VIRGIN RED LIMITED

Company number 11490861

26 officers / 15 resignations

MUMFORD, Sarah Susan

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Secretary
• Appointed on: 1 April 2019

VILE, Claire Ruth Vertel

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Secretary
• Appointed on: 24 October 2022

BAYLISS, Joshua

• Correspondence address: Avenue D'Ouchy 14, C/O Etude Petremand & Rappo Avocats, Lausanne, Switzerland, 1006
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ceo

BURCHETT, Andrea Lisa

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYERS, Oliver Mark

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Sales & Customer Loyalty

CANTARUTTI, Perry A.

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 16 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Of Alliances

FITZPATRICK, Siobhan

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Digital & Marketing Officer

KAEHLER, Joshua

• Correspondence address: 1030 Delta Blvd, Atlanta, Georgia, United States, 30354
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 18 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

NORRIS, Peter Michael Russell

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 19 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

SHARMA, Prashant

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 September 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Vice President, Loyalty

WOODS, Ian Philip

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

DE SOUSA, Ian Mario Joseph

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Secretary
• Appointed on: 19 August 2018
• Resigned on: 1 April 2019

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 July 2018
• Resigned on: 19 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Christopher John

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 October 2018
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENNETT, Christopher John

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 August 2018
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BYERS, Oliver Mark

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 16 October 2019
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Sales & Customer Loyalty

BYERS, Oliver Mark

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 1 November 2018
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Sales & Customer Loyalty

DUBE, Sandeep

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 August 2018
• Resigned on: 20 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp - Customer Engagement & Loyalty

JAMES, Dwight Lamar

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 November 2020
• Resigned on: 18 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOSTER, Cornelis Johan Albert

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 October 2019
• Resigned on: 6 November 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

KOSTER, Cornelis Johan Albert

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2018
• Resigned on: 30 September 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Edward Monroe

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 October 2018
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

STIVER, Ai Ngyuen

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 27 September 2022
• Resigned on: 18 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Loyalty

SWAFFIELD, Andrew John

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 October 2018
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Lisa Victoria

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2018
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Brand Officer

WEISS, Shai Joseph

• Correspondence address: 66 Porchester Road, London, United Kingdom, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2018
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director