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GALACTIC HOLDINGS LIMITED

Company number 05802826

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Officers: 12 officers / 9 resignations

HOLZAPFEL, Marc Friedrich

Correspondence address
65 Bleecker Street, 6th Floor, New York, Usa, 10012
Role
Secretary
Appointed on
1 October 2012

ATTENBOROUGH, Stephen Ronald

Correspondence address
Virgin Galactic, 50 Pall Mall, London, United Kingdom, SW1Y 5JH
Role
Director
Date of birth
April 1964
Appointed on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sales And Marketing

FIRTH, Jonathan Howard

Correspondence address
Virgin Galactic, 50 Pall Mall, London, United Kingdom, SW1Y 5JH
Role
Director
Date of birth
June 1960
Appointed on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Projects And Operations 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 School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
1 October 2012
Nationality
British

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
26 June 2006
Resigned on
31 August 2006
Nationality
British

LLOYD JONES, Thomas Richard

Correspondence address
Flat 92 Globe View, 10 High Timber Street, London, England, EC4V 3PR
Role Resigned
Secretary
Appointed on
2 May 2006
Resigned on
26 June 2006
Nationality
British

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Nominee Director
Date of birth
January 1960
Appointed on
2 May 2006
Resigned on
26 June 2006
Nationality
British

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
26 June 2006
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Direct

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
28 June 2006
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STENT, Carla Rosaline

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 March 2012
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITEHORN, William Elliott

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 June 2006
Resigned on
31 December 2010
Nationality
British
Occupation
President Virgin Galactic