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VIRGIN AVIATION SERVICES LIMITED

Company number 01927016

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33 officers / 30 resignations

DE SOUSA, Ian Mario Joseph

Correspondence address
9th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
2 May 2000
Nationality
British

KREEGER, Craig Stuart

Correspondence address
9th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
November 1959
Appointed on
31 January 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WEISS, Shai Joseph

Correspondence address
9th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
March 1968
Appointed on
7 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVANN, Andrew Raymond

Correspondence address
Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
Role Resigned
Secretary
Resigned on
2 May 2000

ABBOTT, Trevor Michael

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

ALFREDS, Victor Vijendran

Correspondence address
2 Malthouse Drive, London, W4 2NS
Role Resigned
Director
Date of birth
August 1946
Appointed on
30 March 2000
Resigned on
13 May 2002
Nationality
Singapore
Occupation
General Manager

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
Occupation
Chartered Management

BRANDON-FARROW, Frances Elizabeth

Correspondence address
520 Broadway, 4th Floor, New York, Ny 10012, United States, 10012
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 October 2000
Resigned on
1 March 2006
Nationality
British
Occupation
Company Director

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
Richard's House,, Necker Island,, The Valley, Virgin Gorda, British Virgin Islands
Role Resigned
Director
Date of birth
July 1950
Resigned on
1 March 2006
Nationality
British
Country of residence
British Virgin Islands
Occupation
Company Director

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
Occupation
Certified Accountant

CHAMBERS, Alan James

Correspondence address
19 Mayes Close, Mayes Place, Warlingham, Surrey, CR6 9LB
Role Resigned
Director
Date of birth
November 1940
Resigned on
29 November 2001
Nationality
British
Occupation
Company Director

GARDNER, Roy Alfred Wallace

Correspondence address
The Hill, Orchard Way, Warninglid, Haywards Heath, West Sussex, RH17 5ST
Role Resigned
Director
Date of birth
October 1942
Resigned on
1 April 2000
Nationality
British
Occupation
Company Director

GRIFFITHS, Paul Dennis

Correspondence address
Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 June 2001
Resigned on
29 November 2001
Nationality
British
Occupation
Commercial Director

GRIFFITHS, Stephen Mark

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
October 1966
Appointed on
13 April 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD, Graeme Patrick

Correspondence address
Little Blacketts Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
Role Resigned
Director
Date of birth
July 1954
Resigned on
7 March 2000
Nationality
British
Occupation
Director Aviation

HWANG, Teng Aun

Correspondence address
19 Pepys Road, No 11-02 Pepys Hill Condominium, Singapore, 118450, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
30 March 2000
Resigned on
4 September 2001
Nationality
Singaporean
Occupation
Senior Vice President

KHOO, Freddy Teng Ee

Correspondence address
62 Bayshore Road, No 03-08, Singapore, 469983, FOREIGN
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 March 2000
Resigned on
4 September 2001
Nationality
Singapore
Occupation
Vice President

LEONG, Kok Hong

Correspondence address
18 Kew Avenue, Singapore, 466297, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 March 2000
Resigned on
1 March 2006
Nationality
Singapore
Occupation
Senior Vice President

LIVETT, Timothy James

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 October 2010
Resigned on
7 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MASTERSON, Albert George

Correspondence address
Flat 8 Gilstead Hall, Coxtie Green Road, Brentwood, Essex, CM14 5RH
Role Resigned
Director
Date of birth
November 1937
Resigned on
31 December 1996
Nationality
British
Occupation
Managing Director

MCCALLUM, Gordon Douglas

Correspondence address
15 First Street, London, SW3 2LB
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 June 2000
Resigned on
4 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MURPHY, Stephen Thomas Matthew

Correspondence address
1 Rue Du Cloitre, 1204 Geneva, Switzerland
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 November 2001
Resigned on
1 March 2006
Nationality
British
Country of residence
Switzerland
Occupation
Accountant

POOLE, Mark

Correspondence address
Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 June 2000
Resigned on
1 March 2006
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Accountant

PRIMROSE, Nigel Edward

Correspondence address
Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
Role Resigned
Director
Date of birth
October 1947
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

PUSATERI, Angelo

Correspondence address
17 Cary Road, New Hyde Park, New York Ny 11040, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1940
Resigned on
29 November 2001
Nationality
American
Occupation
Company Director

RIDGWAY, Stephen Blakeney

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 March 2000
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SEGRAN, Raja

Correspondence address
2 Malthouse Drive, Regency Quay Chiswick, London, W4 2NS
Role Resigned
Director
Date of birth
April 1955
Appointed on
13 May 2002
Resigned on
1 March 2006
Nationality
Singaporean
Occupation
Airline Executive

SIM, Kay Wee

Correspondence address
200 Kew Road, Kew, Richmond, Surrey, TW9 2AS
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 March 2000
Resigned on
6 November 2000
Nationality
Singaporean
Occupation
Senior Vice President

SINGH, Karmjit

Correspondence address
56 Waten Heights, Singapore, 247483, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
30 March 2000
Resigned on
1 March 2006
Nationality
Singapore
Occupation
Chief Executive

SOUTHERN, Julie Helen

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 November 2001
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAN, Paul Wah Liang

Correspondence address
123 Kew Crescent, Singapore, 466163, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
4 September 2001
Resigned on
9 April 2002
Nationality
Singapore
Occupation
Divisional Vice President

TAN, Peter Pee Teck

Correspondence address
23 Countryside View, Singapore 789739, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 April 2002
Resigned on
1 March 2006
Nationality
Singapore
Occupation
Vice President Ground Services

THOENG, Tjhoen Onn

Correspondence address
Redcliffe Gardens Unit 11, 66 Grove Park Road, Chiswick London, W4 3RS
Role Resigned
Director
Date of birth
April 1948
Appointed on
6 November 2000
Resigned on
1 March 2006
Nationality
Singapore
Occupation
Senior Vice President Europe