VIRGIN HOTELS LIMITED

Company number 04415765

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
• Nationality: British

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
• Nationality: British

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, Mr.

• 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: United Kingdom
• 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