EASYJET AIRLINE COMPANY LIMITED

Company summary

Company number: 03034606
Status: ACTIVE
Incorporated / age: 17 March 199531 years
Registered office: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Accounts due: 30 June 2027
Confirmation statement due: 31 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:51 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
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Nature of business
Scheduled passenger air transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Rebecca Jane ACTIVE	Secretary	15 Jul 2025				Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
DE RAEYMAEKER, Jan ACTIVE	Director	20 Jan 2025		Belgium	April 1977	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
EVEREST, Ann-Sophie ACTIVE	Director	16 Dec 2020		United Kingdom	December 1977	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
JARVIS, Alistair Kenton ACTIVE	Director	03 Feb 2021		United Kingdom	January 1968	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
MORGAN, David Arthur John ACTIVE	Director	19 Dec 2022		England	September 1964	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
ABREHART, Deborah Anne RESIGNED	Secretary	10 Aug 2000	31 Dec 2005			37a Lavender Gardens, London, SW11 1DJ
DE BIE, Maaike Helena RESIGNED	Secretary	03 Jun 2019	01 Jan 2023			Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
KHAN, Daud RESIGNED	Secretary	03 Sep 2018	03 Jun 2019			Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
MANOUDAKIS, Nicholas RESIGNED	Secretary	17 Mar 1995	11 Mar 1996			31 Bruges Place, Camden, London, NW1 0TJ
MATTHEWS, Benjamin Richard RESIGNED	Secretary	01 Jan 2023	15 Jul 2025			Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
MULLINS, Kyla Lynne Anthea, Ms. RESIGNED	Secretary	23 Feb 2015	03 Sep 2018			Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
PEMBERTON, Giles RESIGNED	Secretary	20 Apr 2006	23 Feb 2015			Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
WHELAN, Jeff RESIGNED	Nominee Secretary	17 Mar 1995	17 Mar 1995			182 Hermitage Road, London, N4 1NN
WILLIAMS, Olubunmi RESIGNED	Secretary	31 Dec 2005	20 Apr 2006			40, Moineau, The Concourse, London, NW9 5UR
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Mar 1996	10 Aug 2000			St Paul's House, Warwick Lane, London, EC4M 7BP
ABBEY, Graham Paul RESIGNED	Director	08 Aug 2002	31 Mar 2003		July 1966	31a Woodsome Road, London, NW5 1SA
BARKER, Andrew John Frederick RESIGNED	Director	01 Aug 2006	31 Aug 2008	England	September 1965	Appletree Farmhouse, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EW
BELLEW, Peter Brendan RESIGNED	Director	17 Jun 2020	01 Jul 2022	England	April 1965	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
BENSON, Alita Vanessa RESIGNED	Director	21 Jun 2011	31 Dec 2015	United Kingdon	June 1967	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
BRADY, Warwick RESIGNED	Director	13 May 2009	30 Sep 2016	England	December 1964	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
BROCKLESBY, Christopher William RESIGNED	Director	24 Mar 2015	15 Jun 2018	England	January 1966	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
BROWNE, Margaret Christine RESIGNED	Director	01 Oct 2016	03 Apr 2019	Scotland	April 1960	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
CAMPBELL, Michael RESIGNED	Director	09 Feb 2009	31 Dec 2015	England	August 1957	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
CAREY, Robert Etienne RESIGNED	Director	03 Oct 2017	09 Dec 2020	United Kingdom	October 1979	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
CARR, Jeffrey RESIGNED	Director	22 Mar 2005	25 Sep 2009	England	September 1961	5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
CONNOCK, Stephen Leslie RESIGNED	Director	19 Mar 2004	30 Sep 2005	United Kingdom	November 1949	65 Marathon House, 200 Marylebone Road, London, NW1 5PL
COOPER, Michael David RESIGNED	Director	11 May 2000	18 Mar 2005	United Kingdom	May 1963	Metchley Cottage, Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
DIDCOCK, Trevor John RESIGNED	Director	23 Sep 2010	24 Mar 2015	England	May 1963	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
DUFFY, Peter Bernard RESIGNED	Director	29 Mar 2011	25 Jan 2018	United Kingdom	June 1966	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
