EXECUJET (UK) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

EXECUJET (UK) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
EXECUJET (UK) LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080620. The accounts status is FULL and accounts are next due on 20/03/2024.

EXECUJET (UK) LIMITED - CAMBRIDGE

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
29 / 12 31/12/2021 20/03/2024

Registered Office

THE OFFICER'S MESS - ROOM WF27 ROYSTON ROAD
CAMBRIDGE
CB22 4QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID VAN DEN LANGENBERGH Jul 1970 Belgian Director 2020-04-15 CURRENT
GEORGE GALANOPOULOS Dec 1963 British Director 2021-08-10 CURRENT
MR ANTHONY GEORGE MEDLOCK Secretary 2022-09-01 CURRENT
MR ROBERT FISCH Jun 1972 Luxembourger Director 2023-03-22 CURRENT
BIRGIT WEISCHE RYSER Jan 1962 Swiss Director 2011-07-11 UNTIL 2013-10-31 RESIGNED
JOHN JOEL BRUTNELL Secretary 2013-04-17 UNTIL 2017-05-02 RESIGNED
DAVID DALRYMPLE Secretary 2017-09-08 UNTIL 2021-03-01 RESIGNED
KATARINA FABRY Secretary 2021-03-01 UNTIL 2022-03-25 RESIGNED
CEDRIC OLIVIER MIGEON Oct 1976 French Secretary 2009-04-01 UNTIL 2013-04-17 RESIGNED
TRACY LYN NORTON Secretary 2017-05-02 UNTIL 2017-09-08 RESIGNED
PETER ANGUS SMALES Dec 1957 Australian Secretary 2004-03-22 UNTIL 2009-04-30 RESIGNED
PETER HARTMANN Oct 1952 German Director 2007-12-01 UNTIL 2010-09-28 RESIGNED
NICLAS FORTUNAT VON PLANTA Aug 1974 Swiss Director 2011-07-11 UNTIL 2015-03-25 RESIGNED
NICLAS FORTUNAT VON PLANTA Aug 1974 Swiss Director 2016-03-28 UNTIL 2021-08-10 RESIGNED
PETER ANGUS SMALES Dec 1957 Australian Director 2004-03-22 UNTIL 2009-04-30 RESIGNED
PATRICK SCHMIDHAUSER Mar 1969 Swiss Director 2009-05-01 UNTIL 2013-07-31 RESIGNED
MISS TRACY LYN NORTON Jul 1966 British Director 2013-04-18 UNTIL 2017-08-03 RESIGNED
CEDRIC OLIVIER MIGEON Oct 1976 French Director 2009-04-01 UNTIL 2013-04-18 RESIGNED
PATRICK SEAN KLEU Mar 1964 South African Director 2004-03-22 UNTIL 2007-06-11 RESIGNED
FABIO HAUSAMMANN Jul 1972 Swiss Director 2007-12-01 UNTIL 2009-05-01 RESIGNED
MR JOHN JOEL BRUTNELL Jul 1976 British Director 2007-12-01 UNTIL 2017-03-31 RESIGNED
MR PATRICK JOSEPH ALBERT HANSEN Oct 1972 Luxembourger Director 2017-11-08 UNTIL 2020-01-08 RESIGNED
KATARINA FABRY Jun 1986 Slovak Director 2021-03-01 UNTIL 2022-03-25 RESIGNED
MR DAVID DALRYMPLE Jul 1972 British Director 2017-09-29 UNTIL 2021-03-01 RESIGNED
GERRIT PETRUS BASSON Feb 1957 Australian Director 2007-06-11 UNTIL 2009-04-30 RESIGNED
GERRIT PETRUS BASSON Feb 1957 Australian Director 2013-04-18 UNTIL 2016-03-28 RESIGNED
GERRIT PETRUS BASSON Feb 1957 Australian Director 2017-09-29 UNTIL 2017-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Joseph Albert Hansen 2017-10-06 10/1972 Cambridge   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
EXECUJET_(UK)_LIMITED - Accounts 2023-04-15 31-12-2021 £-8,442 equity

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