Cross Check

FLYBE GROUP LIMITED

Company Number

01373432

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LEDGER, Catherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA

ANDERSON, Mark Michael Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA
Country of Residence
England

BODLEY, Kevin Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA United Kingdom

CARVER, Annelie Kathleen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA United Kingdom

KNUCKEY, Robert Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Silver Terrace Exeter Devon EX4 4JE United Kingdom

KNUCKEY, Robert Andrew

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Silver Terrace Exeter Devon EX4 4JE

NEILSON, Paul Gregory Tyler

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shutebridge Farm Marwood Road Aylesbeare Devon EX5 2BW

QUICK, Edwin David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Osborne Cottage Chapel Street Sidmouth Devon EX10 8ND

SIMPSON, Christopher Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rockmount View La Vielle Charriere Trinity Jersey JE3 5AT Channel Islands

SIMPSON, Christopher Edward

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rockmount View La Vielle Charriere Trinity Jersey JE3 5AT Channel Islands

ANDERSON, Timothy Michael, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flybe Group Plc Jack Walker House Exeter International Airport Exeter Devon EX5 2HL United Kingdom
Country of Residence
England

BROWN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Ribchester Road Clayton Le Dale Blackburn Lancashire BB1 9EE
Country of Residence
England

BUCHANAN, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Northern Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA
Country of Residence
Northern Ireland

CARSON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Lea Mount Close Dawlish Devon EX7 9EP
Country of Residence
England

CHOWN, Mark John Hardwick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Poudretterie La Route Des Pelles, St Martin Jersey Channel Islands JE3 6BR
Country of Residence
United Kingdom

DE KLERK, Philip Joachim

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA United Kingdom
Country of Residence
United Kingdom

FRENCH, James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 26 Lennox Gardens London SW1X 0DX
Country of Residence
United Kingdom

GLENISTER, Peter Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Les Creux St Brelade Jersey CHANNEL Channel Islands

HAMMAD, Saad Hassan

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Priory Gardens London W4 1TT United Kingdom
Country of Residence
Uk

JONES, Digby Marritt

Date of Birth
Role
Resigned
Director
Occupation
Business Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Elizabeth Court London NW1 6EJ United Kingdom
Country of Residence
England

JONES, Trefor Glynn

Date of Birth
Role
Resigned
Director
Occupation
Company Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Sycamore Drive Wythall Birmingham B47 5QX

KAPPLER, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA United Kingdom
Country of Residence
United Kingdom

KNUCKEY, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Silver Terrace Exeter Devon EX4 4JE
Country of Residence
England

LAFFIN, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA
Country of Residence
England

LAWRENCE, Heather

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA
Country of Residence
Switzerland

LONGBOTTOM, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 West End Terrace Winchester Hampshire SO22 5EN United Kingdom
Country of Residence
England

LOVELL, Anita Mary

Date of Birth
Role
Resigned
Director
Occupation
Director, Family Group Office
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Walker Family Office Oak Walk Mont Fallu, St Peter Jersey The Channel Islands JE3 7EF United Kingdom
Country of Residence
Jersey

MADDOCK, Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Union House Union Street St Helier Jersey CHANNEL

MCMEIKAN, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA
Country of Residence
United Kingdom

MILNE, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA
Country of Residence
England

NEILSON, Paul Gregory Tyler

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shutebridge Farm Marwood Road Aylesbeare Devon EX5 2BW
Country of Residence
England

NEWTON-CHANCE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Hill Southerton Ottery St Mary Devon EX11 1SE
Country of Residence
England

NEWTON-CHANCE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Hill Southerton Ottery St Mary Devon EX11 1SE
Country of Residence
England

OURMIERES-WIDENER, Christine Jeanne Henriette

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA
Country of Residence
England

PERROTT, Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Warren Warren Park West Hill Ottery St Mary Devon EX11 1TN

Connect Airways Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
New Walker Hangar Exeter International Airport Exeter Devon EX5 2BA England