* director search - Trevor Abbott - kompany

Officers

trevor abbott

Discover all known business and officer connections related to Trevor Abbott.

Click on any officer or company to explore their connections and official company information.

ABBOTT, Trevor Michael
Nationality: British
Address: Surrey, GU4 7XA

VIRGIN ENTERPRISES LIMITED
01073929
LIVE
Date Incorporated:

BAYLISS, Joshua
Director - Resigned
Appointed: 2006-07-11
Resigned: 2011-05-31

THOMAS, Lisa Victoria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2020-10-31

WOODS, Ian Philip
Director - Resigned
Appointed: 2011-07-20
Resigned: 2021-06-25

BATRA, Gaurav
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-07-20

BLOK, Robert Pieter
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-06-21

BRANDON-FARROW, Frances Elizabeth
Director - Resigned
Appointed: 1997-12-10
Resigned: 2008-12-12

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 2005-02-22

DEVEREUX, Robert Harold Ferrers
Director - Resigned
Appointed:
Resigned: 1993-06-02

FOX, Nicholas Anthony Robert
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-09-17

JAMES, Mark
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-10-01

LEGGE, Diana Patricia
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-03-10

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-11-04
Resigned: 2014-12-11

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1994-04-27
Resigned: 1997-12-09

NORRIS, Peter Michael Russell
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-09-14

POTTS, Derek
Director - Resigned
Appointed:
Resigned: 1993-12-31

SALWAY, Catherine Jane
Director - Resigned
Appointed: 2007-09-13
Resigned: 2011-04-21

STENT, Carla Rosaline
Director - Resigned
Appointed: 2011-04-21
Resigned: 2013-06-21

STOCKWELL, Ashley William
Director - Resigned
Appointed: 2002-08-19
Resigned: 2006-06-29

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2002-08-19
Resigned: 2007-10-01

SWAFFIELD, Andrew John
Director - Active
Appointed: 2020-12-01

BRIDGE, Matthew Downie
Director - Active
Appointed: 2021-06-25

BUDD, William Peter
Director - Active
Appointed: 2021-06-25

HILTON, Claire Jean
Director - Active
Appointed: 2021-06-25

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2020-03-31

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

COOK, Janice Susan
Secretary - Resigned
Appointed: 1993-06-29
Resigned: 1993-12-31

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-03-10

POTTS, Derek
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

VILE, Claire Ruth Vertel
Secretary - Active
Appointed: 2020-03-31

VIRGIN LIMITED
01946167
LIVE
Date Incorporated:

GERRARD, Barry Alexander Ralph
Director - Resigned
Appointed: 2007-06-29
Resigned: 2020-03-31

MCCORMACK, Robert George
Director - Resigned
Appointed: 2012-11-06
Resigned: 2021-01-29

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 2005-02-22

COHEN, Jonathan Mark
Director - Resigned
Appointed: 2009-11-23
Resigned: 2011-04-28

HALL, Susannah Mary Louise
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-06-29

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-11-04
Resigned: 2005-02-22

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1996-09-17
Resigned: 1998-11-04

PATEL, Tilesh Chimanbhai
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-11-06

PHILLIPS, Jane Elizabeth Margaret
Director - Resigned
Appointed: 2005-02-22
Resigned: 2009-11-10

BLOK, Robert Pieter
Director - Active
Appointed: 2020-03-31

SHAH, Ashik Pethraj Lakha
Director - Active
Appointed: 2021-04-27

DRAKE, Caroline Ann
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2019-08-29

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

COOK, Janice Susan
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1995-08-31

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2007-06-29

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-03-10

POTTS, Derek
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

VIRGIN ATLANTIC AIRWAYS LIMITED
01600117
LIVE
Date Incorporated:

BASTIAN, Edward Herman
Director - Active
Appointed: 2013-06-24

BRANSON, Richard Charles Nicholas, Sir
Director - Active
Appointed:

