MR GORDON MCCALLUM

Active The Battleship Building 179 Harrow Road, London, W2 6NB

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MR GORDON MCCALLUM

Active The Battleship Building 179 Harrow Road, London, W2 6NB

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Current Appointments

Company Name Company Status Position Appointed Resigned
CATHAY PACIFIC AIRWAYS LIMITED Active Director 12/01/23 2023-01-12
ARGENT ENERGY HOLDINGS LIMITED Active Director 01/08/18 2018-08-01
JOHN SWIRE & SONS LIMITED Active Director 03/09/14 2014-09-03
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED Dissolved Director 22/06/07 2007-06-22
REDGENE LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN TRAVELSTORE LIMITED Dissolved Director 22/09/06 2006-09-22
CITYAIR (CHESTER) LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN PUBS LIMITED Dissolved Director 22/09/06 2006-09-22
EUROMAGNETIC COMPUTERS LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN SOUND AND VISION LIMITED Dissolved Director 22/09/06 2006-09-22
WABASH DATATECH INTERNATIONAL LIMITED Dissolved Director 22/09/06 2006-09-22
SMOKE AND MIRRORS LIMITED Dissolved Director 22/09/06 2006-09-22
HENCELYN LIMITED Dissolved Director 22/09/06 2006-09-22
SHOWROUTE LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN NOMINEES LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN SCHOOL OF PERFORMING ARTS LIMITED Dissolved Director 22/09/06 2006-09-22
FIRMAR LIMITED Dissolved Director 22/09/06 2006-09-22
EVENT PUBLISHING LIMITED Dissolved Director 22/09/06 2006-09-22
WDI LIMITED Dissolved Director 22/09/06 2006-09-22
NEW MEDIA SOLUTIONS LIMITED Dissolved Director 22/09/06 2006-09-22
PACKAGE HOLIDAYS DIRECT LIMITED Dissolved Director 22/09/06 2006-09-22
EUROMAGNETIC HOLDINGS LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN TRAVEL (HOLDINGS) LIMITED Dissolved Director 22/09/06 2006-09-22
124 WIGMORE STREET LIMITED Dissolved Director 22/09/06 2006-09-22
ORTOLAN PRODUCTIONS LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN PERFORMANCE LIMITED Dissolved Director 30/06/06 2006-06-30
VIRGIN DIGITAL STUDIOS LIMITED Dissolved Director 12/05/06 2006-05-12
FIRSTART LIMITED Dissolved Director 12/05/06 2006-05-12

Previous Appointments

Company Name Company Status Position Appointed Resigned
CATHAY PACIFIC AIRWAYS LIMITED Active Director 12/01/23 2023-01-12
ARGENT ENERGY HOLDINGS LIMITED Active Director 01/08/18 2018-08-01
JOHN SWIRE & SONS LIMITED Active Director 03/09/14 2014-09-03
VAL TRADEMARK TWO LIMITED Dissolved Director 26/08/14 08/01/15 2014-08-26
VAL TM (HOLDINGS) LIMITED Dissolved Director 30/01/14 06/01/15 2014-01-30
VAL TM LIMITED Dissolved Director 29/01/14 06/01/15 2014-01-29
VIRGIN AVIATION TM LIMITED Active Director 28/01/14 08/01/15 2014-01-28
SWIRE SHIPPING PTE. LTD. Active Director 02/07/12 22/03/17 2012-07-02
VIRGIN HOLDINGS LIMITED Active Director 07/03/12 21/06/13 2012-03-07
PROJECT INTERACTIVE PUBLISHING LTD Active Director 28/10/10 23/09/11 2010-10-28
VIRGIN START UP LIMITED Active Director 22/06/07 12/02/10 2007-06-22
REDSTAR TICKETING LIMITED Dissolved Director 21/02/07 04/11/10 2007-02-21
VIRGIN TRUSTEE SERVICES LIMITED Dissolved Director 22/09/06 07/03/12 2006-09-22
VIRGIN MONEY GIVING LIMITED Dissolved Director 22/09/06 11/02/09 2006-09-22
VIRGIN LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
LIMOBIKE LIMITED Active Director 22/09/06 10/11/09 2006-09-22
V SECRETARIAL SERVICES LIMITED Dissolved Director 22/09/06 14/08/09 2006-09-22
VIRGIN ACTIVE GROUP LIMITED Active Director 22/09/06 31/10/06 2006-09-22
HCRG CARE GROUP HOLDINGS LTD Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN HOTELS LIMITED Dissolved Director 30/06/06 07/03/12 2006-06-30
BLUEBOTTLE UK LIMITED Dissolved Director 30/06/06 07/03/12 2006-06-30
VIRGIN.COM LIMITED Dissolved Director 12/05/06 07/03/12 2006-05-12
PRECISION CELLULAR STORAGE LTD. Active Director 03/08/05 07/02/11 2005-08-03
VEL HOLDINGS LIMITED Active Director 12/01/05 08/01/15 2005-01-12
JUBILEE FILM PARTNERSHIP LLP Active Llp Member 13/03/02 12/02/24 2002-03-13
VOYAGER GROUP LIMITED Dissolved Director 19/03/01 07/03/12 2001-03-19
THE ONE ACCOUNT LIMITED Active Director 31/07/00 27/07/01 2000-07-31
VIRGIN HOLIDAYS LIMITED Active Director 28/06/00 04/10/00 2000-06-28
VIRGIN ATLANTIC AIRWAYS LIMITED Active Director 28/06/00 04/10/00 2000-06-28
VIRGIN TRAVEL GROUP LIMITED Active Director 28/06/00 04/10/00 2000-06-28
VIRGIN WINE ONLINE LIMITED Active Director 28/03/00 04/02/05 2000-03-28
TRAINLINE.COM LIMITED Active Director 08/10/99 03/12/99 1999-10-08
VIRGIN HOTELS GROUP LIMITED Active Director 03/08/99 22/05/02 1999-08-03
VIRGIN MOBILE TELECOMS LIMITED Active Director 26/05/99 20/07/04 1999-05-26
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED Active Director 28/01/99 05/05/04 1999-01-28
VIRGIN ATLANTIC TWO LIMITED Active Director 07/01/99 04/10/00 1999-01-07
BARFAIR LIMITED Dissolved Director 05/01/99 07/03/12 1999-01-05
VIRGIN ENTERPRISES LIMITED Active Director 04/11/98 11/12/14 1998-11-04
VIRGIN MANAGEMENT LIMITED Active Director 04/11/98 08/01/15 1998-11-04
VIRGIN GROUP LIMITED Dissolved Director 04/11/98 07/03/12 1998-11-04
LONDON'S AIR AMBULANCE LIMITED Active Director 29/09/98 21/12/05 1998-09-29
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED Dissolved Director 12/08/98 05/05/04 1998-08-12
VIRGIN MONEY HOLDINGS (UK) LIMITED Active Director 21/01/98 31/10/17 1998-01-21
OCTOPUS MONEY NOMINEES LIMITED Dissolved Director 21/01/98 05/05/04 1998-01-21
CLOVER INVESTMENTS LIMITED Active Director 31/12/91 10/03/13 1991-12-31
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED Dissolved Director 30/07/15 01/08/18 2015-07-30
VAL TRADEMARK FOUR LIMITED Dissolved Director 26/08/14 08/01/15 2014-08-26
