EASYJET PLC

Company summary

Company number: 03959649
Status: ACTIVE
Incorporated / age: 24 March 200026 years
Registered office: Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 3 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
Nature of business
Activities of head offices

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, United Kingdom
BRADLEY, Catherine Annick Caroline ACTIVE	Director	01 Jan 2020		England	April 1959	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
CHAKRAVERTY, Julie ACTIVE	Director	27 Jan 2025		England	October 1971	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
CLARK, Susan Michelle ACTIVE	Director	01 Mar 2023		United Kingdom	May 1964	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
DE RAEYMAEKER, Jan ACTIVE	Director	20 Jan 2025		Belgium	April 1977	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
EISENÄCHER, Harald ACTIVE	Director	01 Sep 2022		Germany	February 1967	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
HESTER, Stephen Alan Michael ACTIVE	Director	01 Sep 2021		England	December 1960	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
JARVIS, Alistair Kenton ACTIVE	Director	03 Feb 2021		United Kingdom	January 1968	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
M'RAD, Elyes ACTIVE	Director	01 Jun 2025		Switzerland	August 1966	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
ROBBIE, David Andrew ACTIVE	Director	17 Nov 2020		United Kingdom	June 1963	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
VAN DER EIJK, Ryanne ACTIVE	Director	01 Sep 2022		Netherlands	May 1968	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
ABREHART, Deborah Anne RESIGNED	Secretary	10 Aug 2000	31 Dec 2005			37a Lavender Gardens, London, SW11 1DJ
CARR, Jeffrey RESIGNED	Secretary	31 Dec 2005	20 Apr 2006			5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
DE BIE, Maaike Helena RESIGNED	Secretary	03 Jun 2019	01 Jan 2023			Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
KHAN, Daud RESIGNED	Secretary	03 Sep 2018	03 Jun 2019			Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
MATTHEWS, Benjamin Richard RESIGNED	Secretary	01 Jan 2023	15 Jul 2025			Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
MULLINS, Kyla Lynne Anthea, Ms. RESIGNED	Secretary	23 Feb 2015	03 Sep 2018			Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
PEMBERTON, Giles RESIGNED	Secretary	20 Apr 2006	23 Feb 2015			Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Mar 2000	10 Aug 2000			St Paul's House, Warwick Lane, London, EC4M 7BP
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	24 Mar 2000	24 Mar 2000			83, Leonard Street, London, EC2A 4QS
AIREY, Dawn Elizabeth RESIGNED	Director	06 Apr 2004	31 Dec 2008	England	November 1960	25, Airedale Avenue, Chiswick, London, W4 2NW
ANDERSON, Adele Helen RESIGNED	Director	01 Sep 2011	07 Feb 2019	United Kingdom	April 1965	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
BARTON, Robert John Orr RESIGNED	Director	01 May 2013	01 Dec 2021	England	August 1944	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
BENNETT, David Jonathan RESIGNED	Director	01 Oct 2005	01 Oct 2014		March 1962	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
BIERWIRTH, Andreas, Dr. RESIGNED	Director	22 Jul 2014	09 Feb 2023	Austria	May 1971	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
BOINET, Sven Louis RESIGNED	Director	01 Mar 2008	30 Sep 2011	France	April 1953	Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
BROWETT, John Julian RESIGNED	Director	27 Sep 2007	31 Dec 2015	United Kingdom	December 1963	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
BROWNE, Margaret Christine RESIGNED	Director	01 Jan 2016	30 Sep 2016	Scotland	April 1960	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
CARR, Jeffrey RESIGNED	Director	07 Mar 2005	25 Sep 2009	England	September 1961	5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
CHANDLER, Colin Michael, Sir RESIGNED	Director	17 Apr 2002	30 Jun 2009	United Kingdom	October 1939	Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
COOPER, Michael David RESIGNED	Director	11 May 2000	17 Apr 2002	United Kingdom	May 1963	Metchley Cottage, Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
DAY, Colin Richard RESIGNED	Director	14 Sep 2000	30 Sep 2005	England	March 1955	The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
DOGANIS, Rigas Sotiris, Professor RESIGNED	Director	01 Dec 2005	01 Dec 2014	England	January 1939	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
EILON, Amir RESIGNED	Director	24 Mar 2000	22 Feb 2006		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, United Kingdom
GREENE, Moya Marguerite RESIGNED	Director	19 Jul 2017	23 Dec 2020	United Kingdom	June 1954	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
GURASSA, Charles Mark RESIGNED	Director	27 Jun 2011	23 Dec 2020	United Kingdom	February 1956	25, Chapel Street, London, NW1 5DT, United Kingdom
HAHN PETERSEN, Vilhelm RESIGNED	Director	11 May 2000	17 Apr 2002		March 1960	10 The Putterills, Thompson Close, Harpenden, Hertfordshire, AL5 4DZ
HAJI IOANNOU, Stelios, Sir RESIGNED	Director	16 May 2005	14 May 2010	Monaco	February 1967	Shangri-La 11, Boulevard Albert Ier, Monte Carlo, Monaco
HAJI IOANNOU, Stelios, Sir RESIGNED	Director	24 Mar 2000	26 Nov 2002	Monaco	February 1967	Shangri-La 11, Boulevard Albert Ier, Monte Carlo, Monaco
HAMILL, Keith RESIGNED	Director	01 Mar 2009	31 Dec 2017	England	December 1952	Kingston House North, Princess Gate, London, SW7 1LN
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	24 Mar 2000	02 Aug 2004		June 1937	17 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BG
ILLSLEY, Anthony Kim RESIGNED	Director	14 Sep 2000	30 Sep 2005	United Kingdom	July 1956	4 St Peters Road, Twickenham, Middlesex, TW1 1QX
KARSTEN, Diederik RESIGNED	Director	08 May 2001	21 Feb 2008		November 1956	Wagonweg 61, Haarlem, Nederland 2012 Nc, Nederlands
KENNEDY, Christopher John RESIGNED	Director	01 Jul 2010	01 Sep 2015	United Kingdom	January 1964	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
LAUTERBACH, Anastassia RESIGNED	Director	01 Jan 2019	21 Dec 2020	Germany	June 1972	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
LEEDER, Nicholas John RESIGNED	Director	01 Jan 2019	30 Sep 2022	Australia	June 1969	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
LUNDGREN, Johan Peter RESIGNED	Director	01 Dec 2017	31 Dec 2024	England	October 1966	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
MANNINGS, Sheikh Mansurah Tal-At RESIGNED	Director	06 Aug 2020	13 Feb 2025	England	April 1963	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
MANOUDAKIS, Nicholas RESIGNED	Director	24 Mar 2000	10 Aug 2000		January 1957	31 Bruges Place, Camden, London, NW1 0TJ
MARTIN, Andrew David RESIGNED	Director	01 Sep 2011	31 Aug 2020	United Kingdom	July 1960	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
MCCALL, Carolyn Julia RESIGNED	Director	01 Jul 2010	30 Nov 2017	England	September 1961	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
MCMANN, Keith Smith RESIGNED	Director	25 Sep 2000	17 Apr 2002		March 1958	6 Hogarth Close, Ealing, London, W5 2JT
MICHELS, David Michael Charles RESIGNED	Director	06 Mar 2006	26 Aug 2011	United Kingdom	December 1946	Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
QUELCH, John Anthony RESIGNED	Director	14 Nov 2000	14 Feb 2003	Usa	August 1951	57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa
RAKE, Michael Derek Vaughan, Sir RESIGNED	Director	01 Jun 2009	01 May 2013	England	January 1948	Bt Centre, 81 Newgate Street, London, EC1A 7AJ
ROTHENBERG, Robert Michael RESIGNED	Director	01 Aug 2009	14 May 2010	England	August 1950	74 Hillway, Highgate, London, N6 6DP
RUBICHON, François RESIGNED	Director	22 Jul 2014	22 Jul 2017	France	September 1963	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
SOUTHERN, Julie Helen RESIGNED	Director	01 Aug 2018	09 Feb 2023	England	December 1959	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
TREFZGER, Detlef, Dr RESIGNED	Director	01 Sep 2022	01 Jun 2025	Switzerland	December 1962	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
WALTON, Christopher John RESIGNED	Director	24 Mar 2000	18 Mar 2005	England	June 1957	25 Radnor Place, London, W2 2TG
WEBSTER, Raymond Douglas RESIGNED	Director	24 Mar 2000	30 Nov 2005		July 1946	16 Gardnor Road, Hampstead, London, NW3 1HA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	24 Mar 2000	24 Mar 2000			83 Leonard Street, London, EC2A 4QS

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

BRADLEY, Catherine Annick Caroline ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: April 1959
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

CHAKRAVERTY, Julie ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: October 1971
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

CLARK, Susan Michelle ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

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, United Kingdom

EISENÄCHER, Harald ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: Germany
Date of birth: February 1967
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

HESTER, Stephen Alan Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1960
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

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, United Kingdom

M'RAD, Elyes ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Switzerland
Date of birth: August 1966
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

ROBBIE, David Andrew ACTIVE
Role: Director
Appointed on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

VAN DER EIJK, Ryanne ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: Netherlands
Date of birth: May 1968
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

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

CARR, Jeffrey RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 20 Apr 2006
Address: 5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN

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, United Kingdom

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, United Kingdom

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, United Kingdom

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, United Kingdom

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, United Kingdom

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 2000
Resigned on: 10 Aug 2000
Address: St Paul's House, Warwick Lane, London, EC4M 7BP

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 2000
Resigned on: 24 Mar 2000
Address: 83, Leonard Street, London, EC2A 4QS

AIREY, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: November 1960
Address: 25, Airedale Avenue, Chiswick, London, W4 2NW

ANDERSON, Adele Helen RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 07 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: August 1944
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

BENNETT, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Oct 2014
Date of birth: March 1962
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

BIERWIRTH, Andreas, Dr. RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 09 Feb 2023
Country of Residence: Austria
Date of birth: May 1971
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

BOINET, Sven Louis RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 30 Sep 2011
Country of Residence: France
Date of birth: April 1953
Address: Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

BROWETT, John Julian RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

BROWNE, Margaret Christine RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 30 Sep 2016
Country of Residence: Scotland
Date of birth: April 1960
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

CARR, Jeffrey RESIGNED
Role: Director
Appointed on: 07 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

CHANDLER, Colin Michael, Sir RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET

COOPER, Michael David RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 17 Apr 2002
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Metchley Cottage, Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1955
Address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

DOGANIS, Rigas Sotiris, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: January 1939
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

EILON, Amir RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 22 Feb 2006
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, United Kingdom

GREENE, Moya Marguerite RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

GURASSA, Charles Mark RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 25, Chapel Street, London, NW1 5DT, United Kingdom

HAHN PETERSEN, Vilhelm RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 17 Apr 2002
Date of birth: March 1960
Address: 10 The Putterills, Thompson Close, Harpenden, Hertfordshire, AL5 4DZ

HAJI IOANNOU, Stelios, Sir RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 14 May 2010
Country of Residence: Monaco
Date of birth: February 1967
Address: Shangri-La 11, Boulevard Albert Ier, Monte Carlo, Monaco

HAJI IOANNOU, Stelios, Sir RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 26 Nov 2002
Country of Residence: Monaco
Date of birth: February 1967
Address: Shangri-La 11, Boulevard Albert Ier, Monte Carlo, Monaco

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1952
Address: Kingston House North, Princess Gate, London, SW7 1LN

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: 24 Mar 2000
Resigned on: 02 Aug 2004
Date of birth: June 1937
Address: 17 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BG

ILLSLEY, Anthony Kim RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 4 St Peters Road, Twickenham, Middlesex, TW1 1QX

KARSTEN, Diederik RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 21 Feb 2008
Date of birth: November 1956
Address: Wagonweg 61, Haarlem, Nederland 2012 Nc, Nederlands

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, United Kingdom

LAUTERBACH, Anastassia RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 21 Dec 2020
Country of Residence: Germany
Date of birth: June 1972
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

LEEDER, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Sep 2022
Country of Residence: Australia
Date of birth: June 1969
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

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, United Kingdom

MANNINGS, Sheikh Mansurah Tal-At RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 13 Feb 2025
Country of Residence: England
Date of birth: April 1963
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

MANOUDAKIS, Nicholas RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 10 Aug 2000
Date of birth: January 1957
Address: 31 Bruges Place, Camden, London, NW1 0TJ

MARTIN, Andrew David RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

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, United Kingdom

MCMANN, Keith Smith RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 17 Apr 2002
Date of birth: March 1958
Address: 6 Hogarth Close, Ealing, London, W5 2JT

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 26 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

QUELCH, John Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 14 Feb 2003
Country of Residence: Usa
Date of birth: August 1951
Address: 57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa

RAKE, Michael Derek Vaughan, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: January 1948
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ

ROTHENBERG, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 14 May 2010
Country of Residence: England
Date of birth: August 1950
Address: 74 Hillway, Highgate, London, N6 6DP

RUBICHON, François RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 22 Jul 2017
Country of Residence: France
Date of birth: September 1963
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

SOUTHERN, Julie Helen RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 09 Feb 2023
Country of Residence: England
Date of birth: December 1959
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

TREFZGER, Detlef, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 01 Jun 2025
Country of Residence: Switzerland
Date of birth: December 1962
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

WALTON, Christopher John RESIGNED
Role: Director
Appointed on: 24 Mar 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 2000
Resigned on: 30 Nov 2005
Date of birth: July 1946
Address: 16 Gardnor Road, Hampstead, London, NW3 1HA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 2000
Resigned on: 24 Mar 2000
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
24 March 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
24 March 2017
To
2 February 2023

Legal Entity Identifier

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