RSS JET CENTRE LIMITED

Company summary

Accounts overdue

Company number: 00711628
Status: ACTIVE
Incorporated / age: 27 December 196164 years
Registered office: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
Nature of business
Non-scheduled passenger air transport
Previous company names
OCEAN SKY JET CENTRE LIMITED
NORTHERN EXECUTIVE AVIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NENDICK, Jonathan Nicholas, Mr. ACTIVE	Director	31 May 2022		England	December 1980	Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
WILLIAMS, Robert Bradley, Mr. ACTIVE	Director	31 Oct 2025		United States	February 1970	Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
ANDERSON, Ian RESIGNED	Secretary	24 Apr 2012	03 Sep 2012			Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
ANTROBUS, David Lowden RESIGNED	Secretary		01 Jun 1996			Spring Cottage Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN
CURTIS, Gemma RESIGNED	Secretary	31 Dec 2010	30 Mar 2012			Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
DAVEY, Martin Gregory RESIGNED	Secretary	01 Jun 1996	01 Dec 2005			4 Mount Grove, Gatley, Cheadle, Cheshire, SK8 4HR
OLASHORE, Kemi Maria RESIGNED	Secretary	23 Jan 2009	31 Dec 2010			Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
HBJGW MANCHESTER SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2005	21 Oct 2009			3 Hardman Square, Spinningfields, Manchester, M3 3EB
ALLISON, Edward Leonard RESIGNED	Director	03 Sep 2012	01 Apr 2014	Scotland	September 1961	Britannia House, Frank Lester Way, London Luton Airport, Luton, LU2 9NQ, England
ANDERSON, Ian RESIGNED	Director	24 Apr 2012	03 Sep 2012	United Kingdom	May 1973	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
ANTROBUS, David Lowden RESIGNED	Director		15 Apr 2005	England	May 1940	Spring Cottage Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN
ASHCRAFT, Ray Allen RESIGNED	Director	01 Apr 2014	05 Feb 2016	Usa	March 1962	Britannia House, Frank Lester Way, London Luton Airport, Luton, LU2 9NQ
BALDWIN, Helen RESIGNED	Director	28 Aug 2013	01 Apr 2014	England	June 1982	Britannia House, Frank Lester Way, London Luton Airport, Luton, LU2 9NQ, England
BARNES, David Eugene RESIGNED	Director	01 Apr 2014	05 Feb 2016	Usa	July 1966	14-18, City Road, Cardiff, CF24 3DL, Wales
BESGROVE, Kerry Ivor RESIGNED	Director	21 Nov 2008	30 Aug 2012	United Kingdom	July 1962	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
BRYAN, Antony RESIGNED	Director	01 Mar 2005	25 Jul 2007	Scotland	May 1963	11 Oakdene Place, Scone, Perthshire, PH2 6PD
CORDEMANS, Jean Francois RESIGNED	Director	23 Jan 2009	31 Dec 2010	Switzerland	September 1960	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
COWIE, Andrew Jonathan Scott RESIGNED	Director	06 Dec 2019	31 May 2022	United Kingdom	October 1981	Voyager House, 142 Prospect Way, Luton, Bedfordshire, LU2 9QH, England
CURTIS, Gemma Louise RESIGNED	Director	31 Dec 2010	30 Mar 2012	United Kingdom	September 1975	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
DE RAAT, Cornelius Rochus RESIGNED	Director		25 May 1993		November 1950	Chemin Due Couchant 6, 1180 Rolle, FOREIGN, Switzerland
FOLEY, Michael Patrick RESIGNED	Director	17 Jan 2006	13 Nov 2008		March 1964	3 Waddington Fold, Rochdale, OL16 4QB
FREEMAN, Yvette Helen RESIGNED	Director	25 Jul 2016	30 May 2019	United Kingdom	December 1967	105, Wigmore Street, London, W1U 1QY, United Kingdom
GRIMES, Stephen Philip RESIGNED	Director	23 Jan 2009	25 May 2012	United Kingdom	August 1956	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
JOHNSTONE, Mark Robin RESIGNED	Director	05 Feb 2016	25 Jul 2016	England	September 1968	Voyager House, 142 Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9QH, England
MUN-GAVIN, David Colin RESIGNED	Director		23 Apr 1993		October 1946	1 Airlie Gardens, London, W8 7AJ
OLASHORE, Kemi Maria RESIGNED	Director	23 Jan 2009	31 Dec 2010	United Kingdom	June 1983	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
RAPER, Natalie Jane RESIGNED	Director	01 Apr 2009	29 Jun 2012	England	September 1968	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
RUBACK, Daniel David RESIGNED	Director	05 Feb 2016	06 Dec 2019	England	August 1977	Voyager House, 142 Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9QH, England
SARDAROV, Timur RESIGNED	Director	23 Jan 2009	31 Dec 2010	United Kingdom	August 1982	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
SIMPSON, James Young RESIGNED	Director		31 Dec 1996		January 1919	Rudha Mor, Plockton, Ross Shire, IV52 8TH
SMITH, John Angus RESIGNED	Director	08 Jul 2019	31 Oct 2025	United Kingdom	July 1963	Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
TEHRANCHIAN, Kurosh RESIGNED	Director	01 Aug 2007	23 Jan 2009		September 1962	37 Hans Place, London, SW1X 0JZ

NENDICK, Jonathan Nicholas, Mr. ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: December 1980
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

WILLIAMS, Robert Bradley, Mr. ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United States
Date of birth: February 1970
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

ANDERSON, Ian RESIGNED
Role: Secretary
Appointed on: 24 Apr 2012
Resigned on: 03 Sep 2012
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

ANTROBUS, David Lowden RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1996
Address: Spring Cottage Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN

CURTIS, Gemma RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 30 Mar 2012
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

DAVEY, Martin Gregory RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 01 Dec 2005
Address: 4 Mount Grove, Gatley, Cheadle, Cheshire, SK8 4HR

OLASHORE, Kemi Maria RESIGNED
Role: Secretary
Appointed on: 23 Jan 2009
Resigned on: 31 Dec 2010
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

HBJGW MANCHESTER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 21 Oct 2009
Address: 3 Hardman Square, Spinningfields, Manchester, M3 3EB

ALLISON, Edward Leonard RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 01 Apr 2014
Country of Residence: Scotland
Date of birth: September 1961
Address: Britannia House, Frank Lester Way, London Luton Airport, Luton, LU2 9NQ, England

ANDERSON, Ian RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

ANTROBUS, David Lowden RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: May 1940
Address: Spring Cottage Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN

ASHCRAFT, Ray Allen RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 05 Feb 2016
Country of Residence: Usa
Date of birth: March 1962
Address: Britannia House, Frank Lester Way, London Luton Airport, Luton, LU2 9NQ

BALDWIN, Helen RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: June 1982
Address: Britannia House, Frank Lester Way, London Luton Airport, Luton, LU2 9NQ, England

BARNES, David Eugene RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 05 Feb 2016
Country of Residence: Usa
Date of birth: July 1966
Address: 14-18, City Road, Cardiff, CF24 3DL, Wales

BESGROVE, Kerry Ivor RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

BRYAN, Antony RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 25 Jul 2007
Country of Residence: Scotland
Date of birth: May 1963
Address: 11 Oakdene Place, Scone, Perthshire, PH2 6PD

CORDEMANS, Jean Francois RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: Switzerland
Date of birth: September 1960
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

COWIE, Andrew Jonathan Scott RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, LU2 9QH, England

CURTIS, Gemma Louise RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

DE RAAT, Cornelius Rochus RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: November 1950
Address: Chemin Due Couchant 6, 1180 Rolle, FOREIGN, Switzerland

FOLEY, Michael Patrick RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 13 Nov 2008
Date of birth: March 1964
Address: 3 Waddington Fold, Rochdale, OL16 4QB

FREEMAN, Yvette Helen RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 105, Wigmore Street, London, W1U 1QY, United Kingdom

GRIMES, Stephen Philip RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

JOHNSTONE, Mark Robin RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: September 1968
Address: Voyager House, 142 Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9QH, England

MUN-GAVIN, David Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: October 1946
Address: 1 Airlie Gardens, London, W8 7AJ

OLASHORE, Kemi Maria RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

RAPER, Natalie Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: September 1968
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

RUBACK, Daniel David RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: August 1977
Address: Voyager House, 142 Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9QH, England

SARDAROV, Timur RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

SIMPSON, James Young RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1919
Address: Rudha Mor, Plockton, Ross Shire, IV52 8TH

SMITH, John Angus RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

TEHRANCHIAN, Kurosh RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 23 Jan 2009
Date of birth: September 1962
Address: 37 Hans Place, London, SW1X 0JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied
10 Feb 1986	Satisfied
09 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1985	Satisfied
28 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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