SKYSCANNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
SKYSCANNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SKYSCANNER LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04217916. The accounts status is FULL and accounts are next due on 30/09/2024.
SKYSCANNER LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04217916. The accounts status is FULL and accounts are next due on 30/09/2024.
SKYSCANNER LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 5, ILONA ROSE HOUSE
LONDON
W1D 4AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE JIE SUN | Sep 1968 | Singaporean | Director | 2016-12-09 | CURRENT |
MR JOHN MANGELAARS | Jul 1964 | Dutch | Director | 2021-03-15 | CURRENT |
MS XIAOFAN WANG | Jul 1975 | Chinese | Director | 2016-12-09 | CURRENT |
MR XIONG XIONG | Nov 1973 | American | Director | 2016-12-09 | CURRENT |
MR JAMES JIANZHANG LIANG | Dec 1969 | Kittitian | Director | 2016-12-09 | CURRENT |
MR MARTIN GERARD NOLAN | Secretary | 2021-07-01 | CURRENT | ||
SHANE CORSTORPHINE | Secretary | 2012-04-23 UNTIL 2016-03-23 | RESIGNED | ||
DEREK GORDON GARDNER | Oct 1962 | British | Secretary | 2009-05-13 UNTIL 2012-04-23 | RESIGNED |
MS GILLIAN FRANCES GRAY | Feb 1964 | British | Secretary | 2008-02-20 UNTIL 2009-05-12 | RESIGNED |
JULIET ROSE GRIMES | Secretary | 2001-05-16 UNTIL 2008-02-20 | RESIGNED | ||
MS CAROLYN HAY | Secretary | 2016-03-23 UNTIL 2019-02-26 | RESIGNED | ||
ROBERT SIMON MILLER | Secretary | 2019-08-22 UNTIL 2021-07-01 | RESIGNED | ||
JOHN MCALLISTER NICHOLSON | Apr 1954 | British | Director | 2007-10-31 UNTIL 2010-06-30 | RESIGNED |
MR JASON STOCKWOOD | Jul 1970 | British | Director | 2010-04-01 UNTIL 2012-11-28 | RESIGNED |
MR BARRY JAMES SMITH | Jan 1974 | British | Director | 2001-05-16 UNTIL 2016-12-09 | RESIGNED |
MS MARGARET FRANCES RICE-JONES | Jan 1961 | British | Director | 2013-11-26 UNTIL 2016-05-31 | RESIGNED |
MR MOSHE RAFIAH | Aug 1963 | British, | Director | 2019-12-04 UNTIL 2021-11-12 | RESIGNED |
MR CALUM MACDONALD PATERSON | Apr 1963 | British | Director | 2010-03-16 UNTIL 2016-12-09 | RESIGNED |
MR JULIAN VASANT PANCHOLI | Mar 1970 | British | Director | 2007-12-01 UNTIL 2016-12-09 | RESIGNED |
MR RAY NOLAN | Oct 1965 | Irish | Director | 2011-02-09 UNTIL 2013-09-30 | RESIGNED |
MR BRYAN JASON DOVE | Mar 1980 | American | Director | 2019-02-26 UNTIL 2020-06-17 | RESIGNED |
SIR MICHAEL MORITZ | Sep 1954 | British & American | Director | 2015-02-03 UNTIL 2016-12-09 | RESIGNED |
MR MARK LOGAN | Sep 1969 | British | Director | 2013-09-27 UNTIL 2016-12-09 | RESIGNED |
MR BONAMY GRIMES | Sep 1971 | British | Director | 2001-05-16 UNTIL 2013-09-27 | RESIGNED |
GARETH JOHN WILLIAMS | Mar 1969 | Director | 2001-05-18 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skyscanner Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |