EASYJET AIRLINE COMPANY LIMITED - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
EASYJET AIRLINE COMPANY LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
EASYJET AIRLINE COMPANY LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034606. The accounts status is FULL and accounts are next due on 30/06/2024.
EASYJET AIRLINE COMPANY LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034606. The accounts status is FULL and accounts are next due on 30/06/2024.
EASYJET AIRLINE COMPANY LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HANGAR 89 LONDON LUTON AIRPORT
BEDFORDSHIRE
LU2 9PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN RICHARD MATTHEWS | Secretary | 2023-01-01 | CURRENT | ||
MRS ANN-SOPHIE EVEREST | Dec 1977 | British | Director | 2020-12-16 | CURRENT |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2021-02-03 | CURRENT |
DR JOHAN LUNDGREN | Oct 1966 | Swedish | Director | 2017-12-01 | CURRENT |
MR DAVID ARTHUR JOHN MORGAN | Sep 1964 | British | Director | 2022-12-19 | CURRENT |
MS CAROLYN JULIA MCCALL | Sep 1961 | British | Director | 2010-07-01 UNTIL 2017-11-30 | RESIGNED |
KYLA LYNNE ANTHEA MULLINS | May 1966 | British | Director | 2017-03-23 UNTIL 2018-07-24 | RESIGNED |
NICHOLAS MANOUDAKIS | Greek | Director | 1995-03-17 UNTIL 2000-08-10 | RESIGNED | |
DAVID MAGLIANO | May 1963 | British | Director | 2002-08-08 UNTIL 2003-12-16 | RESIGNED |
MS CATHERINE SUSAN LYNN | Apr 1964 | British | Director | 2009-09-01 UNTIL 2017-09-26 | RESIGNED |
KEITH SMITH MCMANN | Mar 1958 | British | Director | 2002-04-17 UNTIL 2002-08-13 | RESIGNED |
MRS RACHEL ELIZABETH KENTLETON | Feb 1969 | British | Director | 2014-02-13 UNTIL 2016-10-14 | RESIGNED |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2010-07-01 UNTIL 2015-09-01 | RESIGNED |
MR NICHOLAS HARTLEY | Jun 1937 | British | Director | 1995-10-11 UNTIL 2001-01-18 | RESIGNED |
MR ANDREW HARRISON | May 1957 | British | Director | 2005-12-01 UNTIL 2010-06-30 | RESIGNED |
VILHELM HAHN PETERSEN | Mar 1960 | Danish | Director | 2000-05-11 UNTIL 2003-11-30 | RESIGNED |
SIR STELIOS HAJI IOANNOU | Feb 1967 | British | Director | 1995-07-27 UNTIL 2001-01-18 | RESIGNED |
SAAD HASSAN HAMMAD | Oct 1962 | British | Director | 2006-08-01 UNTIL 2009-04-24 | RESIGNED |
PETER ALEXANDER MACBEAN LEISHMAN | Feb 1945 | Canadian | Director | 1995-03-17 UNTIL 1995-07-25 | RESIGNED |
JEFF WHELAN | British | Nominee Secretary | 1995-03-17 UNTIL 1995-03-17 | RESIGNED | |
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2000-08-10 UNTIL 2005-12-31 | RESIGNED |
MAAIKE HELENA DE BIE | Secretary | 2019-06-03 UNTIL 2023-01-01 | RESIGNED | ||
NICHOLAS MANOUDAKIS | Greek | Secretary | 1995-03-17 UNTIL 1996-03-11 | RESIGNED | |
MS. KYLA LYNNE ANTHEA MULLINS | Secretary | 2015-02-23 UNTIL 2018-09-03 | RESIGNED | ||
MR GILES PEMBERTON | Secretary | 2006-04-20 UNTIL 2015-02-23 | RESIGNED | ||
MRS OLUBUNMI WILLIAMS | British | Secretary | 2005-12-31 UNTIL 2006-04-20 | RESIGNED | |
DAUD KHAN | Secretary | 2018-09-03 UNTIL 2019-06-03 | RESIGNED | ||
MR PETER BRENDAN BELLEW | Apr 1965 | Irish | Director | 2020-06-17 UNTIL 2022-07-01 | RESIGNED |
DOMINIC PAUL | May 1971 | British | Director | 2002-08-08 UNTIL 2003-12-04 | RESIGNED |
MR PETER BERNARD DUFFY | Jun 1966 | British | Director | 2011-03-29 UNTIL 2018-01-25 | RESIGNED |
MR TREVOR JOHN DIDCOCK | May 1963 | British | Director | 2010-09-23 UNTIL 2015-03-24 | RESIGNED |
STEPHEN LESLIE CONNOCK | Nov 1949 | British | Director | 2004-03-19 UNTIL 2005-09-30 | RESIGNED |
JEFFREY CARR | Sep 1961 | British | Director | 2005-03-22 UNTIL 2009-09-25 | RESIGNED |
MR. ROBERT ETIENNE CAREY | Oct 1979 | French | Director | 2017-10-03 UNTIL 2020-12-09 | RESIGNED |
MICHAEL CAMPBELL | Aug 1957 | British | Director | 2009-02-09 UNTIL 2015-12-31 | RESIGNED |
MS MARGARET CHRISTINE BROWNE | Apr 1960 | British | Director | 2016-10-01 UNTIL 2019-04-03 | RESIGNED |
MR DANA PHILIP DUNNE | Jul 1963 | British | Director | 2009-09-14 UNTIL 2011-03-29 | RESIGNED |
MR CHRISTOPHER WILLIAM BROCKLESBY | Jan 1966 | British | Director | 2015-03-24 UNTIL 2018-06-15 | RESIGNED |
ALITA VANESSA BENSON | Jun 1967 | British | Director | 2011-06-21 UNTIL 2015-12-31 | RESIGNED |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2015-10-02 UNTIL 2021-02-03 | RESIGNED |
MR ANDREW JOHN FREDERICK BARKER | Sep 1965 | British | Director | 2006-08-01 UNTIL 2008-08-31 | RESIGNED |
GRAHAM PAUL ABBEY | Jul 1966 | British | Director | 2002-08-08 UNTIL 2003-03-31 | RESIGNED |
MR WARWICK BRADY | Dec 1964 | British | Director | 2009-05-13 UNTIL 2016-09-30 | RESIGNED |
AMIR EILON | Oct 1948 | British | Director | 2000-01-20 UNTIL 2001-01-18 | RESIGNED |
MR MICHAEL DAVID COOPER | May 1963 | British | Director | 2000-05-11 UNTIL 2005-03-18 | RESIGNED |
MR RUSSELL FOWLER | Apr 1960 | British | Director | 2003-12-09 UNTIL 2004-03-19 | RESIGNED |
MR TOBY CHARLES DAVID NICOL | Jun 1970 | British | Director | 2009-02-09 UNTIL 2009-09-30 | RESIGNED |
MR TIMOTHY NEWING | Jun 1959 | British | Director | 2009-02-09 UNTIL 2010-09-30 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-11 UNTIL 2000-08-10 | RESIGNED | ||
PAUL JOSEPH MOORE | Aug 1962 | British | Director | 2010-11-10 UNTIL 2018-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Easyjet Plc | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |