| WCT GROUP LIMITED |
Active |
Director |
14/04/99 |
24/10/01 |
1999-04-14 |
| VIRGIN MANAGEMENT LIMITED |
Active |
Director |
05/12/00 |
30/11/01 |
2000-12-05 |
| VIRGIN ATLANTIC AIRWAYS LIMITED |
Active |
Director |
04/10/00 |
29/11/01 |
2000-10-04 |
| VIRGIN HOLIDAYS LIMITED |
Active |
Director |
04/10/00 |
29/11/01 |
2000-10-04 |
| VIRGIN AVIATION SERVICES LIMITED |
Dissolved |
Director |
04/10/00 |
29/11/01 |
2000-10-04 |
| VIRGIN TRAVEL GROUP LIMITED |
Active |
Director |
04/10/00 |
29/11/01 |
2000-10-04 |
| VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED |
Active |
Director |
11/01/01 |
30/11/01 |
2001-01-11 |
| VIRGIN MONEY MANAGEMENT SERVICES LIMITED |
Active |
Director |
11/01/01 |
30/11/01 |
2001-01-11 |
| RE LIFE LIMITED |
Dissolved |
Director |
11/01/01 |
30/11/01 |
2001-01-11 |
| VIRGIN MONEY HOLDINGS (UK) LIMITED |
Active |
Director |
25/01/01 |
30/11/01 |
2001-01-25 |
| GREENGAUGE 21 |
Active |
Company Secretary |
12/09/05 |
31/07/06 |
2005-09-12 |
| GREENGAUGE 21 |
Active |
Director |
12/09/05 |
01/06/06 |
2005-09-12 |
| CROSSRAIL LIMITED |
Active |
Director |
11/01/02 |
10/09/04 |
2002-01-11 |
| WCT GROUP HOLDINGS LIMITED |
Active |
Director |
02/08/01 |
24/10/01 |
2001-08-02 |
| VIRGIN RAIL PROJECTS LIMITED |
Dissolved |
Director |
19/02/01 |
30/11/01 |
2001-02-19 |
| EXITIUM LIMITED |
Dissolved |
Director |
14/05/01 |
30/11/01 |
2001-05-14 |
| TRAINLINE HOLDINGS LIMITED |
Dissolved |
Director |
19/09/00 |
24/10/01 |
2000-09-19 |
| TRAINLINE.COM LIMITED |
Active |
Director |
19/09/00 |
24/10/01 |
2000-09-19 |
| QUASAR ASSOCIATES UK LIMITED |
Dissolved |
Director |
25/11/99 |
26/09/00 |
1999-11-25 |
| BARFAIR LIMITED |
Active |
Director |
09/01/01 |
30/11/01 |
2001-01-09 |
| VIRGIN ATLANTIC TWO LIMITED |
Active |
Director |
04/10/00 |
29/11/01 |
2000-10-04 |
| THREESIXTY AEROSPACE LIMITED |
Dissolved |
Director |
04/10/00 |
29/11/01 |
2000-10-04 |
| CHALLENGER (NORWICH) LIMITED |
Dissolved |
Director |
25/01/01 |
27/07/01 |
2001-01-25 |
| VIRGIN MONEY NOMINEES LIMITED |
Active |
Director |
11/01/01 |
30/11/01 |
2001-01-11 |
| OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED |
Active |
Director |
11/01/01 |
30/11/01 |
2001-01-11 |