VIRGIN ATLANTIC INTERNATIONAL LIMITED
CRAWLEY FDN1 LIMITED

Hellopages » West Sussex » Crawley » RH10 9DF

Company number 09539561
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Thomas Mackay as a director on 1 March 2017; Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016; Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017. The most likely internet sites of VIRGIN ATLANTIC INTERNATIONAL LIMITED are www.virginatlanticinternational.co.uk, and www.virgin-atlantic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Atlantic International Limited is a Private Limited Company. The company registration number is 09539561. Virgin Atlantic International Limited has been working since 13 April 2015. The present status of the company is Active. The registered address of Virgin Atlantic International Limited is Company Secretariat The Vhq Fleming Way Crawley West Sussex United Kingdom Rh10 9df. . DE SOUSA, Ian Mario Joseph is a Secretary of the company. BASTIAN, Edward Herman is a Director of the company. BRANSON, Richard Charles Nicholas, Sir is a Director of the company. HAUENSTEIN, Glen William is a Director of the company. JAMES, Dwight Lamar is a Director of the company. KREEGER, Craig Stuart is a Director of the company. MACKAY, Thomas is a Director of the company. MCCALLUM, Gordon Douglas is a Director of the company. NORRIS, Peter Michael Russell is a Director of the company. PIEPER, Nathaniel Joseph Wenzil is a Director of the company. WEISS, Shai Joseph is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director AARON, Wayne Ivan has been resigned. Director CANTARUTTI, Perry Anthony has been resigned. Director MOORE, Robert Charles has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 27 May 2015
Director
BASTIAN, Edward Herman
Appointed Date: 27 May 2015
68 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Appointed Date: 27 May 2015
75 years old
Director
HAUENSTEIN, Glen William
Appointed Date: 27 May 2015
65 years old
Director
JAMES, Dwight Lamar
Appointed Date: 01 January 2016
52 years old
Director
KREEGER, Craig Stuart
Appointed Date: 27 May 2015
66 years old
Director
MACKAY, Thomas
Appointed Date: 01 March 2017
50 years old
Director
MCCALLUM, Gordon Douglas
Appointed Date: 27 May 2015
65 years old
Director
NORRIS, Peter Michael Russell
Appointed Date: 27 May 2015
70 years old
Director
PIEPER, Nathaniel Joseph Wenzil
Appointed Date: 15 August 2015
56 years old
Director
WEISS, Shai Joseph
Appointed Date: 27 May 2015
57 years old
Director
WOODS, Ian Philip
Appointed Date: 27 May 2015
51 years old

Resigned Directors

Secretary
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2015
Appointed Date: 13 April 2015
Director
AARON, Wayne Ivan
Resigned: 01 January 2016
Appointed Date: 27 May 2015
57 years old
Director
CANTARUTTI, Perry Anthony
Resigned: 15 August 2015
Appointed Date: 27 May 2015
61 years old
Director
MOORE, Robert Charles
Resigned: 27 May 2015
Appointed Date: 13 April 2015
47 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2015
Appointed Date: 13 April 2015

VIRGIN ATLANTIC INTERNATIONAL LIMITED Events

03 Mar 2017
Appointment of Mr Thomas Mackay as a director on 1 March 2017
07 Feb 2017
Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016
11 Jan 2017
Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017
11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
10 Jan 2017
Director's details changed for Mr Nathaniel Joseph Wenzil Pieper on 1 January 2017
...
... and 44 more events
05 Jun 2015
Appointment of Mr Ian Mario Joseph De Sousa as a secretary on 27 May 2015
03 Jun 2015
Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to Company Secretariat, the Office Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9NU on 3 June 2015
02 Jun 2015
Company name changed FDN1 LIMITED\certificate issued on 02/06/15
  • CONNOT ‐ Change of name notice
13 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 1

VIRGIN ATLANTIC INTERNATIONAL LIMITED Charges

2 November 2016
Charge code 0953 9561 0009
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Streamline Aircraft Leasing Limited
Description: None…
5 October 2016
Charge code 0953 9561 0008
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Aercap Dutch Aircraft Leasing Vii B.V.
Description: None…
25 May 2016
Charge code 0953 9561 0007
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Scarlet Aircraft Leasing Limited
Description: None…
25 May 2016
Charge code 0953 9561 0006
Delivered: 28 May 2016
Status: Satisfied on 7 October 2016
Persons entitled: Scarlet Aircraft Leasing Limited
Description: None…
11 May 2016
Charge code 0953 9561 0005
Delivered: 19 May 2016
Status: Satisfied on 4 November 2016
Persons entitled: Burgundy Aircraft Leasing Limited
Description: None…
11 May 2016
Charge code 0953 9561 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Burgundy Aircraft Leasing Limited
Description: None…
8 December 2015
Charge code 0953 9561 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Sfm Trustees Limited (As Security Trustee)
Description: Contains fixed charge…
19 November 2015
Charge code 0953 9561 0002
Delivered: 23 November 2015
Status: Satisfied on 19 May 2016
Persons entitled: Rouge Aircraft Leasing Limited
Description: Contains fixed charge…
19 November 2015
Charge code 0953 9561 0001
Delivered: 23 November 2015
Status: Satisfied on 1 June 2016
Persons entitled: Streamline Aircraft Leasing Limited
Description: Contains fixed charge…

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