VIRGIN TRAVEL GROUP LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9DF
Company number 02274332
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Thomas Mackay as a director on 1 March 2017; Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016; Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017. The most likely internet sites of VIRGIN TRAVEL GROUP LIMITED are www.virgintravelgroup.co.uk, and www.virgin-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Travel Group Limited is a Private Limited Company. The company registration number is 02274332. Virgin Travel Group Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of Virgin Travel Group Limited is Company Secretariat The Vhq Fleming Way Crawley West Sussex United Kingdom Rh10 9df. . DE SOUSA, Ian Mario Joseph is a Secretary of the company. BASTIAN, Edward Herman is a Director of the company. BRANSON, Richard Charles Nicholas, Sir is a Director of the company. HAUENSTEIN, Glen William is a Director of the company. JAMES, Dwight Lamar is a Director of the company. KREEGER, Craig Stuart is a Director of the company. MACKAY, Thomas is a Director of the company. MCCALLUM, Gordon Douglas is a Director of the company. NORRIS, Peter Michael Russell is a Director of the company. PIEPER, Nathaniel Joseph Wenzil is a Director of the company. WEISS, Shai Joseph is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary AVANN, Andrew Raymond has been resigned. Director AARON, Wayne Ivan has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BAXBY, David Andrew has been resigned. Director BEY, Soo Khiang has been resigned. Director BEY, Soo Khiang has been resigned. Director BOWKER, Steven Richard has been resigned. Director BRANDON-FARROW, Frances Elizabeth has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director CANTARUTTI, Perry Anthony has been resigned. Director CHAMBERS, Alan James has been resigned. Director CHAN, Hon Chew has been resigned. Director CHAN, Hon Chew has been resigned. Director CHEONG, Choong Kong, Dr has been resigned. Director CHEW, Choon Seng has been resigned. Director CHEW, Choon Seng has been resigned. Director GARDNER, Roy Alfred Wallace has been resigned. Director GOH, Choon Phong has been resigned. Director GRIFFITHS, Paul Dennis has been resigned. Director HIROSE, Shigeaki has been resigned. Director HUANG, Cheng Eng has been resigned. Director LIVETT, Timothy James has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MOCHIZUKI, Akira has been resigned. Director MOORHEAD, John Patrick has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director NG, Chin Hwee has been resigned. Director PEACHEY, Jonathan James has been resigned. Director PENNINGTON, Sydney Dennis has been resigned. Director PITMAN, Brian Ivor, Sir has been resigned. Director POOLE, Mark has been resigned. Director PRIMROSE, Nigel Edward has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director ROBERTS, Keith Texas has been resigned. Director SEOW, Eng Wan Joey has been resigned. Director SIM, Kay Wee has been resigned. Director SIMMS, Ronald Hugh Charles has been resigned. Director SIRISENA, Mervyn has been resigned. Director SIRISENA, Mervyn has been resigned. Director SOUTHERN, Julie Helen has been resigned. Director SUTTON, William George has been resigned. Director SYN, Chung Wah has been resigned. Director TAIT, David Martin has been resigned. Director TAN, Michael Jiak Ngee has been resigned. Director TAN, Paul Wah Liang has been resigned. Director TAN, Pee Teck has been resigned. Director TAN, William Seng Koon has been resigned. Director TEOH, Tee Hooi has been resigned. Director THOENG, Tjhoen Onn has been resigned. Director WILLS, Amanda Elizabeth has been resigned. Director YEOH, Phee Teik has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 02 May 2000
Director
BASTIAN, Edward Herman
Appointed Date: 24 June 2013
68 years old
Director
BRANSON, Richard Charles Nicholas, Sir

75 years old
Director
HAUENSTEIN, Glen William
Appointed Date: 24 June 2013
65 years old
Director
JAMES, Dwight Lamar
Appointed Date: 01 January 2016
52 years old
Director
KREEGER, Craig Stuart
Appointed Date: 31 January 2013
66 years old
Director
MACKAY, Thomas
Appointed Date: 01 March 2017
50 years old
Director
MCCALLUM, Gordon Douglas
Appointed Date: 31 July 2013
65 years old
Director
NORRIS, Peter Michael Russell
Appointed Date: 01 July 2012
70 years old
Director
PIEPER, Nathaniel Joseph Wenzil
Appointed Date: 15 August 2015
56 years old
Director
WEISS, Shai Joseph
Appointed Date: 21 January 2013
57 years old
Director
WOODS, Ian Philip
Appointed Date: 07 July 2014
51 years old

Resigned Directors

Secretary
AVANN, Andrew Raymond
Resigned: 02 May 2000
Director
AARON, Wayne Ivan
Resigned: 01 January 2016
Appointed Date: 24 June 2013
57 years old
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
BAXBY, David Andrew
Resigned: 31 July 2013
Appointed Date: 06 March 2006
52 years old
Director
BEY, Soo Khiang
Resigned: 15 December 2010
Appointed Date: 01 June 2008
70 years old
Director
BEY, Soo Khiang
Resigned: 09 November 2004
Appointed Date: 20 January 2004
70 years old
Director
BOWKER, Steven Richard
Resigned: 29 November 2001
Appointed Date: 04 October 2000
59 years old
Director
BRANDON-FARROW, Frances Elizabeth
Resigned: 04 December 2008
Appointed Date: 11 May 1998
62 years old
Director
BURROUGHS, Ian Steven
Resigned: 01 October 2000
Appointed Date: 28 June 2000
71 years old
Director
CANTARUTTI, Perry Anthony
Resigned: 15 August 2015
Appointed Date: 24 June 2013
61 years old
Director
CHAMBERS, Alan James
Resigned: 29 November 2001
85 years old
Director
CHAN, Hon Chew
Resigned: 01 March 2010
Appointed Date: 01 March 2010
60 years old
Director
CHAN, Hon Chew
Resigned: 24 June 2013
Appointed Date: 01 June 2006
60 years old
Director
CHEONG, Choong Kong, Dr
Resigned: 01 March 2003
Appointed Date: 30 March 2000
84 years old
Director
CHEW, Choon Seng
Resigned: 01 March 2006
Appointed Date: 01 March 2003
79 years old
Director
CHEW, Choon Seng
Resigned: 01 March 2003
Appointed Date: 30 March 2000
79 years old
Director
GARDNER, Roy Alfred Wallace
Resigned: 01 April 2000
83 years old
Director
GOH, Choon Phong
Resigned: 01 June 2006
Appointed Date: 01 March 2006
62 years old
Director
GRIFFITHS, Paul Dennis
Resigned: 29 November 2001
Appointed Date: 26 October 1993
68 years old
Director
HIROSE, Shigeaki
Resigned: 01 October 1993
88 years old
Director
HUANG, Cheng Eng
Resigned: 01 June 2008
Appointed Date: 15 July 2003
77 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 31 October 2010
63 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 04 October 2000
Appointed Date: 28 June 2000
65 years old
Director
MOCHIZUKI, Akira
Resigned: 01 October 1993
34 years old
Director
MOORHEAD, John Patrick
Resigned: 21 January 2013
Appointed Date: 01 July 2012
51 years old
Director
MURPHY, Stephen Thomas
Resigned: 01 July 2012
Appointed Date: 29 November 2001
69 years old
Director
NG, Chin Hwee
Resigned: 24 June 2013
Appointed Date: 01 March 2010
65 years old
Director
PEACHEY, Jonathan James
Resigned: 01 April 2012
Appointed Date: 04 December 2008
51 years old
Director
PENNINGTON, Sydney Dennis
Resigned: 18 July 1994
80 years old
Director
PITMAN, Brian Ivor, Sir
Resigned: 11 March 2010
Appointed Date: 09 November 2004
94 years old
Director
POOLE, Mark
Resigned: 01 July 2012
Appointed Date: 28 June 2000
63 years old
Director
PRIMROSE, Nigel Edward
Resigned: 30 November 2000
78 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 31 January 2013
Appointed Date: 11 May 1998
74 years old
Director
ROBERTS, Keith Texas
Resigned: 21 January 2013
Appointed Date: 01 April 2012
49 years old
Director
SEOW, Eng Wan Joey
Resigned: 09 May 2011
Appointed Date: 15 December 2010
59 years old
Director
SIM, Kay Wee
Resigned: 06 November 2000
Appointed Date: 30 March 2000
77 years old
Director
SIMMS, Ronald Hugh Charles
Resigned: 01 October 2001
89 years old
Director
SIRISENA, Mervyn
Resigned: 09 November 2004
Appointed Date: 15 July 2003
73 years old
Director
SIRISENA, Mervyn
Resigned: 15 July 2003
Appointed Date: 30 March 2000
73 years old
Director
SOUTHERN, Julie Helen
Resigned: 10 May 2013
Appointed Date: 29 November 2001
66 years old
Director
SUTTON, William George
Resigned: 30 April 1997
Appointed Date: 12 February 1997
79 years old
Director
SYN, Chung Wah
Resigned: 15 July 2003
Appointed Date: 07 June 2001
82 years old
Director
TAIT, David Martin
Resigned: 29 November 2001
Appointed Date: 01 April 1993
78 years old
Director
TAN, Michael Jiak Ngee
Resigned: 20 January 2004
Appointed Date: 30 March 2000
84 years old
Director
TAN, Paul Wah Liang
Resigned: 24 June 2013
Appointed Date: 01 August 2008
72 years old
Director
TAN, Pee Teck
Resigned: 24 June 2013
Appointed Date: 01 June 2010
61 years old
Director
TAN, William Seng Koon
Resigned: 07 June 2001
Appointed Date: 30 March 2000
73 years old
Director
TEOH, Tee Hooi
Resigned: 01 March 2010
Appointed Date: 01 March 2003
77 years old
Director
THOENG, Tjhoen Onn
Resigned: 01 August 2008
Appointed Date: 06 November 2000
77 years old
Director
WILLS, Amanda Elizabeth
Resigned: 13 April 2011
Appointed Date: 29 November 2001
64 years old
Director
YEOH, Phee Teik
Resigned: 24 June 2013
Appointed Date: 09 May 2011
57 years old

VIRGIN TRAVEL GROUP LIMITED Events

02 Mar 2017
Appointment of Mr Thomas Mackay as a director on 1 March 2017
07 Feb 2017
Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016
11 Jan 2017
Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017
11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
10 Jan 2017
Director's details changed for Mr Nathaniel Joseph Wenzil Pieper on 1 January 2017
...
... and 240 more events
05 Jan 1996
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1996
Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1995
Accounting reference date shortened from 31/10 to 31/08
31 Jul 1995
Full group accounts made up to 31 October 1994
18 May 1995
Resolutions
  • ELRES ‐ Elective resolution

VIRGIN TRAVEL GROUP LIMITED Charges

14 December 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 April 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 February 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 January 2004
Omnibus guarantee and set-off agreement
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 July 1991
Guarantee and floating charge
Delivered: 20 August 1991
Status: Satisfied on 12 November 1993
Persons entitled: Seibu Saison International Limited
Description: (See form 395. ref M118 for full details). Fixed and…
4 July 1989
Debenture
Delivered: 21 July 1989
Status: Satisfied on 12 November 1993
Persons entitled: Seibu International Limited
Description: Floating charge over all undertaking property and assets…
4 July 1989
Guarantee
Delivered: 12 July 1989
Status: Satisfied on 20 May 1999
Persons entitled: Security Pacific National Bank
Description: All the companys rights title interest to any account or…
4 July 1989
Counter indemnity
Delivered: 12 July 1989
Status: Satisfied on 27 April 1999
Persons entitled: Security Pacific National Bank
Description: All the companys rights title interest to any account or…

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