VIRGIN HOTELS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB
Company number 02857671
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Stephen David Mitchell as a director on 2 March 2017; Appointment of Mr Matthew Downie Bridge as a director on 2 March 2017; Termination of appointment of Ian Philip Woods as a director on 2 March 2017. The most likely internet sites of VIRGIN HOTELS GROUP LIMITED are www.virginhotelsgroup.co.uk, and www.virgin-hotels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Hotels Group Limited is a Private Limited Company. The company registration number is 02857671. Virgin Hotels Group Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Virgin Hotels Group Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BLOK, Robert Pieter is a Director of the company. BRIDGE, Matthew Downie is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COOK, Janice Susan has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary POTTS, Derek has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BROADFOOT, Eleena Joy has been resigned. Director BROWN, Jonathan David Robert has been resigned. Director CLARK, Paul Andrew has been resigned. Director CLARK, Paul Andrew has been resigned. Director CLIFT, Stephen Peter Wilton has been resigned. Director DIXON, Craig Stephen has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HERRIOT, William Michael Ferme has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MITCHELL, Stephen David has been resigned. Director MOORHEAD, John Patrick has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director POOLE, Mark has been resigned. Director POWELL, Gary James has been resigned. Director RONSOEHR, Andre has been resigned. Director WOODS, Ian Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BLOK, Robert Pieter
Appointed Date: 02 March 2017
50 years old
Director
BRIDGE, Matthew Downie
Appointed Date: 02 March 2017
47 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
COOK, Janice Susan
Resigned: 31 August 1995
Appointed Date: 31 December 1993
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 31 August 1995
Secretary
POTTS, Derek
Resigned: 31 December 1993
Appointed Date: 28 September 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
Appointed Date: 28 September 1993
75 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 22 February 2005
Appointed Date: 28 September 1993
75 years old
Director
BROADFOOT, Eleena Joy
Resigned: 26 July 2013
Appointed Date: 23 June 2006
53 years old
Director
BROWN, Jonathan David Robert
Resigned: 02 March 2017
Appointed Date: 22 May 2002
63 years old
Director
CLARK, Paul Andrew
Resigned: 30 January 2009
Appointed Date: 23 January 2008
66 years old
Director
CLARK, Paul Andrew
Resigned: 15 July 1994
Appointed Date: 30 March 1994
66 years old
Director
CLIFT, Stephen Peter Wilton
Resigned: 02 May 2008
Appointed Date: 26 March 2007
49 years old
Director
DIXON, Craig Stephen
Resigned: 31 December 1994
Appointed Date: 28 October 1993
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Director
HERRIOT, William Michael Ferme
Resigned: 22 November 2002
Appointed Date: 09 October 1998
84 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 14 January 2011
Appointed Date: 22 January 2004
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 22 May 2002
Appointed Date: 03 August 1999
65 years old
Director
MITCHELL, Stephen David
Resigned: 02 March 2017
Appointed Date: 04 July 2013
70 years old
Director
MOORHEAD, John Patrick
Resigned: 16 June 2016
Appointed Date: 14 January 2011
50 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 03 August 1999
Appointed Date: 10 December 1997
69 years old
Director
POOLE, Mark
Resigned: 09 December 2011
Appointed Date: 01 March 2001
63 years old
Director
POWELL, Gary James
Resigned: 23 June 2006
Appointed Date: 22 October 2003
51 years old
Director
RONSOEHR, Andre
Resigned: 02 March 2017
Appointed Date: 14 December 2016
44 years old
Director
WOODS, Ian Philip
Resigned: 02 March 2017
Appointed Date: 09 December 2011
51 years old

VIRGIN HOTELS GROUP LIMITED Events

10 Mar 2017
Termination of appointment of Stephen David Mitchell as a director on 2 March 2017
10 Mar 2017
Appointment of Mr Matthew Downie Bridge as a director on 2 March 2017
10 Mar 2017
Termination of appointment of Ian Philip Woods as a director on 2 March 2017
10 Mar 2017
Termination of appointment of Andre Ronsoehr as a director on 2 March 2017
10 Mar 2017
Termination of appointment of Jonathan David Robert Brown as a director on 2 March 2017
...
... and 158 more events
23 Nov 1993
New director appointed
21 Oct 1993
New secretary appointed;director resigned
21 Oct 1993
New director appointed
21 Oct 1993
Secretary resigned;new director appointed
28 Sep 1993
Incorporation

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