VIRGIN AVIATION TM LIMITED

Company number 08865672

14 officers / 10 resignations

BUDD, William Peter

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of William Peter Budd to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BURCHETT, Andrea Lisa

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Andrea Lisa Burchett to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HOROUFCHIN, Hirad

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 1 September 2023
• Nationality: German
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Hirad Horoufchin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

KELLY, Sam Robert

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 16 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Sam Robert Kelly to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 28 January 2014
• Resigned on: 31 March 2020

BAYLISS, Joshua

• Correspondence address: Etoile Office Sa, Place Des Eaux-Vives 6, Geneva, Switzerland, 1207
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 September 2016
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: Switzerland

BRIDGE, Matthew Downie

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 25 June 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom

FOX, Nicholas Anthony Robert

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 January 2015
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom

HILTON, Claire Jean

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 June 2021
• Resigned on: 1 September 2025
• Nationality: British
• Country of residence: United Kingdom

MCCALLUM, Gordon Douglas

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 January 2014
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom

NORRIS, Peter Michael Russell

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 January 2014
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom

SWAFFIELD, Andrew John

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 December 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England

THOMAS, Lisa Victoria

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England

WOODS, Ian Philip

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 28 January 2014
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom