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Companies/02366582

Virgin Sky Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 141780712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
AW
Anita WatersCurrent director
Appointed 2016-07-05 · 10 yrs · Solicitor
+19 others
IW
Ian WoodsCurrent director
Appointed 2015-09-23 · 11 yrs · Solicitor
+39 others
Show 27 historical appointments
JM
John MoorheadResigned director
Resigned 2015-09-23 · Investment Director
SM
Stephen MitchellResigned director
Resigned 2013-07-04 · 2 yrs · Chartered Accountant
SC
Stephen CliftResigned director
Resigned 2007-03-26 · 1 yr · Director
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
EB
Eleena BroadfootResigned director
Resigned 2006-06-23 · 7 yrs · Financial And Commercial Direc
GP
Gary PowellResigned director
Resigned 2003-10-22 · 2 yrs · Finance And Commercial Di
JB
Jonathan BrownResigned director
Resigned 2002-09-09 · 13 yrs · Managing Director
SP
Susannah PardenResigned director
Resigned 2002-09-09 · 3 yrs · Director Of Financial Control
PG
Peter GramResigned directorResigned secretary
Resigned 2000-03-10 · 1 yr · Chartered Secretary
DL
Diana LeggeResigned directorResigned secretary
Resigned 1998-11-04 · 1 yr · Company Secretary
SM
Stephen MurphyResigned director
Resigned 1997-05-22 · 1 yr · Accountant
WH
William HerriotResigned director
Resigned 1997-05-22 · 5 yrs · Company Director
PT
Paul TwamleyResigned director
Resigned 1994-09-26 · 2 yrs · Finance Director
GW
Geoffrey WilliamsResigned director
Resigned 1994-09-26 · 2 yrs · Solicitor
KB
Kenneth BeynonResigned director
Resigned 1992-09-25 · 2 yrs · Company Director
AJ
Alan JonesResigned director
Resigned 1992-09-25 · 2 yrs · Company Director
RS
Robert StokesResigned director
Resigned 1992-04-01 · Company Director
IM
Ian MurdochResigned director
Resigned 1992-04-01 · Business Development Exec
RA
Rhian AveryResigned director
Resigned 1992-04-01 · Accountant
BO
Bernard OwensResigned director
Resigned 1992-04-01 · 1 yr · Non Executive Director
GH
Graeme HarrisResigned director
Resigned 1992-04-01 · Operations Director
GJ
Gwynn JonesResigned director
Resigned 1992-04-01 · Company Director
RC
Richard CurtisResigned secretary
Resigned 1992-04-01 · 5 yrs
GE
Gareth EdwardsResigned director
Resigned 1992-04-01 · 2 yrs · Non Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active