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Nom

Virgin Atlantic International Limited
Adresse
Company Secretariat - The Vhq
Fleming Way
Crawley
RH10 9DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09539561 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)51101 - Transports aériens de passagers
Statut de Sociétéactive
Noms Précédents
  • FDN1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vaa Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09744818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Bastian, Edward Herman Crawley, West Sussex, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bellemare, Alain Crawley, West Sussex, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bennett, Christopher John Crawley, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brambilla, Luigi Crawley, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: Italian
    Branson, Richard Charles Nicholas Road Town, Tortola, Virgin Islands, British Status: Active Notified: 27/05/2015 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: Virgin Islands, British Nationality: British
    Byers, Oliver Mark Crawley, West Sussex, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Peter William Crawley, West Sussex, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ene, Andreea Crawley, West Sussex, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British,Romanian
    Homerstone, Julian Crawley, West Sussex, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary
    Jarvinen, Juha Tapio Crawley, West Sussex, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Koster, Cornelis Johan Albert Crawley, West Sussex, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Norris, Peter Michael Russell Crawley, West Sussex, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Weiss, Shai Joseph Crawley, West Sussex, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip Crawley, United Kingdom Status: Ceased Notified: 27/05/2015 Ceased: 20/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British