VAL TRADEMARK FIVE LIMITED Dissolved Director 26/08/14 08/01/15 2014-08-26
VAL TRADEMARK THREE LIMITED Dissolved Director 26/08/14 08/01/15 2014-08-26
VIRGIN PROPERTIES LIMITED Dissolved Director 11/10/11 07/03/12 2011-10-11
OMER TELECOM LIMITED Dissolved Director 28/03/11 04/12/14 2011-03-28
VIRGIN DIGITAL HELP LIMITED Dissolved Director 31/07/09 31/01/11 2009-07-31
XVCOM LIMITED Dissolved Director 09/03/09 07/03/12 2009-03-09
CLASSBOSS LIMITED Dissolved Director 25/01/08 12/02/10 2008-01-25
VIRGIN ENTERTAINMENT EUROPE LIMITED Dissolved Director 13/09/07 07/03/12 2007-09-13
VIRGIN RETAIL LIMITED Dissolved Director 13/09/07 26/06/08 2007-09-13
CINEMA HOLDINGS LIMITED Dissolved Director 13/09/07 12/02/10 2007-09-13
SALFORM LIMITED Dissolved Director 13/09/07 04/11/10 2007-09-13
VIRGIN RETAIL EUROPE LIMITED Dissolved Director 13/09/07 07/03/12 2007-09-13
VIRGIN ENTERTAINMENT ASIA LIMITED Dissolved Director 13/09/07 07/03/12 2007-09-13
VIRGIN VOUCHERS LIMITED Dissolved Director 13/09/07 12/02/10 2007-09-13
VIRGIN CINEMAS GROUP LIMITED Dissolved Director 13/09/07 07/03/12 2007-09-13
VIRGIN MEGASTORE LIMITED Dissolved Director 13/09/07 12/02/10 2007-09-13
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED Dissolved Director 22/06/07 2007-06-22
VIRGIN HEALTHCARE LIMITED Dissolved Director 22/09/06 14/02/08 2006-09-22
COMMUNIC8 INTERNATIONAL LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
STELARIVER LIMITED Dissolved Director 22/09/06 26/02/08 2006-09-22
REDGENE LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN ULTIMATE LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
ACTIONSQUARE LIMITED Dissolved Director 22/09/06 07/03/12 2006-09-22
122 WIGMORE STREET LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN HEALTH CLUBS HOLDINGS LIMITED Dissolved Director 22/09/06 07/03/12 2006-09-22
VIRGIN TRAVELSTORE LIMITED Dissolved Director 22/09/06 2006-09-22
CITYAIR (CHESTER) LIMITED Dissolved Director 22/09/06 2006-09-22
SYNTHAXE LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN VGS LIMITED Dissolved Director 22/09/06 22/07/08 2006-09-22
VIRGIN RECRUITMENT LIMITED Dissolved Director 22/09/06 08/06/10 2006-09-22
VANSON DEVELOPMENTS LIMITED Dissolved Director 22/09/06 07/03/12 2006-09-22
VIRGIN TELEVISION INVESTMENTS LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN CAR LEASING LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN PUBS LIMITED Dissolved Director 22/09/06 2006-09-22
EUROMAGNETIC COMPUTERS LIMITED Dissolved Director 22/09/06 2006-09-22
VANBURG LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN SOUND AND VISION LIMITED Dissolved Director 22/09/06 2006-09-22
WABASH DATATECH INTERNATIONAL LIMITED Dissolved Director 22/09/06 2006-09-22
WCT SALES LIMITED Dissolved Director 22/09/06 26/06/08 2006-09-22
VIRGIN INSIGHT LIMITED Dissolved Director 22/09/06 07/03/12 2006-09-22
VIRGIN DEVELOPMENTS LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
CRAWLEY BUSINESS QUARTER LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN D3 LIMITED Dissolved Director 22/09/06 07/03/06 2006-09-22
SMOKE AND MIRRORS LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN BUSINESS SOLUTIONS LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VANSON (CRAWLEY) NO.2 LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
HENCELYN LIMITED Dissolved Director 22/09/06 2006-09-22