HAUENSTEIN, Glen William
Director - Resigned
Appointed: 2013-06-24
Resigned: 2022-05-06

JAMES, Dwight Lamar
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-06-08

KOSTER, Cornelis Johan Albert
Director - Active
Appointed: 2017-08-01

KREEGER, Craig Stuart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2018-12-31

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2000-06-28
Resigned: 2000-10-04

NORRIS, Peter Michael Russell
Director - Active
Appointed: 2012-07-01

WEISS, Shai Joseph
Director - Active
Appointed: 2013-01-21

WOODS, Ian Philip
Director - Resigned
Appointed: 2014-07-07
Resigned: 2021-01-20

AARON, Wayne Ivan
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-01-01

BAXBY, David Andrew
Director - Resigned
Appointed: 2006-03-06
Resigned: 2013-07-31

BERRY, Kenneth Malcolm
Director - Resigned
Appointed:
Resigned: 1992-06-08

BEY, Soo Khiang
Director - Resigned
Appointed: 2004-01-20
Resigned: 2004-11-09

BOWKER, Steven Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-11-29

BRANDON-FARROW, Frances Elizabeth
Director - Resigned
Appointed: 1994-07-18
Resigned: 2008-12-04

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 2000-06-28
Resigned: 2000-10-01

CANTARUTTI, Perry Anthony
Director - Resigned
Appointed: 2013-06-24
Resigned: 2015-08-15

CHAMBERS, Alan James
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-06-07

CHAN, Hon Chew
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-03-01

CHEONG, Choong Kong, Dr
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-03-01

CHEW, Choon Seng
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-03-01

GARDNER, Roy Alfred Wallace
Director - Resigned
Appointed:
Resigned: 2000-04-01

GOH, Choon Phong
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-06-01

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 1993-10-26
Resigned: 2001-11-29

GRIFFITHS, Stephen Mark
Director - Resigned
Appointed: 2009-03-16
Resigned: 2013-06-30

HUANG, Cheng Eng
Director - Resigned
Appointed: 2003-07-15
Resigned: 2008-06-01

LIVETT, Timothy James
Director - Resigned
Appointed: 2010-10-31
Resigned: 2014-07-07

MOORHEAD, John Patrick
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-01-21

MURPHY, Stephen Thomas
Director - Resigned
Appointed: 2001-11-29
Resigned: 2012-07-01

NG, Chin Hwee
Director - Resigned
Appointed: 2010-03-01
Resigned: 2013-06-24

NIGHTINGALE, James Handley, Captain
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-04-21

PEACHEY, Jonathan James
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-04-01

PENNINGTON, Sydney Dennis
Director - Resigned
Appointed:
Resigned: 1994-07-18

PIEPER, Nathaniel Joseph Wenzil
Director - Resigned
Appointed: 2015-08-15
Resigned: 2017-08-01

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 2004-11-09
Resigned: 2010-03-11

POOLE, Mark
Director - Resigned
Appointed: 2000-06-28
Resigned: 2012-07-01

PRIMROSE, Nigel Edward
Director - Resigned
Appointed:
Resigned: 2000-11-30

RIDGWAY, Stephen Blakeney
Director - Resigned
Appointed: 1994-07-18
Resigned: 2013-01-31

ROBERTS, Keith Texas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-01-21

SEOW, Eng Wan Joey
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-05-09

SIM, Kay Wee
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-11-06

SIRISENA, Mervyn
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-07-15

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2001-06-07
Resigned: 2013-05-10

STRAMBI, Lyell Francis
Director - Resigned
Appointed: 2001-06-07
Resigned: 2008-10-31

SUTTON, William George
Director - Resigned
Appointed: 1997-02-12
Resigned: 1997-04-30

SYN, Chung Wah
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-07-15

TAIT, David Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-11-29

TAN, Michael Jiak Ngee
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-01-20

TAN, Paul Wah Liang
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-24

TAN, Pee Teck
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-06-24

TAN, William Seng Koon
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-06-07

TEOH, Tee Hooi
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-03-01

THOENG, Tjhoen Onn
Director - Resigned
Appointed: 2000-11-06
Resigned: 2008-08-01

YEOH, Phee Teik
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-06-24

ANDERSON, Mark Michael Charles
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-07-01

JARVINEN, Juha Tapio
Director - Active
Appointed: 2019-07-01

SEAR, Steve
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-02-11

BYERS, Oliver Mark
Director - Active
Appointed: 2020-09-21

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-09-20

BRAMBILLA, Luigi
Director - Active
Appointed: 2021-01-20

BELLEMARE, Alain
Director - Active
Appointed: 2021-02-11

CARTER, Peter William
Director - Active
Appointed: 2022-05-06

ENE, Andreea
Director - Active
Appointed: 2022-06-08

BENNETT, Christopher John
Director - Active
Appointed: 2024-04-01

DE SOUSA, Ian Mario Joseph
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2020-08-31

AVANN, Andrew Raymond
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 2000-05-02

BAKER, Nicholas John
Secretary - Resigned
Appointed:
Resigned: 1992-04-06

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-06-17

HOMERSTONE, Julian
Secretary - Active
Appointed: 2020-09-01

CINEWORLD CINEMAS LIMITED
01915767
LIVE
Date Incorporated:

GREIDINGER, Israel
Director - Resigned
Appointed: 2014-03-31
Resigned: 2023-07-31

GREIDINGER, Moshe Joseph, Mr
Director - Resigned
Appointed: 2014-03-31
Resigned: 2023-07-31

JONES, Shaun Alan
Director - Active
Appointed: 2018-04-20

LION, Nir
Director - Resigned
Appointed: 2018-04-20
Resigned: 2019-08-01

BOWCOCK, Philip
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-06-09

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1995-07-24
Resigned: 1996-06-10

BROOKMYRE, Charlotte Abigail
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-08-08

BURKE, Simon Paul
Director - Resigned
Appointed: 1995-11-21
Resigned: 1999-05-06

CARSON, Thomas Patrick
Director - Resigned
Appointed:
Resigned: 1993-09-17

DEVEREUX, Robert Harold Ferrers
Director - Resigned
Appointed: 1995-07-24
Resigned: 1996-06-10

DHADWAR, Sukhrajit Singh
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-11-16

DOEREN, William Bernard
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-07-31

DURA, Jean-Marie
Director - Resigned
Appointed: 1999-10-25
Resigned: 2004-12-01

EVANS, Martin John
Director - Resigned
Appointed:
Resigned: 1995-08-31

EYRE, Matthew Neil
Director - Resigned
Appointed: 2016-08-08
Resigned: 2018-04-20

HYATT, Gregory John
Director - Resigned
Appointed: 1999-10-25
Resigned: 2006-03-24

JENKINS, Barry Charles
Director - Resigned
Appointed:
Resigned: 1993-04-23

JONES, Richard David
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-06-10

KEREN, Merav
Director - Resigned
Appointed: 2015-06-23
Resigned: 2018-04-20

LADD JNR, Alan
Director - Resigned
Appointed:
Resigned: 1993-07-25

LIEBERSON, Sanford
Director - Resigned
Appointed:
Resigned: 1993-12-31

MEEKER III, Charles Rutherford
Director - Resigned
Appointed:
Resigned: 1993-09-28

MEYER, Kenneth Harris
Director - Resigned
Appointed:
Resigned: 1993-08-27

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1995-07-24
Resigned: 1999-01-27

