INTERNATIONAL AIRLINE SERVICES LIMITED

Company summary

Company number: 00982484
Status: ACTIVE
Incorporated / age: 18 June 197056 years
Registered office: 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:59 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
6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Nature of business
Scheduled passenger air transport
Previous company names
INTERNATIONAL AIRLINE SERVICES LTD
INSURANCE STATISTICS AGENCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASTMEIJER, Peter ACTIVE	Director	01 Feb 2024		Netherlands	June 1974	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
REDEKER, Marco Johannes Maria ACTIVE	Director	01 Dec 2022		Netherlands	March 1970	6th Floor, 25 Farrington Street, London, EC4A 4AB, England
BLAND, Peter George RESIGNED	Secretary		01 Nov 2000			3 Tudor Walk, Wickford, Essex, SS12 0HU
DAVISON, Martin John RESIGNED	Secretary	01 Nov 2000	19 Mar 2003			Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
SWANSTON, Iain William RESIGNED	Secretary	19 Mar 2003	30 Sep 2024			6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
BARNES, David Howard RESIGNED	Director	01 Jun 1994	12 Jun 1995		June 1947	Wantok, 12 Vaillant Road, Weybridge, Surrey, KT13 9EP
BLOM, Welmer Homme Teade RESIGNED	Director	10 Nov 2014	25 Apr 2019	Netherlands	August 1959	Bridge House, 4 Borough High Street, London, SE1 9QQ
BOOTSMA, Pieter Dirk RESIGNED	Director	01 Apr 2003	31 Mar 2005		September 1969	Rembrandtlaan 26, 2102 Bs Heemstede, The Netherlands
BURGOYNE, Eric Romney RESIGNED	Director	15 Nov 1996	31 Dec 1997		September 1953	Grey Beams Leigh Place, Cobham, Surrey, KT11 2HL
CORNWALL, Peter RESIGNED	Director	01 Jun 1994	15 Nov 1996		May 1954	104 Leathwaite Road, London, SW11 6RR
DE BOER, Jeroen Johan RESIGNED	Director	25 Apr 2019	01 Aug 2019	Netherlands	February 1968	Bridge House, 4 Borough High Street, London, SE1 9QQ
DE JONG, Julius Wiebe RESIGNED	Director	08 Feb 2021	01 Feb 2024	Netherlands	August 1972	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
DE NOOIJER, Marcel RESIGNED	Director	14 Dec 2011	26 Nov 2015	Netherlands	July 1968	Bridge House, 4 Borough High Street, London, SE1 9QQ
DELIMA, Ramon Gustavo Emile RESIGNED	Director	21 Mar 2018	01 Dec 2022	Netherlands	January 1971	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
GUFFENS, Olaf Johannes Gertrudis RESIGNED	Director	10 Nov 2014	11 Jan 2018	England	December 1971	Bridge House, 4 Borough High Street, London, SE1 9QQ
KIES, Robert RESIGNED	Director	01 May 2006	15 Dec 2011	Netherlands	August 1959	Bridge House, 4 Borough High Street, London, SE1 9QQ
KIES, Robert RESIGNED	Director	01 Sep 2000	31 Mar 2005	Netherlands	August 1959	Zonnebaarsweg 18, 3755 Kg Eemnes, The Netherlands
MAHONEY, Michael John RESIGNED	Director		01 Jun 1994	England	November 1941	The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ
PEARS, Howard Harley RESIGNED	Director	01 Mar 1994	21 Jul 2000		September 1950	5 White Hall Close, Great Waldingfield, Sudbury, Suffolk, CO10 0XV
PRIESTER, Jan Willem RESIGNED	Director	01 Apr 2005	30 Apr 2006		November 1947	Platanenlaan 37, 2061 Tr, Bloemendaal, The Netherlands
PRIESTER, Jan Willem RESIGNED	Director	12 Jun 1995	01 Jun 1997		November 1947	2 Brackenhill, Cobham, Surrey, KT11 2EW
REVELL, James Simon Keith RESIGNED	Director	25 Apr 2019	31 Dec 2022	United Kingdom	August 1973	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
RIDDER, Melis Antonius RESIGNED	Director	26 Jan 2017	21 Mar 2018	Netherlands	November 1954	Bridge House, 4 Borough High Street, London, SE1 9QQ
ROBERSON, Richard Arthur RESIGNED	Director	03 Aug 2000	19 Mar 2003		January 1953	Cubed Cottage, 73 Beauchamp Road, West Molesey, Surrey, KT8 2PG
SAWYER, Anthony Raymond RESIGNED	Director	01 Mar 1994	19 Mar 2003		November 1947	Waverley 45 Heathfield, Chislehurst, Kent, BR7 6AF
SCHUITEMAKER, Pieter Paul RESIGNED	Director	01 Aug 2019	08 Feb 2021	Netherlands	July 1974	Bridge House, 4 Borough High Street, London, SE1 9QQ, United Kingdom
SMIT, Remco RESIGNED	Director	01 Jun 1997	01 Sep 2000			Rosemount 9 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
STRUYVE, Jean Paul RESIGNED	Director	01 Jan 1998	01 Jan 2000		July 1947	Yewbrook Thorndown Lane, Windlesham, Surrey, GU20 6DJ
SWANSTON, Iain William RESIGNED	Director	25 Apr 2019	30 Sep 2024	England	July 1955	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
TYSON, Nigel Hilton RESIGNED	Director	14 Dec 2011	10 Nov 2014	United Kingdom	August 1962	Bridge House, 4 Borough High Street, London, SE1 9QQ
VAN GEENE, Ruurd Jurgen RESIGNED	Director	01 Apr 2003	31 Mar 2005		March 1963	Meerweg 18, 2121 Va Bennebroek, The Netherlands
VERHAAGEN, Michiel RESIGNED	Director	08 Mar 2001	31 Mar 2005		October 1967	Herenweg 107, 2465 Ad Rijnsaterwoude, The Netherlands
VISSER, Marco Eric RESIGNED	Director	01 Jan 2000	08 Mar 2001		October 1962	Via Corinna 40-42, Axa, Ou125 Roma, Italy
WEBB WILSON, Iain Thomas RESIGNED	Director		01 Mar 1994		April 1948	10 Bramcote Road, London, SW15 6UG
WENSVEEN, Petrus Johannes RESIGNED	Director	11 Jan 2018	25 Apr 2019	Netherlands	February 1967	Bridge House, 4 Borough High Street, London, SE1 9QQ

