VIRGIN HOTELS LIMITED: Directors

Overview

Company Name	VIRGIN HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04415765
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2002

Who are the officers of VIRGIN HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOK, Robert Pieter 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Jun 21, 2013		Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1976-1	165384980001
HUFTON, Tina Elizabeth 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Jul 01, 2026		Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1978-4	313261930001
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007	Mar 31, 2020	Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British		188290005
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	May 01, 2002	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
ABACUS SECRETARIES (JERSEY) LIMITED La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands	Apr 12, 2002	Jun 30, 2006	Secretary	La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands				46805010001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 12, 2002	Apr 12, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
BASHAM, Graham Steven La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands	Dec 10, 2002	Jul 20, 2005	Director	La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands		British	1957-12	86843980001
BRIDGE, Matthew Downie, Mr. 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jul 05, 2016	Oct 06, 2020	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1978-11	159648620005
DEARIE, Francis Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey	Apr 12, 2002	Jun 30, 2006	Director	Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey		British	1956-7	78507240001
FOX, Nicholas Anthony Robert 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 21, 2013	Sep 17, 2015	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1970-1	55850740003
MCCALL, Patrick Charles Kingdon 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Nov 04, 2010	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1964-11	81875070007
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Mar 07, 2012	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	55294030006
MCCORMACK, Robert George 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Oct 06, 2020	Jan 29, 2021	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1979-5	173443610002
MOORHEAD, John Patrick 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Sep 17, 2015	Jul 01, 2016	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1975-2	170314980004
MORRISSEY, Gerald Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Sep 28, 2004	Feb 24, 2005	Director	Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Guernsey	British	1955-3	133439580001
O'CALLAGHAN, Sharon 32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands	Apr 12, 2002	Aug 16, 2004	Director	32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands		British	1970-11	84173730001
RELPH, Adrian, Mr. Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Sep 28, 2004	Jun 30, 2006	Director	Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Guernsey	British	1967-10	96032000001
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Apr 12, 2002	Jun 30, 2006	Director	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Guernsey	British	1962-3	96031650001
RITCHIE, Niall Macgregor Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands	Apr 12, 2002	Jun 30, 2006	Director	Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands		British	1953-3	157107130001
SHAH, Ashik Pethraj Lakha 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Apr 27, 2021	Jul 01, 2026	Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1968-11	282046120001
SNELL, Andrew Leonard Gretana La Rue Cauchee GY4 6PQ St Martins Guernsey	Apr 12, 2002	Dec 10, 2002	Director	Gretana La Rue Cauchee GY4 6PQ St Martins Guernsey		British	1969-10	64166600002
STENT, Carla Rosaline Building 179 Harrow Road W2 6NB London The Battleship United Kingdom	Nov 04, 2010	Jun 21, 2013	Director	Building 179 Harrow Road W2 6NB London The Battleship United Kingdom	United Kingdom	British	1971-2	152825570001
TAUTSCHER, Andreas Josef Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	Jul 20, 2005	Jun 30, 2006	Director	Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	United Kingdom	Austrian	1966-2	275785160001
WHITEHORN, William Elliott Campden Hill Road W8 7AR London 120	Jun 30, 2006	Oct 01, 2007	Director	Campden Hill Road W8 7AR London 120	United Kingdom	British	1960-2	46878420003
WOODS, Ian Philip 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 07, 2012	Oct 06, 2020	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1974-9	150327220002
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 12, 2002	Apr 12, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

Data Source

UK Companies House
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