INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038074. The accounts status is SMALL and accounts are next due on 31/03/2024.

INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED - LONDON

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN WILLIAM SWANSTON Jul 1955 British Director 2019-04-25 CURRENT
MARCO JOHANNES MARIA REDEKER Mar 1970 Dutch Director 2022-12-01 CURRENT
MR IAIN WILLIAM SWANSTON British Secretary 2003-03-19 CURRENT
JULIUS WIEBE DE JONG Aug 1972 Dutch Director 2021-02-08 CURRENT
RUURD JURGEN VAN GEENE Mar 1963 Dutch Director 2003-04-01 UNTIL 2005-03-31 RESIGNED
MR PETRUS JOHANNES WENSVEEN Feb 1967 Dutch Director 2018-01-11 UNTIL 2019-04-25 RESIGNED
MR NIGEL HILTON TYSON Aug 1962 British Director 2011-12-14 UNTIL 2014-11-10 RESIGNED
JAN WILLEM PRIESTER Nov 1947 Dutch Director 2005-04-01 UNTIL 2006-04-30 RESIGNED
SIMON SPINKS Apr 1963 British Director 1996-09-24 UNTIL 1999-07-31 RESIGNED
JEAN PAUL STRUYVE Jul 1947 Belgian Director 1998-01-01 UNTIL 2000-01-01 RESIGNED
PIETER PAUL SCHUITEMAKER Jul 1974 Dutch Director 2019-08-01 UNTIL 2021-02-08 RESIGNED
ANTHONY RAYMOND SAWYER Nov 1947 British Director 1995-03-27 UNTIL 2003-03-19 RESIGNED
MR RICHARD ARTHUR ROBERSON Jan 1953 British Director 2000-08-03 UNTIL 2003-03-19 RESIGNED
MR MELIS ANTONIUS RIDDER Nov 1954 Dutch Director 2017-01-26 UNTIL 2018-03-21 RESIGNED
JAMES SIMON KEITH REVELL Aug 1973 British Director 2019-04-25 UNTIL 2022-12-31 RESIGNED
MR MARTIN JOHN DAVISON Mar 1964 British Secretary 2000-11-01 UNTIL 2003-03-19 RESIGNED
REMCO SMIT British Director 1997-06-01 UNTIL 2000-09-01 RESIGNED
MR PETER GEORGE BLAND Jun 1951 British Secretary 1995-03-27 UNTIL 2000-11-01 RESIGNED
MICHIEL VERHAAGEN Oct 1967 Dutch Director 2001-03-08 UNTIL 2005-03-31 RESIGNED
MARCO ERIC VISSER Oct 1962 Dutch Director 2000-01-01 UNTIL 2001-03-08 RESIGNED
JAN WILLEM PRIESTER Nov 1947 British Director 1996-09-24 UNTIL 1997-06-01 RESIGNED
MR GEORGE NICOLAS LOS Jul 1951 United States Director 1999-10-13 UNTIL 2002-01-31 RESIGNED
MR HOWARD HARLEY PEARS Sep 1950 British Director 1995-03-27 UNTIL 2000-07-21 RESIGNED
ROBERT KIES Aug 1959 Dutch Director 2000-09-01 UNTIL 2005-03-31 RESIGNED
ROBERT KIES Aug 1959 Dutch Director 2006-05-01 UNTIL 2011-12-15 RESIGNED
MR OLAF JOHANNES GERTRUDIS GUFFENS Dec 1971 Dutch Director 2014-11-10 UNTIL 2018-01-11 RESIGNED
MR RAMON GUSTAVO EMILE DELIMA Jan 1971 Dutch Director 2018-03-21 UNTIL 2022-12-01 RESIGNED
MR MARCEL DE NOOIJER Jul 1968 Dutch Director 2011-12-14 UNTIL 2015-11-26 RESIGNED
JEROEN JOHAN DE BOER Feb 1968 Dutch Director 2019-04-25 UNTIL 2019-08-01 RESIGNED
PETER CORNWALL May 1954 British Director 1996-09-24 UNTIL 1996-11-15 RESIGNED
ERIC ROMNEY BURGOYNE Sep 1953 American Director 1996-11-15 UNTIL 1997-12-31 RESIGNED
GEORGE ALEXANDER BOYES Aug 1951 British/Greek Director 1996-09-24 UNTIL 2000-12-06 RESIGNED
PIETER DIRK BOOTSMA Sep 1969 Dutch Director 2003-04-01 UNTIL 2005-03-31 RESIGNED
MR WELMER HOMME TEADE BLOM Aug 1959 Dutch Director 2014-11-10 UNTIL 2019-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Airline Services Limited 2019-02-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Klm Royal Dutch Airlines Nv 2016-04-06 - 2019-02-11 1182 Gp Amstelveen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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