1180 NORTH COLONY ROAD, WALLINGFORD, 06492, CT
VIRGIN ATLANTIC AIRWAYS, LTD.
LTD., 75 NORTH WATER STREET, SOUTH NORWALK, 06854, CT
Subject VIRGIN ATLANTIC AIRWAYS, LTD. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 543796 and its seat is at 75 NORTH WATER STREET, SOUTH NORWALK, 06854, CT. The company was established on 9th September 1996 and its actual status is Active.
| Entity Name | VIRGIN ATLANTIC AIRWAYS, LTD. |
|---|---|
| Entity Number | 543796 |
| Status | Active |
|---|---|
| Incorporation Date | 9th September 1996 |
| Business Address | 75 NORTH WATER STREET, SOUTH NORWALK, 06854, CT |
| Mailing Address | LTD., 75 NORTH WATER STREET, SOUTH NORWALK, 06854, CT |
| Citizenship/State Inc | Foreign/GBR |
| Legal form | Stock |
The company and its activities are actually managed by 12 persons with the responsibility of its market actions. Persons written in the register are SIR RICHARD CHARLES NICHOLAS BRANSON, who’s seat is at P O BOX 71, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, IAN MARIO JOSEPH DE SOUSA, who’s seat is at MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM, PETER MICHAEL RUSSELL NORRIS, who’s seat is at MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM, CRAIG STUART KREEGER, who’s seat is at MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM, GORDON DOUGLAS MCCALLUM, who’s seat is at MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM, SHAI JOSEPH WEISS, who’s seat is at MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM, EDWARD HERMAN BASTIAN, who’s seat is at MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM, GLEN WILLIAM HAUENSTEIN, who’s seat is at MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM, IAN PHILIP WOODS, who’s seat is at 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM, NATHANIEL PIEPER, who’s seat is at RH10 9NU, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, DWIGHT LAMAR JAMES, who’s seat is at CRAWLEY, WEST SUSSEX, RH10 9NU, UNITED KINGDOM, STEVEN M. GOLD, who’s seat is at C/O SHIPMAN & GOODWIN LLP, ONE LANDMARK SQUARE, STAMFORD, 06901, CT.
SIR RICHARD CHARLES NICHOLAS BRANSON
| Role | Principal |
|---|---|
| Title | PRESIDENT, DIRECTOR |
| Residence Address | NECKER ISLAND, THE VALLEY, VIRGIN GORDA, BRITISH VIRGIN ISLANDS |
| Business Address | P O BOX 71, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
IAN MARIO JOSEPH DE SOUSA
| Role | Principal |
|---|---|
| Title | COMPANY SECRETARY |
| Residence Address | 16 TIMBERLING GARDENS, SOUTH CROYDON, SURREY CR2 0AW, UNITED KINGDOM |
| Business Address | MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM |
PETER MICHAEL RUSSELL NORRIS
| Role | Principal |
|---|---|
| Title | CHAIRMAN & DIRECTOR |
| Residence Address | OAKLEY ROAD, BRILL, BUCKINGHAMSHIRE HP18 9SL, UNITED KINGDOM |
| Business Address | MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM |
CRAIG STUART KREEGER
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | BATTERSEA, LONDON, SW11 4DU, UNITED KINGDOM |
| Business Address | MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM |
GORDON DOUGLAS MCCALLUM
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 15 FIRST STREET, LONDON SW3 2LB, UNITED KINGDOM |
| Business Address | MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM |
SHAI JOSEPH WEISS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 8 EDITH TERRACE, LONDON SW10 1TQ, UNITED KINGDOM |
| Business Address | MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM |
EDWARD HERMAN BASTIAN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 2424 THURLESTON LANE, DULUTH, 30097, GA |
| Business Address | MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM |
GLEN WILLIAM HAUENSTEIN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 1736 FRIAR TUCK ROAD, ATLANTA, 30309, GA |
| Business Address | MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM |
IAN PHILIP WOODS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | CHISWICK, LONDON, W4 5JR, UNITED KINGDOM |
| Business Address | 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM |
NATHANIEL PIEPER
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 485 HILLSIDE DRIVE NW, ATLANTA, 30342, GA |
| Business Address | RH10 9NU, CRAWLEY, WEST SUSSEX, UNITED KINGDOM |
DWIGHT LAMAR JAMES
| Role | Principal |
|---|---|
| Title | ALTERNATE DIRECTOR |
| Residence Address | 5118 PARKWOOD OAKS LANE, MABLETON, 30126, GA |
| Business Address | CRAWLEY, WEST SUSSEX, RH10 9NU, UNITED KINGDOM |
STEVEN M. GOLD
| Role | Registered Agent |
|---|---|
| Residence Address | 63 MAPLE AVENUE NORTH, WESTPORT, 06880, CT |
| Business Address | C/O SHIPMAN & GOODWIN LLP, ONE LANDMARK SQUARE, STAMFORD, 06901, CT |
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