Company Information for

VIRGIN ATLANTIC LIMITED

COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9DF,

Company Registration Number

08867781

Private Limited Company

Active

About Virgin Atlantic Ltd

VIRGIN ATLANTIC LIMITED was founded on 2014-01-29 and has its registered office in Crawley. The organisation's status is listed as "Active". Virgin Atlantic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

VIRGIN ATLANTIC LIMITED

Legal Registered Office

COMPANY SECRETARIAT - THE VHQ
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9DF
Other companies in RH10

Previous Names

VIRGIN ATLANTIC (HOLDINGS) LIMITED

30/05/2014

Filing Information

Company Number	08867781
Date formed	2014-01-29
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	20/06/2016
Filing return next due	18/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-08-05 14:24:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian Mario Joseph De Sousa	Company Secretary		2014-01-29
Edward Herman Bastian	Director	DIRECTOR	2014-03-25	UNITED STATES
Richard Charles Nicholas Branson	Director	COMPANY DIRECTOR	2014-01-29	VIRGIN ISLANDS, BRITISH
Glen William Hauenstein	Director	DIRECTOR	2014-03-25	UNITED STATES
Dwight Lamar James	Director	DIRECTOR	2016-01-01	UNITED STATES
Cornelis Johan Albert Koster	Director	DIRECTOR	2017-08-01	UNITED KINGDOM
Craig Stuart Kreeger	Director	DIRECTOR	2014-03-25	UNITED KINGDOM
Thomas Mackay	Director	DIRECTOR	2017-03-01	UNITED KINGDOM
Gordon Douglas Mccallum	Director	COMPANY DIRECTOR	2014-01-29	UNITED KINGDOM
Peter Michael Russell Norris	Director	SELF EMPLOYED	2014-01-29	UNITED KINGDOM
Shai Joseph Weiss	Director	GROUP LEGAL DIRECTOR	2014-01-29	UNITED KINGDOM
Ian Philip Woods	Director	DIRECTOR	2014-07-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nathaniel Joseph Wenzil Pieper	Director	2015-08-15	2017-08-01
Wayne Ivan Aaron	Director	2014-03-25	2016-01-01
Perry Anthony Cantarutti	Director	2014-03-25	2015-08-15
Timothy James Livett	Director	2014-03-25	2014-07-07

Related Directorships for Richard Charles Nicholas Branson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Charles Nicholas Branson	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Richard Charles Nicholas Branson	VIRGIN ATLANTIC TWO LIMITED	Director	2000-03-30	CURRENT	1998-04-24	Active
Richard Charles Nicholas Branson	VIRGIN TRAVEL GROUP LIMITED	Director	1992-12-31	CURRENT	1988-07-05	Active
Richard Charles Nicholas Branson	VIRGIN HOLIDAYS LIMITED	Director	1992-12-31	CURRENT	1984-12-21	Active
Richard Charles Nicholas Branson	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	1991-12-31	CURRENT	1981-11-26	Active

Related Directorships for Glen William Hauenstein

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glen William Hauenstein	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Glen William Hauenstein	VIRGIN ATLANTIC TWO LIMITED	Director	2013-06-24	CURRENT	1998-04-24	Active
Glen William Hauenstein	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2013-06-24	CURRENT	1981-11-26	Active
Glen William Hauenstein	VIRGIN TRAVEL GROUP LIMITED	Director	2013-06-24	CURRENT	1988-07-05	Active
Glen William Hauenstein	VIRGIN HOLIDAYS LIMITED	Director	2013-06-24	CURRENT	1984-12-21	Active

Related Directorships for Dwight Lamar James

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dwight Lamar James	VIRGIN ATLANTIC TWO LIMITED	Director	2016-01-01	CURRENT	1998-04-24	Active
Dwight Lamar James	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2016-01-01	CURRENT	2015-04-13	Active
Dwight Lamar James	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2016-01-01	CURRENT	1981-11-26	Active
Dwight Lamar James	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2016-01-01	CURRENT	1981-11-26	Active
Dwight Lamar James	VIRGIN TRAVEL GROUP LIMITED	Director	2016-01-01	CURRENT	1988-07-05	Active
Dwight Lamar James	VIRGIN HOLIDAYS LIMITED	Director	2016-01-01	CURRENT	1984-12-21	Active

