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 - LONDON

This company is listed in the following categories:
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

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