VIRGIN ATLANTIC TWO LIMITED - CRAWLEY


Company Profile Company Filings

Overview

VIRGIN ATLANTIC TWO LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
VIRGIN ATLANTIC TWO LIMITED was incorporated 25 years ago on 24/04/1998 and has the registered number: 03552500. The accounts status is FULL and accounts are next due on 30/09/2024.

VIRGIN ATLANTIC TWO LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPANY SECRETARIAT - THE VHQ
CRAWLEY
WEST SUSSEX
RH10 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN ATLANTIC LIMITED (until 30/05/2014)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD HERMAN BASTIAN Jun 1957 American Director 2013-06-24 CURRENT
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2012-07-01 CURRENT
MR ALAIN BELLEMARE Jun 1961 American Director 2021-02-11 CURRENT
MR LUIGI BRAMBILLA Nov 1983 Italian Director 2021-01-20 CURRENT
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 2000-03-30 CURRENT
MR OLIVER MARK BYERS Sep 1984 British Director 2020-09-21 CURRENT
MR PETER WILLIAM CARTER Mar 1963 American Director 2022-05-06 CURRENT
MS ANDREEA ENE Aug 1985 British,Romanian Director 2022-06-08 CURRENT
MR JUHA TAPIO JARVINEN Feb 1976 Finnish Director 2019-07-01 CURRENT
MR CORNELIS JOHAN ALBERT KOSTER Aug 1971 Dutch Director 2017-08-01 CURRENT
MR JULIAN HOMERSTONE Secretary 2020-09-01 CURRENT
MR SHAI JOSEPH WEISS Mar 1968 British Director 2013-01-21 CURRENT
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1998-04-24 UNTIL 1998-06-09 RESIGNED
DWIGHT LAMAR JAMES Dec 1973 American Director 2016-01-01 UNTIL 2022-06-08 RESIGNED
MR JONATHAN JAMES PEACHEY Oct 1974 British Director 2008-12-04 UNTIL 2012-04-01 RESIGNED
GLEN WILLIAM HAUENSTEIN Oct 1960 American Director 2013-06-24 UNTIL 2022-05-06 RESIGNED
PAUL DENNIS GRIFFITHS Oct 1957 British Director 2001-06-07 UNTIL 2001-06-07 RESIGNED
CHOON PHONG GOH Jul 1963 Singapore Director 2006-03-01 UNTIL 2006-06-01 RESIGNED
FRANCES ELIZABETH BRANDON-FARROW Nov 1963 British Director 1998-06-30 UNTIL 1999-01-07 RESIGNED
CHOON SENG CHEW Jul 1946 Singaporean Director 2000-03-30 UNTIL 2003-03-01 RESIGNED
CHOON SENG CHEW Jul 1946 Singaporean Director 2003-03-01 UNTIL 2006-03-01 RESIGNED
DR CHOONG KONG CHEONG Jun 1941 Singaporean Director 2000-03-30 UNTIL 2003-03-01 RESIGNED
CHENG ENG HUANG Jun 1948 Singapore Director 2003-07-15 UNTIL 2008-06-01 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2012-07-01 UNTIL 2013-01-21 RESIGNED
MR NATHANIEL JOSEPH WENZIL PIEPER Apr 1969 American Director 2015-08-15 UNTIL 2017-08-01 RESIGNED
ANDREW RAYMOND AVANN Dec 1956 British Secretary 1998-06-30 UNTIL 1999-01-07 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 1998-06-09 UNTIL 1998-06-30 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2000-05-02 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-01-07 UNTIL 2000-03-10 RESIGNED
IAN MARIO JOSEPH DE SOUSA Feb 1965 British Secretary 2000-05-02 UNTIL 2020-09-01 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1998-04-24 UNTIL 1998-06-09 RESIGNED
FRANCES ELIZABETH BRANDON-FARROW Nov 1963 British Director 2000-10-01 UNTIL 2008-12-04 RESIGNED
STEVEN RICHARD BOWKER Apr 1966 British Director 2000-10-04 UNTIL 2001-11-29 RESIGNED
SOO KHIANG BEY Aug 1955 Singaporean Director 2004-01-20 UNTIL 2004-11-09 RESIGNED
SOO KHIANG BEY Aug 1955 Singaporean Director 2008-06-01 UNTIL 2010-12-15 RESIGNED
MR DAVID ANDREW BAXBY Sep 1973 Australian Director 2006-03-06 UNTIL 2013-07-31 RESIGNED
MR MARK MICHAEL CHARLES ANDERSON Feb 1966 British Director 2019-01-01 UNTIL 2019-07-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 1998-06-09 UNTIL 1998-06-30 RESIGNED
WAYNE IVAN AARON Nov 1968 American Director 2013-06-24 UNTIL 2016-01-01 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1999-01-07 UNTIL 2000-10-01 RESIGNED
PERRY ANTHONY CANTARUTTI Aug 1964 American / Italian Director 2013-06-24 UNTIL 2015-08-15 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 1999-01-07 UNTIL 2000-10-04 RESIGNED
MR HON CHEW CHAN May 1965 Singapore Director 2006-06-01 UNTIL 2010-03-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2013-07-31 UNTIL 2022-06-08 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2010-10-31 UNTIL 2014-07-07 RESIGNED
MR THOMAS MACKAY Mar 1975 British Director 2017-03-01 UNTIL 2020-09-20 RESIGNED
MR CRAIG STUART KREEGER Nov 1959 American Director 2013-01-31 UNTIL 2018-12-31 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2001-11-29 UNTIL 2012-07-01 RESIGNED
MR HON CHEW CHAN May 1965 Singapore Director 2010-03-01 UNTIL 2013-06-24 RESIGNED
MR CHIN HWEE NG Sep 1960 Singaporean Director 2010-03-01 UNTIL 2013-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Atlantic Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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VIRGIN ATLANTIC AIRWAYS LIMITED CRAWLEY UNITED KINGDOM Active GROUP 51101 - Scheduled passenger air transport
VIRGIN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active GROUP 79120 - Tour operator activities
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VIRGLEASE (3) LIMITED CRAWLEY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
VIRGIN ATLANTIC FOUNDATION CRAWLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN ATLANTIC LIMITED CRAWLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
VIRGIN ATLANTIC INTERNATIONAL LIMITED CRAWLEY UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
VAA HOLDINGS UK LIMITED CRAWLEY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
VIRGLEASE (4) LIMITED WEST SUSSEX UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.