Virgin Travel Group Limited
Activities of head offices · Crawley
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Atlantic Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110168554People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 66 historicalKB
Kelly BristollCurrent secretary
Appointed 2026-04-01
Show 66 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
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
JM
John MoorheadResigned director
Resigned 2012-07-01 · Investment Director
PN
Peter NorrisResigned director
Resigned 2012-07-01 · 13 yrs · Self Employed
KR
Keith RobertsResigned director
Resigned 2012-04-01 · Director
PY
Phee YeohResigned director
Resigned 2011-05-09 · 2 yrs · Director
ES
Eng SeowResigned director
Resigned 2010-12-15 · Director
TL
Timothy LivettResigned director
Resigned 2010-10-31 · 3 yrs · Company Director
PT
Pee TanResigned director
Resigned 2010-06-01 · 3 yrs · Airline Executive
HC
Hon ChanResigned director
Resigned 2010-03-01 · Airline Executive
CN
Chin NgResigned director
Resigned 2010-03-01 · 3 yrs · Airline Executive
JP
Jonathan PeacheyResigned director
Resigned 2008-12-04 · 3 yrs · Chief Executive
PT
Paul TanResigned director
Resigned 2008-08-01 · 4 yrs · Director
SB
Soo BeyResigned director
Resigned 2008-06-01 · 2 yrs · Senior Executive Vice-President
DB
David BaxbyResigned director
Resigned 2006-03-06 · 7 yrs · Director
CG
Choon GohResigned director
Resigned 2006-03-01 · Senior Vice President Finance
BP
Brian PitmanResigned director
Resigned 2004-11-09 · 5 yrs · Senior Advisor
CH
Cheng HuangResigned director
Resigned 2003-07-15 · 4 yrs · Airline Executive
MS
Mervyn SirisenaResigned director
Resigned 2003-07-15 · 1 yr · Senior Vice Preside Nt
TT
Tee TeohResigned director
Resigned 2003-03-01 · 7 yrs · Senior Vice President
CC
Choon ChewResigned director
Resigned 2003-03-01 · 3 yrs · Senior Executive Vice Presiden
AW
Amanda WillsResigned director
Resigned 2001-11-29 · 9 yrs · Managing Director
SM
Stephen MurphyResigned director
Resigned 2001-11-29 · 10 yrs · Accountant
JS
Julie SouthernResigned director
Resigned 2001-11-29 · 11 yrs · Company Director
CS
Chung SynResigned director
Resigned 2001-06-07 · 2 yrs · Senior Vice President
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
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
CC
Choong CheongResigned director
Resigned 2000-03-30 · 2 yrs · Chief Executiveofficer
MT
Michael TanResigned director
Resigned 2000-03-30 · 3 yrs · Executive Vice President
WT
William TanResigned director
Resigned 2000-03-30 · 1 yr · Senior Vice President
KS
Kay SimResigned director
Resigned 2000-03-30 · Director
FF
Frances FarrowResigned director
Resigned 1998-05-11 · 10 yrs · Company Director
SR
Stephen RidgwayResigned director
Resigned 1998-05-11 · 14 yrs · Company Director
WS
William SuttonResigned director
Resigned 1997-02-12 · Secretary
PG
Paul GriffithsResigned director
Resigned 1993-10-26 · 8 yrs · Commercial Director
DT
David TaitResigned director
Resigned 1993-04-01 · 8 yrs · Exec Vice President
RG
Roy GardnerResigned director
Resigned 1992-12-31 · 7 yrs · Company Director
SP
Sydney PenningtonResigned director
Resigned 1992-12-31 · 1 yr · Company Director
SH
Shigeaki HiroseResigned director
Resigned 1992-12-31 · Co Officer-Seibu Asison
AC
Alan ChambersResigned director
Resigned 1992-12-31 · 8 yrs · Company Director
AM
Akira MochizukiResigned director
Resigned 1992-12-31 · Co Officer - Seibu Corp
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