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VIRGIN ATLANTIC AIRWAYS LIMITED

Company number 01600117

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Officers: 83 officers / 69 resignations

BRISTOLL, Kelly

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Secretary
Appointed on
1 April 2026

BASTIAN, Edward Herman

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
June 1957
Appointed on
24 June 2013
Nationality
American
Country of residence
United States
Identity verification due
16 July 2026

BAYLISS, Joshua

Correspondence address
Avenue D'Ouchy 14, C/O Etude Petremand & Rappo, Avocats, 1006, Lausanne, Switzerland
Role Active
Director
Date of birth
April 1973
Appointed on
31 December 2024
Nationality
British
Country of residence
Switzerland
Identity verification due
16 July 2026

BELLEMARE, Alain

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
June 1961
Appointed on
11 February 2021
Nationality
American
Country of residence
United States
Identity verification due
16 July 2026

BRAMBILLA, Luigi

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
November 1983
Appointed on
20 January 2021
Nationality
Italian
Country of residence
United States
Identity verification due
16 July 2026

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British
Role Active
Director
Date of birth
July 1950
Appointed before
31 December 1991
Nationality
British
Country of residence
Virgin Islands, British
Identity verification due
16 July 2026

CARTER, Peter William

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
March 1963
Appointed on
6 May 2022
Nationality
American
Country of residence
United States
Identity verification due
16 July 2026

ENE MURPHY, Andreea

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
August 1985
Appointed on
8 June 2022
Nationality
Romanian
Country of residence
United Kingdom
Identity verification due
16 July 2026

HOROUFCHIN, Hirad

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
September 1989
Appointed on
31 December 2024
Nationality
German,British
Country of residence
England
Identity verification due
16 July 2026

HUSSAIN, Ansar

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
May 1986
Appointed on
1 January 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Ansar HUSSAIN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

JAERVINEN, Juha Tapio

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
February 1976
Appointed on
1 July 2019
Nationality
British,Finnish
Country of residence
United Kingdom
Identity verification due
16 July 2026

KOSTER, Cornelis Johan Albert

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
August 1971
Appointed on
1 August 2017
Nationality
Dutch
Country of residence
United Kingdom
Identity verification due
16 July 2026

NORRIS, Peter Michael Russell

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
March 1955
Appointed on
1 July 2012
Nationality
British
Country of residence
United Kingdom
Identity verification due
16 July 2026

WOODMANSEE, Rebecca

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Active
Director
Date of birth
August 1974
Appointed on
1 January 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

AVANN, Andrew Raymond

Correspondence address
Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
Role Resigned
Secretary
Appointed on
6 April 1992
Resigned on
2 May 2000
Nationality
British

BAKER, Nicholas John

Correspondence address
The Old Cottage 1 Wychwood Close, Sonning Common, Reading, Berkshire, RG4 9SN
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
6 April 1992
Nationality
British

DE SOUSA, Ian Mario Joseph

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
31 August 2020
Nationality
British

HOMERSTONE, Julian

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Secretary
Appointed on
1 September 2020
Resigned on
31 March 2026

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
17 June 1999

AARON, Wayne Ivan

Correspondence address
Company Secretariat The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 June 2013
Resigned on
1 January 2016
Nationality
American
Country of residence
United States

ABBOTT, Trevor Michael

Correspondence address
Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Role Resigned
Director
Date of birth
May 1950
Appointed before
31 December 1991
Resigned on
9 December 1997
Nationality
British

ANDERSON, Mark Michael Charles

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 January 2019
Resigned on
1 July 2019
Nationality
British
Country of residence
England

BAXBY, David Andrew

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
September 1973
Appointed on
6 March 2006
Resigned on
31 July 2013
Nationality
Australian
Country of residence
Singapore

BENNETT, Christopher John

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 April 2024
Resigned on
10 May 2025
Nationality
British
Country of residence
England

BERRY, Kenneth Malcolm

Correspondence address
Tumbling Acres 75 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Role Resigned
Director
Date of birth
January 1952
Appointed before
31 December 1991
Resigned on
8 June 1992
Nationality
British

BEY, Soo Khiang

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 June 2008
Resigned on
15 December 2010
Nationality
Singaporean

BEY, Soo Khiang

Correspondence address
26 Jalan Jelita, Singapore, 278350, Singapore
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 January 2004
Resigned on
9 November 2004
Nationality
Singaporean

BOWKER, Steven Richard

Correspondence address
52 Riverview Gardens, Barnes, London, SW13 8QZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 October 2000
Resigned on
29 November 2001
Nationality
British

BRANDON-FARROW, Frances Elizabeth

Correspondence address
Suite Apartment 19k, 115 Central Park West, New York, United States, 10023
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 July 1994
Resigned on
4 December 2008
Nationality
British

BURROUGHS, Ian Steven

Correspondence address
26 Mount Close, Crawley, West Sussex, RH10 7EF
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 June 2000
Resigned on
1 October 2000
Nationality
British
Country of residence
United Kingdom

BYERS, Oliver Mark

Correspondence address
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
Role Resigned
Director
Date of birth
September 1984
Appointed on
21 September 2020
Resigned on
31 December 2025
Nationality
British
Country of residence
England
Identity verification due
16 July 2026

CANTARUTTI, Perry Anthony

Correspondence address
Company Secretariat The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 June 2013
Resigned on
15 August 2015
Nationality
American / Italian
Country of residence
France

CHAMBERS, Alan James

Correspondence address
19 Mayes Close, Mayes Place, Warlingham, Surrey, CR6 9LB
Role Resigned
Director
Date of birth
November 1940
Appointed on
27 April 2000
Resigned on
7 June 2001
Nationality
British

CHAN, Hon Chew

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2010
Resigned on
24 June 2013
Nationality
Singapore
Country of residence
Singapore

CHAN, Hon Chew

Correspondence address
26 Bukit Batok Street 52,, Apartment09-02, Singapore, 659247, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 June 2006
Resigned on
1 March 2010
Nationality
Singapore
Country of residence
Singapore