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Nom

Virgin RED Limited
Adresse
66 Porchester Road
London
W2 6ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11490861 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Virgin Group Loyalty Company Limited
  • Macsco 94 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Virgin Holdings Limited Status: Active Notified: 31/12/2019 Companies House Number: 03609453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ally, Bibi Rahima Status: Ceased Notified: 30/07/2018 Ceased: 20/08/2018 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Branson, Richardaa Charles Nicholas Status: Ceased Notified: 29/03/2019 Ceased: 31/12/2019 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Delta Air Lines Inc. Status: Ceased Notified: 29/03/2019 Ceased: 15/12/2021 Companies House Number: 00654427 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Virgin Atlantic Airways Limited Status: Ceased Notified: 20/08/2018 Ceased: 29/03/2019 Companies House Number: 01600117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Atlantic Limited Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Companies House Number: 08867781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Atlantic Two Limited Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Companies House Number: 03552500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Virgin Travel Group Limited Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Companies House Number: 02274332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Bayliss, Joshua Lausanne, Switzerland Status: Active Notified: 01/11/2018 Date of Birth: 04/1973 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: British
    Burchett, Andrea Lisa London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Byers, Oliver Mark London, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 09/1984 Occupation: Svp - Sales & Customer Loyalty Role: Director Country of Residence: United Kingdom Nationality: British
    Cantarutti, Perry A. London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 08/1964 Occupation: Senior Vice President Of Alliances Role: Director Country of Residence: United States Nationality: American
    Fitzpatrick, Siobhan London, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 01/1968 Occupation: Chief Digital & Marketing Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kaehler, Joshua Atlanta, United States Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mumford, Sarah Susan London, United Kingdom Status: Active Notified: 01/04/2019 Role: Secretary
    Norris, Peter Michael Russell London, United Kingdom Status: Active Notified: 19/08/2018 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Sharma, Prashant London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 10/1972 Occupation: Vice President, Loyalty Role: Director Country of Residence: United States Nationality: Canadian
    Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 24/10/2022 Role: Secretary
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 19/08/2018 Date of Birth: 09/1974 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, Christopher John Crawley Status: Ceased Notified: 19/08/2018 Ceased: 31/10/2018 Date of Birth: 08/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Stiver, Ai Ngyuen London, United Kingdom Status: Ceased Notified: 27/09/2022 Ceased: 18/12/2023 Date of Birth: 07/1983 Occupation: Vice President, Loyalty Role: Director Country of Residence: United States Nationality: American
    Swaffield, Andrew John London, United Kingdom Status: Ceased Notified: 31/10/2018 Ceased: 24/06/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British