EASY JET LEASING LIMITED

Company summary

Insolvency history recorded
6 outstanding charges

Company number: FC028897
Status: CONVERTED / CLOSED
Incorporated / age: 4 October 200122 years
Registered office: Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Foreign insolvency
Case 1
Practitioners
- Raymond E Whittaker
  Insolvency practitioner
  Appointed
  26 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVEREST, Ann-Sophie ACTIVE	Director	16 Dec 2020		United Kingdom	December 1977	Hangar 89, London Luton Airport, Luton, Beds, 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
DE BIE, Maaike RESIGNED	Secretary	03 Jun 2019	17 Jan 2023			Hangar 89, London Luton Airport, Luton, LU2 9PF, United Kingdom
JAMES, Bruce Michael RESIGNED	Secretary	28 Mar 2013	19 Aug 2016			Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, Uk
KHAN, Daud RESIGNED	Secretary	11 Oct 2018	03 Jun 2019			Hangar 89, London Luton Airport, Luton, LU2 9PF, United Kingdom
MULLINS, Kyla Lynne Anthea RESIGNED	Secretary	23 Aug 2016	11 Oct 2018			Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
PEMBERTON, Giles RESIGNED	Secretary	12 Mar 2009	28 Mar 2013			Horse & Hounds, Buckland Common, Tring, Hertfordshire, HP23 6HQ
BRADY, Warwick RESIGNED	Director	25 Sep 2009	30 Sep 2016	Uk	December 1964	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
BRADY, Warwick RESIGNED	Director	25 Sep 2009	25 Sep 2009	Uk	December 1964	1, Holland Park, Bramhall, Cheshire, SK7 2AX
BROWNE, Margaret Christine RESIGNED	Director	30 Nov 2017	03 Apr 2019	Scotland	April 1960	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
CAMPBELL, Michael RESIGNED	Director	25 Sep 2009	25 May 2016	Uk	August 1957	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
CAMPBELL, Michael RESIGNED	Director	25 Sep 2009	25 May 2016	England	August 1957	32, Packsaddle Park, Prestbury, Cheshire, SK10 4PU
CAREY, Robert Etienne RESIGNED	Director	03 Apr 2019	09 Dec 2020	United Kingdom	October 1979	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
CARR, Jeffrey RESIGNED	Director	12 Mar 2009	25 Sep 2009	England	September 1961	5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
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
HAMMAD, Saad Hassan RESIGNED	Director	12 Mar 2009	24 Apr 2009	Uk	October 1962	3 Priory Gardens, London, W4 1TT
HARRISON, Andrew RESIGNED	Director	12 Mar 2009	30 Jun 2010	United Kingdom	May 1957	Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
KENNEDY, Christopher John RESIGNED	Director	01 Jul 2010	01 Sep 2015	United Kingdom	January 1964	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
MCCALL, Carolyn Julia RESIGNED	Director	01 Jul 2010	30 Nov 2017	Uk	September 1961	Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
MILLS, Neil Raymond RESIGNED	Director	12 Mar 2009	09 Apr 2009	England	July 1971	6, Park Hill, Toddington, Bedfordshire, LU5 6AW

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, Beds, 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

DE BIE, Maaike RESIGNED
Role: Secretary
Appointed on: 03 Jun 2019
Resigned on: 17 Jan 2023
Address: Hangar 89, London Luton Airport, Luton, LU2 9PF, United Kingdom

JAMES, Bruce Michael RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 19 Aug 2016
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, Uk

KHAN, Daud RESIGNED
Role: Secretary
Appointed on: 11 Oct 2018
Resigned on: 03 Jun 2019
Address: Hangar 89, London Luton Airport, Luton, LU2 9PF, United Kingdom

MULLINS, Kyla Lynne Anthea RESIGNED
Role: Secretary
Appointed on: 23 Aug 2016
Resigned on: 11 Oct 2018
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

PEMBERTON, Giles RESIGNED
Role: Secretary
Appointed on: 12 Mar 2009
Resigned on: 28 Mar 2013
Address: Horse & Hounds, Buckland Common, Tring, Hertfordshire, HP23 6HQ

BRADY, Warwick RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 30 Sep 2016
Country of Residence: Uk
Date of birth: December 1964
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

BRADY, Warwick RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 25 Sep 2009
Country of Residence: Uk
Date of birth: December 1964
Address: 1, Holland Park, Bramhall, Cheshire, SK7 2AX

BROWNE, Margaret Christine RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 03 Apr 2019
Country of Residence: Scotland
Date of birth: April 1960
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

CAMPBELL, Michael RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 25 May 2016
Country of Residence: Uk
Date of birth: August 1957
Address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

CAMPBELL, Michael RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: August 1957
Address: 32, Packsaddle Park, Prestbury, Cheshire, SK10 4PU

CAREY, Robert Etienne RESIGNED
Role: Director
Appointed on: 03 Apr 2019
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, United Kingdom

CARR, Jeffrey RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 25 Sep 2009
Country of Residence: England
Date of birth: September 1961
Address: 5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN

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

HAMMAD, Saad Hassan RESIGNED
Role: Director
Appointed on: 12 Mar 2009
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: 12 Mar 2009
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

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

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

MILLS, Neil Raymond RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 09 Apr 2009
Country of Residence: England
Date of birth: July 1971
Address: 6, Park Hill, Toddington, Bedfordshire, LU5 6AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Dec 2009	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)
15 Dec 2009	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)
09 Dec 2009	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2009	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 Nov 2009	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)
12 Nov 2009	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 Nov 2009	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)
21 Oct 2009	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)
14 Oct 2009	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 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2009	Satisfied	Registration of a charge (MG01) (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.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

EASY JET LEASING LIMITED
BR010405 — Luton
CLOSED

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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