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 - LONDON

This company is listed in the following categories:
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

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