Steven Richard BOWKER

Role

Resigned

Secretary

Nationality

British

12 September 2005
Appointed as Secretary
31 July 2006
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

GREENGAUGE 21

05560554

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

12 September 2005
Appointed as Director
01 June 2006
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

CROSSRAIL LIMITED

04212657

Role

Resigned

Director

Occupation

Chartered Management Accountan

Nationality

British

11 January 2002
Appointed as Director
10 September 2004
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN MONEY MANAGEMENT SERVICES LIMITED

03072772

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

11 January 2001
Appointed as Director
30 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN RAIL PROJECTS LIMITED

04162993

Role

Resigned

Director

Occupation

Chartered Management Accountan

Nationality

British

19 February 2001
Appointed as Director
30 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

03000482

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

11 January 2001
Appointed as Director
30 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN MONEY NOMINEES LIMITED

03346243

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

11 January 2001
Appointed as Director
30 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

RE LIFE LIMITED

03087584

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

11 January 2001
Appointed as Director
30 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN MONEY HOLDINGS (UK) LIMITED

03087587

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

25 January 2001
Appointed as Director
30 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

EXITIUM LIMITED

03939354

Role

Resigned

Director

Occupation

Chrtrd Management Accountant

Nationality

British

14 May 2001
Appointed as Director
30 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

03072766

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

11 January 2001
Appointed as Director
30 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN MANAGEMENT LIMITED

01568894

Role

Resigned

Director

Occupation

Charterd Management

Nationality

British

05 December 2000
Appointed as Director
30 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

BARFAIR LIMITED

03552508

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

09 January 2001
Appointed as Director
30 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN ATLANTIC TWO LIMITED

03552500

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

04 October 2000
Appointed as Director
29 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN TRAVEL GROUP LIMITED

02274332

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

04 October 2000
Appointed as Director
29 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

THREESIXTY AEROSPACE LIMITED

03462640

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

04 October 2000
Appointed as Director
29 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN AVIATION SERVICES LIMITED

01927016

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

04 October 2000
Appointed as Director
29 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN HOLIDAYS LIMITED

01873815

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

04 October 2000
Appointed as Director
29 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

VIRGIN ATLANTIC AIRWAYS LIMITED

01600117

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

04 October 2000
Appointed as Director
29 November 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

TRAINLINE.COM LIMITED

03846791

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

19 September 2000
Appointed as Director
24 October 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

WCT GROUP HOLDINGS LIMITED

04196341

Role

Resigned

Director

Occupation

Chartered Management Accountan

Nationality

British

02 August 2001
Appointed as Director
24 October 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

TRAINLINE HOLDINGS LIMITED

03886253

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

19 September 2000
Appointed as Director
24 October 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

WCT GROUP LIMITED

03282548

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

14 April 1999
Appointed as Director
24 October 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

CHALLENGER (NORWICH) LIMITED

03427512

Role

Resigned

Director

Occupation

Chartered Management

Nationality

British

25 January 2001
Appointed as Director
27 July 2001
Resigned

Correspondence Address

52 Riverview Gardens Barnes London SW13 8QZ

QUASAR ASSOCIATES UK LIMITED

03831772