VIRGIN VOYAGER LIMITED

Company number 04163822

15 officers / 12 resignations

DRAKE, Caroline Ann

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: Other

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCCORMACK, Robert George

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: May 1979
• Appointed on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 29 June 2007
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 31 August 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2001
• Resigned on: 20 February 2001

COHEN, Jonathan Mark

• Correspondence address: The School House 50, Brook Green, London, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 November 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 February 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director Of Financial Control

HARTLEY, David James Benedict

• Correspondence address: 19 Fletcher Road, Chiswick, London, W4 5AT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 August 2002
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: 22 September 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Tilesh Chimanbhai

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 May 2011
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 October 2005
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

SAMAHA, Helena

• Correspondence address: 55 Earls Court Road, London, W8 6EE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 February 2001
• Resigned on: 12 August 2003
• Nationality: French
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 20 February 2001