SOMMERS, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-11-30

STANFILL, Dennis
Director - Resigned
Appointed:
Resigned: 1993-06-28

SUSSFIELD, Alain
Director - Resigned
Appointed: 1999-10-25
Resigned: 2004-12-01

TAYLOR, Margaret
Director - Resigned
Appointed: 1995-11-21
Resigned: 2004-12-09

VERRECCHIA, Guy
Director - Resigned
Appointed: 1999-10-25
Resigned: 2004-12-01

WIENER, Stephen Mark
Director - Resigned
Appointed: 2004-12-01
Resigned: 2014-03-31

WRIGHT, David Simon
Director - Resigned
Appointed: 1995-11-21
Resigned: 1999-10-25

YELL, Brian Christopher
Director - Resigned
Appointed:
Resigned: 1993-12-31

YOE, Tony Tsen Wei
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-20

KAUFMAN, Roei
Director - Active
Appointed: 2019-08-01

SMITH, Fiona
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2022-01-27

HEWETT, John Christopher
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1995-09-27

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1999-10-25

RAY, Richard Bardrick
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-06-30

SMITH, Bernard Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-10-31

TAYLOR, Margaret
Secretary - Resigned
Appointed: 1999-10-25
Resigned: 1999-12-13

ZAMET, Naomi Rae
Secretary - Resigned
Appointed: 1995-09-27
Resigned: 1996-06-28

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-01

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2013-09-30

BROOKER, Scott
Secretary - Active
Appointed: 2022-03-01

KRAVITZ, Nigel
Secretary - Resigned
Appointed: 2022-01-27
Resigned: 2022-03-01

VIRGIN HOLIDAYS LIMITED
01873815
LIVE
Date Incorporated:

ANDERSON, Mark Michael Charles
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-07-01

BASTIAN, Edward Herman
Director - Active
Appointed: 2013-06-24

BRANSON, Richard Charles Nicholas, Sir
Director - Active
Appointed:

HAUENSTEIN, Glen William
Director - Resigned
Appointed: 2013-06-24
Resigned: 2022-05-06

JAMES, Dwight Lamar
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-06-08

KOSTER, Cornelis Johan Albert
Director - Active
Appointed: 2017-08-01

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2000-06-28
Resigned: 2000-10-04

NORRIS, Peter Michael Russell
Director - Active
Appointed: 2012-07-01

WEISS, Shai Joseph
Director - Active
Appointed: 2013-01-21

WOODS, Ian Philip
Director - Resigned
Appointed: 2014-07-07
Resigned: 2021-01-20

AARON, Wayne Ivan
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-01-01

ALFREDS, Victor Vijendran
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-05-13

BAXBY, David Andrew
Director - Resigned
Appointed: 2006-03-06
Resigned: 2013-07-31

BOWKER, Steven Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-11-29

BRANDON-FARROW, Frances Elizabeth
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-12-04

BRYON, Paul Anthony Gurney
Director - Resigned
Appointed:
Resigned: 2002-03-11

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 2000-06-28
Resigned: 2000-10-01

CANTARUTTI, Perry Anthony
Director - Resigned
Appointed: 2013-06-24
Resigned: 2015-08-15

CHEW, Tai Lu
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-07-15

CHIA, Boon Kuah
Director - Resigned
Appointed: 2000-08-28
Resigned: 2003-05-20

CHUA, Kian Hwa
Director - Resigned
Appointed: 2011-10-15
Resigned: 2013-06-24

DANIELE-DONALDSON, Giovanni
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-05-31

GARDNER, Roy Alfred Wallace
Director - Resigned
Appointed:
Resigned: 2000-04-01

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2001-06-07
Resigned: 2001-11-29

HEE, Sheldon Tze Meen
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-10-15

KREEGER, Craig Stuart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2018-12-31

LIM, Siew Lay
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-01-18

LIVETT, Timothy James
Director - Resigned
Appointed: 2014-05-16
Resigned: 2014-07-07

MURPHY, Stephen Thomas
Director - Resigned
Appointed: 2001-11-29
Resigned: 2012-07-01

PEACHEY, Jonathan James
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-04-01