Related Directorships for Cornelis Johan Albert Koster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cornelis Johan Albert Koster	VIRGIN ATLANTIC TWO LIMITED	Director	2017-08-01	CURRENT	1998-04-24	Active
Cornelis Johan Albert Koster	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2017-08-01	CURRENT	2015-04-13	Active
Cornelis Johan Albert Koster	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2017-08-01	CURRENT	1981-11-26	Active
Cornelis Johan Albert Koster	VIRGIN TRAVEL GROUP LIMITED	Director	2017-08-01	CURRENT	1988-07-05	Active
Cornelis Johan Albert Koster	VIRGIN HOLIDAYS LIMITED	Director	2017-08-01	CURRENT	1984-12-21	Active

Related Directorships for Craig Stuart Kreeger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Stuart Kreeger	VIRGAIR LIMITED	Director	2016-05-31	CURRENT	1993-11-12	Liquidation
Craig Stuart Kreeger	VAA HOLDINGS UK LIMITED	Director	2015-08-24	CURRENT	2015-08-24	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Craig Stuart Kreeger	CHECK - IN HOLIDAYS LIMITED	Director	2013-01-31	CURRENT	1988-09-06	Dissolved 2016-12-13
Craig Stuart Kreeger	BALES WORLDWIDE LIMITED	Director	2013-01-31	CURRENT	1947-09-09	Liquidation
Craig Stuart Kreeger	CAMPDEN SECURITIES LIMITED	Director	2013-01-31	CURRENT	1993-06-08	Liquidation
Craig Stuart Kreeger	FORDBAR SERVICES LIMITED	Director	2013-01-31	CURRENT	1998-08-21	Dissolved 2016-12-13
Craig Stuart Kreeger	GREENART LIMITED	Director	2013-01-31	CURRENT	1998-06-25	Dissolved 2016-12-13
Craig Stuart Kreeger	OPENRIDE LIMITED	Director	2013-01-31	CURRENT	1999-03-16	Dissolved 2017-11-30
Craig Stuart Kreeger	SPEED 5024 LIMITED	Director	2013-01-31	CURRENT	1995-06-09	Dissolved 2017-11-30
Craig Stuart Kreeger	VIRGIN AIRWAYS LIMITED	Director	2013-01-31	CURRENT	1988-03-24	Dissolved 2017-11-30
Craig Stuart Kreeger	VIRGIN HOLIDAYS CRUISES LIMITED	Director	2013-01-31	CURRENT	2000-09-07	Dissolved 2017-11-30
Craig Stuart Kreeger	VOYAGER NOMINEES LIMITED	Director	2013-01-31	CURRENT	1987-04-10	Dissolved 2016-12-13
Craig Stuart Kreeger	VIRGIN AVIATION SERVICES LIMITED	Director	2013-01-31	CURRENT	1985-06-28	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGIN ATLANTIC ENGINEERING LIMITED	Director	2013-01-31	CURRENT	1989-01-17	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGIN FREEWAY LIMITED	Director	2013-01-31	CURRENT	1989-03-22	Dissolved 2018-02-07
Craig Stuart Kreeger	PUBLIC EYE PROMOTIONS LIMITED	Director	2013-01-31	CURRENT	1991-10-09	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGIN ATLANTIC CONSOL LIMITED	Director	2013-01-31	CURRENT	1996-10-30	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGLEASE (2) LIMITED	Director	2013-01-31	CURRENT	1998-12-23	Dissolved 2018-02-07
Craig Stuart Kreeger	THREESIXTY AEROSPACE LIMITED	Director	2013-01-31	CURRENT	1997-11-04	Dissolved 2018-04-11
Craig Stuart Kreeger	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Director	2013-01-31	CURRENT	1991-02-06	Liquidation
Craig Stuart Kreeger	VIRGIN ATLANTIC TWO LIMITED	Director	2013-01-31	CURRENT	1998-04-24	Active
Craig Stuart Kreeger	VIRGLEASE (3) LIMITED	Director	2013-01-31	CURRENT	1999-06-14	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC FOUNDATION	Director	2013-01-31	CURRENT	2003-03-03	Liquidation
Craig Stuart Kreeger	JUNOPART LIMITED	Director	2013-01-31	CURRENT	1994-10-06	Liquidation
Craig Stuart Kreeger	VIRGLEASE LIMITED	Director	2013-01-31	CURRENT	1991-04-10	Liquidation
Craig Stuart Kreeger	VA CARGO LIMITED	Director	2013-01-31	CURRENT	1991-09-13	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2013-01-31	CURRENT	1981-11-26	Active
Craig Stuart Kreeger	VIRGIN TRAVEL GROUP LIMITED	Director	2013-01-31	CURRENT	1988-07-05	Active
Craig Stuart Kreeger	VIRGIN HOLIDAYS LIMITED	Director	2013-01-31	CURRENT	1984-12-21	Active

Related Directorships for Thomas Mackay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Mackay	VIRGIN ATLANTIC TWO LIMITED	Director	2017-03-01	CURRENT	1998-04-24	Active
Thomas Mackay	VIRGLEASE (3) LIMITED	Director	2017-03-01	CURRENT	1999-06-14	Active
Thomas Mackay	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2017-03-01	CURRENT	2015-04-13	Active
Thomas Mackay	VAA HOLDINGS UK LIMITED	Director	2017-03-01	CURRENT	2015-08-24	Active
Thomas Mackay	JUNOPART LIMITED	Director	2017-03-01	CURRENT	1994-10-06	Liquidation
Thomas Mackay	VIRGLEASE LIMITED	Director	2017-03-01	CURRENT	1991-04-10	Liquidation
Thomas Mackay	VA CARGO LIMITED	Director	2017-03-01	CURRENT	1991-09-13	Active
Thomas Mackay	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2017-03-01	CURRENT	1981-11-26	Active
Thomas Mackay	VIRGIN TRAVEL GROUP LIMITED	Director	2017-03-01	CURRENT	1988-07-05	Active
Thomas Mackay	VIRGIN HOLIDAYS LIMITED	Director	2017-03-01	CURRENT	1984-12-21	Active

Related Directorships for Gordon Douglas Mccallum

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Douglas Mccallum	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Gordon Douglas Mccallum	VIRGIN ATLANTIC TWO LIMITED	Director	2013-07-31	CURRENT	1998-04-24	Active
Gordon Douglas Mccallum	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2013-07-31	CURRENT	1981-11-26	Active
Gordon Douglas Mccallum	VIRGIN TRAVEL GROUP LIMITED	Director	2013-07-31	CURRENT	1988-07-05	Active
Gordon Douglas Mccallum	VIRGIN HOLIDAYS LIMITED	Director	2013-07-31	CURRENT	1984-12-21	Active

Related Directorships for Peter Michael Russell Norris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Michael Russell Norris	59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
Peter Michael Russell Norris	VUKH LIMITED	Director	2015-08-26	CURRENT	1996-02-19	Liquidation
Peter Michael Russell Norris	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Peter Michael Russell Norris	SINE WAVE ENTERTAINMENT LIMITED	Director	2015-01-05	CURRENT	2006-08-02	Active
Peter Michael Russell Norris	VAL TRADEMARK FIVE LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Dissolved 2015-11-17
Peter Michael Russell Norris	VAL TRADEMARK FOUR LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Dissolved 2015-11-17
Peter Michael Russell Norris	VAL TRADEMARK THREE LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Active - Proposal to Strike off
Peter Michael Russell Norris	VAL TRADEMARK TWO LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Active
Peter Michael Russell Norris	OAKLEY ROAD LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active - Proposal to Strike off
Peter Michael Russell Norris	THE VIRGIN FOUNDATION	Director	2014-02-05	CURRENT	1987-08-03	Active
Peter Michael Russell Norris	VIRGIN UNITE TRADING LIMITED	Director	2014-02-05	CURRENT	1995-11-15	Active
Peter Michael Russell Norris	VAL TM (HOLDINGS) LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Peter Michael Russell Norris	VAL TM LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
Peter Michael Russell Norris	SUNDOG PICTURES LIMITED	Director	2012-07-24	CURRENT	2009-05-15	Active
Peter Michael Russell Norris	VIRGIN ATLANTIC TWO LIMITED	Director	2012-07-01	CURRENT	1998-04-24	Active
Peter Michael Russell Norris	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2012-07-01	CURRENT	1981-11-26	Active
Peter Michael Russell Norris	VIRGIN TRAVEL GROUP LIMITED	Director	2012-07-01	CURRENT	1988-07-05	Active
Peter Michael Russell Norris	VIRGIN HOLIDAYS LIMITED	Director	2012-07-01	CURRENT	1984-12-21	Active
Peter Michael Russell Norris	THE LOTTERY FOUNDATION	Director	2012-02-27	CURRENT	1994-02-01	Active
Peter Michael Russell Norris	THE PEOPLE'S LOTTERY LIMITED	Director	2012-02-27	CURRENT	1996-05-13	Active
Peter Michael Russell Norris	THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED	Director	2009-12-21	CURRENT	2000-02-24	Active
Peter Michael Russell Norris	PETALCROWN LIMITED	Director	2009-11-12	CURRENT	1994-01-18	Dissolved 2016-02-27
Peter Michael Russell Norris	BOB BOOKS LTD	Director	2006-01-31	CURRENT	2006-01-30	Active
Peter Michael Russell Norris	JOHN BROWN ENTERPRISES LIMITED	Director	2005-02-04	CURRENT	2000-09-18	Dissolved 2014-03-18
Peter Michael Russell Norris	LULU GUINNESS HOLDINGS LIMITED	Director	2002-04-24	CURRENT	1988-08-02	Liquidation

Related Directorships for Shai Joseph Weiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shai Joseph Weiss	VIRGAIR LIMITED	Director	2016-05-31	CURRENT	1993-11-12	Liquidation
Shai Joseph Weiss	VAA HOLDINGS UK LIMITED	Director	2015-08-24	CURRENT	2015-08-24	Active
Shai Joseph Weiss	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Shai Joseph Weiss	CHECK - IN HOLIDAYS LIMITED	Director	2014-07-07	CURRENT	1988-09-06	Dissolved 2016-12-13
Shai Joseph Weiss	BALES WORLDWIDE LIMITED	Director	2014-07-07	CURRENT	1947-09-09	Liquidation
Shai Joseph Weiss	CAMPDEN SECURITIES LIMITED	Director	2014-07-07	CURRENT	1993-06-08	Liquidation
Shai Joseph Weiss	FORDBAR SERVICES LIMITED	Director	2014-07-07	CURRENT	1998-08-21	Dissolved 2016-12-13
Shai Joseph Weiss	GREENART LIMITED	Director	2014-07-07	CURRENT	1998-06-25	Dissolved 2016-12-13
Shai Joseph Weiss	OPENRIDE LIMITED	Director	2014-07-07	CURRENT	1999-03-16	Dissolved 2017-11-30
Shai Joseph Weiss	SPEED 5024 LIMITED	Director	2014-07-07	CURRENT	1995-06-09	Dissolved 2017-11-30
Shai Joseph Weiss	VIRGIN AIRWAYS LIMITED	Director	2014-07-07	CURRENT	1988-03-24	Dissolved 2017-11-30
Shai Joseph Weiss	VIRGIN HOLIDAYS CRUISES LIMITED	Director	2014-07-07	CURRENT	2000-09-07	Dissolved 2017-11-30
Shai Joseph Weiss	VOYAGER NOMINEES LIMITED	Director	2014-07-07	CURRENT	1987-04-10	Dissolved 2016-12-13
Shai Joseph Weiss	VIRGIN AVIATION SERVICES LIMITED	Director	2014-07-07	CURRENT	1985-06-28	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGIN ATLANTIC ENGINEERING LIMITED	Director	2014-07-07	CURRENT	1989-01-17	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGIN FREEWAY LIMITED	Director	2014-07-07	CURRENT	1989-03-22	Dissolved 2018-02-07
Shai Joseph Weiss	PUBLIC EYE PROMOTIONS LIMITED	Director	2014-07-07	CURRENT	1991-10-09	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGIN ATLANTIC CONSOL LIMITED	Director	2014-07-07	CURRENT	1996-10-30	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGLEASE (2) LIMITED	Director	2014-07-07	CURRENT	1998-12-23	Dissolved 2018-02-07
Shai Joseph Weiss	FIT LEASING LIMITED	Director	2014-07-07	CURRENT	2006-05-22	Active
Shai Joseph Weiss	BUG LEASING LIMITED	Director	2014-07-07	CURRENT	2007-02-27	Active
Shai Joseph Weiss	THREESIXTY AEROSPACE LIMITED	Director	2014-07-07	CURRENT	1997-11-04	Dissolved 2018-04-11
Shai Joseph Weiss	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Director	2014-07-07	CURRENT	1991-02-06	Liquidation
Shai Joseph Weiss	VIRGLEASE (3) LIMITED	Director	2014-07-07	CURRENT	1999-06-14	Active
Shai Joseph Weiss	JUNOPART LIMITED	Director	2014-07-07	CURRENT	1994-10-06	Liquidation
Shai Joseph Weiss	VIRGLEASE LIMITED	Director	2014-07-07	CURRENT	1991-04-10	Liquidation
Shai Joseph Weiss	VA CARGO LIMITED	Director	2014-07-07	CURRENT	1991-09-13	Active
Shai Joseph Weiss	VIRGIN ATLANTIC TWO LIMITED	Director	2013-01-21	CURRENT	1998-04-24	Active
Shai Joseph Weiss	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2013-01-21	CURRENT	1981-11-26	Active
Shai Joseph Weiss	VIRGIN TRAVEL GROUP LIMITED	Director	2013-01-21	CURRENT	1988-07-05	Active
Shai Joseph Weiss	VIRGIN HOLIDAYS LIMITED	Director	2013-01-21	CURRENT	1984-12-21	Active

Related Directorships for Ian Philip Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Philip Woods	VLE LIMITED	Director	2017-03-02	CURRENT	1987-07-23	Active
Ian Philip Woods	VUKH LIMITED	Director	2017-02-01	CURRENT	1996-02-19	Liquidation
Ian Philip Woods	VIRGIN SKY INVESTMENTS LIMITED	Director	2015-09-23	CURRENT	1989-04-01	Active
Ian Philip Woods	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Ian Philip Woods	VAL TRADEMARK THREE LIMITED	Director	2014-07-14	CURRENT	2004-06-10	Active - Proposal to Strike off
Ian Philip Woods	VAL TRADEMARK TWO LIMITED	Director	2014-07-14	CURRENT	2004-06-10	Active
Ian Philip Woods	VIRGIN ATLANTIC TWO LIMITED	Director	2014-07-07	CURRENT	1998-04-24	Active
Ian Philip Woods	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2014-07-07	CURRENT	1981-11-26	Active
Ian Philip Woods	VIRGIN TRAVEL GROUP LIMITED	Director	2014-07-07	CURRENT	1988-07-05	Active
Ian Philip Woods	VIRGIN HOLIDAYS LIMITED	Director	2014-07-07	CURRENT	1984-12-21	Active
Ian Philip Woods	VAL TM (HOLDINGS) LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Ian Philip Woods	VAL TM LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
Ian Philip Woods	VIRGIN AVIATION TM LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Ian Philip Woods	VIRGIN AVIATION TM HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Ian Philip Woods	VIRGIN TRUSTEE SERVICES LIMITED	Director	2013-06-21	CURRENT	1993-04-07	Active
Ian Philip Woods	XS HOME ENTERTAINMENT LIMITED	Director	2013-06-21	CURRENT	1996-11-15	Liquidation
Ian Philip Woods	VM ADVISORY LIMITED	Director	2012-05-30	CURRENT	2012-05-30	Active
Ian Philip Woods	VIRGIN PULSE (UK) LIMITED	Director	2012-03-20	CURRENT	2003-04-29	Active - Proposal to Strike off
Ian Philip Woods	VICTORY ACQUISITIONS LIMITED	Director	2012-03-07	CURRENT	1995-09-25	Liquidation
Ian Philip Woods	XVCOM LIMITED	Director	2012-03-07	CURRENT	1999-03-18	Liquidation
Ian Philip Woods	VIRGIN HOTELS LIMITED	Director	2012-03-07	CURRENT	2002-04-12	Active
Ian Philip Woods	VEXAIR LIMITED	Director	2012-03-07	CURRENT	1997-03-25	Liquidation
Ian Philip Woods	VEL HOLDINGS LIMITED	Director	2011-12-21	CURRENT	2005-01-04	Active
Ian Philip Woods	VIRGIN ENTERPRISES LIMITED	Director	2011-07-20	CURRENT	1972-09-27	Active
Ian Philip Woods	CLASSBOSS LIMITED	Director	2010-12-09	CURRENT	1997-09-08	Liquidation
Ian Philip Woods	VIRGIN GROUP LIMITED	Director	2010-11-04	CURRENT	1993-09-28	Active
Ian Philip Woods	BLUEBOTTLE INVESTMENTS (UK) LIMITED	Director	2010-11-04	CURRENT	1993-04-07	Liquidation
Ian Philip Woods	BARFAIR LIMITED	Director	2010-11-04	CURRENT	1998-04-24	Active
Ian Philip Woods	BLUEBOTTLE UK LIMITED	Director	2010-11-04	CURRENT	1999-03-26	Active
Ian Philip Woods	VIRGIN MODELS LIMITED	Director	2010-11-04	CURRENT	1989-04-27	Liquidation
Ian Philip Woods	VIRGIN HOLDINGS LIMITED	Director	2010-09-01	CURRENT	1998-07-29	Active
Ian Philip Woods	VIRGIN MANAGEMENT LIMITED	Director	2010-07-05	CURRENT	1981-06-18	Active
Ian Philip Woods	VOYAGER GROUP LIMITED	Director	2010-03-31	CURRENT	1986-04-28	Active