VIRGIN ATLANTIC LIMITED
CRAWLEY VIRGIN ATLANTIC (HOLDINGS) LIMITED

Hellopages » West Sussex » Crawley » RH10 9DF

Company number 08867781
Status Active
Incorporation Date 29 January 2014
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Director's details changed for Sir Richard Charles Nicholas Branson on 29 March 2017; Appointment of Mr Thomas Mackay as a director on 1 March 2017. The most likely internet sites of VIRGIN ATLANTIC LIMITED are www.virginatlantic.co.uk, and www.virgin-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Limited is a Private Limited Company. The company registration number is 08867781. Virgin Atlantic Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Virgin Atlantic 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. Director AARON, Wayne Ivan has been resigned. Director CANTARUTTI, Perry Anthony has been resigned. Director LIVETT, Timothy James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 29 January 2014
Director
BASTIAN, Edward Herman
Appointed Date: 25 March 2014
68 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Appointed Date: 29 January 2014
75 years old
Director
HAUENSTEIN, Glen William
Appointed Date: 25 March 2014
65 years old
Director
JAMES, Dwight Lamar
Appointed Date: 01 January 2016
51 years old
Director
KREEGER, Craig Stuart
Appointed Date: 25 March 2014
66 years old
Director
MACKAY, Thomas
Appointed Date: 01 March 2017
50 years old
Director
MCCALLUM, Gordon Douglas
Appointed Date: 29 January 2014
65 years old
Director
NORRIS, Peter Michael Russell
Appointed Date: 29 January 2014
70 years old
Director
PIEPER, Nathaniel Joseph Wenzil
Appointed Date: 15 August 2015
56 years old
Director
WEISS, Shai Joseph
Appointed Date: 29 January 2014
57 years old
Director
WOODS, Ian Philip
Appointed Date: 07 July 2014
51 years old

Resigned Directors

Director
AARON, Wayne Ivan
Resigned: 01 January 2016
Appointed Date: 25 March 2014
57 years old
Director
CANTARUTTI, Perry Anthony
Resigned: 15 August 2015
Appointed Date: 25 March 2014
61 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 25 March 2014
63 years old

VIRGIN ATLANTIC LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 December 2016
29 Mar 2017
Director's details changed for Sir Richard Charles Nicholas Branson on 29 March 2017
02 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 Craig Stuart Kreeger on 3 January 2017
...
... and 35 more events
09 Apr 2014
Appointment of Edward Herman Bastian as a director
26 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2014
Statement of capital following an allotment of shares on 13 March 2014
  • GBP 150,000,000
19 Mar 2014
Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
29 Jan 2014
Incorporation

Similar Companies

VIRGIN ATLANTIC FOUNDATION VIRGIN ATLANTIC INTERNATIONAL LIMITED VIRGIN ATLANTIC TWO LIMITED VIRGIN AVIATION SERVICES LIMITED VIRGIN AVIATION TM HOLDINGS LIMITED VIRGIN AVIATION TM LIMITED VIRGIN BOOKS LIMITED