VIRGIN ATLANTIC LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
VIRGIN ATLANTIC LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
VIRGIN ATLANTIC LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867781. The accounts status is GROUP and accounts are next due on 30/09/2024.
VIRGIN ATLANTIC LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867781. The accounts status is GROUP and accounts are next due on 30/09/2024.
VIRGIN ATLANTIC LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
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 (HOLDINGS) LIMITED (until 30/05/2014)
VIRGIN ATLANTIC (HOLDINGS) LIMITED (until 30/05/2014)
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 |
---|---|---|---|---|---|
MR JULIAN HOMERSTONE | Secretary | 2020-09-01 | CURRENT | ||
MR ALAIN BELLEMARE | Jun 1961 | American | Director | 2021-02-11 | CURRENT |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 2014-01-29 | CURRENT |
MR LUIGI BRAMBILLA | Nov 1983 | Italian | Director | 2021-01-20 | CURRENT |
EDWARD HERMAN BASTIAN | Jun 1957 | American | Director | 2014-03-25 | CURRENT |
MR SHAI JOSEPH WEISS | Mar 1968 | British | Director | 2014-01-29 | CURRENT |
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2014-01-29 | CURRENT |
MR CORNELIS JOHAN ALBERT KOSTER | Aug 1971 | Dutch | Director | 2017-08-01 | CURRENT |
MR JUHA TAPIO JARVINEN | Feb 1976 | Finnish | Director | 2019-07-01 | CURRENT |
MS ANDREEA ENE | Aug 1985 | British,Romanian | Director | 2022-06-08 | CURRENT |
MR PETER WILLIAM CARTER | Mar 1963 | American | Director | 2022-05-06 | CURRENT |
MR OLIVER MARK BYERS | Sep 1984 | British | Director | 2020-09-21 | CURRENT |
MR IAN MARIO JOSEPH DE SOUSA | Secretary | 2014-01-29 UNTIL 2020-09-01 | RESIGNED | ||
DWIGHT LAMAR JAMES | Dec 1973 | American | Director | 2016-01-01 UNTIL 2022-06-08 | RESIGNED |
MR MARK MICHAEL CHARLES ANDERSON | Feb 1966 | British | Director | 2019-01-01 UNTIL 2019-07-01 | RESIGNED |
MR STEVE SEAR | Jun 1965 | American | Director | 2020-02-01 UNTIL 2021-02-11 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2014-01-29 UNTIL 2022-06-08 | RESIGNED |
MR NATHANIEL JOSEPH WENZIL PIEPER | Apr 1969 | American | Director | 2015-08-15 UNTIL 2017-08-01 | RESIGNED |
MR THOMAS MACKAY | Mar 1975 | British | Director | 2017-03-01 UNTIL 2020-09-20 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2014-03-25 UNTIL 2014-07-07 | RESIGNED |
MR CRAIG STUART KREEGER | Nov 1959 | American | Director | 2014-03-25 UNTIL 2018-12-31 | RESIGNED |
GLEN WILLIAM HAUENSTEIN | Oct 1960 | American | Director | 2014-03-25 UNTIL 2022-05-06 | RESIGNED |
PERRY ANTHONY CANTARUTTI | Aug 1964 | American / Italian | Director | 2014-03-25 UNTIL 2015-08-15 | RESIGNED |
WAYNE IVAN AARON | Nov 1968 | American | Director | 2014-03-25 UNTIL 2016-01-01 | RESIGNED |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2014-07-07 UNTIL 2021-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Richard Charles Nicholas Branson | 2016-04-06 | 7/1950 | Road Town Tortola | Ownership of shares 50 to 75 percent |
Delta Air Lines Inc. | 2016-04-06 | Atlanta Georgia | Ownership of shares 25 to 50 percent |