| Entity Name: | VIRGIN ATLANTIC AIRWAYS, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Sep 1996 (Companies founded in September 1996) |
| Business ALEI: | 0543796 |
| Annual report due: | 09 Sep 2025 |
| NAICS code: | 481111 - Scheduled Passenger Air Transportation |
| Business address: | UNITED KINGDOM |
| Mailing international address: | The VHQ, Fleming Way, Crawley, West Sussex RH10 9DF |
| Place of Formation: | GBR |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Alain Bellemare | Director | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Luigi Brambilla | Director | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Edward Bastian | Director | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Peter Norris | Director | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Andreea Ene | Director | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Shai Weiss | Director | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Cornelis Koster | Director | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Peter Carter | Director | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Sir Richard Branson | Director | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Oliver Byers | Officer | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Kelly Bristoll | Officer | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Shai Weiss | Officer | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Julian Homerstone | Officer | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF | United Kingdom | The VHQ, Fleming Way,Crawley, West Sussex RH10 9DF |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012174709 | 2024-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0011258868 | 2023-09-12 | No data | Annual Report | Annual Report | No data |
| BF-0009886389 | 2023-05-15 | No data | Annual Report | Annual Report | No data |
| BF-0010789252 | 2023-05-15 | No data | Annual Report | Annual Report | No data |
| BF-0009421887 | 2023-05-15 | No data | Annual Report | Annual Report | 2020 |
| 0006632001 | 2019-08-28 | No data | Annual Report | Annual Report | 2019 |
| 0006248833 | 2018-09-20 | No data | Annual Report | Annual Report | 2018 |
| 0006203493 | 2018-06-15 | 2018-06-15 | Change of Agent | Agent Change | No data |
| 0006141253 | 2018-03-27 | 2018-03-27 | Agent Resignation | Agent Resignation | No data |
| 0005935574 | 2017-09-26 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
