VIRGIN ATLANTIC INTERNATIONAL LIMITED
Company number 09539561
- Company Overview for VIRGIN ATLANTIC INTERNATIONAL LIMITED (09539561)
- Filing history for VIRGIN ATLANTIC INTERNATIONAL LIMITED (09539561)
- People for VIRGIN ATLANTIC INTERNATIONAL LIMITED (09539561)
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Officers: 28 officers / 15 resignations
HOMERSTONE, Julian
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Active
- Secretary
- Appointed on
- 1 September 2020
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
BELLEMARE, Alain
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Active
- Director
- Date of birth
- June 1961
- Appointed on
- 11 February 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
BENNETT, Christopher John
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 1 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRAMBILLA, Luigi
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Active
- Director
- Date of birth
- November 1983
- Appointed on
- 20 January 2021
- Nationality
- Italian
- 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
BYERS, Oliver Mark
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Active
- Director
- Date of birth
- September 1984
- Appointed on
- 21 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARTER, Peter William
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Active
- Director
- Date of birth
- March 1963
- Appointed on
- 6 May 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
ENE, Andreea
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Active
- Director
- Date of birth
- August 1985
- Appointed on
- 8 June 2022
- Nationality
- British,Romanian
- Country of residence
- England
- 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
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
DE SOUSA, Ian Mario Joseph
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Resigned
- Secretary
- Appointed on
- 27 May 2015
- Resigned on
- 1 September 2020
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?
- Place 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
HAUENSTEIN, Glen William
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 27 May 2015
- Resigned on
- 6 May 2022
- 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 Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 1 January 2016
- Resigned on
- 8 June 2022
- Nationality
- American
- Country of residence
- United States
- 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
MACKAY, Thomas Owen
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 1 March 2017
- Resigned on
- 20 September 2020
- 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 Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 27 May 2015
- Resigned on
- 8 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- England
- 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
SEAR, Steve
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 February 2020
- Resigned on
- 11 February 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
WOODS, Ian Philip
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 27 May 2015
- Resigned on
- 20 January 2021
- 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
- Director
- Appointed on
- 13 April 2015
- Resigned on
- 27 May 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 03472331