BASTMEIJER, Peter ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Netherlands
Date of birth: June 1974
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

REDEKER, Marco Johannes Maria ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: Netherlands
Date of birth: March 1970
Address: 6th Floor, 25 Farrington Street, London, EC4A 4AB, England

BLAND, Peter George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2000
Address: 3 Tudor Walk, Wickford, Essex, SS12 0HU

DAVISON, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 19 Mar 2003
Address: Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG

SWANSTON, Iain William RESIGNED
Role: Secretary
Appointed on: 19 Mar 2003
Resigned on: 30 Sep 2024
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

BARNES, David Howard RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 12 Jun 1995
Date of birth: June 1947
Address: Wantok, 12 Vaillant Road, Weybridge, Surrey, KT13 9EP

BLOM, Welmer Homme Teade RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 25 Apr 2019
Country of Residence: Netherlands
Date of birth: August 1959
Address: Bridge House, 4 Borough High Street, London, SE1 9QQ

BOOTSMA, Pieter Dirk RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2005
Date of birth: September 1969
Address: Rembrandtlaan 26, 2102 Bs Heemstede, The Netherlands

BURGOYNE, Eric Romney RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 31 Dec 1997
Date of birth: September 1953
Address: Grey Beams Leigh Place, Cobham, Surrey, KT11 2HL

CORNWALL, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 15 Nov 1996
Date of birth: May 1954
Address: 104 Leathwaite Road, London, SW11 6RR

DE BOER, Jeroen Johan RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 01 Aug 2019
Country of Residence: Netherlands
Date of birth: February 1968
Address: Bridge House, 4 Borough High Street, London, SE1 9QQ

DE JONG, Julius Wiebe RESIGNED
Role: Director
Appointed on: 08 Feb 2021
Resigned on: 01 Feb 2024
Country of Residence: Netherlands
Date of birth: August 1972
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

DE NOOIJER, Marcel RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 26 Nov 2015
Country of Residence: Netherlands
Date of birth: July 1968
Address: Bridge House, 4 Borough High Street, London, SE1 9QQ

DELIMA, Ramon Gustavo Emile RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 01 Dec 2022
Country of Residence: Netherlands
Date of birth: January 1971
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

GUFFENS, Olaf Johannes Gertrudis RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: December 1971
Address: Bridge House, 4 Borough High Street, London, SE1 9QQ

KIES, Robert RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 15 Dec 2011
Country of Residence: Netherlands
Date of birth: August 1959
Address: Bridge House, 4 Borough High Street, London, SE1 9QQ

KIES, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Mar 2005
Country of Residence: Netherlands
Date of birth: August 1959
Address: Zonnebaarsweg 18, 3755 Kg Eemnes, The Netherlands

MAHONEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Country of Residence: England
Date of birth: November 1941
Address: The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ

PEARS, Howard Harley RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 21 Jul 2000
Date of birth: September 1950
Address: 5 White Hall Close, Great Waldingfield, Sudbury, Suffolk, CO10 0XV

PRIESTER, Jan Willem RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Apr 2006
Date of birth: November 1947
Address: Platanenlaan 37, 2061 Tr, Bloemendaal, The Netherlands

PRIESTER, Jan Willem RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 01 Jun 1997
Date of birth: November 1947
Address: 2 Brackenhill, Cobham, Surrey, KT11 2EW

REVELL, James Simon Keith RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

RIDDER, Melis Antonius RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 21 Mar 2018
Country of Residence: Netherlands
Date of birth: November 1954
Address: Bridge House, 4 Borough High Street, London, SE1 9QQ

ROBERSON, Richard Arthur RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 19 Mar 2003
Date of birth: January 1953
Address: Cubed Cottage, 73 Beauchamp Road, West Molesey, Surrey, KT8 2PG

SAWYER, Anthony Raymond RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 19 Mar 2003
Date of birth: November 1947
Address: Waverley 45 Heathfield, Chislehurst, Kent, BR7 6AF

SCHUITEMAKER, Pieter Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 08 Feb 2021
Country of Residence: Netherlands
Date of birth: July 1974
Address: Bridge House, 4 Borough High Street, London, SE1 9QQ, United Kingdom

SMIT, Remco RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 01 Sep 2000
Address: Rosemount 9 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

STRUYVE, Jean Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 2000
Date of birth: July 1947
Address: Yewbrook Thorndown Lane, Windlesham, Surrey, GU20 6DJ

SWANSTON, Iain William RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: July 1955
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

TYSON, Nigel Hilton RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Bridge House, 4 Borough High Street, London, SE1 9QQ

VAN GEENE, Ruurd Jurgen RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2005
Date of birth: March 1963
Address: Meerweg 18, 2121 Va Bennebroek, The Netherlands

VERHAAGEN, Michiel RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 31 Mar 2005
Date of birth: October 1967
Address: Herenweg 107, 2465 Ad Rijnsaterwoude, The Netherlands

VISSER, Marco Eric RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 08 Mar 2001
Date of birth: October 1962
Address: Via Corinna 40-42, Axa, Ou125 Roma, Italy

WEBB WILSON, Iain Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: April 1948
Address: 10 Bramcote Road, London, SW15 6UG

WENSVEEN, Petrus Johannes RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 25 Apr 2019
Country of Residence: Netherlands
Date of birth: February 1967
Address: Bridge House, 4 Borough High Street, London, SE1 9QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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