Company information:
Virgin Hotels Group Limited (No: 02857671)
Address: 66 PORCHESTER ROAD, LONDON, W2 6ET, UNITED KINGDOM
Status: Active
Incorporated: 28-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT PIETER BLOK ( DOB: Jan-1976 From: Mar-2017 )
Current Director: TINA ELIZABETH HUFTON ( DOB: Apr-1978 From: Sep-2023 )
Resigned Director: TREVOR MICHAEL ABBOTT ( DOB: May-1950 From: Sep-1993 To: Dec-1997 )
Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950 From: Sep-1993 To: Feb-2005 )
Resigned Director: MATTHEW DOWNIE BRIDGE ( DOB: Nov-1978 From: Mar-2017 To: Aug-2023 )
Resigned Director: ELEENA JOY BROADFOOT ( DOB: May-1972 From: Jun-2006 To: Jul-2013 )
Resigned Director: JONATHAN DAVID ROBERT BROWN ( DOB: Apr-1962 From: May-2002 To: Mar-2017 )
Resigned Director: PAUL ANDREW CLARK ( DOB: Aug-1959 From: Mar-1994 To: Jul-1994 )
Resigned Director: PAUL ANDREW CLARK ( DOB: Aug-1959 From: Jan-2008 To: Jan-2009 )
Resigned Director: STEPHEN PETER WILTON CLIFT ( DOB: Jun-1976 From: Mar-2007 To: May-2008 )
Resigned Director: CRAIG STEPHEN DIXON ( DOB: Sep-1962 From: Oct-1993 To: Dec-1994 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: WILLIAM MICHAEL FERME HERRIOT ( DOB: Jan-1942 From: Oct-1998 To: Nov-2002 )
Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964 From: Jan-2004 To: Jan-2011 )
Resigned Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960 From: Aug-1999 To: May-2002 )
Resigned Director: STEPHEN DAVID MITCHELL ( DOB: Sep-1955 From: Jul-2013 To: Mar-2017 )
Resigned Director: JOHN PATRICK MOORHEAD ( DOB: Feb-1975 From: Jan-2011 To: Jun-2016 )
Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956 From: Dec-1997 To: Aug-1999 )
Resigned Director: MARK POOLE ( DOB: Aug-1962 From: Mar-2001 To: Dec-2011 )
Resigned Director: GARY JAMES POWELL ( DOB: Apr-1974 From: Oct-2003 To: Jun-2006 )
Resigned Director: ANDRE RONSOEHR ( DOB: Nov-1981 From: Dec-2016 To: Mar-2017 )
Resigned Director: IAN PHILIP WOODS ( DOB: Sep-1974 From: Dec-2011 To: Mar-2017 )
Resigned Director: IAN PHILIP WOODS ( DOB: Sep-1974 From: Dec-2019 To: Aug-2023 )
Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973 From: Aug-2006 To: Mar-2007 )
Resigned Secretary: JANICE SUSAN COOK ( DOB: Nov-1959 From: Dec-1993 To: Aug-1995 )
Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Mar-2007 To: Mar-2020 )
Resigned Secretary: PETER GERARDUS GRAM ( From: Mar-2000 To: Aug-2006 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958 From: Aug-1995 To: Mar-2000 )
Resigned Secretary: DEREK POTTS ( DOB: Oct-1958 From: Sep-1993 To: Dec-1993 )
Persons of Significant Control:
Virgin Holdings Limited, 66 Porchester Road, London, W2 6ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-07)
Bluebottle Uk Limited, The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-07)