VIRGIN ATLANTIC TWO LIMITED

03552500
COMPANY SECRETARIAT - THE VHQ FLEMING WAY CRAWLEY WEST SUSSEX RH10 9DF

People & Contacts

Contact Details
Registered Address COMPANY SECRETARIAT - THE VHQ
FLEMING WAY CRAWLEY WEST SUSSEX

RH10 9DF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRGIN ATLANTIC LIMITED 28 Apr 2000 - 30 May 2014
BARFORD SERVICES LIMITED 24 Apr 1998 - 28 Apr 2000
People

Current directors

MR CHRISTOPHER JOHN BENNETT

Birthdate: Jul 1965

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR LUIGI BRAMBILLA

Birthdate: Oct 1983

Nationality: ITALIAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 20 Jan 2021

Appointment Type: D

Other Appointments: None

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MR JULIAN HOMERSTONE

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Sep 2020

Appointment Type: C

Other Appointments: None

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EDWARD HERMAN BASTIAN

Birthdate: May 1957

Nationality: AMERICAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 24 Jun 2013

Appointment Type: D

Other Appointments: None

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MR ALAIN BELLEMARE

Birthdate: May 1961

Nationality: AMERICAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 11 Feb 2021

Appointment Type: D

Other Appointments: None

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SIR RICHARD CHARLES NICHOLAS BRANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: CRAIGMUIR CHAMBERS P O BOX 71 TORTOLA

Date Appointed: 30 Mar 2000

Appointment Type: D

Other Appointments: None

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MR OLIVER MARK BYERS

Birthdate: Aug 1984

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 21 Sep 2020

Appointment Type: D

Other Appointments: None

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MR PETER WILLIAM CARTER

Birthdate: Feb 1963

Nationality: AMERICAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 06 May 2022

Appointment Type: D

Other Appointments: None

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MR JUHA TAPIO JARVINEN

Birthdate: Jan 1976

Nationality: FINNISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR CORNELIS JOHAN ALBERT KOSTER

Birthdate: Jul 1971

Nationality: DUTCH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Aug 2017

Appointment Type: D

Other Appointments: None

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MR PETER MICHAEL RUSSELL NORRIS

Birthdate: Feb 1955

Nationality: UNITED KINGDOM

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Jul 2012

Appointment Type: D

Other Appointments: None

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MR SHAI JOSEPH WEISS

Birthdate: Feb 1968

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 21 Jan 2013

Appointment Type: D

Other Appointments: None

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MS ANDREEA ENE

Birthdate: Jul 1985

Nationality: BRITISH,ROMANIAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 08 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW RAYMOND AVANN

Birthdate: Nov 1956

Nationality: BRITISH

Address: FARTHINGS 11 BELL COURT BERKSHIRE SL65NA

Date Appointed: 30 Jun 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR IAN MARIO JOSEPH DE SOUSA

Birthdate: Jan 1965

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 02 May 2000

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 07 Jan 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 24 Apr 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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RONALD ANTHONY ROBINSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 18 SALMEN ROAD E130DT

Date Appointed: 09 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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WAYNE IVAN AARON

Birthdate: Oct 1968

Nationality: AMERICAN

Address: COMPANY SECRETARIAT THE OFFICE MANOR ROYAL WEST SUSSEX RH109NU

Date Appointed: 24 Jun 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 09 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MARK MICHAEL CHARLES ANDERSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Jan 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW BAXBY

Birthdate: Aug 1973

Nationality: AUSTRALIAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 06 Mar 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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SOO KHIANG BEY

Birthdate: Jul 1955

Nationality: SINGAPOREAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Jun 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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STEVEN RICHARD BOWKER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 52 RIVERVIEW GARDENS BARNES SW138QZ

Date Appointed: 04 Oct 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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FRANCES ELIZABETH BRANDON-FARROW

Birthdate: Oct 1963

Nationality: BRITISH

Address: SUITE APARTMENT 19K 115 CENTRAL PARK WEST 10023

Date Appointed: 01 Oct 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 26 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 07 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PERRY ANTHONY CANTARUTTI

Birthdate: Jul 1964

Nationality: AMERICAN / ITALIAN

Address: COMPANY SECRETARIAT THE OFFICE MANOR ROYAL WEST SUSSEX RH109NU

Date Appointed: 24 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR HON CHEW CHAN

Birthdate: Apr 1965

Nationality: SINGAPORE

Address: 26 BUKIT BATOK STREET 52, APARTMENT09-02 659247

Date Appointed: 01 Jun 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DR CHOONG KONG CHEONG

Birthdate: May 1941

Nationality: SINGAPOREAN

Address: 10 MARYLAND DRIVE 277506

Date Appointed: 30 Mar 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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CHOON SENG CHEW

Birthdate: Jun 1946

Nationality: SINGAPOREAN

Address: 45 SIAN TUAN AVENUE 588319

Date Appointed: 30 Mar 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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FRANCES ELIZABETH FARROW

Birthdate: Oct 1963

Nationality: BRITISH

Address: MARSHALLS TERRACE 39 HIGH STREET WEST SUSSEX RH175EL

Date Appointed: 30 Jun 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CHOON PHONG GOH

Birthdate: Jun 1963

Nationality: SINGAPORE

Address: 1 PARK ROAD 19-846 PEOPLES PARK COMPLEX 059108

Date Appointed: 01 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PAUL DENNIS GRIFFITHS

Birthdate: Sep 1957

Nationality: BRITISH

Address: FERNDALE HORNEY COMMON EAST SUSSEX TN223ED

Date Appointed: 07 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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GLEN WILLIAM HAUENSTEIN

Birthdate: Sep 1960

Nationality: AMERICAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 24 Jun 2013

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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CHENG ENG HUANG

Birthdate: May 1948

Nationality: SINGAPORE

Address: 139 CAVENAGH ROAD 229627

Date Appointed: 15 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DWIGHT LAMAR JAMES

Birthdate: Nov 1973

Nationality: AMERICAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR CRAIG STUART KREEGER

Birthdate: Oct 1959

Nationality: AMERICAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 31 Jan 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES LIVETT

Birthdate: May 1962

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 31 Oct 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS OWEN MACKAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Mar 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 31 Jul 2013

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 FIRST STREET SW32LB

Date Appointed: 07 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MOORHEAD

Birthdate: Jan 1975

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 01 Jul 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN W67RR

Date Appointed: 29 Nov 2001

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR CHIN HWEE NG

Birthdate: Aug 1960

Nationality: SINGAPOREAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Mar 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 24 Apr 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES PEACHEY

Birthdate: Sep 1974

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 04 Dec 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR NATHANIEL JOSEPH WENZIL PIEPER

Birthdate: Mar 1969

Nationality: AMERICAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 15 Aug 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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SIR BRIAN IVOR PITMAN

Birthdate: Nov 1931

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 09 Nov 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MARK POOLE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 7TH FLOOR 13-15 COURS DE RIVE 1204

Date Appointed: 05 Jun 2000

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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NIGEL EDWARD PRIMROSE

Birthdate: Sep 1947

Nationality: BRITISH

Address: HOTH COTTAGE DANEGATE ERIDGE GREEN KENT TN39HU

Date Appointed: 30 Jun 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN BLAKENEY RIDGWAY

Birthdate: Aug 1951

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 02 May 2000

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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KEITH TEXAS ROBERTS

Birthdate: Mar 1976

Nationality: NEW ZEALAND

Address: 7TH FLOOR 13-15 COURS DE RIVE 1204

Date Appointed: 01 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR STEVE SEAR

Birthdate: May 1965

Nationality: AMERICAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Feb 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ENG WAN JOEY SEOW

Birthdate: Dec 1966

Nationality: SINGAPOREAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 15 Dec 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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KAY WEE SIM

Birthdate: Oct 1948

Nationality: SINGAPOREAN

Address: 200 KEW ROAD KEW SURREY TW92AS

Date Appointed: 30 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MERVYN SIRISENA

Birthdate: May 1952

Nationality: SINGAPOREAN

Address: 14 NAMLY RISE SINGAPORE

Date Appointed: 30 Mar 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MS JULIE HELEN SOUTHERN

Birthdate: Nov 1959

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 29 Nov 2001

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CHUNG WAH SYN

Birthdate: Dec 1943

Nationality: SINGAPORE

Address: 124 EMERALD HILL ROAD 229407

Date Appointed: 07 Jun 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JIAK NGEE TAN

Birthdate: Dec 1941

Nationality: SINGAPORE

Address: 44 MACKERROW ROAD 358627

Date Appointed: 30 Mar 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL WAH LIANG TAN

Birthdate: May 1953

Nationality: SINGAPORE

Address: 11 REDCLIFFE GARDENS 66 GROVE PARK ROAD CHISWICK W43RG

Date Appointed: 01 Aug 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PEE TECK TAN

Birthdate: Apr 1964

Nationality: SINGAPOREAN

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 01 Jun 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM SENG KOON TAN

Birthdate: Oct 1952

Nationality: SINGAPORE

Address: 105 COUNTRYSIDE ROAD 789838

Date Appointed: 30 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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TEE HOOI TEOH

Birthdate: Mar 1948

Nationality: SINGAPORE

Address: 04-03, 7 NATHAN ROAD 248728

Date Appointed: 01 Mar 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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TJHOEN ONN THOENG

Birthdate: Mar 1948

Nationality: SINAPOREAN

Address: 11 REDCLIFFE GARDENS 66 GROVE PARK ROAD W43RG

Date Appointed: 06 Nov 2000

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR IAN PHILIP WOODS

Birthdate: Aug 1974

Nationality: BRITISH

Address: COMPANY SECRETARIAT - THE VHQ FLEMING WAY WEST SUSSEX RH109DF

Date Appointed: 07 Jul 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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PHEE TEIK YEOH

Birthdate: Feb 1968

Nationality: MALAYSIAN

Address: COMPANY SECRETARIAT THE OFFICE CRAWLEY BUSINESS QUARTER MANOR ROYAL WEST SUSSEX RH109NU

Date Appointed: 09 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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