VIRTUS AVIATION LIMITED

Company number 10814229

4 active persons with significant control / 0 active statements

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 29 January 2021
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Francis Alexander Scott (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 23 April 2020
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Mark Robin Preston (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 25 March 2019
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Michael George Alexander Mclintock (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 25 March 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Jeremy Henry Moore Newsum (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 12 June 2017
• Ceased on: 23 April 2020
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Susan Anne Bauer (Ceased)

• Correspondence address: Boodle Hatfield Llp, 240 Blackfiars Road, London, United Kingdom, SE1 8NW
• Notified on: 12 June 2017
• Ceased on: 25 March 2019
• Date of birth: March 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

David Alexander Cospatrick Douglas-Home (Ceased)

• Correspondence address: Coutts & Co, 440 Strand, London, United Kingdom, WC2R 0QS
• Notified on: 12 June 2017
• Ceased on: 25 March 2019
• Date of birth: November 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust