EASYJET PLC - LUTON


Company Profile Company Filings

Overview

EASYJET PLC is a Public Limited Company from LUTON UNITED KINGDOM and has the status: Active.
EASYJET PLC was incorporated 20 years ago on 24/03/2000 and has the registered number: 03959649. The accounts status is GROUP and accounts are next due on 31/03/2021.

EASYJET PLC - LUTON

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 / 9 30/09/2019 31/03/2021

Registered Office

HANGAR 89
LUTON
BEDFORDSHIRE
LU2 9PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/03/2016 21/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 2013-05-01 CURRENT
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 2018-08-01 CURRENT
DR JOHAN LUNDGREN Oct 1966 Swedish Director 2017-12-01 CURRENT
NICHOLAS LEEDER Jun 1969 Australian,French Director 2019-01-01 CURRENT
ANASTASSIA LAUTERBACH Jun 1972 German Director 2019-01-01 CURRENT
MR CHARLES MARK GURASSA Feb 1956 British Director 2011-06-27 CURRENT
MOYA MARGUERITE GREENE Jun 1954 Canadian Director 2017-07-19 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2015-10-02 CURRENT
MRS CATHERINE ANNICK CAROLINE BRADLEY Apr 1959 French Director 2020-01-01 CURRENT
DR. ANDREAS BIERWIRTH May 1971 German Director 2014-07-22 CURRENT
MR ANDREW DAVID MARTIN Jul 1960 British Director 2011-09-01 CURRENT
MAAIKE HELENA DE BIE Secretary 2019-06-03 CURRENT
MS MARGARET CHRISTINE BROWNE Apr 1960 British Director 2016-01-01 UNTIL 2016-09-30 RESIGNED
MR JOHN JULIAN BROWETT Dec 1963 British Director 2007-09-27 UNTIL 2015-12-31 RESIGNED
MR SVEN LOUIS BOINET Apr 1953 French Director 2008-03-01 UNTIL 2011-09-30 RESIGNED
DAVID JONATHAN BENNETT Mar 1962 British Director 2005-10-01 UNTIL 2014-10-01 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2011-09-01 UNTIL 2019-02-07 RESIGNED
MS DAWN ELIZABETH AIREY Nov 1960 British Director 2004-04-06 UNTIL 2008-12-31 RESIGNED
SIR COLIN MICHAEL CHANDLER Oct 1939 British Director 2002-04-17 UNTIL 2009-06-30 RESIGNED
MR MICHAEL DAVID COOPER May 1963 British Director 2000-05-11 UNTIL 2002-04-17 RESIGNED
JEFFREY CARR Sep 1961 British Director 2005-03-07 UNTIL 2009-09-25 RESIGNED
PROFESSOR RIGAS SOTIRIS DOGANIS Jan 1939 Greek Director 2005-12-01 UNTIL 2014-12-01 RESIGNED
MS CAROLYN JULIA MCCALL Sep 1961 British Director 2010-07-01 UNTIL 2017-11-30 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Director 2000-03-24 UNTIL 2000-08-10 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2010-07-01 UNTIL 2015-09-01 RESIGNED
JOHN ANTHONY QUELCH Aug 1951 Usa Director 2000-11-14 UNTIL 2003-02-14 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2000-09-14 UNTIL 2005-09-30 RESIGNED
SIR MICHAEL DEREK VAUGHAN RAKE Jan 1948 British Director 2009-06-01 UNTIL 2013-05-01 RESIGNED
ROBERT MICHAEL ROTHENBERG Aug 1950 British Director 2009-08-01 UNTIL 2010-05-14 RESIGNED
KEITH SMITH MCMANN Mar 1958 British Director 2000-09-25 UNTIL 2002-04-17 RESIGNED
DIEDERIK KARSTEN Nov 1956 Nederlands Director 2001-05-08 UNTIL 2008-02-21 RESIGNED
MR FRAN??OIS RUBICHON Sep 1963 French Director 2014-07-22 UNTIL 2017-07-22 RESIGNED
MR NICHOLAS HARTLEY Jun 1937 British Director 2000-03-24 UNTIL 2004-08-02 RESIGNED
MR ANDREW HARRISON May 1957 British Director 2005-12-01 UNTIL 2010-06-30 RESIGNED
KEITH HAMILL Dec 1952 British Director 2009-03-01 UNTIL 2017-12-31 RESIGNED
SIR STELIOS HAJI IOANNOU Feb 1967 British Director 2000-03-24 UNTIL 2002-11-26 RESIGNED
SIR STELIOS HAJI IOANNOU Feb 1967 British Director 2005-05-16 UNTIL 2010-05-14 RESIGNED
VILHELM HAHN PETERSEN Mar 1960 Danish Director 2000-05-11 UNTIL 2002-04-17 RESIGNED
AMIR EILON Oct 1948 British Director 2000-03-24 UNTIL 2006-02-22 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 2000-09-14 UNTIL 2005-09-30 RESIGNED
DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 2006-03-06 UNTIL 2011-08-26 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-03-24 UNTIL 2000-03-24 RESIGNED
JEFFREY CARR Sep 1961 British Secretary 2005-12-31 UNTIL 2006-04-20 RESIGNED
DAUD KHAN Secretary 2018-09-03 UNTIL 2019-06-03 RESIGNED
MS. KYLA LYNNE ANTHEA MULLINS Secretary 2015-02-23 UNTIL 2018-09-03 RESIGNED
MR GILES PEMBERTON Secretary 2006-04-20 UNTIL 2015-02-23 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2000-08-10 UNTIL 2005-12-31 RESIGNED
MR CHRISTOPHER JOHN WALTON Jun 1957 British Director 2000-03-24 UNTIL 2005-03-18 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-24 UNTIL 2000-08-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-03-24 UNTIL 2000-03-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXT HOLDINGS LIMITED LEICESTER Active FULL 70100 - Activities of head offices
MATHESON & CO.,LIMITED Active FULL 70100 - Activities of head offices
CABLE & WIRELESS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
HAMMERSON PLC LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
BRIT SYNDICATES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
JIS (1974) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65110 - Life insurance
BNB RECRUITMENT SOLUTIONS PLC LONDON Dissolved... GROUP 7450 - Labour recruitment
JARDINE LLOYD THOMPSON GROUP LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
JIB GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
JIB UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
JIB GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CATLIN UNDERWRITING LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AGNEW HIGGINS PICKERING & COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEXT PLC LEICESTER Active GROUP 70100 - Activities of head offices
CONNECT GROUP PLC SWINDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LUCECO PLC TELFORD Active GROUP 70100 - Activities of head offices
CABLE & WIRELESS WORLDWIDE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASYJET AIRLINE COMPANY LIMITED BEDFORDSHIRE Active FULL 51101 - Scheduled passenger air transport
EASYJET UK LIMITED LUTON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASYJET HOLIDAYS HOLDINGS LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
EASYJET HOLIDAYS LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 79120 - Tour operator activities
EASYJET HOLIDAYS TRANSPORT LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EASYJET HQ HOLDINGS LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
EASYJET HQ DEVELOPMENT LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
EASYJET HQ LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
AERO INVEST (JERSEY) LUTON Active NO ACCOUNTS FILED None Supplied