VIRGIN ATLANTIC INTERNATIONAL LIMITED

Company number 09539561

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20 officers / 8 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
27 May 2015

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
27 May 2015
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
Appointed on
27 May 2015
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
27 May 2015
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
27 May 2015
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
27 May 2015
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Self Employed

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
27 May 2015
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
27 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
Role Resigned
Secretary
Appointed on
13 April 2015
Resigned on
27 May 2015

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
03472331

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
27 May 2015
Resigned on
1 January 2016
Nationality
American
Country of residence
United States
Occupation
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

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
27 May 2015
Resigned on
15 August 2015
Nationality
American / Italian
Country of residence
France
Occupation
Director

KREEGER, Craig Stuart

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 May 2015
Resigned on
31 December 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MOORE, Robert Charles

Correspondence address
Company Secretariat, The Office, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
Role Resigned
Director
Date of birth
May 1978
Appointed on
13 April 2015
Resigned on
27 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PIEPER, Nathaniel Joseph Wenzil

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 August 2015
Resigned on
1 August 2017
Nationality
American
Country of residence
Usa
Occupation
Board Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
Role Resigned
Director
Appointed on
13 April 2015
Resigned on
27 May 2015

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
03472331