Virglease (3) Limited
Other service activities n.e.c. · Crawley
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Atlantic Airways LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111774525People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalKB
Kelly BristollCurrent secretary
Appointed 2026-04-01
Show 15 historical appointments
OB
Oliver ByersResigned director
Resigned 2020-09-21 · 5 yrs · Director
JH
Julian HomerstoneResigned secretary
Resigned 2020-09-01 · 5 yrs
MA
Mark AndersonResigned director
Resigned 2019-01-01 · Director
TM
Thomas MackayResigned director
Resigned 2017-03-01 · 3 yrs · Director
SW
Shai WeissResigned director
Resigned 2014-07-07 · 11 yrs · Director
CK
Craig KreegerResigned director
Resigned 2013-01-31 · 5 yrs · Director
SG
Stephen GriffithsResigned director
Resigned 2011-04-13 · 2 yrs · Company Director
TL
Timothy LivettResigned director
Resigned 2010-10-31 · 3 yrs · Company Director
JS
Julie SouthernResigned director
Resigned 2001-11-29 · 11 yrs · Company Director
PG
Paul GriffithsResigned director
Resigned 2001-06-07 · Commercial Director
ID
Ian De SousaResigned secretary
Resigned 2000-08-16 · 20 yrs
SR
Stephen RidgwayResigned director
Resigned 2000-08-16 · 12 yrs · Company Director
NP
Nigel Edward PrimroseResigned director
Resigned 2000-08-16 · Company Director
BA
Bibi AllyResigned secretary
Resigned 1999-06-14 · 1 yr
BC
Brian CollettResigned director
Resigned 1999-06-14 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active