CompaniesInTheUK

VIRTUS AVIATION LIMITED

Company number 10814229 ·

Active

4 active / 3 ceased · persons with significant control

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-29
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Francis Alexander Scott

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2020-04-23
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Mr Mark Robin Preston

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2019-03-25
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Mr Michael George Alexander Mclintock

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2019-03-25
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Jeremy Henry Moore Newsum

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-06-12
Ceased on
2020-04-23
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Grosvenor Street, London, W1K 3JP, United Kingdom

Ms Susan Anne Bauer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-06-12
Ceased on
2019-03-25
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boodle Hatfield Llp, 240 Blackfiars Road, London, SE1 8NW, United Kingdom

David Alexander Cospatrick Douglas-Home

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-06-12
Ceased on
2019-03-25
Date of birth
November 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Coutts & Co, 440 Strand, London, WC2R 0QS, United Kingdom