Virgin Hotels Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-07 · No cessation recorded
Source record 110933575Show 1 ceased record
Bluebottle Uk 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 2019-02-07
Source record 107372901People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
IW
Ian WoodsResigned director
Resigned 2019-12-09 · 3 yrs · Solicitor
MB
Matthew BridgeResigned director
Resigned 2017-03-02 · 6 yrs · Investment Management
AR
Andre RonsoehrResigned director
Resigned 2016-12-14 · Investment Associate
SM
Stephen MitchellResigned director
Resigned 2013-07-04 · 3 yrs · Chartered Accountant
JM
John MoorheadResigned director
Resigned 2011-01-14 · 5 yrs · Investment Director
PC
Paul ClarkResigned director
Resigned 2008-01-23 · 1 yr · Ceo
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
PM
Patrick MccallResigned director
Resigned 2004-01-22 · 6 yrs · Corporate Operations Director
GP
Gary PowellResigned director
Resigned 2003-10-22 · 2 yrs · Finance And Commercial Di
JB
Jonathan BrownResigned director
Resigned 2002-05-22 · 14 yrs · Managing Director
MP
Mark PooleResigned director
Resigned 2001-03-01 · 10 yrs · Chartered Accountant
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
GM
Gordon MccallumResigned director
Resigned 1999-08-03 · 2 yrs · Company Director
WH
William HerriotResigned director
Resigned 1998-10-09 · 4 yrs · Company Director
SM
Stephen MurphyResigned director
Resigned 1997-12-10 · 1 yr · Accountant
DL
Diana LeggeResigned secretary
Resigned 1995-08-31 · 4 yrs
PC
Paul ClarkResigned director
Resigned 1994-03-30 · Accountant
JC
Janice CookResigned secretary
Resigned 1993-12-31 · 1 yr · Company Secretary
CD
Craig DixonResigned director
Resigned 1993-10-28 · 1 yr · Corporate Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1993-09-28
CorpHallmark Registrars LimitedResigned director
Resigned 1993-09-28
DP
Derek PottsResigned secretary
Resigned 1993-09-28 · Company Secretary
RB
Richard BransonResigned director
Resigned 1993-09-28 · 11 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1993-09-28 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active