DUNNE, Dana Philip RESIGNED	Director	14 Sep 2009	29 Mar 2011	United Kingdom	July 1963	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
EILON, Amir RESIGNED	Director	20 Jan 2000	18 Jan 2001		October 1948	6 North Square, London, NW11 7AA
FINDLAY, Andrew Robert RESIGNED	Director	02 Oct 2015	03 Feb 2021	United Kingdom	October 1969	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
FOWLER, Russell Douglas RESIGNED	Director	09 Dec 2003	19 Mar 2004	England	April 1960	44 The Uplands, Dukes Wood, Gerrards Cross, Buckinghamshire, SL9 7JG
HAHN PETERSEN, Vilhelm RESIGNED	Director	11 May 2000	30 Nov 2003		March 1960	10 The Putterills, Thompson Close, Harpenden, Hertfordshire, AL5 4DZ
HAJI IOANNOU, Stelios, Sir RESIGNED	Director	27 Jul 1995	18 Jan 2001	Monaco	February 1967	Shangri-La 11, Boulevard Albert Ier, Monte Carlo, Monaco
HAMMAD, Saad Hassan RESIGNED	Director	01 Aug 2006	24 Apr 2009	Uk	October 1962	3 Priory Gardens, London, W4 1TT
HARRISON, Andrew RESIGNED	Director	01 Dec 2005	30 Jun 2010	United Kingdom	May 1957	Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
HARTLEY, Nicholas RESIGNED	Director	11 Oct 1995	18 Jan 2001		June 1937	17 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BG
KENNEDY, Christopher John RESIGNED	Director	01 Jul 2010	01 Sep 2015	United Kingdom	January 1964	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
KENTLETON, Rachel Elizabeth RESIGNED	Director	13 Feb 2014	14 Oct 2016	United Kingdom	February 1969	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
LEISHMAN, Peter Alexander Macbean RESIGNED	Director	17 Mar 1995	25 Jul 1995		February 1945	184 Le Fety, Gumefens, CH 1643, Switzerland
LUNDGREN, Johan Peter RESIGNED	Director	01 Dec 2017	31 Dec 2024	England	October 1966	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
LYNN, Catherine Susan RESIGNED	Director	01 Sep 2009	26 Sep 2017	United Kingdom	April 1964	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
MAGLIANO, David RESIGNED	Director	08 Aug 2002	16 Dec 2003	United Kingdom	May 1963	11 Buckland Crescent, Belsize Park, London, NW3 5DH
MANOUDAKIS, Nicholas RESIGNED	Director	17 Mar 1995	10 Aug 2000		January 1957	31 Bruges Place, Camden, London, NW1 0TJ
MCCALL, Carolyn Julia RESIGNED	Director	01 Jul 2010	30 Nov 2017	England	September 1961	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
MCMANN, Keith Smith RESIGNED	Director	17 Apr 2002	13 Aug 2002		March 1958	6 Hogarth Close, Ealing, London, W5 2JT
MOORE, Paul Joseph RESIGNED	Director	10 Nov 2010	15 Jun 2018	United Kingdom	August 1962	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
MULLINS, Kyla Lynne Anthea RESIGNED	Director	23 Mar 2017	24 Jul 2018	United Kingdom	May 1966	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
NEWING, Timothy RESIGNED	Director	09 Feb 2009	30 Sep 2010	United Kingdom	June 1959	34, Stewkley Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0NE
NICOL, Toby Charles David RESIGNED	Director	09 Feb 2009	30 Sep 2009	England	June 1970	92, Offord Road, Islington, London, N1 1PF
PAUL, Dominic RESIGNED	Director	08 Aug 2002	04 Dec 2003		May 1971	Flat 5, 73 Putney Hill Putney, London, SW15 3NT
RUTLAND, Alan RESIGNED	Nominee Director	17 Mar 1995	17 Mar 1995		February 1957	82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
SAVAGE, Elizabeth Ann RESIGNED	Director	01 Apr 2003	22 Dec 2005		July 1973	35 Brooklands Court, Hatfield Road, St Albans, Hertfordshire, AL1 3NS
SIMMONDS, Jacqueline Theresa RESIGNED	Director	04 Jan 2016	31 Dec 2017	England	August 1963	Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
SZUCS, Michael Balint RESIGNED	Director	12 Nov 2003	17 Jul 2006		February 1966	2 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY
VRIESWIJK, Cornelis RESIGNED	Director	09 Feb 2009	04 Oct 2010		April 1958	J.C Beetslaan 5,, 2131 Ag Hoofddorp, The Netherlands
WALTON, Christopher John RESIGNED	Director	20 Jan 2000	18 Mar 2005	England	June 1957	25 Radnor Place, London, W2 2TG
WEBSTER, Raymond Douglas RESIGNED	Director	24 Mar 1996	30 Nov 2005		July 1946	16 Gardnor Road, Hampstead, London, NW3 1HA
WINTER, Edward William Bruce RESIGNED	Director	08 Aug 2002	30 Sep 2005	England	January 1947	Parrs Corner, Old Reigate Road, Betchworth, Surrey, RH3 7DE

