VIRGIN RED LIMITED

11490861
WHITFIELD STUDIOS 50A CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NS

People & Contacts

Contact Details
Registered Address WHITFIELD STUDIOS
50A CHARLOTTE STREET LONDON UNITED KINGDOM

W1T 2NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACSCO 94 LIMITED 30 Jul 2018 - 17 Aug 2018
VIRGIN GROUP LOYALTY COMPANY LIMITED 17 Aug 2018 - 02 Dec 2019
People

Current directors

MRS CLAIRE RUTH VERTEL VILE

Birthdate: N/A

Nationality:

Address: 66 PORCHESTER ROAD W26ET

Date Appointed: 24 Oct 2022

Appointment Type: C

Other Appointments: None

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MR JOSHUA BAYLISS

Birthdate: Mar 1973

Nationality: BRITISH

Address: AVENUE D'OUCHY 14 C/O ETUDE PETREMAND & RAPPO AVOCATS 1006

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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MR JOSHUA KAEHLER

Birthdate: Dec 1984

Nationality: AMERICAN

Address: 1030 DELTA BLVD GEORGIA 30354

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

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MR IAN PHILIP WOODS

Birthdate: Aug 1974

Nationality: BRITISH

Address: 66 PORCHESTER ROAD W26ET

Date Appointed: 19 Aug 2018

Appointment Type: D

Other Appointments: None

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MS SIOBHAN FITZPATRICK

Birthdate: Dec 1967

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 06 Nov 2020

Appointment Type: D

Other Appointments: None

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MR PETER MICHAEL RUSSELL NORRIS

Birthdate: Feb 1955

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 19 Aug 2018

Appointment Type: D

Other Appointments: None

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MR OLIVER MARK BYERS

Birthdate: Aug 1984

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 06 Nov 2020

Appointment Type: D

Other Appointments: None

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SARAH SUSAN MUMFORD

Birthdate: N/A

Nationality:

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 01 Apr 2019

Appointment Type: C

Other Appointments: None

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MR PERRY A. CANTARUTTI

Birthdate: Jul 1964

Nationality: AMERICAN

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 16 Oct 2019

Appointment Type: D

Other Appointments: None

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MS ANDREA LISA BURCHETT

Birthdate: Sep 1968

Nationality: BRITISH

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

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MR PRASHANT SHARMA

Birthdate: Sep 1972

Nationality: CANADIAN

Address: WHITFIELD STUDIOS 50A CHARLOTTE STREET W1T2NS

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN MARIO JOSEPH DE SOUSA

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 19 Aug 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MS BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 30 Jul 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR OLIVER MARK BYERS

Birthdate: Aug 1984

Nationality: BRITISH

Address: 66 PORCHESTER ROAD UNITED KINGDOM W26ET

Date Appointed: 01 Nov 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR SANDEEP DUBE

Birthdate: Apr 1975

Nationality: AMERICAN

Address: 66 PORCHESTER ROAD UNITED KINGDOM W26ET

Date Appointed: 19 Aug 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR DWIGHT LAMAR JAMES

Birthdate: Nov 1973

Nationality: AMERICAN

Address: 66 PORCHESTER ROAD UNITED KINGDOM W26ET

Date Appointed: 20 Nov 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR CORNELIS JOHAN ALBERT KOSTER

Birthdate: Jul 1971

Nationality: DUTCH

Address: 66 PORCHESTER ROAD UNITED KINGDOM W26ET

Date Appointed: 01 Nov 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD MONROE SMITH

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 66 PORCHESTER ROAD UNITED KINGDOM W26ET

Date Appointed: 31 Oct 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS AI NGYUEN STIVER

Birthdate: Jun 1983

Nationality: AMERICAN

Address: 66 PORCHESTER ROAD UNITED KINGDOM W26ET

Date Appointed: 27 Sep 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS LISA VICTORIA THOMAS

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 01 Nov 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR SHAI JOSEPH WEISS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 66 PORCHESTER ROAD UNITED KINGDOM W26ET

Date Appointed: 01 Nov 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SWAFFIELD

Birthdate: Aug 1967

Nationality: BRITISH

Address: 66 PORCHESTER ROAD UNITED KINGDOM W26ET

Date Appointed: 31 Oct 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BENNETT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 66 PORCHESTER ROAD UNITED KINGDOM W26ET

Date Appointed: 31 Oct 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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