ORION AIRWAYS LIMITED - FLEMING WAY CRAWLEY


Overview

ORION AIRWAYS LIMITED is a Private Limited Company from FLEMING WAY CRAWLEY and has the status: Dissolved - no longer trading.
ORION AIRWAYS LIMITED was incorporated 45 years ago on 20/11/1978 and has the registered number: 01400743. The accounts status is FULL.

ORION AIRWAYS LIMITED - FLEMING WAY CRAWLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

TUI TRAVEL HOUSE
FLEMING WAY CRAWLEY
WEST SUSSEX
RH10 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT COLDRAKE Jul 1978 British Director 2017-05-12 CURRENT
STEPHEN JOHN BRANN Sep 1964 British Director 2016-03-14 CURRENT
MR TIMOTHY TAYLOR Jun 1970 British Director 2010-02-18 UNTIL 2016-03-24 RESIGNED
MR ROBERT JAMES HUSSEY Jun 1960 British Director 2002-03-12 UNTIL 2006-02-28 RESIGNED
MICHAEL FRITH Sep 1942 British Director RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
ANGELA RUSSELL Jun 1952 British Secretary 2002-06-24 UNTIL 2008-02-28 RESIGNED
ROGER STRONGMAN Dec 1946 Secretary RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Secretary 2007-01-03 UNTIL 2007-05-15 RESIGNED
MARK EDWIN RUSSELL Jul 1968 British Director 2006-02-22 UNTIL 2011-01-10 RESIGNED
JOHN LESLIE ROBERTS Feb 1953 British Director 1998-07-07 UNTIL 1999-10-31 RESIGNED
MR RICHARD JOHN MANLEY Oct 1950 British Director RESIGNED
RAYMOND SUTTON SMITH Jul 1948 British Director 1999-10-31 UNTIL 2000-03-27 RESIGNED
COLIN GRANT MCKINLAY Aug 1969 British Director 2011-01-10 UNTIL 2017-05-12 RESIGNED
ALEXANDER GEDDES HUNTER Oct 1965 British Director 2001-10-01 UNTIL 2002-03-08 RESIGNED
STEPHEN REGINALD WOODS Oct 1956 British Director 2001-01-09 UNTIL 2002-02-01 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2015-12-18 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2011-01-10 UNTIL 2013-07-31 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2006-06-12 UNTIL 2011-01-10 RESIGNED
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Director 2000-03-27 UNTIL 2001-10-01 RESIGNED
MR ANTHONY KEVIN HATTON Apr 1945 British Director 2001-01-01 UNTIL 2005-08-12 RESIGNED
MR PETER ROY BUCKINGHAM Apr 1946 British Director 1998-07-07 UNTIL 2000-12-31 RESIGNED
PAUL BRETT Apr 1944 British Director RESIGNED
MAURICE JAMES BOYLE Feb 1958 British Director 2005-08-15 UNTIL 2006-09-18 RESIGNED
ROGER DOUGLAS BURNELL Apr 1950 British Director RESIGNED
NICHOLAS JAMES FISK Apr 1960 British Director 2002-02-01 UNTIL 2010-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Airways Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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