MILLS, Rebecca Jane ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

DE RAEYMAEKER, Jan ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: Belgium
Date of birth: April 1977
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

EVEREST, Ann-Sophie ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

JARVIS, Alistair Kenton ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

MORGAN, David Arthur John ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: England
Date of birth: September 1964
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 10 Aug 2000
Resigned on: 31 Dec 2005
Address: 37a Lavender Gardens, London, SW11 1DJ

DE BIE, Maaike Helena RESIGNED
Role: Secretary
Appointed on: 03 Jun 2019
Resigned on: 01 Jan 2023
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

KHAN, Daud RESIGNED
Role: Secretary
Appointed on: 03 Sep 2018
Resigned on: 03 Jun 2019
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

MANOUDAKIS, Nicholas RESIGNED
Role: Secretary
Appointed on: 17 Mar 1995
Resigned on: 11 Mar 1996
Address: 31 Bruges Place, Camden, London, NW1 0TJ

MATTHEWS, Benjamin Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2023
Resigned on: 15 Jul 2025
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

MULLINS, Kyla Lynne Anthea, Ms. RESIGNED
Role: Secretary
Appointed on: 23 Feb 2015
Resigned on: 03 Sep 2018
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

PEMBERTON, Giles RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 23 Feb 2015
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

WHELAN, Jeff RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 1995
Resigned on: 17 Mar 1995
Address: 182 Hermitage Road, London, N4 1NN

WILLIAMS, Olubunmi RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 20 Apr 2006
Address: 40, Moineau, The Concourse, London, NW9 5UR

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1996
Resigned on: 10 Aug 2000
Address: St Paul's House, Warwick Lane, London, EC4M 7BP

ABBEY, Graham Paul RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 31 Mar 2003
Date of birth: July 1966
Address: 31a Woodsome Road, London, NW5 1SA

BARKER, Andrew John Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: September 1965
Address: Appletree Farmhouse, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EW

BELLEW, Peter Brendan RESIGNED
Role: Director
Appointed on: 17 Jun 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: April 1965
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

BENSON, Alita Vanessa RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdon
Date of birth: June 1967
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

BRADY, Warwick RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: December 1964
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

BROCKLESBY, Christopher William RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: January 1966
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

BROWNE, Margaret Christine RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 03 Apr 2019
Country of Residence: Scotland
Date of birth: April 1960
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

CAMPBELL, Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1957
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

CAREY, Robert Etienne RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

CARR, Jeffrey RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 25 Sep 2009
Country of Residence: England
Date of birth: September 1961
Address: 5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN

CONNOCK, Stephen Leslie RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 65 Marathon House, 200 Marylebone Road, London, NW1 5PL

COOPER, Michael David RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 18 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Metchley Cottage, Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS

DIDCOCK, Trevor John RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: May 1963
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

DUFFY, Peter Bernard RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 25 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

DUNNE, Dana Philip RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

EILON, Amir RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 18 Jan 2001
Date of birth: October 1948
Address: 6 North Square, London, NW11 7AA

FINDLAY, Andrew Robert RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 03 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

FOWLER, Russell Douglas RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 19 Mar 2004
Country of Residence: England
Date of birth: April 1960
Address: 44 The Uplands, Dukes Wood, Gerrards Cross, Buckinghamshire, SL9 7JG

HAHN PETERSEN, Vilhelm RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 30 Nov 2003
Date of birth: March 1960
Address: 10 The Putterills, Thompson Close, Harpenden, Hertfordshire, AL5 4DZ

HAJI IOANNOU, Stelios, Sir RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 18 Jan 2001
Country of Residence: Monaco
Date of birth: February 1967
Address: Shangri-La 11, Boulevard Albert Ier, Monte Carlo, Monaco

HAMMAD, Saad Hassan RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 24 Apr 2009
Country of Residence: Uk
Date of birth: October 1962
Address: 3 Priory Gardens, London, W4 1TT

HARRISON, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW

HARTLEY, Nicholas RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 18 Jan 2001
Date of birth: June 1937
Address: 17 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BG

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

KENTLETON, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

LEISHMAN, Peter Alexander Macbean RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 25 Jul 1995
Date of birth: February 1945
Address: 184 Le Fety, Gumefens, CH 1643, Switzerland

LUNDGREN, Johan Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1966
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

LYNN, Catherine Susan RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 26 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

MAGLIANO, David RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 11 Buckland Crescent, Belsize Park, London, NW3 5DH

MANOUDAKIS, Nicholas RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 10 Aug 2000
Date of birth: January 1957
Address: 31 Bruges Place, Camden, London, NW1 0TJ

MCCALL, Carolyn Julia RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: September 1961
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

MCMANN, Keith Smith RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 13 Aug 2002
Date of birth: March 1958
Address: 6 Hogarth Close, Ealing, London, W5 2JT

MOORE, Paul Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

MULLINS, Kyla Lynne Anthea RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

NEWING, Timothy RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 34, Stewkley Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0NE

NICOL, Toby Charles David RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: June 1970
Address: 92, Offord Road, Islington, London, N1 1PF

PAUL, Dominic RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 04 Dec 2003
Date of birth: May 1971
Address: Flat 5, 73 Putney Hill Putney, London, SW15 3NT

RUTLAND, Alan RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1995
Resigned on: 17 Mar 1995
Date of birth: February 1957
Address: 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL

SAVAGE, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 22 Dec 2005
Date of birth: July 1973
Address: 35 Brooklands Court, Hatfield Road, St Albans, Hertfordshire, AL1 3NS

SIMMONDS, Jacqueline Theresa RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1963
Address: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

SZUCS, Michael Balint RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 17 Jul 2006
Date of birth: February 1966
Address: 2 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY

VRIESWIJK, Cornelis RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 04 Oct 2010
Date of birth: April 1958
Address: J.C Beetslaan 5,, 2131 Ag Hoofddorp, The Netherlands

WALTON, Christopher John RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 18 Mar 2005
Country of Residence: England
Date of birth: June 1957
Address: 25 Radnor Place, London, W2 2TG

WEBSTER, Raymond Douglas RESIGNED
Role: Director
Appointed on: 24 Mar 1996
Resigned on: 30 Nov 2005
Date of birth: July 1946
Address: 16 Gardnor Road, Hampstead, London, NW3 1HA

WINTER, Edward William Bruce RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: January 1947
Address: Parrs Corner, Old Reigate Road, Betchworth, Surrey, RH3 7DE

Filing history

Timeline

People with significant control

Charges

Showing 100 of 236 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
25 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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