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VIRGIN HOTELS LIMITED

Company number 04415765

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Officers: 26 officers / 24 resignations

BLOK, Robert Pieter

Correspondence address
66 Porchester Road, London, United Kingdom, W2 6ET
Role Active
Director
Date of birth
January 1976
Appointed on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

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 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007

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
1 May 2002
Resigned on
31 August 2006

ABACUS SECRETARIES (JERSEY) LIMITED

Correspondence address
La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1BJ
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
30 June 2006

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
12 April 2002
Resigned on
12 April 2002

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

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
6 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

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
12 April 2002
Resigned on
30 June 2006
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

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 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

MCCORMACK, Robert George

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
May 1979
Appointed on
6 October 2020
Resigned on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
17 September 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
12 April 2002
Resigned on
16 August 2004
Nationality
British
Occupation
Assistant Manager

RELPH, Adrian

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
30 June 2006
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
12 April 2002
Resigned on
30 June 2006
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

RITCHIE, Niall Macgregor

Correspondence address
Rochefort, La Rue De Guilleaume Et D'Anneville,, St Martin, Jersey, Channel Islands, JE3 6DP
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 April 2002
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

SNELL, Andrew Leonard

Correspondence address
Gretana, La Rue Cauchee, St Martins, Guernsey, GY4 6PQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 April 2002
Resigned on
10 December 2002
Nationality
British
Occupation
Company Director

STENT, Carla Rosaline

Correspondence address
The Battleship, Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 November 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAUTSCHER, Andreas Josef

Correspondence address
Jardin De Haut, L'Eclet Road, St Peters, Guernsey, Channel Islands
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 July 2005
Resigned on
30 June 2006
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Company Director

WHITEHORN, William Elliott

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 June 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Development/Corporate Af

WOODS, Ian Philip

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
September 1974
Appointed on
7 March 2012
Resigned on
6 October 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
12 April 2002
Resigned on
12 April 2002