 9 November 2004
• Nationality: Singaporean

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

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: 11 May 1998
• Resigned on: 4 December 2008
• Nationality: British

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

BYERS, Oliver Mark

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 21 September 2020
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 15 July 2026

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

CHAMBERS, Alan James

• Correspondence address: 19 Mayes Close, Mayes Place, Warlingham, Surrey, CR6 9LB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 31 December 1992
• Resigned on: 29 November 2001
• Nationality: British

CHAN, Hon Chew

• Correspondence address: 26 Bukit Batok Street 52, #09-02 Guilin View, Singapore, Singapore, 659247
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 March 2010
• Resigned on: 1 March 2010
• Nationality: Singapore
• Country of residence: Singapore

CHAN, Hon Chew

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2006
• Resigned on: 24 June 2013
• Nationality: Singapore
• Country of residence: Singapore

CHEONG, Choong Kong, Dr

• Correspondence address: 10 Maryland Drive, Singapore, Singapore, 277506
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 March 2000
• Resigned on: 1 March 2003
• Nationality: Singaporean

CHEW, Choon Seng

• Correspondence address: 45 Sian Tuan Avenue, Singapore, Singapore, 588319
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 2003
• Resigned on: 1 March 2006
• Nationality: Singaporean
• Country of residence: Singapore

CHEW, Choon Seng

• Correspondence address: 45 Sian Tuan Avenue, Singapore, Singapore, 588319
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 March 2000
• Resigned on: 1 March 2003
• Nationality: Singaporean
• Country of residence: Singapore

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
• Appointed before: 31 December 1992
• Resigned on: 1 April 2000
• Nationality: British

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