VA CARGO LIMITED

Company number 02645535

24 officers / 19 resignations

BRISTOLL, Kelly

• Correspondence address: 3 Field Close, Horley, Surrey, United Kingdom, RH6 9QG
• Role (Active): Secretary
• Appointed on: 1 April 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: 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 status: 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 Juha Tapio JAERVINEN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 January 2026.

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

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: 19 August 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Identity verification status: 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 Cornelis Johan Albert KOSTER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 June 2026.

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

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: United Kingdom
• Identity verification status: 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: 1 September 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

ZIPRIN, Geoffrey Charles

• Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1991
• Resigned on: 14 October 1991
• 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

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 October 1991
• Resigned on: 14 December 1999
• Nationality: British

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: 18 November 2025

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
• Appointed before: 31 December 1991
• Resigned on: 1 April 2000
• Nationality: British

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

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

KREEGER, Craig Stuart

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 January 2013
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United Kingdom

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

MACKAY, Thomas Owen

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2017
• Resigned on: 20 September 2020
• Nationality: British
• Country of residence: United Kingdom

POTTER, Irene

• Correspondence address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1991
• Resigned on: 14 October 1991
• Nationality: British

PRIMROSE, Nigel Edward

• Correspondence address: Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1991
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom

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 June 2000
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England

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: England

WEISS, Shai Joseph

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 July 2014
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025