UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 3)*
Virgin Mobile USA, Inc.
(Name of Issuer)
Class A Common Stock, par value $0.01 per share
(Title of Class of Securities)
92769R108
(CUSIP Number)
Joshua Bayliss
Virgin Management Ltd.
The School House
50 Brook Green
London W6 7RR
United Kingdom
+44 (0)20 7313 2011
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
November 24, 2009
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. ¨
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.
| * | The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. |
The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP No. 92769R108
| 1. | Names of Reporting Persons.
Corvina Holdings Limited |
|||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x |
|||
| 3. | SEC Use Only
|
|||
| 4. | Source of Funds (See Instructions)
AF; OO |
|||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
|||
| 6. | Citizenship or Place of Organization
British Virgin Islands |
| Number of Shares Beneficially Owned by Each Reporting Person With |
7. Sole Voting Power
0 | |
| 8. Shared Voting Power
0 | ||
| 9. Sole Dispositive Power
0 | ||
| 10. Shared Dispositive Power
0 |
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person
0 |
|||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
|
|||
| 13. | Percent of Class Represented by Amount in Row (11)
0.00% |
|||
| 14. | Type of Reporting Person (See Instructions)
CO |
2
CUSIP No. 92769R108
| 1. | Names of Reporting Persons.
Cortaire Limited |
|||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x |
|||
| 3. | SEC Use Only
|
|||
| 4. | Source of Funds (See Instructions)
AF; OO |
|||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
|||
| 6. | Citizenship or Place of Organization
British Virgin Islands |
| Number of Shares Beneficially Owned by Each Reporting Person With |
7. Sole Voting Power
0 | |
| 8. Shared Voting Power
0 | ||
| 9. Sole Dispositive Power
0 | ||
| 10. Shared Dispositive Power
0 |
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person
0 |
|||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
|
|||
| 13. | Percent of Class Represented by Amount in Row (11)
0.00% |
|||
| 14. | Type of Reporting Person (See Instructions)
CO |
3
CUSIP No. 92769R108
| 1. | Names of Reporting Persons.
Gamay Holdings Limited |
|||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x |
|||
| 3. | SEC Use Only
|
|||
| 4. | Source of Funds (See Instructions)
AF; OO |
|||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
|||
| 6. | Citizenship or Place of Organization
British Virgin Islands |
| Number of Shares Beneficially Owned by Each Reporting Person With |
7. Sole Voting Power
0 | |
| 8. Shared Voting Power
0 | ||
| 9. Sole Dispositive Power
0 | ||
| 10. Shared Dispositive Power
0 |
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person
0 |
|||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
|
|||
| 13. | Percent of Class Represented by Amount in Row (11)
0.00% |
|||
| 14. | Type of Reporting Person (See Instructions)
CO |
4
CUSIP No. 92769R108
| 1. | Names of Reporting Persons.
Virgin Group Holdings Limited |
|||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x |
|||
| 3. | SEC Use Only
|
|||
| 4. | Source of Funds (See Instructions)
AF; OO |
|||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
|||
| 6. | Citizenship or Place of Organization
British Virgin Islands |
| Number of Shares Beneficially Owned by Each Reporting Person With |
7. Sole Voting Power
0 | |
| 8. Shared Voting Power
0 | ||
| 9. Sole Dispositive Power
0 | ||
| 10. Shared Dispositive Power
0 |
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person
0 |
|||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
|
|||
| 13. | Percent of Class Represented by Amount in Row (11)
0.00% |
|||
| 14. | Type of Reporting Person (See Instructions)
CO |
5
CUSIP No. 92769R108
| 1. | Names of Reporting Persons.
Sir Richard Branson |
|||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x |
|||
| 3. | SEC Use Only
|
|||
| 4. | Source of Funds (See Instructions)
OO |
|||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
|||
| 6. | Citizenship or Place of Organization
United Kingdom |
| Number of Shares Beneficially Owned by Each Reporting Person With |
7. Sole Voting Power
0 | |
| 8. Shared Voting Power
0 | ||
| 9. Sole Dispositive Power
0 | ||
| 10. Shared Dispositive Power
0 |
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person
0 |
|||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
|
|||
| 13. | Percent of Class Represented by Amount in Row (11)
0.00% |
|||
| 14. | Type of Reporting Person (See Instructions)
CO |
6
CUSIP No. 92769R108
| 1. | Names of Reporting Persons.
Cougar Investments Limited |
|||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x |
|||
| 3. | SEC Use Only
|
|||
| 4. | Source of Funds (See Instructions)
AF; OO |
|||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
|||
| 6. | Citizenship or Place of Organization
Jersey |
| Number of Shares Beneficially Owned by Each Reporting Person With |
7. Sole Voting Power
0 | |
| 8. Shared Voting Power
0 | ||
| 9. Sole Dispositive Power
0 | ||
| 10. Shared Dispositive Power
0 |
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person
0 |
|||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
|
|||
| 13. | Percent of Class Represented by Amount in Row (11)
0.00% |
|||
| 14. | Type of Reporting Person (See Instructions)
CO |
7
CUSIP No. 92769R108
| 1. | Names of Reporting Persons.
Plough Investments Limited |
|||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x |
|||
| 3. | SEC Use Only
|
|||
| 4. | Source of Funds (See Instructions)
AF; OO |
|||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
|||
| 6. | Citizenship or Place of Organization
Jersey |
| Number of Shares Beneficially Owned by Each Reporting Person With |
7. Sole Voting Power
0 | |
| 8. Shared Voting Power
0 | ||
| 9. Sole Dispositive Power
0 | ||
| 10. Shared Dispositive Power
0 |
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person
0 |
|||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
|
|||
| 13. | Percent of Class Represented by Amount in Row (11)
0.00% |
|||
| 14. | Type of Reporting Person (See Instructions)
CO |
8
CUSIP No. 92769R108
| 1. | Names of Reporting Persons.
Deutsche Bank Trustee Services (Guernsey) Limited (solely in its capacity as trustee for The Virgo Trust, The Libra Trust, The Jupiter Trust, The Mars Trust, The Venus Trust, The Leo Trust and The Gemini Trust) |
|||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x |
|||
| 3. | SEC Use Only
|
|||
| 4. | Source of Funds (See Instructions)
AF; OO |
|||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
|||
| 6. | Citizenship or Place of Organization Guernsey
|
| Number of Shares Beneficially Owned by Each Reporting Person With |
7. Sole Voting Power
0 | |
| 8. Shared Voting Power
0 | ||
| 9. Sole Dispositive Power
0 | ||
| 10. Shared Dispositive Power
0 |
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person
0 |
|||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
|
|||
| 13. | Percent of Class Represented by Amount in Row (11)
0.00% |
|||
| 14. | Type of Reporting Person (See Instructions)
CO |
9
CUSIP No. 92769R108
| 1. | Names of Reporting Persons.
RBC Trustees (CI) Limited (solely in its capacity as trustee for The Aquarius Trust, The Aries Trust, The Capricorn Trust, The Pisces Trust and The Saturn Trust) |
|||
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions) (a) ¨ (b) x |
|||
| 3. | SEC Use Only
|
|||
| 4. | Source of Funds (See Instructions)
AF; OO |
|||
| 5. | Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
|
|||
| 6. | Citizenship or Place of Organization Jersey
|
| Number of Shares Beneficially Owned by Each Reporting Person With |
7. Sole Voting Power
0 | |
| 8. Shared Voting Power
0 | ||
| 9. Sole Dispositive Power
0 | ||
| 10. Shared Dispositive Power
0 |
| 11. | Aggregate Amount Beneficially Owned by Each Reporting Person
0 |
|||
| 12. | Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
|
|||
| 13. | Percent of Class Represented by Amount in Row (11)
0.00% |
|||
| 14. | Type of Reporting Person (See Instructions)
CO |
10
This Amendment No. 3 (this “Amendment”) amends and supplements the Schedule 13D filed with the Securities and Exchange Commission on September 12, 2008 by Corvina Holdings Limited (“Corvina”), a British Virgin Islands corporation; Cortaire Limited (“Cortaire”), a British Virgin Islands corporation; Gamay Holdings Limited (“Gamay”), a British Virgin Islands corporation; Virgin Group Holdings Limited (“VGHL”), a British Virgin Islands corporation; Sir Richard Branson (“Richard Branson”), a citizen of the United Kingdom; Cougar Investments Limited (“Cougar”), a Jersey company; Plough Investments Limited (“Plough”), a Jersey company; Deutsche Bank Trustee Services (Guernsey) Limited (“DBTSGL”), a company governed under the laws of Guernsey, solely in its capacity as trustee for The Virgo Trust, The Libra Trust, The Jupiter Trust, The Mars Trust, The Venus Trust, The Leo Trust and The Gemini Trust (such trusts collectively referred to as the “DB Trusts”); and RBC Trustees (CI) Limited (“RBC Trustees”), a Jersey company, solely in its capacity as trustee for The Aquarius Trust, The Aries Trust, The Capricorn Trust, The Pisces Trust and The Saturn Trust (such trusts collectively referred to as the “RBC Trusts”, and together with the DB Trusts, the “Trusts”), as amended by Amendment No. 1 filed with the Securities and Exchange Commission on December 9, 2008, as amended by Amendment No. 2 filed with the Securities and Exchange Commission on July 28, 2009 (as amended, the “Schedule 13D”).
Each capitalized term used but not otherwise defined herein shall have the meaning ascribed to such term in the Schedule 13D. The Schedule 13D is hereby amended and supplemented as follows:
| Item 2. | Identity and Background. |
Annex B to the Schedule 13D, which is a listing of the directors and executive officers of each of the Reporting Persons (the “Covered Persons”) as well as the business address, present principal occupation or employment and citizenship of each of the Covered Persons, is hereby amended and restated in its entirety as set forth in Annex B to this Amendment No. 3 to the Schedule 13D. The statements made by the Covered Persons under Item 2 and each other item of the Schedule 13D are hereby restated as if made on the date of this Amendment No. 3 to the Schedule 13D.
| Item 5. | Interest in Securities of the Issuer |
Items 5(a) and (b) of the Schedule 13D are hereby amended and restated in their entirety as follows, and Item 5(c) is hereby supplemented and amended to add the following information to the end thereof:
(a), (b)
As of the filing date of this Amendment, the Reporting Persons beneficially own no shares of Class A Common Stock, Class C Common Stock or Series A Preferred Stock (or any other securities of the Issuer) by virtue of the conversion of each of the Reporting Persons’ shares into (i) 1.2724 shares (or 1.3668 shares, in the case of Merger Shares, as defined below) of Sprint Nextel Corporation common stock for each share of Class A Common Stock and Class C Common Stock of the Issuer held by them, and (ii) 149.6941 shares of Sprint Nextel Corporation common stock for each share of Series A Preferred Stock of the Issuer held by them, in each case in connection with the with Sprint Nextel Corporation’s acquisition of the Issuer pursuant to an Agreement and Plan of Merger Agreement, dated July 27, 2009.
11
(c)
On or about October 10, 2009, Corvina purchased 1,333 shares of Class A Common Stock of the Issuer from each of (i) Mark Poole, and (ii) Robert Samuelson, in each case for an aggregate purchase price of $6,291.76, or $4.72 per share. Such purchase price was paid in cash to each such seller on or about the date thereof.
On or about November 1, 2009, Corvina purchased 10,666 shares of Class A Common Stock of the Issuer from each of (i) Mark Poole, (ii) Robert Samuelson, and (iii) Gordon McCallum, in each case for an aggregate purchase price of $42,664, or $4.00 per share. Such purchase price was paid in cash to each such seller on or about the date thereof.
Upon the closing of the Merger (as defined below), Corvina purchased (i) 24,001 shares of Class A Common Stock of the Issuer from each of (x) Mark Poole, and (y) Robert Samuelson, in each case for an aggregate purchase price of $123,012.50, or approximately $5.13 per share, and (ii) 21,334 shares of Class A Common Stock of the Issuer from Gordon McCallum for an aggregate purchase price of $109,342.50, or approximately $5.13 per share ((i) and (ii) together, “Merger Shares”). Such purchase price was paid in cash to each such seller on or about the date thereof.
Except as described above and in Item 6 herein, none of the Reporting Persons has effected any transactions in any shares of Class A Common Stock (or any other securities of the Issuer) during the past 60 days.
| Item 6. | Contracts, Arrangements or Understandings with Respect to Securities of the Issuer |
Item 6 of the Schedule 13D is hereby supplemented and amended to add the following information to the end thereof:
On November 24, 2009, Sprint Nextel Corporation’s acquisition of the Issuer (the “Merger”) was consummated pursuant to the Agreement and Plan of Merger, dated as of July 27, 2009, by and among the Issuer, Sprint Nextel Corporation and Sprint Mozart, Inc. Pursuant to the Merger, each share of the Issuer’s capital stock held by the Reporting Persons was converted into (i) 1.2724 shares (or 1.3668 shares, in the case of Merger Shares) of Sprint Nextel Corporation common stock for each share of Class A Common Stock and Class C Common Stock of the Issuer held by them, and (ii) 149.6941 shares of Sprint Nextel Corporation common stock for each share of Series A Preferred Stock of the Issuer held by them.
12
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
| Corvina Holdings Limited | ||
| By: | /s/ Paul Fauvel | |
| Name: | Paul Fauvel | |
| Title: | Director | |
| Cortaire Limited | ||
| By: | /s/ Paul Fauvel | |
| Name: | Paul Fauvel | |
| Title: | Director | |
| Gamay Holdings Limited | ||
| By: | /s/ Paul Fauvel | |
| Name: | Paul Fauvel | |
| Title: | Director | |
| Virgin Group Holdings Limited | ||
| By: | /s/ Paul Fauvel | |
| Name: | Paul Fauvel | |
| Title: | Director | |
| /s/ Richard Branson | ||
| Sir Richard Branson | ||
| Cougar Investments Limited | ||
| By: | /s/ Alison Jane Renouf | |
| Name: | Alison Jane Renouf | |
| Title: | Director | |
13
| Plough Investments Limited | ||
| By: | /s/ Alison Jane Renouf | |
| Name: | Alison Jane Renouf | |
| Title: | Director | |
| Deutsche Bank Trustee Services (Guernsey) Limited | ||
| By: | /s/ Alison Jane Renouf | |
| Name: | Alison Jane Renouf | |
| Title: | Authorized Signatory | |
| By: | /s/ Tracy Ann Martel | |
| Name: | Tracy Ann Martel | |
| Title: | Authorized Signatory | |
| RBC Trustees (CI) Limited | ||
| By: | /s/ Paul Fauvel | |
| Name: | Paul Fauvel | |
| Title: | Authorized Signatory | |
Dated: November 24, 2009
14
Annex B of the Schedule 13D is hereby amended and restated to read in its entirety as follows:
Annex B
Directors and Officers of Corvina Holdings Limited
| Name/Title |
Principal Occupation |
Business Address |
Citizenship | |||
| Mark Poole Director |
CFO of Virgin Group | Virgin Investments S.A. 3-5 Cours de Rive Geneva 1204 Switzerland |
UK | |||
| Paul Fauvel Director |
Associate Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
| Alison Jane Renouf Director |
Senior Associate Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
| Nicola Margetts Alternate Director to Mark Poole and/or Alison Jane Renouf |
Trust Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
| Stephen Thomas Matthew Murphy Director |
CEO of Virgin Group | Virgin Investments S.A. 3-5 Cours de Rive Geneva 1204 Switzerland |
UK | |||
| Ian Keith Cuming Alternate Director to Paul Fauvel and/or Stephen Thomas Matthew Murphy |
Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
| Henry Kierulf Alternate Director to Paul Fauvel and/or Stephen Thomas Matthew Murphy |
Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
15
| Andreas Tautscher Alternate Director to Mark Poole and/or Alison Jane Renouf |
Trust Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK |
Directors and Officers of Cortaire Limited
| Name/Title |
Principal Occupation |
Business Address |
Citizenship | |||
| Mark Poole Director |
CFO of Virgin Group | Virgin Investments S.A. 3-5 Cours de Rive Geneva 1204 Switzerland |
UK | |||
| Stephen Thomas Matthew Murphy Director |
CEO of Virgin Group | Virgin Investments S.A. 3-5 Cours de Rive Geneva 1204 Switzerland |
UK | |||
| Paul Fauvel Director |
Associate Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
| Alison Jane Renouf Director |
Senior Associate Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
| Ian Keith Cuming Alternate Director to Paul Fauvel and/or Stephen Thomas Matthew Murphy |
Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
16
| Henry Kierulf Alternate Director to Paul Fauvel and/or Stephen Thomas Matthew Murphy |
Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
| Nicola Margetts Alternate Director to Mark Poole and/or Alison Jane Renouf |
Trust Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
| Andreas Tautscher Alternate Director to Mark Poole and/or Alison Jane Renouf |
Trust Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
Directors and Officers of Gamay Holdings Limited
| Name/Title |
Principal Occupation |
Business Address |
Citizenship | |||
| Mark Poole Director |
CFO of Virgin Group | Virgin Investments S.A. 3-5 Cours de Rive Geneva 1204 Switzerland |
UK | |||
| Stephen Thomas Matthew Murphy Director |
CEO of Virgin Group | Virgin Investments S.A. 3-5 Cours de Rive Geneva 1204 Switzerland |
UK | |||
| Paul Fauvel Director |
Associate Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
| Alison Jane Renouf Director |
Senior Associate Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
17
| Ian Keith Cuming Alternate Director to Paul Fauvel and/or Stephen Thomas Matthew Murphy |
Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
| Henry Kierulf Alternate Director to Paul Fauvel and/or Stephen Thomas Matthew Murphy |
Trust Director | RBC Trust Company (International) Limited La Motte Chambers, |
UK | |||
| Nicola Margetts Alternate Director to Mark Poole and/or Alison Jane Renouf |
Trust Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
| Andreas Tautscher Alternate Director to Mark Poole and/or Alison Jane Renouf |
Trust Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
Directors and Officers of Virgin Group Holdings Limited
| Name/Title |
Principal Occupation |
Business Address |
Citizenship | |||
| Stephen Thomas Matthew Murphy Director |
CEO of Virgin Group | Virgin Investments S.A. 3-5 Cours de Rive Geneva 1204 Switzerland |
UK |
18
| Mark Poole Director |
CFO of Virgin Group | Virgin Investments S.A. 3-5 Cours de Rive Geneva 1204 Switzerland |
UK | |||
| Alison Jane Renouf Director |
Senior Associate Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
| Paul Fauvel |
Associate Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
| Ian Keith Cuming Alternate Director to Paul Fauvel and/or Stephen Thomas Matthew Murphy |
Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
| Henry Kierulf Alternate Director to Paul Fauvel and/or Stephen Thomas Matthew Murphy |
Trust Director | RBC Trust Company (International) Limited La Motte Chambers, St. Helier, Jersey, JE1 1BJ |
UK | |||
| Nicola Margetts Alternate Director to Mark Poole and/or Alison Jane Renouf |
Trust Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
| Andreas Tautscher Alternate Director to Mark Poole and/or Alison Jane Renouf |
Trust Director | Deutsche Bank Trustee Services (Guernsey) Limited PO Box 424, Lefebvre Court, Lefebvre Street, St Peter Port Guernsey GY1 3WT |
UK | |||
19
Directors and Officers of Cougar Investments Limited
| Name/Title |
Principal Occupation |
Business Address |
Citizenship | |||
| Alison Jane Renouf |
Senior Associate Director | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey | |||
| Nicola Margetts |
Trust Director | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
UK | |||
| Tracy Martel |
Trust Assistant Manager | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey | |||
| Adaliz Lavarello Alternate Director to Tracy Martel |
Trust Manager | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
UK | |||
| Alison Guilbert Alternate Director to Nicola Margetts |
Trust Assistant Manager | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey | |||
| Jonathan Kirby Alternate Director to Alison Jane Renouf |
Trust Assistant Manager | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
UK | |||
Directors and Officers of Plough Investments Limited
| Name/Title |
Principal Occupation |
Business Address |
Citizenship | |||
| Alison Jane Renouf |
Senior Associate Director | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey |
20
| Nicola Margetts |
Trust Director | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
UK | |||
| Tracy Martel |
Trust Assistant Manager | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey | |||
| Adaliz Lavarello Alternate Director to Tracy Martel |
Trust Manager | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey | |||
| Alison Guilbert Alternate Director to Nicola Margetts |
Trust Assistant Manager | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey | |||
| Jonathan Kirby Alternate Director to Alison Jane Renouf |
Trust Director | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
UK | |||
Directors and Officers of Deutsche Bank Trustee Services (Guernsey) Limited
| Name/Title |
Principal Occupation |
Business Address |
Citizenship | |||
| A Brian Conway |
Company Director | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Canada | |||
| Martin R C Boyde |
Accountant | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
UK | |||
| Nicola J Margetts |
Company Director | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
UK | |||
21
| Sharon O’Callaghan Alternate Director to Alison Jane Renouf |
Banker | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey | |||
| Alison Jane Renouf |
Senior Associate Director | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey | |||
| Aaron Mullins |
Banker | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey | |||
| Wayne David Martel |
Accountant | Lefebvre Court Lefebvre Street St Peter Port Guernsey GY1 3WT |
Guernsey | |||
Directors and Officers of RBC Trustees (CI) Limited
| Name/Title |
Principal Occupation |
Business Address |
Citizenship | |||
| Graham Arthur Huelin |
Trust Director | 19-21 Broad Street, St Helier, Jersey C.I. JE1 8PB |
UK | |||
| Lindsay Jane Ozanne |
Director | PO Box 48, Canada Court, St Peter Port, GY1 3BQ, Guernsey C.I. |
UK | |||
| Alison Creed |
Director | 19-21 Broad Street, St Helier, Jersey C.I. JE1 8PB |
UK | |||
| Alan George Pearce |
Managing Director | PO Box 48, Canada Court, St Peter Port, GY1 3BQ, Guernsey C.I. |
UK | |||
| Stephen Romeril |
Managing Director | La Motte Chambers, St Helier, Jersey, C.I. JE1 1PB |
UK | |||
22