PIEPER, Nathaniel Joseph Wenzil
Director - Resigned
Appointed: 2015-08-15
Resigned: 2017-08-01

POOLE, Mark
Director - Resigned
Appointed: 2000-06-28
Resigned: 2012-07-01

PRIMROSE, Nigel Edward
Director - Resigned
Appointed:
Resigned: 2000-11-30

RAGHAVAN, Sudheer
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-08-28

RIDGWAY, Stephen Blakeney
Director - Resigned
Appointed: 2000-03-28
Resigned: 2013-01-31

ROBERTS, Keith Texas
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-01-21

SEGRAN, Raja
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-07-15

SEOW, Eng Wan Joey
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-05-09

SIM, Kay Wee
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-11-06

SIMMS, Ronald Hugh Charles
Director - Resigned
Appointed:
Resigned: 2001-10-01

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2001-11-29
Resigned: 2011-04-13

SYN, Chung Wah
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-07-15

TAN, Marvin Hung Meng
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-08-01

TAN, Paul Wah Liang
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-24

TAN, Pee Teck
Director - Resigned
Appointed: 2010-12-27
Resigned: 2013-06-24

THOENG, Tjhoen Onn
Director - Resigned
Appointed: 2000-11-06
Resigned: 2008-08-01

WILLS, Amanda Elizabeth
Director - Resigned
Appointed: 2001-10-01
Resigned: 2014-05-16

WONG, Hong
Director - Resigned
Appointed: 2003-05-20
Resigned: 2003-07-15

YAP, Kim Wah
Director - Resigned
Appointed: 2000-03-30
Resigned: 2010-12-27

YEOH, Phee Teik
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-06-24

HAL MANAGEMENT LIMITED
Director - Resigned
Appointed:
Resigned: 1994-12-31

JARVINEN, Juha Tapio
Director - Active
Appointed: 2019-07-01

SEAR, Steve
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-02-11

BELLEMARE, Alain
Director - Active
Appointed: 2021-02-11

BRAMBILLA, Luigi
Director - Active
Appointed: 2021-01-20

BYERS, Oliver Mark
Director - Active
Appointed: 2020-09-21

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-09-20

CARTER, Peter William
Director - Active
Appointed: 2022-05-06

ENE, Andreea
Director - Active
Appointed: 2022-06-08

BENNETT, Christopher John
Director - Active
Appointed: 2024-04-01

DE SOUSA, Ian Mario Joseph
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2020-09-01

AVANN, Andrew Raymond
Secretary - Resigned
Appointed:
Resigned: 2000-05-02

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

HOMERSTONE, Julian
Secretary - Active
Appointed: 2020-09-01

BLUEBOTTLE INVESTMENTS (UK) LIMITED
02809301
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-11

BLOK, Robert Pieter
Director - Expired
Appointed: 2012-03-07

WOODS, Ian Philip
Director - Expired
Appointed: 2010-11-04

BASHAM, Graham Steven
Director - Resigned
Appointed: 2004-06-16
Resigned: 2005-07-20

BAYLISS, Joshua
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-04-02

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1999-12-14

BULLOCK, Jane Elizabeth Margaret
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-06-14

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 1998-11-04
Resigned: 2001-10-26

DEARIE, Francis
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-06-30

FOX, Nicholas Anthony Robert
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-09-17

GRAM, Peter Gerardus
Director - Resigned
Appointed: 2000-03-10
Resigned: 2006-08-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1993-04-07
Resigned: 1993-04-07

HILL, Mark Frederick David
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-10-31

LEGGE, Diana Patricia
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-03-10

MCCALL, Patrick Charles Kingdon
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-11-04

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-03-07

MOORHEAD, John Patrick
Director - Resigned
Appointed: 2015-09-17
Resigned: 2016-07-01

MORRISSEY, Gerald
Director - Resigned
Appointed: 2004-09-28
Resigned: 2005-02-24

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1996-09-17
Resigned: 1998-11-04

NG, Caroline Louise Gar Yun
Director - Resigned
Appointed: 2016-07-05
Resigned: 2017-06-20

O'CALLAGHAN, Sharon
Director - Resigned
Appointed: 2004-06-16
Resigned: 2004-08-16

PARDEN, Susannah Mary Louise
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-06-16

POOLE, Mark
Director - Resigned
Appointed: 2004-06-22
Resigned: 2006-06-30

RELPH, Adrian
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-06-30

RENOUF, Alison Jane
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-06-30

RITCHIE, Niall Macgregor
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-06-30

STENT, Carla Rosaline
Director - Resigned
Appointed: 2010-11-04
Resigned: 2013-06-21

TAUTSCHER, Andreas Josef
Director - Resigned
Appointed: 2005-07-20
Resigned: 2006-06-30

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-10-01

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2020-03-31

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

COOK, Janice Susan
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1995-08-31

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-03-10

POTTS, Derek
Secretary - Resigned
Appointed: 1993-04-07
Resigned: 1993-12-31

ABACUS SECRETARIES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2006-06-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-07
Resigned: 1993-04-07

VIRGIN MODELS LIMITED
02376807
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-11

BLOK, Robert Pieter
Director - Expired
Appointed: 2013-06-21

WOODS, Ian Philip
Director - Expired
Appointed: 2010-11-04

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-14

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 1998-11-04
Resigned: 2001-11-22

DEVEREUX, Robert Harold Ferrers
Director - Resigned
Appointed:
Resigned: 1993-02-25

FOX, Nicholas Anthony Robert
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-09-17

GRAM, Peter Gerardus
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-03-06

LEGGE, Diana Patricia
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-03-10

MCCALL, Patrick Charles Kingdon
Director - Resigned
Appointed: 2005-09-02
Resigned: 2010-11-04

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2002-01-14
Resigned: 2012-03-07

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1994-04-27
Resigned: 1998-11-04

POTTS, Derek
Director - Resigned
Appointed:
Resigned: 1993-12-31

STENT, Carla Rosaline
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-06-21

WHITEHORN, William Elliott
Director - Resigned
Appointed: 1996-03-06
Resigned: 2007-10-01

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2020-03-31

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

COOK, Janice Susan
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1995-08-31

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2000-03-06

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-03-06

POTTS, Derek
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

THE VIRGIN DRINKS GROUP LIMITED
02947687
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-11

GERRARD, Barry Alexander Ralph
Director - Resigned
Appointed: 2013-06-27
Resigned: 2020-03-31

BERRISFORD, Michael Henry
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-10-29

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1994-09-01
Resigned: 2001-06-25

COCKROFT, Jonathan Richard
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-03-31

COOK, Andrew
Director - Resigned
Appointed: 2000-01-18
Resigned: 2001-08-24

COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette
Director - Resigned
Appointed: 2010-05-20
Resigned: 2012-05-18

FOYN, Philip Dennis
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-01-15

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-07-12
Resigned: 1994-07-12

HINDLE, Alun Timothy
Director - Resigned
Appointed: 2009-04-03
Resigned: 2009-10-28

JACKSON, John Ellis
Director - Resigned
Appointed: 2001-06-25
Resigned: 2008-04-06

JOSLIN, Nicholas
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-02-24

LEE, Andrew Shore
Director - Resigned
Appointed: 2001-08-24
Resigned: 2008-10-01

MACAPILI, Camilla Gail Bacero
Director - Resigned
Appointed: 2009-11-16
Resigned: 2010-05-20

MALIK, Shauravi
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-04-12

MOORHEAD, John Patrick
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-04-03

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1994-07-12
Resigned: 1998-11-04

PREST, Philip De
Director - Resigned
Appointed: 2008-11-19
Resigned: 2011-04-01

ROBBINS, Alan David
Director - Resigned
Appointed: 2000-10-16
Resigned: 2003-02-15

RODIE, Kirsten Jane
Director - Resigned
Appointed: 2009-10-28
Resigned: 2009-11-16

STEELE, Paul Anthony
Director - Resigned
Appointed: 1998-04-03
Resigned: 2001-04-26

STENT, Carla Rosaline
Director - Resigned
Appointed: 2012-05-18
Resigned: 2013-06-27

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-10-01

BLOK, Robert Pieter
Director - Expired
Appointed: 2020-03-31

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2020-03-31

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

COOK, Janice Susan
Secretary - Resigned
Appointed: 1994-07-12
Resigned: 1995-08-31

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-03-10

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-07-12
Resigned: 1994-07-12

REDSTAR TICKETING LIMITED
02448617
LIVE
Date Incorporated:

BLOK, Robert Pieter
Director - Active
Appointed: 2020-03-19

GIBBS, Andrew Philip
Director - Active
Appointed: 2020-03-19

KAVANAGH, Timothy Brendan
Director - Resigned
Appointed: 2019-11-29
Resigned: 2023-04-27

MICKLETHWAITE, Neil
Director - Resigned
Appointed: 2019-11-29
Resigned: 2022-07-05

BEARPARK, Phillip Alan
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-12-21

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-06

BROADLEY, Peter James
Director - Resigned
Appointed: 2016-12-21
Resigned: 2019-09-13

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 1998-11-04
Resigned: 2001-10-26

COHEN, Jonathan Mark
Director - Resigned
Appointed: 2010-11-04
Resigned: 2010-12-08

COLLINS, Anthony Edward
Director - Resigned
Appointed: 2010-12-08
Resigned: 2013-10-11

COPLEY, Sarah Jane
Director - Resigned
Appointed: 2016-12-21
Resigned: 2019-12-08

GERRARD, Barry Alexander Ralph
Director - Resigned
Appointed: 2010-11-04
Resigned: 2010-12-08

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2010-12-08
Resigned: 2013-11-11

GRAM, Peter Gerardus
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-04-30

HALL, Susannah Mary Louise
Director - Resigned
Appointed: 2001-04-30
Resigned: 2007-02-21

HILL, Mark Frederick David
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-10-31

LEECH, Graham Charles
Director - Resigned
Appointed: 2010-12-08
Resigned: 2016-12-21

LEGGE, Diana Patricia
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-03-10

MCCALL, Patrick Charles Kingdon
Director - Resigned
Appointed: 2007-02-21
Resigned: 2010-11-04

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-02-21

MCGRATH, Patrick John
Director - Resigned
Appointed: 2016-06-02
Resigned: 2018-05-03

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1996-09-17
Resigned: 1998-11-04

PHILLIPS, Jane Elizabeth Margaret
Director - Resigned
Appointed: 2002-10-31
Resigned: 2007-02-21

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-10-01

WHITEHOUSE, Mark Edward
Director - Resigned
Appointed: 2016-06-02
Resigned: 2019-12-08

WHITTINGHAM, Philip
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-12-08

DINGWALL, Bruce Maxwell
Director - Active
Appointed: 2023-05-30

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2010-11-04

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

COOK, Janice Susan
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 1995-08-31

DRAKE, Caroline Ann
Secretary - Resigned
Appointed: 2010-11-04
Resigned: 2010-12-08

FLYNN, Roger Patrick
Secretary - Resigned
Appointed:
Resigned: 1992-04-06

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2001-04-30

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-03-10

VILE, Claire Ruth Vertel
Secretary - Active
Appointed: 2020-03-31

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
03000482
LIVE
Date Incorporated:

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2019-08-15
Resigned: 2024-04-09

FENNESSY, Sinead Aine
Director - Resigned
Appointed: 2019-12-13
Resigned: 2020-09-29

PHIBBS, Mary Catherine
Director - Active
Appointed: 2019-10-16

SCOTT, Julie Frances
Director - Resigned
Appointed: 2019-12-13
Resigned: 2020-12-04

