VIRGIN AVIATION SERVICES LIMITED

Company number 01927016

33 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

KREEGER, Craig Stuart

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: November 1959
• Appointed on: 31 January 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WEISS, Shai Joseph

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: March 1968
• 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 before: 31 December 1992
• Resigned on: 2 May 2000
• Nationality: British

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 1992
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

ALFREDS, Victor Vijendran

• Correspondence address: 2 Malthouse Drive, London, W4 2NS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 March 2000
• Resigned on: 13 May 2002
• Nationality: Singapore
• Occupation: General Manager

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: 520 Broadway, 4th Floor, New York, Ny 10012, United States, 10012
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2000
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: Richard's House,, Necker Island,, The Valley, Virgin Gorda, British Virgin Islands
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 December 1992
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: British Virgin Islands
• 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

CHAMBERS, Alan James

• Correspondence address: 19 Mayes Close, Mayes Place, Warlingham, Surrey, CR6 9LB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 31 December 1992
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Company Director

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 before: 31 December 1992
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Paul Dennis

• Correspondence address: Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 June 2001
• 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: 13 April 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD, Graeme Patrick

• Correspondence address: Little Blacketts Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 31 December 1992
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Director Aviation

HWANG, Teng Aun

• Correspondence address: 19 Pepys Road, No 11-02 Pepys Hill Condominium, Singapore, 118450, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 March 2000
• Resigned on: 4 September 2001
• Nationality: Singaporean
• Occupation: Senior Vice President

KHOO, Freddy Teng Ee

• Correspondence address: 62 Bayshore Road, No 03-08, Singapore, 469983, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 2000
• Resigned on: 4 September 2001
• Nationality: Singapore
• Occupation: Vice President

LEONG, Kok Hong

• Correspondence address: 18 Kew Avenue, Singapore, 466297, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 March 2000
• Resigned on: 1 March 2006
• Nationality: Singapore
• Occupation: Senior Vice President

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: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERSON, Albert George

• Correspondence address: Flat 8 Gilstead Hall, Coxtie Green Road, Brentwood, Essex, CM14 5RH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 December 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 June 2000
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MURPHY, Stephen Thomas Matthew

• Correspondence address: 1 Rue Du Cloitre, 1204 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 November 2001
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

POOLE, Mark

• Correspondence address: Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 June 2000
• Resigned on: 1 March 2006
• 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 before: 31 December 1992
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

PUSATERI, Angelo

• Correspondence address: 17 Cary Road, New Hyde Park, New York Ny 11040, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 31 December 1992
• Resigned on: 29 November 2001
• Nationality: American
• Occupation: Company 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: 28 March 2000
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEGRAN, Raja

• Correspondence address: 2 Malthouse Drive, Regency Quay Chiswick, London, W4 2NS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 May 2002
• Resigned on: 1 March 2006
• Nationality: Singaporean
• Occupation: Airline Executive

SIM, Kay Wee

• Correspondence address: 200 Kew Road, Kew, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 March 2000
• Resigned on: 6 November 2000
• Nationality: Singaporean
• Occupation: Senior Vice President

SINGH, Karmjit

• Correspondence address: 56 Waten Heights, Singapore, 247483, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 March 2000
• Resigned on: 1 March 2006
• Nationality: Singapore
• Occupation: Chief Executive

SOUTHERN, Julie Helen

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 November 2001
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAN, Paul Wah Liang

• Correspondence address: 123 Kew Crescent, Singapore, 466163, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 September 2001
• Resigned on: 9 April 2002
• Nationality: Singapore
• Occupation: Divisional Vice President

TAN, Peter Pee Teck

• Correspondence address: 23 Countryside View, Singapore 789739, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 April 2002
• Resigned on: 1 March 2006
• Nationality: Singapore
• Occupation: Vice President Ground Services

THOENG, Tjhoen Onn

• Correspondence address: Redcliffe Gardens Unit 11, 66 Grove Park Road, Chiswick London, W4 3RS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 November 2000
• Resigned on: 1 March 2006
• Nationality: Singapore
• Occupation: Senior Vice President Europe