Cross Check

VIRGIN ATLANTIC LIMITED

Company Number

08867781

Private limited company
Active
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HOMERSTONE, Julian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom

BASTIAN, Edward Herman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United States

BELLEMARE, Alain

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United States

BENNETT, Christopher John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
England

BRAMBILLA, Luigi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United States

BRANSON, Richard Charles Nicholas, Sir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Craigmuir Chambers P O Box 71 Road Town Tortola Virgin Islands, British
Country of Residence
Virgin Islands, British

BYERS, Oliver Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United Kingdom

CARTER, Peter William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United States

ENE MURPHY, Andreea

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,Romanian

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
England

JARVINEN, Juha Tapio

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United Kingdom

KOSTER, Cornelis Johan Albert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United Kingdom

NORRIS, Peter Michael Russell

Date of Birth
Role
Active
Director
Occupation
Self Employed
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United Kingdom

WEISS, Shai Joseph

Date of Birth
Role
Active
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United Kingdom

DE SOUSA, Ian Mario Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom

AARON, Wayne Ivan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Office Manor Royal Crawley West Sussex RH10 9NU Uk
Country of Residence
United States

ANDERSON, Mark Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
England

CANTARUTTI, Perry Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American / Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat The Office Manor Royal Crawley West Sussex RH10 9NU United Kingdom
Country of Residence
France

HAUENSTEIN, Glen William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United States

JAMES, Dwight Lamar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United States

KREEGER, Craig Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United Kingdom

LIVETT, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat, The Office Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9NU United Kingdom
Country of Residence
England

MACKAY, Thomas Owen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
England

MCCALLUM, Gordon Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United Kingdom

PIEPER, Nathaniel Joseph Wenzil

Date of Birth
Role
Resigned
Director
Occupation
Board Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
Usa

SEAR, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United States

WOODS, Ian Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat - The Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom
Country of Residence
United Kingdom

Sir Richard Charles Nicholas Branson

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Craigmuir Chambers P O Box 71 Road Town Tortola Virgin Islands, British
Country of Residence
Virgin Islands, British

Delta Air Lines Inc.

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
1030 Delta Boulevard Atlanta Georgia 30354 United States