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MR TIMOTHY LIVETT

Active Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR

MR TIMOTHY LIVETT

Active Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR

Company Name	Company Status	Position	Appointed	Resigned
PREMIER MARINAS HOLDINGS LIMITED	Active	Director	07/05/15		2015-05-07
OAKDALE RESIDENTS LIMITED	Active	Director	02/01/00		2000-01-02
CALEDONIA GROUP SERVICES LIMITED	Active	Director	01/12/20	30/09/23	2020-12-01
STERLING INDUSTRIES LIMITED	Active	Director	01/12/20	30/09/23	2020-12-01
CALEDONIA FINANCIAL LIMITED	Dissolved	Director	01/12/20	30/09/23	2020-12-01
EASYBOX SELF-STORAGE LIMITED	Dissolved	Director	01/12/20	30/09/23	2020-12-01
CALEDONIA LAND & PROPERTY LIMITED	Dissolved	Director	01/12/20	30/09/23	2020-12-01
CALEDONIA CCIL DISTRIBUTION LTD	Active	Director	01/12/20	30/09/23	2020-12-01
EDINMORE INVESTMENTS LIMITED	Dissolved	Director	01/12/20	30/09/23	2020-12-01
BUCKINGHAM GATE LIMITED	Active	Director	01/12/20	30/09/23	2020-12-01
AMBER 2010 LIMITED	Dissolved	Director	01/12/20	30/09/23	2020-12-01
CALEDONIA US INVESTMENTS LIMITED	Active	Director	01/12/20	30/09/23	2020-12-01
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED	Dissolved	Director	01/12/20	30/09/23	2020-12-01
CALEDONIA INVESTMENTS PLC	Active	Director	12/03/19	01/09/23	2019-03-12
W.T. CONSTRUCTION LIMITED	Active	Director	02/11/16	31/12/18	2016-11-02
WELLCOME TRUST INVESTMENTS 2 UNLIMITED	Active	Director	29/04/16	31/12/18	2016-04-29
GOWER PLACE INVESTMENTS LIMITED	Active	Director	29/04/16	31/12/18	2016-04-29
WELLCOME TRUST GP LIMITED	Active	Director	29/04/16	31/12/18	2016-04-29
WELLCOME TRUST RESIDENTIAL 1 LIMITED	Active	Director	29/04/16	31/12/18	2016-04-29
NORTH LONDON VENTURES LIMITED	Active	Director	15/12/15	31/12/18	2015-12-15
DIAMOND LIGHT SOURCE LIMITED	Active	Director	01/12/15	31/01/19	2015-12-01
HENRY WELLCOME LIMITED	Dissolved	Director	01/10/15	31/12/18	2015-10-01
WELLCOME TRUST NOMINEES LIMITED	Dissolved	Director	01/10/15	31/12/18	2015-10-01
IQ (SHAREHOLDER GP) LIMITED	Active	Director	21/05/15	29/01/16	2015-05-21
GENOME RESEARCH LIMITED	Active	Director	10/02/15	25/01/19	2015-02-10
WELLCOME TRUST TRADING LIMITED	Active	Director	06/01/15	25/01/19	2015-01-06
DELL QUAY SAILING CLUB LTD	Active	Director	30/11/14	07/09/18	2014-11-30
VIRGIN HOLIDAYS LIMITED	Active	Director	16/05/14	07/07/14	2014-05-16
VIRGIN ATLANTIC LIMITED	Active	Director	25/03/14	07/07/14	2014-03-25
VIRGIN ATLANTIC FOUNDATION	Active	Director	22/11/10	15/05/14	2010-11-22
FIT LEASING LIMITED	Active	Director	31/10/10	07/07/14	2010-10-31
VIRGIN TRAVEL GROUP LIMITED	Active	Director	31/10/10	07/07/14	2010-10-31
VIRGLEASE (3) LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VA CARGO LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VIRGIN ATLANTIC TWO LIMITED	Active	Director	31/10/10	07/07/14	2010-10-31
BUG LEASING LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VIRGIN ATLANTIC AIRWAYS LIMITED	Active	Director	31/10/10	07/07/14	2010-10-31
MONSTER WORLDWIDE LIMITED	Active	Director	31/05/02	17/03/03	2002-05-31
MORGAN PHILIPS UK LIMITED	Active	Director	31/05/02	27/04/04	2002-05-31
BRITISH AIRWAYS HOLIDAYS LIMITED	Active	Director	23/06/99	09/09/99	1999-06-23
TRAVELPORT INTERNATIONAL LIMITED	Active	Director	22/10/98	14/04/00	1998-10-22
HW DANIELS BATES PARTNERSHIP LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
HUDSON GLOBAL RESOURCES ZONE 3 LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
HUDSON GLOBAL RESOURCES HOLDINGS LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
HW TRUSTEES LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
HUDSON GROUP LIMITED	Dissolved	Director	31/05/02		2002-05-31
HW TECHNOLOGY LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
HW HALL ALEXANDER LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
HUDSON GLOBAL RESOURCES PAYROLL SERVICES LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
HW HERST AUSTIN ROWLEY SEARCH & SELECTION PARTNERSHIP LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
HW DANIELS BATES LEGAL LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
TSFB LIMITED	Dissolved	Director	31/05/02		2002-05-31
HW MARTINA KEANE ASSOCIATES LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
TMP WORLDWIDE ZONE 2	Dissolved	Director	31/05/02	01/05/03	2002-05-31
HW1 LIMITED	Dissolved	Director	31/05/02	27/04/04	2002-05-31
BRITISH AIRWAYS VISITORS' SERVICES LIMITED	Dissolved	Director	30/05/00	18/08/00	2000-05-30
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED	Dissolved	Director	20/04/00	18/08/00	2000-04-20
BRITISH AIRWAYS TRAVEL SHOPS LIMITED	Dissolved	Director	21/01/99	09/09/99	1999-01-21
ZENCO (NO. 13) LIMITED	Dissolved	Director	15/04/92	01/07/94	1992-04-15
CALEDONIA TREASURY LIMITED	Dissolved	Director	01/12/20	30/09/23	2020-12-01
WELLCOME TRUST INVESTMENTS 1 UNLIMITED	Dissolved	Director	29/04/16	31/12/18	2016-04-29
WELLCOME TRUST INVESTMENTS 3 UNLIMITED	Dissolved	Director	29/04/16	31/12/18	2016-04-29
WELLCOME TRUST RESIDENTIAL 2 LIMITED	Dissolved	Director	29/04/16	31/12/18	2016-04-29
WELLCOME TRUST INTERNATIONAL LIMITED	Dissolved	Director	18/01/16		2016-01-18
OPENRIDE LIMITED	Dissolved	Director	16/05/14	07/07/14	2014-05-16
CHECK - IN HOLIDAYS LIMITED	Dissolved	Director	16/05/14	07/07/14	2014-05-16
BALES WORLDWIDE LIMITED	Dissolved	Director	16/05/14	07/07/14	2014-05-16
VIRGIN HOLIDAYS CRUISES LIMITED	Dissolved	Director	16/05/14	07/07/14	2014-05-16
VIRGIN AIRWAYS LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
FORDBAR SERVICES LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
JUNOPART LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VIRGLEASE LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VIRGIN AVIATION SERVICES LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
CAMPDEN SECURITIES LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
GREENART LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VOYAGER NOMINEES LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VIRGIN ATLANTIC ENGINEERING LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
PUBLIC EYE PROMOTIONS LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
SPEED 5024 LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VIRGLEASE (2) LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
THREESIXTY AEROSPACE LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VIRGAIR LIMITED	Dissolved	Director	31/10/10	01/07/11	2010-10-31
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VIRGIN ATLANTIC CONSOL LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
VIRGIN FREEWAY LIMITED	Dissolved	Director	31/10/10	07/07/14	2010-10-31
HIGHLAND PARTNERS LIMITED	Dissolved	Director	18/06/03	27/04/04	2003-06-18
APEX COMPUTER RECRUITMENT (UK) LIMITED	Dissolved	Director	28/02/03		2003-02-28
APEX COMPUTER RECRUITMENT (WEST) LIMITED	Dissolved	Director	31/01/03	27/04/04	2003-01-31
THE DEFINITIVE GROUP LIMITED	Dissolved	Director	31/01/03	27/04/04	2003-01-31
THE KUDOS PARTNERSHIP LIMITED	Dissolved	Director	31/01/03	27/04/04	2003-01-31
HUDSON PAYROLL SERVICES LIMITED	Dissolved	Director	31/01/03	27/04/04	2003-01-31
MORGAN & BANKS PAYROLL SERVICES LTD	Dissolved	Director	31/01/03	27/04/04	2003-01-31
HIGHLAND PARTNERS HOLDINGS LIMITED	Dissolved	Director	31/01/03	27/04/04	2003-01-31
HUDSON HIGHLAND HOLDINGS LIMITED	Dissolved	Director	31/01/03	27/04/04	2003-01-31
KUDOS RECRUITMENT LIMITED	Dissolved	Director	31/01/03	27/04/04	2003-01-31
APEX COMPUTER RECRUITMENT LIMITED	Dissolved	Director	31/01/03	27/04/04	2003-01-31
MORGAN & BANKS LIMITED	Dissolved	Director	30/08/02	27/04/04	2002-08-30
EXCEL RESOURCES INTERNATIONAL LIMITED	Dissolved	Director	30/08/02	27/04/04	2002-08-30
KUDOS ONLINE LIMITED	Dissolved	Director	30/08/02		2002-08-30
H. HIGHLAND PARTNERS LIMITED	Dissolved	Director	29/07/02	27/04/04	2002-07-29
HIGHLAND PARTNERS GROUP LIMITED	Dissolved	Director	01/07/02	27/04/04	2002-07-01
HIGHLAND PARTNERS UK LIMITED	Dissolved	Director	01/07/02	27/04/04	2002-07-01
MELVILLE CRAIG SELECTION LIMITED	Dissolved	Director	01/07/02		2002-07-01
HUDSON HIGHLAND GROUP LIMITED	Dissolved	Director	01/07/02	27/04/04	2002-07-01
HUDSON GLOBAL RESOURCES ZONE 1 LIMITED	Dissolved	Director	01/07/02	27/04/04	2002-07-01
HUDSON GLOBAL RESOURCES UK LIMITED	Dissolved	Director	01/07/02	27/04/04	2002-07-01
MELVILLE CRAIG GROUP LIMITED	Dissolved	Director	01/07/02	27/04/04	2002-07-01
MELVILLE CRAIG CONSULTING LIMITED	Dissolved	Director	01/07/02		2002-07-01
HUDSON GLOBAL RESOURCES SCOTLAND LIMITED	Dissolved	Director	01/07/02	27/04/04	2002-07-01
HUDSON GLOBAL RESOURCES GROUP LIMITED	Dissolved	Director	01/07/02	27/04/04	2002-07-01

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MR TIMOTHY LIVETT

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MR TIMOTHY LIVETT

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