SHOWROUTE LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN NOMINEES LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN MERCHANDISING LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN SCHOOL OF PERFORMING ARTS LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN EXECUTIVE AVIATION LIMITED Dissolved Director 22/09/06 23/10/07 2006-09-22
VIRGIN PROJECTS LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN ESTATES LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
CAIRNLINE LIMITED Dissolved Director 22/09/06 08/11/06 2006-09-22
VEX AIRLINES (UK) LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
FIRMAR LIMITED Dissolved Director 22/09/06 2006-09-22
LAWRIE DEVELOPMENTS LTD Dissolved Director 22/09/06 29/05/08 2006-09-22
CURRENT SPONGE PRODUCTIONS LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
EVENT PUBLISHING LIMITED Dissolved Director 22/09/06 2006-09-22
TELEPHONE JUKEBOX COMPANY LIMITED(THE) Dissolved Director 22/09/06 10/11/09 2006-09-22
WDI LIMITED Dissolved Director 22/09/06 2006-09-22
NEW MEDIA SOLUTIONS LIMITED Dissolved Director 22/09/06 2006-09-22
MOWBURY LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN SPRING LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VANSON GROUP HOLDINGS LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
EURO-MAGNETIC PRODUCTS LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN GYM HOLDINGS LIMITED Dissolved Director 22/09/06 07/03/12 2006-09-22
PACKAGE HOLIDAYS DIRECT LIMITED Dissolved Director 22/09/06 2006-09-22
VANSON (CRAWLEY) NO.3 LIMITED Dissolved Director 22/09/06 23/10/07 2006-09-22
EUROMAGNETIC HOLDINGS LIMITED Dissolved Director 22/09/06 2006-09-22
120 CAMPDEN HILL ROAD LIMITED Dissolved Director 22/09/06 23/11/09 2006-09-22
VIRGIN EXPRESS INVESTMENTS LIMITED Dissolved Director 22/09/06 23/10/07 2006-09-22
PERSPECTIVE PICTURES LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
2ND VIRGIN WESTERN LIMITED Dissolved Director 22/09/06 23/10/07 2006-09-22
VIRGIN VOYAGER LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN TRAVEL (HOLDINGS) LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN RAIL PROJECTS LIMITED Dissolved Director 22/09/06 08/11/06 2006-09-22
124 WIGMORE STREET LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN SPECTRUM LIMITED Dissolved Director 22/09/06 30/01/06 2006-09-22
ORTOLAN PRODUCTIONS LIMITED Dissolved Director 22/09/06 2006-09-22
VIRGIN BROADCASTING LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
BELL CHANCE LIMITED Dissolved Director 22/09/06 10/11/09 2006-09-22
VIRGIN DESTINATIONS LIMITED Dissolved Director 13/07/06 04/11/10 2006-07-13
VIRGIN FITNESS LIMITED Dissolved Director 30/06/06 12/02/10 2006-06-30
VIRGIN AUDIO LIMITED Dissolved Director 30/06/06 07/03/12 2006-06-30
VIRGIN PERFORMANCE LIMITED Dissolved Director 30/06/06 2006-06-30
BLUEBOTTLE INVESTMENTS (UK) LIMITED Dissolved Director 30/06/06 07/03/12 2006-06-30
VIRGIN CARS (HOLDINGS) LIMITED Dissolved Director 30/06/06 17/02/00 2006-06-30
IVANCO (NO. 3) LIMITED Dissolved Director 30/06/06 12/02/10 2006-06-30
VIRGIN LEISURE LIMITED Dissolved Director 30/06/06 07/03/12 2006-06-30
GALACTIC HOLDINGS LIMITED Dissolved Director 28/06/06 07/03/12 2006-06-28
VIRGIN RADIO FRANCE HOLDINGS LIMITED Dissolved Director 12/05/06 12/02/10 2006-05-12
VIRGIN DIGITAL STUDIOS LIMITED Dissolved Director 12/05/06 2006-05-12
VICTORY ACQUISITIONS LIMITED Dissolved Director 12/05/06 07/03/12 2006-05-12
FIRSTART LIMITED Dissolved Director 12/05/06 2006-05-12
VUKH LIMITED Dissolved Director 05/09/05 07/03/12 2005-09-05
VIRGIN MONEY OVERSEAS LIMITED Dissolved Director 01/07/05 08/01/15 2005-07-01
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