EASYJET AIRLINE COMPANY LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

EASYJET AIRLINE COMPANY LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
EASYJET AIRLINE COMPANY LIMITED was incorporated 25 years ago on 17/03/1995 and has the registered number: 03034606. The accounts status is FULL and accounts are next due on 30/06/2020.

EASYJET AIRLINE COMPANY LIMITED - BEDFORDSHIRE

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
30 / 9 30/09/2018 30/06/2020

Registered Office

HANGAR 89 LONDON LUTON AIRPORT
BEDFORDSHIRE
LU2 9PF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/03/2016 14/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROBERT ETIENNE CAREY Oct 1979 French Director 2017-10-03 CURRENT
DR JOHAN LUNDGREN Oct 1966 Swedish Director 2017-12-01 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2015-10-02 CURRENT
MAAIKE HELENA DE BIE Secretary 2019-06-03 CURRENT
MR RUSSELL FOWLER Apr 1960 British Director 2003-12-09 UNTIL 2004-03-19 RESIGNED
CORNELIS VRIESWIJK Apr 1958 Dutch Director 2009-02-09 UNTIL 2010-10-04 RESIGNED
MR DANA PHILIP DUNNE Jul 1963 British Director 2009-09-14 UNTIL 2011-03-29 RESIGNED
MR PETER BERNARD DUFFY Jun 1966 British Director 2011-03-29 UNTIL 2018-01-25 RESIGNED
MR TREVOR JOHN DIDCOCK May 1963 British Director 2010-09-23 UNTIL 2015-03-24 RESIGNED
MR MICHAEL DAVID COOPER May 1963 British Director 2000-05-11 UNTIL 2005-03-18 RESIGNED
STEPHEN LESLIE CONNOCK Nov 1949 British Director 2004-03-19 UNTIL 2005-09-30 RESIGNED
JEFFREY CARR Sep 1961 British Director 2005-03-22 UNTIL 2009-09-25 RESIGNED
VILHELM HAHN PETERSEN Mar 1960 Danish Director 2000-05-11 UNTIL 2003-11-30 RESIGNED
MICHAEL CAMPBELL Aug 1957 British Director 2009-02-09 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER WILLIAM BROCKLESBY Jan 1966 British Director 2015-03-24 UNTIL 2018-06-15 RESIGNED
MR WARWICK BRADY Dec 1964 British Director 2009-05-13 UNTIL 2016-09-30 RESIGNED
ALITA VANESSA BENSON Jun 1967 British Director 2011-06-21 UNTIL 2015-12-31 RESIGNED
MR ANDREW JOHN FREDERICK BARKER Sep 1965 British Director 2006-08-01 UNTIL 2008-08-31 RESIGNED
GRAHAM PAUL ABBEY Jul 1966 British Director 2002-08-08 UNTIL 2003-03-31 RESIGNED
MS MARGARET CHRISTINE BROWNE Apr 1960 British Director 2016-10-01 UNTIL 2019-04-03 RESIGNED
SIR STELIOS HAJI IOANNOU Feb 1967 British Director 1995-07-27 UNTIL 2001-01-18 RESIGNED
AMIR EILON Oct 1948 British Director 2000-01-20 UNTIL 2001-01-18 RESIGNED
MICHAEL BALINT SZUCS Feb 1966 British Director 2003-11-12 UNTIL 2006-07-17 RESIGNED
MR ANDREW HARRISON May 1957 British Director 2005-12-01 UNTIL 2010-06-30 RESIGNED
MS JACQUELINE THERESA SIMMONDS Aug 1963 British Director 2016-01-04 UNTIL 2017-12-31 RESIGNED
SAAD HASSAN HAMMAD Oct 1962 British Director 2006-08-01 UNTIL 2009-04-24 RESIGNED
ELIZABETH ANN SAVAGE Jul 1973 British Director 2003-04-01 UNTIL 2005-12-22 RESIGNED
DOMINIC PAUL May 1971 British Director 2002-08-08 UNTIL 2003-12-04 RESIGNED
MR TIMOTHY NEWING Jun 1959 British Director 2009-02-09 UNTIL 2010-09-30 RESIGNED
PAUL JOSEPH MOORE Aug 1962 British Director 2010-11-10 UNTIL 2018-06-15 RESIGNED
KYLA LYNNE ANTHEA MULLINS May 1966 British Director 2017-03-23 UNTIL 2018-07-24 RESIGNED
MR TOBY CHARLES DAVID NICOL Jun 1970 British Director 2009-02-09 UNTIL 2009-09-30 RESIGNED
KEITH SMITH MCMANN Mar 1958 British Director 2002-04-17 UNTIL 2002-08-13 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Director 1995-03-17 UNTIL 2000-08-10 RESIGNED
DAVID MAGLIANO May 1963 British Director 2002-08-08 UNTIL 2003-12-16 RESIGNED
MS CATHERINE SUSAN LYNN Apr 1964 British Director 2009-09-01 UNTIL 2017-09-26 RESIGNED
PETER ALEXANDER MACBEAN LEISHMAN Feb 1945 Canadian Director 1995-03-17 UNTIL 1995-07-25 RESIGNED
MS CAROLYN JULIA MCCALL Sep 1961 British Director 2010-07-01 UNTIL 2017-11-30 RESIGNED
MR NICHOLAS HARTLEY Jun 1937 British Director 1995-10-11 UNTIL 2001-01-18 RESIGNED
MRS RACHEL ELIZABETH KENTLETON Feb 1969 British Director 2014-02-13 UNTIL 2016-10-14 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2010-07-01 UNTIL 2015-09-01 RESIGNED
ALAN RUTLAND Feb 1957 British Nominee Director 1995-03-17 UNTIL 1995-03-17 RESIGNED
JEFF WHELAN Nominee Secretary 1995-03-17 UNTIL 1995-03-17 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2000-08-10 UNTIL 2005-12-31 RESIGNED
DAUD KHAN Secretary 2018-09-03 UNTIL 2019-06-03 RESIGNED
MR GILES PEMBERTON Secretary 2006-04-20 UNTIL 2015-02-23 RESIGNED
MS. KYLA LYNNE ANTHEA MULLINS Secretary 2015-02-23 UNTIL 2018-09-03 RESIGNED
MRS OLUBUNMI WILLIAMS Apr 1967 Secretary 2005-12-31 UNTIL 2006-04-20 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Secretary 1995-03-17 UNTIL 1996-03-11 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-11 UNTIL 2000-08-10 RESIGNED

Persons with Significant Control

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

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