Gordon Douglas MCCALLUM

Total number of appointments 165

• Date of birth: April 1960

CATHAY PACIFIC AIRWAYS LIMITED (FC010617)

• Company status: Active
• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 January 2026

ARGENT ENERGY HOLDINGS LIMITED (08562451)

• Company status: Active
• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 June 2026

JOHN SWIRE & SONS LIMITED (00133143)

• Company status: Active
• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Appointed on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 7 July 2026

VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED (03248191)

• Company status: Dissolved
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom

PACKAGE HOLIDAYS DIRECT LIMITED (03979318)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom

VIRGIN DIGITAL STUDIOS LIMITED (01393020)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom

FIRSTART LIMITED (03222219)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom

VHSA HOLDINGS LIMITED (05323394)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Appointed on: 12 January 2005
• Nationality: British
• Country of residence: United Kingdom

VIRGIN RADIO ASIA HOLDINGS UK LIMITED (04255837)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Appointed on: 17 August 2001
• Nationality: British
• Country of residence: United Kingdom

JUBILEE FILM PARTNERSHIP LLP (OC301331)

• Company status: Active
• Correspondence address: 15 First Street, London, , , SW3 2LB
• Role (Resigned): LLP Member
• Appointed on: 13 March 2002
• Resigned on: 12 February 2024
• Country of residence: United Kingdom

JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED (09208409)

• Company status: Dissolved
• Correspondence address: The Battleship Building, 179 Harrow Road, London, England, W2 6NB
• Role (Resigned): Director
• Appointed on: 30 July 2015
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom

VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)

• Company status: Active
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 21 January 1998
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom

SWIRE SHIPPING PTE. LTD. (FC029467)

• Company status: Active
• Correspondence address: Swire House 59, Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Appointed on: 2 July 2012
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom

VAL TRADEMARK TWO LIMITED (05150721)

• Company status: Active
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

VAL TRADEMARK FIVE LIMITED (05150761)

• Company status: Dissolved
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

VAL TRADEMARK THREE LIMITED (05150741)

• Company status: Dissolved
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

VAL TRADEMARK FOUR LIMITED (05150757)

• Company status: Dissolved
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

VIRGIN AVIATION TM LIMITED (08865672)

• Company status: Active
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 28 January 2014
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

VIRGIN MONEY OVERSEAS LIMITED (04605860)

• Company status: Dissolved
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)

• Company status: Dissolved
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

VEL HOLDINGS LIMITED (05323389)

• Company status: Active
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 12 January 2005
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

VIRGIN MANAGEMENT LIMITED (01568894)

• Company status: Active
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 4 November 1998
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

VIRGIN MONEY INVESTMENT HOLDINGS LIMITED (03148791)

• Company status: Dissolved
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 4 November 1998
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

VAL TM (HOLDINGS) LIMITED (08870086)

• Company status: Active
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 30 January 2014
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom

VAL TM LIMITED (08867641)

• Company status: Active
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 29 January 2014
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom

VIRGIN ENTERPRISES LIMITED (01073929)

• Company status: Active
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 4 November 1998
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom

OMER TELECOM LIMITED (05721373)

• Company status: Dissolved
• Correspondence address: The Battleship Building, 179 Harrow Road, London, England, England, W2 6NB
• Role (Resigned): Director
• Appointed on: 28 March 2011
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom

VIRGIN HOLDINGS LIMITED (03609453)

• Company status: Active
• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Appointed on: 7 March 2012
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom

CLOVER INVESTMENTS LIMITED (01775791)

• Company status: Active
• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Appointed before: 31 December 1991
• Resigned on: 10 March 2013
• Nationality: British

VIRGIN PROPERTIES LIMITED (02456794)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Appointed on: 11 October 2011
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom

CLASSBOSS LIMITED (03433181)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Appointed on: 9 December 2010
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom

XVCOM LIMITED (03735629)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Appointed on: 9 March 2009
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom

VIRGIN RETAIL EUROPE LIMITED (03220371)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Appointed on: 13 September 2007
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom

VIRGIN ENTERTAINMENT ASIA LIMITED (03389805)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Appointed on: 13 September 2007
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom

VIRGIN ENTERTAINMENT EUROPE LIMITED (03389797)

• Company status: Dissolved
• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Appointed on: 13 September 2007
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom