AIRBUS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIRBUS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIRBUS GROUP LIMITED was incorporated 34 years ago on 23/02/1990 and has the registered number: 02473840. The accounts status is FULL.
AIRBUS GROUP LIMITED was incorporated 34 years ago on 23/02/1990 and has the registered number: 02473840. The accounts status is FULL.
AIRBUS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
WELLINGTON HOUSE
LONDON
WC2R 0AP
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 |
---|---|---|---|---|---|
JULIA ALEXIS ROSE | Secretary | 2014-06-30 | CURRENT | ||
MRS JULIA ALEXIS ROSE | Dec 1976 | British | Director | 2019-01-22 | CURRENT |
MS ALISON ADAMS | Feb 1966 | British | Director | 2019-01-22 | CURRENT |
MR ROBIN SIMON SOUTHWELL | Apr 1960 | British | Director | 2005-07-26 UNTIL 2014-10-17 | RESIGNED |
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2014-11-17 UNTIL 2017-08-31 | RESIGNED |
MR MARTIN JAY | Jul 1939 | British | Director | 2005-10-10 UNTIL 2006-10-04 | RESIGNED |
MARWAN LAHOUD | Mar 1966 | French | Director | 2008-03-12 UNTIL 2017-02-28 | RESIGNED |
GILLES MAQUET | Mar 1948 | French | Director | 1999-09-29 UNTIL 2001-10-01 | RESIGNED |
OLIVER PIERRE EMILE MICHALON | Apr 1967 | French | Director | 2015-06-11 UNTIL 2019-01-28 | RESIGNED |
MR ANDREW WILLIS ELSMORE MORGAN | Jan 1970 | British | Director | 2009-07-27 UNTIL 2013-12-20 | RESIGNED |
GERT KARL HERMANN RUNDE | Oct 1946 | German | Director | 2001-10-01 UNTIL 2003-07-30 | RESIGNED |
JOHN CONACHER HARRISON | Jul 1967 | British | Director | 2004-10-08 UNTIL 2006-05-22 | RESIGNED |
MARK ROBERT STEWART | Jul 1962 | British | Director | 2017-11-09 UNTIL 2019-01-28 | RESIGNED |
IAN RICHARD WHITEHALL | Oct 1963 | British | Director | 2004-04-07 UNTIL 2004-10-08 | RESIGNED |
JULIAN BRUCE WHITEHEAD | Dec 1962 | British | Director | 2015-01-26 UNTIL 2019-01-25 | RESIGNED |
ARNAUD HIBON | Oct 1953 | French | Director | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1993-02-23 UNTIL 2004-08-01 | RESIGNED | ||
PATRICK GUEDEZ | Jan 1950 | British | Director | 1994-07-20 UNTIL 2001-10-01 | RESIGNED |
PETER KENNETH LANGDON | Apr 1955 | British | Secretary | 2005-06-10 UNTIL 2006-05-22 | RESIGNED |
JOHN CONACHER HARRISON | Jul 1967 | British | Director | 2016-01-26 UNTIL 2019-01-24 | RESIGNED |
LAURENCE MARIE JACQUELINE DORS | Mar 1956 | French | Director | 2001-10-01 UNTIL 2003-07-30 | RESIGNED |
FRANCOIS DESPRAIRIES | Apr 1949 | French | Director | 2003-07-30 UNTIL 2014-11-18 | RESIGNED |
PAUL BUSQUET DE CAUMONT | Jun 1942 | French | Director | 1994-10-01 UNTIL 2001-09-07 | RESIGNED |
GEORG BUCKSCH | Apr 1948 | German | Director | 2003-07-30 UNTIL 2014-11-18 | RESIGNED |
PIERRE BRUND DE SAINT HIPPOLYTE | Jul 1939 | French | Director | RESIGNED | |
MR JEREMY JOE BLACKHAM | Sep 1943 | British | Director | 2004-10-08 UNTIL 2005-10-18 | RESIGNED |
MRS KATHERINE SUSAN BENNETT | Dec 1967 | British | Director | 2017-11-09 UNTIL 2019-02-04 | RESIGNED |
THOMAS CHARLES WILLIAMS | Jul 1952 | British | Director | 2015-06-11 UNTIL 2018-12-07 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2004-10-08 UNTIL 2005-06-10 | RESIGNED | ||
IAN RICHARD WHITEHALL | Oct 1963 | British | Secretary | 2004-04-07 UNTIL 2004-10-08 | RESIGNED |
BLAIR WALLIS | Secretary | 2006-05-22 UNTIL 2009-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airbus Se | 2016-04-06 | Leiden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |