VIRGIN ATLANTIC AIRWAYS LIMITED

Company number 01600117

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71 officers / 57 resignations

DE SOUSA, Ian Mario Joseph

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Secretary
Appointed on
2 May 2000
Nationality
British

BASTIAN, Edward Herman

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
June 1957
Appointed on
24 June 2013
Nationality
American
Country of residence
United States
Occupation
Director

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British
Role Active
Director
Date of birth
July 1950
Nationality
British
Country of residence
Virgin Islands, British
Occupation
Company Director

HAUENSTEIN, Glen William

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
October 1960
Appointed on
24 June 2013
Nationality
American
Country of residence
United States
Occupation
Director

JAMES, Dwight Lamar

Correspondence address
Company Secretariat, The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
Role Active
Director
Date of birth
December 1973
Appointed on
1 January 2016
Nationality
American
Country of residence
United States
Occupation
Director

JAMES, Dwight Lamar

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
December 1973
Appointed on
1 January 2016
Nationality
American
Country of residence
United States
Occupation
Director

JARVINEN, Juha Tapio

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
February 1976
Appointed on
1 July 2019
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Director

KOSTER, Cornelis Johan Albert

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
August 1971
Appointed on
1 August 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

MACKAY, Thomas

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
March 1975
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Director

MCCALLUM, Gordon Douglas

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
April 1960
Appointed on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORRIS, Peter Michael Russell

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
March 1955
Appointed on
1 July 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Self Employed

SEAR, Steve

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
June 1965
Appointed on
1 February 2020
Nationality
American
Country of residence
United States
Occupation
Director

WEISS, Shai Joseph

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
March 1968
Appointed on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODS, Ian Philip

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
September 1974
Appointed on
7 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVANN, Andrew Raymond

Correspondence address
Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
Role Resigned
Secretary
Appointed on
6 April 1992
Resigned on
2 May 2000

BAKER, Nicholas John

Correspondence address
The Old Cottage 1 Wychwood Close, Sonning Common, Reading, Berkshire, RG4 9SN
Role Resigned
Secretary
Resigned on
6 April 1992

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Resigned on
17 June 1999

AARON, Wayne Ivan

Correspondence address
Company Secretariat The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 June 2013
Resigned on
1 January 2016
Nationality
American
Country of residence
United States
Occupation
Director

ABBOTT, Trevor Michael

Correspondence address
Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Role Resigned
Director
Date of birth
May 1950
Resigned on
9 December 1997
Nationality
British
Occupation
Company Director

ANDERSON, Mark Michael Charles

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 January 2019
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

BAXBY, David Andrew

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
September 1973
Appointed on
6 March 2006
Resigned on
31 July 2013
Nationality
Australian
Country of residence
Singapore
Occupation
Director

BERRY, Kenneth Malcolm

Correspondence address
Tumbling Acres 75 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Role Resigned
Director
Date of birth
January 1952
Resigned on
8 June 1992
Nationality
British
Occupation
Company Director

BEY, Soo Khiang

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 June 2008
Resigned on
15 December 2010
Nationality
Singaporean
Occupation
Senior Executive Vice-President

BEY, Soo Khiang

Correspondence address
26 Jalan Jelita, Singapore, 278350, Singapore
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 January 2004
Resigned on
9 November 2004
Nationality
Singaporean
Occupation
Senior Executive Vice-Pr

BOWKER, Steven Richard

Correspondence address
52 Riverview Gardens, Barnes, London, SW13 8QZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 October 2000
Resigned on
29 November 2001
Nationality
British
Occupation
Chartered Management

BRANDON-FARROW, Frances Elizabeth

Correspondence address
Suite Apartment 19k, 115 Central Park West, New York, United States, 10023
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 July 1994
Resigned on
4 December 2008
Nationality
British
Occupation
Company Director

BURROUGHS, Ian Steven

Correspondence address
26 Mount Close, Crawley, West Sussex, RH10 7EF
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 June 2000
Resigned on
1 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

CANTARUTTI, Perry Anthony

Correspondence address
Company Secretariat The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 June 2013
Resigned on
15 August 2015
Nationality
American / Italian
Country of residence
France
Occupation
Director

CHAMBERS, Alan James

Correspondence address
19 Mayes Close, Mayes Place, Warlingham, Surrey, CR6 9LB
Role Resigned
Director
Date of birth
November 1940
Appointed on
27 April 2000
Resigned on
7 June 2001
Nationality
British
Occupation
Company Director

CHAN, Hon Chew

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2010
Resigned on
24 June 2013
Nationality
Singapore
Country of residence
Singapore
Occupation
Airline Executive

CHAN, Hon Chew

Correspondence address
26 Bukit Batok Street 52,, Apartment09-02, Singapore, 659247, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 June 2006
Resigned on
1 March 2010
Nationality
Singapore
Country of residence
Singapore
Occupation
Airline Executive

CHEONG, Choong Kong, Dr

Correspondence address
10 Maryland Drive, Singapore, Singapore, 277506
Role Resigned
Director
Date of birth
June 1941
Appointed on
30 March 2000
Resigned on
1 March 2003
Nationality
Singaporean
Occupation
Chief Executive Officer

CHEW, Choon Seng

Correspondence address
45 Sian Tuan Avenue, Singapore, Singapore, 588319
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 March 2003
Resigned on
1 March 2006
Nationality
Singaporean
Country of residence
Singapore
Occupation
Senior Executive Vice Presiden

CHEW, Choon Seng

Correspondence address
45 Sian Tuan Avenue, Singapore, Singapore, 588319
Role Resigned
Director
Date of birth
July 1946
Appointed on
30 March 2000
Resigned on
1 March 2003
Nationality
Singaporean
Country of residence
Singapore
Occupation
Executive Vice President

GARDNER, Roy Alfred Wallace

Correspondence address
The Hill, Orchard Way, Warninglid, Haywards Heath, West Sussex, RH17 5ST
Role Resigned
Director
Date of birth
October 1942
Resigned on
1 April 2000
Nationality
British
Occupation
Company Director