FLYBE GROUP LIMITED - EXETER
Company Profile | Company Filings |
Overview
FLYBE GROUP LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
FLYBE GROUP LIMITED was incorporated 45 years ago on 14/06/1978 and has the registered number: 01373432. The accounts status is GROUP.
FLYBE GROUP LIMITED was incorporated 45 years ago on 14/06/1978 and has the registered number: 01373432. The accounts status is GROUP.
FLYBE GROUP LIMITED - EXETER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
4 / 7 | 31/03/2018 |
Registered Office
NEW WALKER HANGAR EXETER INTERNATIONAL AIRPORT
EXETER
EX5 2BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2019 | 02/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE LEDGER | Secretary | 2016-01-04 | CURRENT | ||
MR MARK MICHAEL CHARLES ANDERSON | Feb 1966 | British | Director | 2019-07-08 | CURRENT |
MS ELIZABETH MCMEIKAN | Mar 1962 | British | Director | 2014-08-01 UNTIL 2019-03-11 | RESIGNED |
MR ANDREW JAMES STRONG | May 1973 | British | Director | 2003-01-01 UNTIL 2013-08-04 | RESIGNED |
CHRISTOPHER EDWARD SIMPSON | Dec 1957 | British | Director | 2003-10-02 UNTIL 2007-04-04 | RESIGNED |
MR ALAN FRANK SMITH | Oct 1946 | British | Director | 2006-04-01 UNTIL 2014-08-31 | RESIGNED |
CHARLES THOMAS SCOTT | Feb 1949 | British | Director | 2006-04-01 UNTIL 2015-07-22 | RESIGNED |
MICHAEL RUTTER | Aug 1963 | British | Director | 2007-04-04 UNTIL 2013-08-04 | RESIGNED |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 2006-04-01 UNTIL 2013-08-08 | RESIGNED |
MR EDWIN DAVID QUICK | Nov 1936 | British | Director | 1990-07-03 UNTIL 2006-03-03 | RESIGNED |
BARRY PERROTT | Mar 1949 | British | Director | 1993-11-12 UNTIL 2001-12-05 | RESIGNED |
MS CHRISTINE JEANNE HENRIETTE OURMIERES-WIDENER | Sep 1964 | French | Director | 2017-01-16 UNTIL 2019-07-08 | RESIGNED |
SIMON JOHN NEWTON-CHANCE | Jun 1955 | British | Director | 1997-01-28 UNTIL 2000-02-05 | RESIGNED |
SIMON JOHN NEWTON-CHANCE | Jun 1955 | British | Director | 2002-04-24 UNTIL 2006-03-03 | RESIGNED |
PAUL GREGORY TYLER NEILSON | Jan 1963 | British | Director | 2001-10-04 UNTIL 2003-10-02 | RESIGNED |
MICHAEL ROBINSON | Aug 1942 | British | Director | 1992-05-28 UNTIL 1994-01-14 | RESIGNED |
CHRISTOPHER EDWARD SIMPSON | Dec 1957 | British | Secretary | 2003-10-02 UNTIL 2007-04-04 | RESIGNED |
CHRISTOPHER EDWARD SIMPSON | Secretary | 2010-03-31 UNTIL 2014-03-07 | RESIGNED | ||
MR EDWIN DAVID QUICK | Nov 1936 | British | Secretary | 1990-07-03 UNTIL 2001-10-04 | RESIGNED |
PAUL GREGORY TYLER NEILSON | Jan 1963 | British | Secretary | 2001-10-04 UNTIL 2003-10-02 | RESIGNED |
MR ROBERT ANDREW KNUCKEY | Jul 1960 | British | Secretary | 2007-04-04 UNTIL 2010-03-31 | RESIGNED |
MR ROBERT ANDREW KNUCKEY | Secretary | 2014-03-07 UNTIL 2014-06-23 | RESIGNED | ||
ANNELIE KATHLEEN CARVER | Secretary | 2014-06-23 UNTIL 2015-05-31 | RESIGNED | ||
MR KEVIN FREDERICK BODLEY | Secretary | 2015-05-31 UNTIL 2016-01-04 | RESIGNED | ||
MR MARK JOHN HARDWICK CHOWN | Feb 1958 | British | Director | 2005-03-11 UNTIL 2013-08-04 | RESIGNED |
DAVID ALAN LONGBOTTOM | Jul 1944 | British | Director | 2006-04-01 UNTIL 2014-08-31 | RESIGNED |
MS HEATHER LAWRENCE | Jun 1969 | British | Director | 2018-05-11 UNTIL 2019-03-11 | RESIGNED |
MR ROBERT ANDREW KNUCKEY | Jul 1960 | British | Director | 2007-04-04 UNTIL 2014-08-01 | RESIGNED |
MR DAVID JOHN KAPPLER | Mar 1947 | British | Director | 2015-03-03 UNTIL 2018-09-13 | RESIGNED |
TREFOR GLYNN JONES | Apr 1946 | British | Director | 1992-01-02 UNTIL 1994-01-14 | RESIGNED |
LORD DIGBY MARRITT JONES | Oct 1955 | Director | 2012-04-23 UNTIL 2013-03-13 | RESIGNED | |
ANITA MARY LOVELL | Jul 1951 | British | Director | 2010-07-08 UNTIL 2013-05-17 | RESIGNED |
SAAD HASSAN HAMMAD | Oct 1962 | British | Director | 2013-08-01 UNTIL 2016-10-26 | RESIGNED |
JAMES FRENCH | Jul 1953 | British | Director | 1997-01-28 UNTIL 2013-11-04 | RESIGNED |
PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2014-08-19 UNTIL 2017-09-30 | RESIGNED |
MICHAEL EDWARD WOOD | Oct 1948 | British | Director | 2003-01-01 UNTIL 2005-09-28 | RESIGNED |
MR STUART CARSON | Dec 1947 | British | Director | 1998-08-25 UNTIL 2000-01-31 | RESIGNED |
MR GRAEME BUCHANAN | Mar 1975 | British | Director | 2019-07-08 UNTIL 2020-03-09 | RESIGNED |
MR DAVID MICHAEL BROWN | Jul 1944 | British | Director | 1994-07-15 UNTIL 2010-07-08 | RESIGNED |
SIR TIMOTHY MICHAEL ANDERSON | Feb 1957 | British | Director | 2014-05-01 UNTIL 2018-07-31 | RESIGNED |
MR PETER ARTHUR GLENISTER | Aug 1929 | British | Director | RESIGNED | |
MR ROGER MADDOCK | Sep 1950 | British | Director | RESIGNED | |
MR SIMON TIMOTHY LAFFIN | Jun 1959 | British | Director | 2013-11-05 UNTIL 2019-03-11 | RESIGNED |
IAN RICHARD MILNE | Mar 1961 | British | Director | 2017-11-02 UNTIL 2019-07-08 | RESIGNED |
MR JACK WALKER | May 1929 | British | Director | RESIGNED | |
ROBERT THOMAS | Aug 1955 | British | Director | 2000-02-05 UNTIL 2001-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect Airways Limited | 2019-03-11 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |