VIRGIN HOTELS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02857671 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 1993 |
| Age | 30 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN HOTELS GROUP LIMITED is an active private limited company with number 02857671. It was incorporated 30 years, 7 months, 24 days ago, on 28 September 1993. The company address is 66 Porchester Road, London, W2 6ET, United Kingdom.
People
Director
Lawyer
ACTIVEAssigned on 02 Mar 2017
Current time on role 7 years, 2 months, 20 days
Director
Accountant
ACTIVEAssigned on 01 Sep 2023
Current time on role 8 months, 21 days
Secretary
RESIGNEDAssigned on 31 Aug 2006
Resigned on 01 Mar 2007
Time on role 6 months, 1 day
Secretary
Company Secretary
RESIGNEDAssigned on 31 Dec 1993
Resigned on 31 Aug 1995
Time on role 1 year, 8 months
GERRARD, Barry Alexander Ralph
Secretary
RESIGNEDAssigned on 01 Mar 2007
Resigned on 31 Mar 2020
Time on role 13 years, 30 days
Secretary
RESIGNEDAssigned on 10 Mar 2000
Resigned on 31 Aug 2006
Time on role 6 years, 5 months, 21 days
Secretary
RESIGNEDAssigned on 31 Aug 1995
Resigned on 10 Mar 2000
Time on role 4 years, 6 months, 10 days
Secretary
Company Secretary
RESIGNEDAssigned on 28 Sep 1993
Resigned on 31 Dec 1993
Time on role 3 months, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Sep 1993
Resigned on 28 Sep 1993
Time on role
Director
Company Director
RESIGNEDAssigned on 28 Sep 1993
Resigned on 09 Dec 1997
Time on role 4 years, 2 months, 11 days
BRANSON, Richard Charles Nicholas, Sir
Director
Company Director
RESIGNEDAssigned on 28 Sep 1993
Resigned on 22 Feb 2005
Time on role 11 years, 4 months, 24 days
Director
Investment Management
RESIGNEDAssigned on 02 Mar 2017
Resigned on 31 Aug 2023
Time on role 6 years, 5 months, 29 days
Director
Financial And Commercial Direc
RESIGNEDAssigned on 23 Jun 2006
Resigned on 26 Jul 2013
Time on role 7 years, 1 month, 3 days
Director
Managing Director
RESIGNEDAssigned on 22 May 2002
Resigned on 02 Mar 2017
Time on role 14 years, 9 months, 11 days
Director
Ceo
RESIGNEDAssigned on 23 Jan 2008
Resigned on 30 Jan 2009
Time on role 1 year, 7 days
Director
Accountant
RESIGNEDAssigned on 30 Mar 1994
Resigned on 15 Jul 1994
Time on role 3 months, 16 days
Director
Director
RESIGNEDAssigned on 26 Mar 2007
Resigned on 02 May 2008
Time on role 1 year, 1 month, 7 days
Director
Corporate Accountant
RESIGNEDAssigned on 28 Oct 1993
Resigned on 31 Dec 1994
Time on role 1 year, 2 months, 3 days
HERRIOT, William Michael Ferme
Director
Company Director
RESIGNEDAssigned on 09 Oct 1998
Resigned on 22 Nov 2002
Time on role 4 years, 1 month, 13 days
MCCALL, Patrick Charles Kingdon
Director
Corporate Operations Director
RESIGNEDAssigned on 22 Jan 2004
Resigned on 14 Jan 2011
Time on role 6 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on 03 Aug 1999
Resigned on 22 May 2002
Time on role 2 years, 9 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Jul 2013
Resigned on 02 Mar 2017
Time on role 3 years, 7 months, 29 days
Director
Investment Director
RESIGNEDAssigned on 14 Jan 2011
Resigned on 16 Jun 2016
Time on role 5 years, 5 months, 2 days
MURPHY, Stephen Thomas Matthew
Director
Accountant
RESIGNEDAssigned on 10 Dec 1997
Resigned on 03 Aug 1999
Time on role 1 year, 7 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Mar 2001
Resigned on 09 Dec 2011
Time on role 10 years, 9 months, 8 days
Director
Finance And Commercial Di
RESIGNEDAssigned on 22 Oct 2003
Resigned on 23 Jun 2006
Time on role 2 years, 8 months, 1 day
Director
Investment Associate
RESIGNEDAssigned on 14 Dec 2016
Resigned on 02 Mar 2017
Time on role 2 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 09 Dec 2019
Resigned on 31 Aug 2023
Time on role 3 years, 8 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 09 Dec 2011
Resigned on 02 Mar 2017
Time on role 5 years, 2 months, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Sep 1993
Resigned on 28 Sep 1993
Time on role
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