VIRGIN BALLOON FLIGHTS LIMITED

Company number 02969369

19 officers / 16 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British

COHEN, Jonathan Mark

• Correspondence address: Baker Tilly, 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: June 1973
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: December 1957
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

COOK, Janice Susan

• Correspondence address: 33 Stanley Road, South Harrow, London, HA2 8AY
• Role (Resigned): Secretary
• Appointed on: 11 October 1994
• Resigned on: 31 August 1995
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 10 March 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1994
• Resigned on: 11 October 1994

ALLEN, Christine

• Correspondence address: 18 Linhope Street, London, NW1 6HT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 October 1994
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 October 1994
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Company Director

DOREY, Mark Peter

• Correspondence address: The Beeches, Stableford Hall, Stapleford, Salop, WV15 5LS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 October 1994
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Accountant

JOHNSON, Andrew Charles

• Correspondence address: 22 Pinehill Road, Crowthorne, Berkshire, RG45 7JD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 May 2002
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

KENDRICK, Michael Maurice

• Correspondence address: Bently Stables, Worfield, Bridgnorth, Shropshire, WV15 5NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 October 1994
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 2 September 2005
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations 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: 31 May 2002
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 May 2002
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Accountant

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 October 1994
• Resigned on: 24 October 1994
• Nationality: British
• Occupation: Accountant

WHITEHORN, William Elliott

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 May 2002
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Developement Corpor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1994
• Resigned on: 11 October 1994