VIRGIN ATLANTIC FOUNDATION - CRAWLEY
Company Profile | Company Filings |
Overview
VIRGIN ATLANTIC FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from CRAWLEY UNITED KINGDOM and has the status: Active.
VIRGIN ATLANTIC FOUNDATION was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684704. The accounts status is FULL and accounts are next due on 31/01/2024.
VIRGIN ATLANTIC FOUNDATION was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684704. The accounts status is FULL and accounts are next due on 31/01/2024.
VIRGIN ATLANTIC FOUNDATION - CRAWLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
COMPANY SECRETARIAT - THE VHQ
CRAWLEY
WEST SUSSEX
RH10 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KERRY MCNALLY | Aug 1978 | British | Director | 2022-01-21 | CURRENT |
MISS SUZANNE RODDIE | May 1980 | British | Director | 2020-10-01 | CURRENT |
MR EDWARD TAPLIN | Nov 1982 | British | Director | 2022-01-21 | CURRENT |
MR PHILIP WARDLAW | May 1972 | British | Director | 2022-01-21 | CURRENT |
MISS KELLY BRISTOLL | Secretary | 2020-09-01 | CURRENT | ||
MRS ESTELLE HOLLINGSWORTH | Aug 1969 | British | Director | 2021-01-01 | CURRENT |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2010-11-22 UNTIL 2014-05-15 | RESIGNED |
IAN MARIO JOSEPH DE SOUSA | Feb 1965 | British | Secretary | 2003-03-03 UNTIL 2020-09-01 | RESIGNED |
MR CRAIG STUART KREEGER | Nov 1959 | American | Director | 2013-01-31 UNTIL 2018-12-31 | RESIGNED |
MRS MEIGAN TERRY | Nov 1975 | British | Director | 2014-05-15 UNTIL 2017-02-01 | RESIGNED |
LYELL FRANCIS STRAMBI | Feb 1958 | British Australian | Director | 2003-03-03 UNTIL 2008-10-31 | RESIGNED |
MARIA SEBASTIAN | Feb 1970 | American / British | Director | 2013-07-04 UNTIL 2015-12-31 | RESIGNED |
MRS JULIE HELEN SOUTHERN | Dec 1959 | British | Director | 2003-03-03 UNTIL 2013-05-10 | RESIGNED |
STEPHEN BLAKENEY RIDGWAY | Sep 1951 | British | Director | 2003-03-03 UNTIL 2013-01-31 | RESIGNED |
DAVID MOLLOY | Apr 1975 | British | Director | 2017-02-01 UNTIL 2020-12-31 | RESIGNED |
THOMAS PHILIP MAHER | Aug 1967 | Irish | Director | 2013-06-01 UNTIL 2019-05-31 | RESIGNED |
GINNIE LEATHAM | Nov 1954 | British | Director | 2003-03-03 UNTIL 2006-10-20 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2003-03-03 UNTIL 2003-03-03 | RESIGNED | ||
MR STEPHEN MARK GRIFFITHS | Oct 1966 | British | Director | 2009-07-01 UNTIL 2013-06-30 | RESIGNED |
NICOLA AUDREY HUMPHREY | Oct 1972 | British | Director | 2017-05-08 UNTIL 2020-09-30 | RESIGNED |
MISS LYSETTE YVONNE GAUNA | Jan 1963 | British | Director | 2006-11-15 UNTIL 2008-07-09 | RESIGNED |
IAN MARIO JOSEPH DE SOUSA | Feb 1965 | British | Director | 2003-03-03 UNTIL 2022-01-21 | RESIGNED |
MRS JILLIAN ANNE BRADY | Jun 1968 | British | Director | 2008-08-11 UNTIL 2016-12-31 | RESIGNED |
MR MARK MICHAEL CHARLES ANDERSON | Feb 1966 | British | Director | 2016-07-01 UNTIL 2019-05-31 | RESIGNED |
MR SHAI JOSEPH WEISS | Mar 1968 | British | Director | 2019-03-01 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Mario Joseph De Sousa | 2021-08-14 - 2022-01-21 | 2/1965 | Crawley West Sussex | Significant influence or control |
Mrs Estelle Hollingsworth | 2021-01-01 - 2022-04-13 | 8/1969 | Crawley West Sussex | Significant influence or control |
Ms Suzanne Roddie | 2020-10-01 - 2022-04-13 | 5/1980 | Crawley West Sussex | Significant influence or control |
Mr Ian Mario Joseph De Sousa | 2019-05-31 - 2021-08-13 | 2/1965 | Crawley West Sussex | Voting rights 25 to 50 percent |
David Molloy | 2019-05-31 - 2020-12-31 | 4/1975 | Crawley West Sussex | Voting rights 25 to 50 percent |
Mrs Nicola Audrey Humphrey | 2019-05-31 - 2020-09-30 | 10/1972 | Crawley West Sussex | Voting rights 25 to 50 percent |