TITAN AIRWAYS LIMITED - STANSTED


Company Profile Company Filings

Overview

TITAN AIRWAYS LIMITED is a Private Limited Company from STANSTED and has the status: Active.
TITAN AIRWAYS LIMITED was incorporated 36 years ago on 20/01/1988 and has the registered number: 02212225. The accounts status is FULL and accounts are next due on 31/12/2024.

TITAN AIRWAYS LIMITED - STANSTED

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENTERPRISE HOUSE BASSINGBOURN ROAD
STANSTED
ESSEX
CM24 1RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN PAUL PAYNE Apr 1981 British Director 2014-10-01 CURRENT
MRS RACHEL PRINCE Secretary 2022-11-04 CURRENT
GENE HEDLEY WILLSON Oct 1950 British Director CURRENT
MR JONATHON PAUL WALKER Aug 1966 British Director 2015-03-01 UNTIL 2016-11-29 RESIGNED
MR PAUL NIGEL WOODMAN Dec 1975 British Director 2008-10-14 UNTIL 2018-10-01 RESIGNED
DARREN MACCLINTON British Secretary 2002-01-31 UNTIL 2010-11-29 RESIGNED
BRIAN JAMES EMERY DONALD Dec 1948 English Secretary RESIGNED
MISS ESEN FETHI Secretary 2015-06-22 UNTIL 2022-09-30 RESIGNED
MR STEFAN PAUL PAYNE Secretary 2010-11-29 UNTIL 2015-06-22 RESIGNED
MR SIMON DONALD PERKINS Feb 1964 British Secretary 1999-08-16 UNTIL 2002-01-31 RESIGNED
MR ALASTAIR JAMES KIERNAN Jan 1972 British Director 2004-07-01 UNTIL 2020-04-03 RESIGNED
MR ALASTAIR MARK WILLSON Apr 1986 British Director 2015-05-18 UNTIL 2023-06-26 RESIGNED
MR SIMON DONALD PERKINS Feb 1964 British Director 1997-04-01 UNTIL 2002-01-31 RESIGNED
MR ROBIN PLATTS Jul 1969 British Director 2006-08-01 UNTIL 2014-02-28 RESIGNED
JOHN MICHAEL HOSEY Aug 1938 British Director 1997-04-01 UNTIL 2009-03-31 RESIGNED
MR JOSEPH CLARENCE DENNETT Aug 1971 British Director 2017-11-01 UNTIL 2023-12-21 RESIGNED
JONATHAN HENRY FRANCIS Mar 1960 British Director 2000-04-01 UNTIL 2018-11-27 RESIGNED
BRIAN JAMES EMERY DONALD Dec 1948 English Director RESIGNED
GRAHAM NEAL BAGULEY Sep 1964 British Director 1995-11-15 UNTIL 2020-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gene Hedley Willson 2016-04-06 - 2021-07-15 10/1950 Stansted   Essex Ownership of shares 75 to 100 percent
Hagondale Limited 2016-04-06 Stansted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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