VIRGIN ATLANTIC AIRWAYS, LTD.

75 NORTH WATER STREET, SOUTH NORWALK, CT, 06854

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VIRGIN ATLANTIC AIRWAYS, LTD. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 543796. The incorporation date of this company is on 9th September 1996 and its headquarters can be found at 75 NORTH WATER STREET, SOUTH NORWALK, CT, 06854. Actually the company´s status is Active.

Company information

Company name VIRGIN ATLANTIC AIRWAYS, LTD.
Company number 543796
Status Active
Company type Stock
Incorporated on 9th September 1996
Business Address 75 NORTH WATER STREET, SOUTH NORWALK, CT, 06854
Mailing Address VIRGIN ATLANTIC AIRWAYS, LTD., 75 NORTH WATER STREET, SOUTH NORWALK, CT, 06854
Citizenship/State Inc Foreign/GBR

Business activities of this company are managed together by 12 persons, who are responsible for correct companys operations on the market. They are SIR RICHARD CHARLES NICHOLAS BRANSON as principal with the seat at CRAIGMUIR CHAMBERS, P O BOX 71, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS , IAN MARIO JOSEPH DE SOUSA as principal with the seat at THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM , PETER MICHAEL RUSSELL NORRIS as principal with the seat at THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM , CRAIG STUART KREEGER as principal with the seat at THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM , GORDON DOUGLAS MCCALLUM as principal with the seat at THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM , SHAI JOSEPH WEISS as principal with the seat at THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM , EDWARD HERMAN BASTIAN as principal with the seat at THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM , GLEN WILLIAM HAUENSTEIN as principal with the seat at THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM , IAN PHILIP WOODS as principal with the seat at THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM , NATHANIEL PIEPER as principal with the seat at THE OFFICE, MANOR ROYAL, RH10 9NU, CRAWLEY, WEST SUSSEX, UNITED KINGDOM , DWIGHT LAMAR JAMES as principal with the seat at THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9NU, UNITED KINGDOM , STEVEN M. GOLD as registered agent with the seat at C/O SHIPMAN & GOODWIN LLP, ONE LANDMARK SQUARE, STAMFORD, CT, 06901 .

Principal

Name SIR RICHARD CHARLES NICHOLAS BRANSON
Business Address CRAIGMUIR CHAMBERS, P O BOX 71, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Residence Address TEMPLE HOUSE, NECKER ISLAND, THE VALLEY, VIRGIN GORDA, BRITISH VIRGIN ISLANDS

Principal

Name IAN MARIO JOSEPH DE SOUSA
Business Address THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM
Residence Address 16 TIMBERLING GARDENS, SOUTH CROYDON, SURREY CR2 0AW, UNITED KINGDOM

Principal

Name PETER MICHAEL RUSSELL NORRIS
Business Address THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM
Residence Address MANOR FARM HOUSE, OAKLEY ROAD, BRILL, BUCKINGHAMSHIRE HP18 9SL, UNITED KINGDOM

Principal

Name CRAIG STUART KREEGER
Business Address THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM
Residence Address 62 WARRINER GARDENS, BATTERSEA, LONDON, SW11 4DU, UNITED KINGDOM

Principal

Name GORDON DOUGLAS MCCALLUM
Business Address THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM
Residence Address 15 FIRST STREET, LONDON SW3 2LB, UNITED KINGDOM

Principal

Name SHAI JOSEPH WEISS
Business Address THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM
Residence Address 8 EDITH TERRACE, LONDON SW10 1TQ, UNITED KINGDOM

Principal

Name EDWARD HERMAN BASTIAN
Business Address THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM
Residence Address 2424 THURLESTON LANE, DULUTH, GA, 30097

Principal

Name GLEN WILLIAM HAUENSTEIN
Business Address THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9NU, UNITED KINGDOM
Residence Address 1736 FRIAR TUCK ROAD, ATLANTA, GA, 30309

Principal

Name IAN PHILIP WOODS
Business Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB, UNITED KINGDOM
Residence Address 70 ST ALBANS AVENUE, CHISWICK, LONDON, W4 5JR, UNITED KINGDOM

Principal

Name NATHANIEL PIEPER
Business Address THE OFFICE, MANOR ROYAL, RH10 9NU, CRAWLEY, WEST SUSSEX, UNITED KINGDOM
Residence Address 485 HILLSIDE DRIVE NW, ATLANTA, GA, 30342

Principal

Name DWIGHT LAMAR JAMES
Business Address THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9NU, UNITED KINGDOM
Residence Address 5118 PARKWOOD OAKS LANE, MABLETON, GA, 30126

Registered Agent

Name STEVEN M. GOLD
Business Address C/O SHIPMAN & GOODWIN LLP, ONE LANDMARK SQUARE, STAMFORD, CT, 06901
Residence Address 63 MAPLE AVENUE NORTH, WESTPORT, CT, 06880

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