VIRGAIR LIMITED

Company number 02871331

32 officers / 30 resignations

DE SOUSA, Ian Mario Joseph

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 2 May 2000
• Nationality: British

WEISS, Shai Joseph

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: March 1968
• Appointed on: 31 May 2016
• 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: 12 November 1993
• Resigned on: 2 May 2000
• Nationality: British

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
• Appointed before: 31 December 1993
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company 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: 1 July 2011
• Resigned on: 30 June 2012
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 December 1993
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

BRIDGE, Matthew Downie

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 October 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

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

CHIA, Chow Hwee

• Correspondence address: 3-5, Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 July 2011
• Resigned on: 1 November 2011
• Nationality: Singaporean
• Country of residence: Switzerland
• Occupation: Company Director

EVERITT, Charles David

• Correspondence address: 7th, Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 October 2012
• Resigned on: 29 August 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

FARROW, Frances Elizabeth

• Correspondence address: Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 July 1994
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Solicitor

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
• Appointed on: 12 November 1993
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Director

GRIFFITHS, Paul Dennis

• Correspondence address: Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 December 1993
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Commercial Director

GRIFFITHS, Stephen Mark

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 March 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HAUENSTEIN, Glen William

• Correspondence address: Company, Secretariat, The Office Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 June 2013
• Resigned on: 31 May 2016
• 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 (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2016
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

KREEGER, Craig Stuart

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 May 2016
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LIM, Fung Joon Edmond

• Correspondence address: 3-5, Cours De Rive, Geneva, 1204, Switzerland
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 November 2011
• Resigned on: 24 June 2013
• Nationality: Singaporean
• Country of residence: Switzerland
• Occupation: Company Director

LIVETT, Timothy James

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 October 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, Stephen Thomas

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2011
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NIGHTINGALE, James Handley, Captain

• Correspondence address: 49a Hornton Street, London, W8 7NT
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 25 July 1994
• Resigned on: 21 April 1995
• Nationality: British
• Occupation: Operations Director

PENNINGTON, Sydney Dennis

• Correspondence address: Garden Flat 20 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 December 1993
• Resigned on: 18 July 1994
• Nationality: British
• Occupation: Company Director

PIEPER, Nathaniel Joseph Wenzil

• Correspondence address: Company Secretariat, The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 August 2015
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Board Director

POOLE, Mark

• Correspondence address: 7th Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2011
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

PRIMROSE, Nigel Edward

• Correspondence address: Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 November 1993
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

RIDGWAY, Stephen Blakeney

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 July 1994
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Keith Texas

• Correspondence address: 7th, Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 April 2012
• Resigned on: 27 January 2016
• Nationality: New Zealand
• Country of residence: Switzerland
• Occupation: Director

SOUTHERN, Julie Helen

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 June 2001
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRAMBI, Lyell Francis

• Correspondence address: Suite Homesdale Park, 24 Coopers Hill Road, Nutfield, Surrey, RH1 4NW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 June 2001
• Resigned on: 31 October 2008
• Nationality: British Australian
• Occupation: Company Director

TAIT, David Martin

• Correspondence address: 92 West Hills, New Canaan, Connecticut Ct 06840, United States
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 8 December 1993
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Exec. Vice President

TAN, Pee Teck

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2011
• Resigned on: 24 June 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director