Virgin Holidays Limited
Tour operator activities · Crawley
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin Atlantic Airways LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-20 · No cessation recorded
Source record 107267290Show 1 ceased record
Virgin Travel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-20
Source record 110731985People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 59 historicalKB
Kelly BristollCurrent secretary
Appointed 2026-04-01
Show 59 historical appointments
CB
Christopher BennettResigned director
Resigned 2024-04-01 · 1 yr · Director
OB
Oliver ByersResigned director
Resigned 2020-09-21 · 5 yrs · Director
JH
Julian HomerstoneResigned secretary
Resigned 2020-09-01 · 5 yrs
SS
Steve SearResigned director
Resigned 2020-02-01 · 1 yr · Director
MA
Mark AndersonResigned director
Resigned 2019-01-01 · Director
TM
Thomas MackayResigned director
Resigned 2017-03-01 · 3 yrs · Director
DJ
Dwight JamesResigned director
Resigned 2016-01-01 · 6 yrs · Director
NP
Nathaniel PieperResigned director
Resigned 2015-08-15 · 1 yr · Board Director
IW
Ian WoodsResigned director
Resigned 2014-07-07 · 6 yrs · Director
TL
Timothy LivettResigned director
Resigned 2014-05-16 · Company Director
GM
Gordon MccallumResigned director
Resigned 2013-07-31 · 8 yrs · Company Director
WA
Wayne AaronResigned director
Resigned 2013-06-24 · 2 yrs · Director
PC
Perry CantaruttiResigned director
Resigned 2013-06-24 · 2 yrs · Director
GH
Glen HauensteinResigned director
Resigned 2013-06-24 · 8 yrs · Director
CK
Craig KreegerResigned director
Resigned 2013-01-31 · 5 yrs · Director
SW
Shai WeissResigned director
Resigned 2013-01-21 · 12 yrs · Director
KR
Keith RobertsResigned director
Resigned 2012-07-01 · Director
PN
Peter NorrisResigned director
Resigned 2012-07-01 · 13 yrs · Self Employed
GD
Giovanni Daniele DonaldsonResigned director
Resigned 2012-04-01 · 2 yrs · Principal
KC
Kian ChuaResigned director
Resigned 2011-10-15 · 1 yr · Company Director
PY
Phee YeohResigned director
Resigned 2011-05-09 · 2 yrs · Director
PT
Pee TanResigned director
Resigned 2010-12-27 · 2 yrs · Director
SH
Sheldon HeeResigned director
Resigned 2010-01-18 · 1 yr · General Manager
JP
Jonathan PeacheyResigned director
Resigned 2008-12-04 · 3 yrs · Chief Executive
ES
Eng SeowResigned director
Resigned 2008-08-01 · 2 yrs · Director
PT
Paul TanResigned director
Resigned 2008-08-01 · 4 yrs · Director
SL
Siew LimResigned director
Resigned 2008-01-25 · 1 yr · General Manager
DB
David BaxbyResigned director
Resigned 2006-03-06 · 7 yrs · Director
MT
Marvin TanResigned director
Resigned 2006-03-01 · 2 yrs · General Manager
HW
Hong WongResigned director
Resigned 2003-07-15 · 1 yr · Area Vice President Singapore
RS
Raja SegranResigned director
Resigned 2003-07-15 · 2 yrs · Airline Executive
TC
Tai ChewResigned director
Resigned 2003-07-15 · 4 yrs · General Manager Tradewinds Tou
SM
Stephen MurphyResigned director
Resigned 2001-11-29 · 10 yrs · Accountant
JS
Julie SouthernResigned director
Resigned 2001-11-29 · 9 yrs · Company Director
AW
Amanda WillsResigned director
Resigned 2001-10-01 · 12 yrs · Managing Director
PG
Paul GriffithsResigned director
Resigned 2001-06-07 · Commercial Director
TT
Tjhoen ThoengResigned director
Resigned 2000-11-06 · 7 yrs · Senior Vice President Europe
SB
Steven BowkerResigned director
Resigned 2000-10-04 · 1 yr · Chartered Management
FF
Frances FarrowResigned director
Resigned 2000-10-01 · 8 yrs · Company Director
BC
Boon ChiaResigned director
Resigned 2000-08-28 · 2 yrs · Area Vice President
IB
Ian BurroughsResigned director
Resigned 2000-06-28 · Certified Accountant
MP
Mark PooleResigned director
Resigned 2000-06-28 · 12 yrs · Chartered Accountant
GM
Gordon MccallumResigned director
Resigned 2000-06-28 · Management Consultant
ID
Ian De SousaResigned secretary
Resigned 2000-05-02 · 20 yrs
VA
Victor AlfredsResigned director
Resigned 2000-03-30 · 2 yrs · General Manager
SR
Sudheer RaghavanResigned director
Resigned 2000-03-30 · Area Manager
CS
Chung SynResigned director
Resigned 2000-03-30 · 3 yrs · Senior Vice President
KY
Kim YapResigned director
Resigned 2000-03-30 · 10 yrs · Senior Vice President
KS
Kay SimResigned director
Resigned 2000-03-30 · Senior Vice President
SR
Stephen RidgwayResigned director
Resigned 2000-03-28 · 12 yrs · Company Director
RG
Roy GardnerResigned director
Resigned 1992-12-31 · 7 yrs · Company Director
PB
Paul BryonResigned director
Resigned 1992-12-31 · 9 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1992-12-31 · 4 yrs · Company Director
AA
Andrew AvannResigned secretary
Resigned 1992-12-31 · 7 yrs
NP
Nigel Edward PrimroseResigned director
Resigned 1992-12-31 · 7 yrs · Company Director
RS
Ronald SimmsResigned director
Resigned 1992-12-31 · 8 yrs · Company Director
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 53
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active