- Company Overview for VIRGIN ATLANTIC AIRWAYS LIMITED (01600117)
- Filing history for VIRGIN ATLANTIC AIRWAYS LIMITED (01600117)
- People for VIRGIN ATLANTIC AIRWAYS LIMITED (01600117)
- Charges for VIRGIN ATLANTIC AIRWAYS LIMITED (01600117)
- More for VIRGIN ATLANTIC AIRWAYS LIMITED (01600117)
Officers: 78 officers / 65 resignations
GOH, Choon Phong
- Correspondence address
- 1 Park Road, 19-846 Peoples Park Complex, Singapore, 059108, Singapore, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 March 2006
- Resigned on
- 1 June 2006
- Nationality
- Singapore
- Occupation
- Senior Vice President Finance
GRIFFITHS, Paul Dennis
- Correspondence address
- Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 26 October 1993
- 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
- 16 March 2009
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HAUENSTEIN, Glen William
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 24 June 2013
- Resigned on
- 6 May 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HUANG, Cheng Eng
- Correspondence address
- 139 Cavenagh Road, 09 01 Townhouse Apartment, 229627, Singapore
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 15 July 2003
- Resigned on
- 1 June 2008
- Nationality
- Singapore
- Occupation
- Airline Executive
JAMES, Dwight Lamar
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 1 January 2016
- Resigned on
- 8 June 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
JAMES, Dwight Lamar
- Correspondence address
- Company Secretariat, The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 1 January 2016
- Resigned on
- 8 June 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
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
- Occupation
- Director
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
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
- England
- Occupation
- Director
MCCALLUM, Gordon Douglas
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 31 July 2013
- Resigned on
- 8 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
MOORHEAD, John Patrick
- Correspondence address
- The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 1 July 2012
- Resigned on
- 21 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
MURPHY, Stephen Thomas
- Correspondence address
- The School House, 50 Brook Green, London, United Kingdom, W6 7RR
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 29 November 2001
- Resigned on
- 1 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
NG, Chin Hwee
- Correspondence address
- The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 1 March 2010
- Resigned on
- 24 June 2013
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Airline Executive
NIGHTINGALE, James Handley, Captain
- Correspondence address
- 49a Hornton Street, London, W8 7NT
- Role Resigned
- Director
- Date of birth
- May 1933
- Appointed on
- 18 July 1994
- Resigned on
- 21 April 1995
- Nationality
- British
- Occupation
- Operations Director
PEACHEY, Jonathan James
- Correspondence address
- The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 4 December 2008
- Resigned on
- 1 April 2012
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Chief Executive
PENNINGTON, Sydney Dennis
- Correspondence address
- Garden Flat 20 Royal Crescent, London, W11 4SL
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed before
- 31 December 1991
- Resigned on
- 18 July 1994
- Nationality
- British
- Occupation
- Company Director
PIEPER, Nathaniel Joseph Wenzil
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 15 August 2015
- Resigned on
- 1 August 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Board Director
PITMAN, Brian Ivor, Sir
- Correspondence address
- The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
- Role Resigned
- Director
- Date of birth
- December 1931
- Appointed on
- 9 November 2004
- Resigned on
- 11 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Advisor
POOLE, Mark
- Correspondence address
- 7th Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 28 June 2000
- Resigned on
- 1 July 2012
- 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
- Appointed before
- 31 December 1991
- Resigned on
- 30 November 2000
- Nationality
- British
- 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
- 18 July 1994
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROBERTS, Keith Texas
- Correspondence address
- 7th, Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 1 April 2012
- Resigned on
- 21 January 2013
- Nationality
- New Zealand
- Country of residence
- Switzerland
- Occupation
- Director
SEAR, Steve
- Correspondence address
- Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 February 2020
- Resigned on
- 11 February 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
SEOW, Eng Wan Joey
- Correspondence address
- The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 15 December 2010
- Resigned on
- 9 May 2011
- Nationality
- Singaporean
- Country of residence
- United Kingdom
- Occupation
- Director
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
- Director
SIRISENA, Mervyn
- Correspondence address
- 14 Namly Rise, Singapore, 2671 21, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 15 July 2003
- Resigned on
- 9 November 2004
- Nationality
- Singaporean
- Occupation
- Senior Vice President
SIRISENA, Mervyn
- Correspondence address
- 14 Namly Rise, Singapore, 2671 21, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 30 March 2000
- Resigned on
- 15 July 2003
- Nationality
- Singaporean
- Occupation
- President & Chief Operating Of
SOUTHERN, Julie Helen
- Correspondence address
- The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 7 June 2001
- Resigned on
- 10 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
STRAMBI, Lyell Francis
- Correspondence address
- Suite Homesdale Park, 24 Coopers Hill Road, Nutfield, Surrey, RH1 4NW
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 7 June 2001
- Resigned on
- 31 October 2008
- Nationality
- British Australian
- Occupation
- Company Director
SUTTON, William George
- Correspondence address
- 28 Willow Green, West End, Woking, Surrey, GU24 9HR
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 12 February 1997
- Resigned on
- 30 April 1997
- Nationality
- British
- Occupation
- Secretary
SYN, Chung Wah
- Correspondence address
- 124 Emerald Hill Road, Singapore, 229407, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 7 June 2001
- Resigned on
- 15 July 2003
- Nationality
- Singapore
- Occupation
- Senior Vice President
TAIT, David Martin
- Correspondence address
- 92 West Hills, New Canaan, Connecticut Ct 06840, United States
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 1 April 1993
- Resigned on
- 29 November 2001
- Nationality
- British
- Occupation
- Exec Vice President
TAN, Michael Jiak Ngee
- Correspondence address
- 44 Mackerrow Road, Singapore, Singapore, 358627
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 30 March 2000
- Resigned on
- 20 January 2004
- Nationality
- Singapore
- Occupation
- Executive Vice President