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shai weiss

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WEISS, Shai Joseph
Nationality: British
Address: RH10 9DF, United Kingdom

VIRGIN ATLANTIC AIRWAYS LIMITED
01600117
LIVE
Date Incorporated:

BASTIAN, Edward Herman
Director - Active
Appointed: 2013-06-24

BRANSON, Richard Charles Nicholas, Sir
Director - Active
Appointed:

HAUENSTEIN, Glen William
Director - Resigned
Appointed: 2013-06-24
Resigned: 2022-05-06

JAMES, Dwight Lamar
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-06-08

KOSTER, Cornelis Johan Albert
Director - Active
Appointed: 2017-08-01

KREEGER, Craig Stuart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2018-12-31

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2000-06-28
Resigned: 2000-10-04

NORRIS, Peter Michael Russell
Director - Active
Appointed: 2012-07-01

WOODS, Ian Philip
Director - Resigned
Appointed: 2014-07-07
Resigned: 2021-01-20

AARON, Wayne Ivan
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-01-01

ABBOTT, Trevor Michael
Director - Resigned
Appointed:
Resigned: 1997-12-09

BAXBY, David Andrew
Director - Resigned
Appointed: 2006-03-06
Resigned: 2013-07-31

BERRY, Kenneth Malcolm
Director - Resigned
Appointed:
Resigned: 1992-06-08

BEY, Soo Khiang
Director - Resigned
Appointed: 2004-01-20
Resigned: 2004-11-09

BOWKER, Steven Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-11-29

BRANDON-FARROW, Frances Elizabeth
Director - Resigned
Appointed: 1994-07-18
Resigned: 2008-12-04

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 2000-06-28
Resigned: 2000-10-01

CANTARUTTI, Perry Anthony
Director - Resigned
Appointed: 2013-06-24
Resigned: 2015-08-15

CHAMBERS, Alan James
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-06-07

CHAN, Hon Chew
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-03-01

CHEONG, Choong Kong, Dr
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-03-01

CHEW, Choon Seng
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-03-01

GARDNER, Roy Alfred Wallace
Director - Resigned
Appointed:
Resigned: 2000-04-01

GOH, Choon Phong
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-06-01

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 1993-10-26
Resigned: 2001-11-29

GRIFFITHS, Stephen Mark
Director - Resigned
Appointed: 2009-03-16
Resigned: 2013-06-30

HUANG, Cheng Eng
Director - Resigned
Appointed: 2003-07-15
Resigned: 2008-06-01

LIVETT, Timothy James
Director - Resigned
Appointed: 2010-10-31
Resigned: 2014-07-07

MOORHEAD, John Patrick
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-01-21

MURPHY, Stephen Thomas
Director - Resigned
Appointed: 2001-11-29
Resigned: 2012-07-01

NG, Chin Hwee
Director - Resigned
Appointed: 2010-03-01
Resigned: 2013-06-24

NIGHTINGALE, James Handley, Captain
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-04-21

PEACHEY, Jonathan James
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-04-01

PENNINGTON, Sydney Dennis
Director - Resigned
Appointed:
Resigned: 1994-07-18

PIEPER, Nathaniel Joseph Wenzil
Director - Resigned
Appointed: 2015-08-15
Resigned: 2017-08-01

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 2004-11-09
Resigned: 2010-03-11

POOLE, Mark
Director - Resigned
Appointed: 2000-06-28
Resigned: 2012-07-01

PRIMROSE, Nigel Edward
Director - Resigned
Appointed:
Resigned: 2000-11-30

RIDGWAY, Stephen Blakeney
Director - Resigned
Appointed: 1994-07-18
Resigned: 2013-01-31

ROBERTS, Keith Texas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-01-21

SEOW, Eng Wan Joey
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-05-09

SIM, Kay Wee
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-11-06

SIRISENA, Mervyn
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-07-15

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2001-06-07
Resigned: 2013-05-10

STRAMBI, Lyell Francis
Director - Resigned
Appointed: 2001-06-07
Resigned: 2008-10-31

SUTTON, William George
Director - Resigned
Appointed: 1997-02-12
Resigned: 1997-04-30

SYN, Chung Wah
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-07-15

TAIT, David Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-11-29

TAN, Michael Jiak Ngee
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-01-20

TAN, Paul Wah Liang
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-24

TAN, Pee Teck
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-06-24

TAN, William Seng Koon
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-06-07

TEOH, Tee Hooi
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-03-01

THOENG, Tjhoen Onn
Director - Resigned
Appointed: 2000-11-06
Resigned: 2008-08-01

YEOH, Phee Teik
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-06-24

ANDERSON, Mark Michael Charles
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-07-01

JARVINEN, Juha Tapio
Director - Active
Appointed: 2019-07-01

SEAR, Steve
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-02-11

BYERS, Oliver Mark
Director - Active
Appointed: 2020-09-21

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-09-20

BRAMBILLA, Luigi
Director - Active
Appointed: 2021-01-20

BELLEMARE, Alain
Director - Active
Appointed: 2021-02-11

CARTER, Peter William
Director - Active
Appointed: 2022-05-06

ENE, Andreea
Director - Active
Appointed: 2022-06-08

DE SOUSA, Ian Mario Joseph
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2020-08-31

AVANN, Andrew Raymond
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 2000-05-02

BAKER, Nicholas John
Secretary - Resigned
Appointed:
Resigned: 1992-04-06

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-06-17

HOMERSTONE, Julian
Secretary - Active
Appointed: 2020-09-01

VGF ADVISERS (UK) LLP
OC330228
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

VGF I LIMITED VGF I LIMITED
Member - Expired
Appointed: 2007-07-30

VIRGIN MANAGEMENT LIMITED VIRGIN MANAGEMENT LIMITED
Member - Expired
Appointed: 2007-07-30

MR SHAI JOSEPH WEISS
Member - Expired
Appointed: 2007-07-30

VGF I LIMITED
Member - Expired
Appointed: 2007-07-30

VIRGIN MANAGEMENT LIMITED
Member - Expired
Appointed: 2007-07-30

VIRGIN ATLANTIC LIMITED
08867781
LIVE
Date Incorporated:

ANDERSON, Mark Michael Charles
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-07-01

BASTIAN, Edward Herman
Director - Active
Appointed: 2014-03-25

BRANSON, Richard Charles Nicholas, Sir
Director - Active
Appointed: 2014-01-29

HAUENSTEIN, Glen William
Director - Resigned
Appointed: 2014-03-25
Resigned: 2022-05-06

JAMES, Dwight Lamar
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-06-08

KOSTER, Cornelis Johan Albert
Director - Active
Appointed: 2017-08-01

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2014-01-29
Resigned: 2022-06-08

NORRIS, Peter Michael Russell
Director - Active
Appointed: 2014-01-29

WOODS, Ian Philip
Director - Resigned
Appointed: 2014-07-07
Resigned: 2021-01-20

AARON, Wayne Ivan
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-01-01

CANTARUTTI, Perry Anthony
Director - Resigned
Appointed: 2014-03-25
Resigned: 2015-08-15

KREEGER, Craig Stuart
Director - Resigned
Appointed: 2014-03-25
Resigned: 2018-12-31

LIVETT, Timothy James
Director - Resigned
Appointed: 2014-03-25
Resigned: 2014-07-07

PIEPER, Nathaniel Joseph Wenzil
Director - Resigned
Appointed: 2015-08-15
Resigned: 2017-08-01

JARVINEN, Juha Tapio
Director - Active
Appointed: 2019-07-01

SEAR, Steve
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-02-11

BYERS, Oliver Mark
Director - Active
Appointed: 2020-09-21

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-09-20

BELLEMARE, Alain
Director - Active
Appointed: 2021-02-11

BRAMBILLA, Luigi
Director - Active
Appointed: 2021-01-20

CARTER, Peter William
Director - Active
Appointed: 2022-05-06

ENE, Andreea
Director - Active
Appointed: 2022-06-08

DE SOUSA, Ian Mario Joseph
Secretary - Resigned
Appointed: 2014-01-29
Resigned: 2020-09-01

HOMERSTONE, Julian
Secretary - Active
Appointed: 2020-09-01

VIRGIN HOLIDAYS LIMITED
01873815
LIVE
Date Incorporated:

ANDERSON, Mark Michael Charles
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-07-01

BASTIAN, Edward Herman
Director - Active
Appointed: 2013-06-24

BRANSON, Richard Charles Nicholas, Sir
Director - Active
Appointed:

HAUENSTEIN, Glen William
Director - Resigned
Appointed: 2013-06-24
Resigned: 2022-05-06

JAMES, Dwight Lamar
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-06-08

KOSTER, Cornelis Johan Albert
Director - Active
Appointed: 2017-08-01

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2000-06-28
Resigned: 2000-10-04

NORRIS, Peter Michael Russell
Director - Active
Appointed: 2012-07-01

WOODS, Ian Philip
Director - Resigned
Appointed: 2014-07-07
Resigned: 2021-01-20

AARON, Wayne Ivan
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-01-01

ABBOTT, Trevor Michael
Director - Resigned
Appointed:
Resigned: 1997-12-09

ALFREDS, Victor Vijendran
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-05-13

BAXBY, David Andrew
Director - Resigned
Appointed: 2006-03-06
Resigned: 2013-07-31

BOWKER, Steven Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-11-29

BRANDON-FARROW, Frances Elizabeth
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-12-04

BRYON, Paul Anthony Gurney
Director - Resigned
Appointed:
Resigned: 2002-03-11

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 2000-06-28
Resigned: 2000-10-01

CANTARUTTI, Perry Anthony
Director - Resigned
Appointed: 2013-06-24
Resigned: 2015-08-15

CHEW, Tai Lu
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-07-15

CHIA, Boon Kuah
Director - Resigned
Appointed: 2000-08-28
Resigned: 2003-05-20

CHUA, Kian Hwa
Director - Resigned
Appointed: 2011-10-15
Resigned: 2013-06-24

DANIELE-DONALDSON, Giovanni
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-05-31

GARDNER, Roy Alfred Wallace
Director - Resigned
Appointed:
Resigned: 2000-04-01

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2001-06-07
Resigned: 2001-11-29

HEE, Sheldon Tze Meen
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-10-15

KREEGER, Craig Stuart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2018-12-31

LIM, Siew Lay
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-01-18

LIVETT, Timothy James
Director - Resigned
Appointed: 2014-05-16
Resigned: 2014-07-07

MURPHY, Stephen Thomas
Director - Resigned
Appointed: 2001-11-29
Resigned: 2012-07-01

PEACHEY, Jonathan James
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-04-01

PIEPER, Nathaniel Joseph Wenzil
Director - Resigned
Appointed: 2015-08-15
Resigned: 2017-08-01

POOLE, Mark
Director - Resigned
Appointed: 2000-06-28
Resigned: 2012-07-01

PRIMROSE, Nigel Edward
Director - Resigned
Appointed:
Resigned: 2000-11-30

RAGHAVAN, Sudheer
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-08-28

RIDGWAY, Stephen Blakeney
Director - Resigned
Appointed: 2000-03-28
Resigned: 2013-01-31

ROBERTS, Keith Texas
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-01-21

SEGRAN, Raja
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-07-15

SEOW, Eng Wan Joey
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-05-09

SIM, Kay Wee
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-11-06

SIMMS, Ronald Hugh Charles
Director - Resigned
Appointed:
Resigned: 2001-10-01

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2001-11-29
Resigned: 2011-04-13

SYN, Chung Wah
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-07-15

TAN, Marvin Hung Meng
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-08-01

TAN, Paul Wah Liang
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-24

TAN, Pee Teck
Director - Resigned
Appointed: 2010-12-27
Resigned: 2013-06-24

THOENG, Tjhoen Onn
Director - Resigned
Appointed: 2000-11-06
Resigned: 2008-08-01

WILLS, Amanda Elizabeth
Director - Resigned
Appointed: 2001-10-01
Resigned: 2014-05-16

WONG, Hong
Director - Resigned
Appointed: 2003-05-20
Resigned: 2003-07-15

YAP, Kim Wah
Director - Resigned
Appointed: 2000-03-30
Resigned: 2010-12-27

YEOH, Phee Teik
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-06-24

HAL MANAGEMENT LIMITED
Director - Resigned
Appointed:
Resigned: 1994-12-31

JARVINEN, Juha Tapio
Director - Active
Appointed: 2019-07-01

SEAR, Steve
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-02-11

BELLEMARE, Alain
Director - Active
Appointed: 2021-02-11

BRAMBILLA, Luigi
Director - Active
Appointed: 2021-01-20

BYERS, Oliver Mark
Director - Active
Appointed: 2020-09-21

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-09-20

CARTER, Peter William
Director - Active
Appointed: 2022-05-06

ENE, Andreea
Director - Active
Appointed: 2022-06-08

DE SOUSA, Ian Mario Joseph
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2020-09-01

AVANN, Andrew Raymond
Secretary - Resigned
Appointed:
Resigned: 2000-05-02

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

HOMERSTONE, Julian
Secretary - Active
Appointed: 2020-09-01

VIRGIN STRAUSS WATER UK LTD
04880825
LIVE
Date Incorporated:

ANTONI, Claudia De
Director - Resigned
Appointed: 2017-04-26
Resigned: 2020-05-27

BARDEA, Giora
Director - Resigned
Appointed: 2015-08-06
Resigned: 2019-01-01

GIBBS, Andrew Philip
Director - Active
Appointed: 2017-04-26

ZAMIR, Gur
Director - Resigned
Appointed: 2014-02-12
Resigned: 2019-03-12

ZOHAR, Ronen
Director - Resigned
Appointed: 2015-03-16
Resigned: 2021-06-21

COPPEL, Toby Rufus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-02-27

EVERITT, Charles David
Director - Resigned
Appointed: 2014-07-14
Resigned: 2017-03-29

HEANE, Nicholas
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-11-17

LESIN, Gadi
Director - Resigned
Appointed: 2011-11-17
Resigned: 2015-08-06

MORAD, Dror
Director - Resigned
Appointed: 2015-08-06
Resigned: 2016-03-01

MURPHY, Stephen Thomas
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-12-31

RONEN, Rami
Director - Resigned
Appointed: 2010-06-14
Resigned: 2015-03-16

SCHWARTZ, Ohad
Director - Resigned
Appointed: 2003-08-28
Resigned: 2005-12-01

SHIRAZI, Yaniv
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-08-06

STRAUSS KEIZMAN, Ofra
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-02-05

SUMMERS, Wendie Marianne
Director - Resigned
Appointed: 2003-12-11
Resigned: 2005-08-19

TARAGAN, Daniel
Director - Resigned
Appointed: 2003-08-28
Resigned: 2010-06-14

WEINGROD, Arye
Director - Resigned
Appointed: 2003-08-28
Resigned: 2006-11-02

ZAMIR, Gur
Director - Resigned
Appointed: 2006-11-02
Resigned: 2011-11-17

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-08-28
Resigned: 2003-08-28

CARMELI, Esti
Director - Active
Appointed: 2021-06-08

COHEN ROFE, Linda
Director - Active
Appointed: 2020-07-07

NESSIMI, Dalia
Director - Active
Appointed: 2019-03-12

TIPPLE, James
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-04-25

ZAMIR, Gur
Secretary - Resigned
Appointed: 2013-11-30
Resigned: 2019-03-12

BANKS, James Alastair Crawford
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2006-11-08

MACLEOD, Barbara Easton
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2013-01-04

ROSENFELD, Doron
Secretary - Resigned
Appointed: 2013-07-04
Resigned: 2013-11-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2003-08-28

VIRGIN ATLANTIC TWO LIMITED
03552500
LIVE
Date Incorporated:

BASTIAN, Edward Herman
Director - Active
Appointed: 2013-06-24

BRANSON, Richard Charles Nicholas, Sir
Director - Active
Appointed: 2000-03-30

HAUENSTEIN, Glen William
Director - Active
Appointed: 2013-06-24

JAMES, Dwight Lamar
Director - Active
Appointed: 2016-01-01

JARVINEN, Juha Tapio
Director - Active
Appointed: 2019-07-01

KOSTER, Cornelis Johan Albert
Director - Active
Appointed: 2017-08-01

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-10-04

NORRIS, Peter Michael Russell
Director - Active
Appointed: 2012-07-01

WOODS, Ian Philip
Director - Resigned
Appointed: 2014-07-07
Resigned: 2021-01-20

AARON, Wayne Ivan
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-01-01

ALLY, Bibi Rahima
Director - Resigned
Appointed: 1998-06-09
Resigned: 1998-06-30

ANDERSON, Mark Michael Charles
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-07-01

BAXBY, David Andrew
Director - Resigned
Appointed: 2006-03-06
Resigned: 2013-07-31

BEY, Soo Khiang
Director - Resigned
Appointed: 2004-01-20
Resigned: 2004-11-09

BOWKER, Steven Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-11-29

BRANDON-FARROW, Frances Elizabeth
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-12-04

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-10-01

CANTARUTTI, Perry Anthony
Director - Resigned
Appointed: 2013-06-24
Resigned: 2015-08-15

CHAN, Hon Chew
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-03-01

CHEONG, Choong Kong, Dr
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-03-01

CHEW, Choon Seng
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-03-01

FARROW, Frances Elizabeth
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-01-07

GOH, Choon Phong
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-06-01

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2001-06-07
Resigned: 2001-06-07

HUANG, Cheng Eng
Director - Resigned
Appointed: 2003-07-15
Resigned: 2008-06-01

KREEGER, Craig Stuart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2018-12-31

LIVETT, Timothy James
Director - Resigned
Appointed: 2010-10-31
Resigned: 2014-07-07

MOORHEAD, John Patrick
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-01-21

MURPHY, Stephen Thomas
Director - Resigned
Appointed: 2001-11-29
Resigned: 2012-07-01

NG, Chin Hwee
Director - Resigned
Appointed: 2010-03-01
Resigned: 2013-06-24

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1998-04-24
Resigned: 1998-06-09

PEACHEY, Jonathan James
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-04-01

PIEPER, Nathaniel Joseph Wenzil
Director - Resigned
Appointed: 2015-08-15
Resigned: 2017-08-01

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 2004-11-09
Resigned: 2010-03-11

POOLE, Mark
Director - Resigned
Appointed: 2000-06-05
Resigned: 2012-07-01

PRIMROSE, Nigel Edward
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-01-07

RIDGWAY, Stephen Blakeney
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-01-07

ROBERTS, Keith Texas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-01-21

SEOW, Eng Wan Joey
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-05-09

SIM, Kay Wee
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-11-06

SIRISENA, Mervyn
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-07-15

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2001-11-29
Resigned: 2013-05-10

SYN, Chung Wah
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-07-15

TAN, Michael Jiak Ngee
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-01-20

TAN, Paul Wah Liang
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-24

TAN, Pee Teck
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-06-24

TAN, William Seng Koon
Director - Resigned
Appointed: 2000-03-30
Resigned: 2001-06-07

TEOH, Tee Hooi
Director - Resigned
Appointed: 2003-03-01
Resigned: 2010-03-01

THOENG, Tjhoen Onn
Director - Resigned
Appointed: 2000-11-06
Resigned: 2008-08-01

YEOH, Phee Teik
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-06-24

SEAR, Steve
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-02-11

BYERS, Oliver Mark
Director - Active
Appointed: 2020-09-21

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-09-20

BRAMBILLA, Luigi
Director - Active
Appointed: 2021-01-20

BELLEMARE, Alain
Director - Active
Appointed: 2021-02-11

DE SOUSA, Ian Mario Joseph
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2020-09-01

AVANN, Andrew Raymond
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1999-01-07

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2000-05-02

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1999-01-07
Resigned: 2000-03-10

ROBINSON, Ronald Anthony
Secretary - Resigned
Appointed: 1998-06-09
Resigned: 1998-06-30

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 1998-06-09

HOMERSTONE, Julian
Secretary - Active
Appointed: 2020-09-01

VIRGIN ATLANTIC FOUNDATION
04684704
LIVE
Date Incorporated:

DE SOUSA, Ian Mario Joseph
Director - Resigned
Appointed: 2003-03-03
Resigned: 2022-01-21

HUMPHREY, Nicola Audrey
Director - Resigned
Appointed: 2017-05-08
Resigned: 2020-09-30

MOLLOY, David
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-12-31

ANDERSON, Mark Michael Charles
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-05-31

BRADY, Jillian Anne
Director - Resigned
Appointed: 2008-08-11
Resigned: 2016-12-31

GAUNA, Lysette Yvonne
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-07-09

GRIFFITHS, Stephen Mark
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-06-30

KREEGER, Craig Stuart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2018-12-31

LEATHAM, Ginnie
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-10-20

LIVETT, Timothy James
Director - Resigned
Appointed: 2010-11-22
Resigned: 2014-05-15

MAHER, Thomas Philip
Director - Resigned
Appointed: 2013-06-01
Resigned: 2019-05-31

RIDGWAY, Stephen Blakeney
Director - Resigned
Appointed: 2003-03-03
Resigned: 2013-01-31

SEBASTIAN, Maria
Director - Resigned
Appointed: 2013-07-04
Resigned: 2015-12-31

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2003-03-03
Resigned: 2013-05-10

STRAMBI, Lyell Francis
Director - Resigned
Appointed: 2003-03-03
Resigned: 2008-10-31

TERRY, Meigan
Director - Resigned
Appointed: 2014-05-15
Resigned: 2017-02-01

HOLLINGSWORTH, Estelle
Director - Active
Appointed: 2021-01-01

MCNALLY, Kerry
Director - Active
Appointed: 2022-01-21

RODDIE, Suzanne
Director - Active
Appointed: 2020-10-01

TAPLIN, Edward
Director - Active
Appointed: 2022-01-21

WARDLAW, Philip Robert
Director - Active
Appointed: 2022-01-21

DE SOUSA, Ian Mario Joseph
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2020-09-01

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-03-03

BRISTOLL, Kelly
Secretary - Active
Appointed: 2020-09-01

FIT LEASING LIMITED
FC026799
LIVE
Date Incorporated:

KREEGER, Craig Stuart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2018-12-31

DE BUSSCHER, Rene Ghislain Gabriel
Director - Resigned
Appointed: 2006-05-24
Resigned: 2007-07-06

GRIFFITHS, Stephen Mark
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-06-30

LIVETT, Timothy James
Director - Resigned
Appointed: 2010-10-31
Resigned: 2014-07-07

MACHON, Monika Maria
Director - Resigned
Appointed: 2006-05-24
Resigned: 2007-07-06

RIDGWAY, Stephen Blakeney
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-01-31

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-05-10

DE SOUSA, Ian Mario Joseph
Secretary - Active
Appointed: 2007-11-22

DOMINION CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2007-07-06

VA CARGO LIMITED
02645535
LIVE
Date Incorporated:

JARVINEN, Juha Tapio
Director - Active
Appointed: 2019-07-01

KOSTER, Cornelis Johan Albert
Director - Active
Appointed: 2019-08-19

MACKAY, Thomas
Director - Active
Appointed: 2017-03-01

ANDERSON, Mark Michael Charles
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-07-01

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1991-10-14
Resigned: 1999-12-14

GARDNER, Roy Alfred Wallace
Director - Resigned
Appointed:
Resigned: 2000-04-01

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2001-06-07
Resigned: 2001-11-29

GRIFFITHS, Stephen Mark
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-06-30

KREEGER, Craig Stuart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2018-12-31

LIVETT, Timothy James
Director - Resigned
Appointed: 2010-10-31
Resigned: 2014-07-07

POTTER, Irene
Director - Resigned
Appointed: 1991-09-13
Resigned: 1991-10-14

PRIMROSE, Nigel Edward
Director - Resigned
Appointed:
Resigned: 2000-11-30

RIDGWAY, Stephen Blakeney
Director - Resigned
Appointed: 2000-06-28
Resigned: 2013-01-31

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2001-11-29
Resigned: 2013-05-10

DE SOUSA, Ian Mario Joseph
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2020-09-01

AVANN, Andrew Raymond
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 2000-05-02

BAKER, Nicholas John
Secretary - Resigned
Appointed:
Resigned: 1992-04-06

ZIPRIN, Geoffrey Charles
Secretary - Resigned
Appointed: 1991-09-13
Resigned: 1991-10-14

HOMERSTONE, Julian
Secretary - Active
Appointed: 2020-09-01

GREENROAD TECHNOLOGIES UK LIMITED
05840761
LIVE
Date Incorporated:

RIPSTEIN, David
Director - Resigned
Appointed: 2017-09-26
Resigned: 2022-07-13

SHANI, Haim
Director - Active
Appointed: 2017-10-01

BRAUDE, Zeev
Director - Resigned
Appointed: 2012-12-21
Resigned: 2017-09-26

BRIDGE, Matthew Downie
Director - Resigned
Appointed: 2014-11-19
Resigned: 2017-09-26

BURTIS, Pat
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-06-16

COHEN, Ariel
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-01-21

FARRAR, Daniel Farina
Director - Resigned
Appointed: 2006-07-25
Resigned: 2007-02-08

FLEISHMAN, Hod
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-12-31

HEEGER, James Jim
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-12-21

KRIEZ, Ynon
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-01-25

SHIEL, Jay Ari
Director - Resigned
Appointed: 2006-07-25
Resigned: 2006-12-13

STEERE, Daniel Conrad
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-12-31

WURTMAN, Elie
Director - Resigned
Appointed: 2006-07-25
Resigned: 2012-07-23

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-06-08
Resigned: 2006-07-25

ELHANANI, Zohar Noach
Director - Active
Appointed: 2022-07-13

BEJERANO, Guy
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2007-02-12

BERKOWITZ, Laurence
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2009-11-25

GOLDBERG, Nir
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2008-08-31

TEE, Fiona
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2007-09-10

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2006-07-25

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