SMITH, Ian Stuart
Director - Resigned
Appointed: 2019-02-27
Resigned: 2020-10-14

ANDERSON, Philip John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-31

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-05
Resigned: 2002-10-21

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-01-25
Resigned: 2019-02-26

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-11-30

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1994-12-16
Resigned: 2004-05-06

CLEGG, Simon John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-13

CLIFFORD, Robert Martin
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-05-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-01-21

DUFFY, David Joseph
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-07-31

DYER, David Norman
Director - Resigned
Appointed: 2007-08-16
Resigned: 2010-02-22

EVANS, Darrell Paul
Director - Resigned
Appointed: 2015-06-22
Resigned: 2015-12-09

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-25

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1994-12-16
Resigned: 2001-07-27

GORMAN, William Richard
Director - Resigned
Appointed: 1998-08-12
Resigned: 2002-10-21

GORMLEY, Rowan
Director - Resigned
Appointed: 1994-12-16
Resigned: 2000-02-11

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-02-27

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2003-07-09
Resigned: 2007-06-04

HULL, Gordon Robert
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-01-24

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-09-09

KEOGH, Colin Denis
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-10-15

KING, Michael David
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-07-01

LEEMING, Simon Edward
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-09-14

LYALL, Grant Alexander
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-01-24

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2007-08-22
Resigned: 2019-01-01

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1999-01-28
Resigned: 2004-05-05

MELLER, Craig Duncan
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-25

MOODY, Annette Sheila
Director - Resigned
Appointed: 2005-11-15
Resigned: 2007-07-31

MORENO, Glen Richard
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-03-31

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1995-05-03
Resigned: 2000-09-09

PARKER, Mark Ashley
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-09-23

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-07-09
Resigned: 2005-07-01

POPE, Darren Scott
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-10-24

RAMSAY, Roger Bryan Pointer
Director - Resigned
Appointed: 1994-12-16
Resigned: 1996-02-02

RUSSELL, Roland John
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-08-31

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1996-02-02
Resigned: 1998-08-12

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1994-12-16
Resigned: 1996-02-02

SELBY, Mark Edward
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-02-16

SKELLERN, Jodie
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-09-09

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-08-28

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1996-02-02
Resigned: 1999-09-24

TYLER, William Ker
Director - Resigned
Appointed: 2005-04-12
Resigned: 2005-09-08

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-08-12

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-04-15

WOOD, Antony Michael
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-12-12
Resigned: 1994-12-16

TAYLOR, David Jonathan
Director - Active
Appointed: 2020-09-29

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2020-09-29
Resigned: 2022-06-30

MURPHY, Fergus John
Director - Resigned
Appointed: 2020-10-19
Resigned: 2024-04-02

WEMYSS, Stuart Russell
Director - Resigned
Appointed: 2020-12-08
Resigned: 2024-04-02

BYRNE, Jonathan
Director - Active
Appointed: 2021-05-24

MOUILLE, David Patrick Denis Marie
Director - Resigned
Appointed: 2022-06-30
Resigned: 2024-04-02

TU, Thi Nhuoc Lan
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-05-24

HYNES, Simon Andrew
Director - Active
Appointed: 2024-03-11

PATRIZI, Allegra Cristina
Director - Active
Appointed: 2024-04-10

MCMILLAN, Lorna Forsyth
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2021-10-22

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-02-16
Resigned: 2012-05-23

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-02-16

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 2000-03-17

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2019-03-01

PARKER, David Ernest
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1995-05-03

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

WHITE, Alastair David
Secretary - Resigned
Appointed: 1995-05-04
Resigned: 1996-02-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1995-05-13

SENIOR, Karen
Secretary - Active
Appointed: 2022-06-20

PEARSON, Kye
Secretary - Resigned
Appointed: 2021-10-22
Resigned: 2022-06-17

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.