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Companies/04163822

Virgin Voyager Limited

Company profile

DissolvedUnited Kingdom
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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 134348855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RM
Robert MccormackCurrent director
Appointed 2012-11-06 · 13 yrs · Chartered Accountant
+23 others
BG
Barry GerrardCurrent director
Appointed 2007-06-29 · 19 yrs · Company Secretary
+167 others
CD
Caroline DrakeCurrent secretary
Appointed 2007-06-29 · 19 yrs
+58 others
Show 12 historical appointments
TP
Tilesh PatelResigned director
Resigned 2011-05-16 · 1 yr · Chartered Accountant
JC
Jonathan CohenResigned director
Resigned 2009-11-23 · 1 yr · Financial Controller
BG
Barry GerrardResigned secretary
Resigned 2007-03-01
GM
Gordon MccallumResigned director
Resigned 2006-09-22 · 3 yrs · Company Director
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
JP
Jane PhillipsResigned director
Resigned 2005-10-20 · 4 yrs · Group Finance Manager
DH
David HartleyResigned director
Resigned 2002-08-14 · 1 yr · Chief Executive Officer
Resigned 2001-02-20
Resigned 2001-02-20
HS
Helena SamahaResigned director
Resigned 2001-02-20 · 2 yrs · Solicitor
SP
Susannah PardenResigned director
Resigned 2001-02-20 · 6 yrs · Director Of Financial Control
PG
Peter GramResigned secretary
Resigned 2001-02-20 · 5 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active