Cross Check

EASYJET AIRLINE COMPANY LIMITED

Company Number

03034606

Private limited company
Active
OverviewPeopleRelated
Experimental

MATTHEWS, Benjamin Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

EVEREST, Ann-Sophie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
United Kingdom

JARVIS, Alistair Kenton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
United Kingdom

LUNDGREN, Johan Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
England

MORGAN, David Arthur John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
United Kingdom

ABREHART, Deborah Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37a Lavender Gardens London SW11 1DJ

DE BIE, Maaike Helena

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

KHAN, Daud

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

MANOUDAKIS, Nicholas

Role
Resigned
Secretary
Occupation
Finance & Accounting
Nationality
Greek

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Bruges Place Camden London NW1 0TJ

MULLINS, Kyla Lynne Anthea, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

PEMBERTON, Giles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

WHELAN, Jeff

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
182 Hermitage Road London N4 1NN

WILLIAMS, Olubunmi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Moineau The Concourse London NW9 5UR

CORNHILL SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Paul's House Warwick Lane London EC4M 7BP

ABBEY, Graham Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31a Woodsome Road London NW5 1SA

BARKER, Andrew John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appletree Farmhouse Dog Kennel Lane Chorleywood Hertfordshire WD3 5EW
Country of Residence
England

BELLEW, Peter Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
England

BENSON, Alita Vanessa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
United Kingdon

BRADY, Warwick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
England

BROCKLESBY, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF United Kingdom
Country of Residence
England

BROWNE, Margaret Christine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
Scotland

CAMPBELL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
England

CAREY, Robert Etienne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
United Kingdom

CARR, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bellridge Place Knotty Green Beaconsfield Buckinghamshire HP9 2DN
Country of Residence
England

CONNOCK, Stephen Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Marathon House 200 Marylebone Road London NW1 5PL
Country of Residence
United Kingdom

COOPER, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Metchley Cottage Stony Lane, Little Kingshill Great Missenden Buckinghamshire HP16 0DS
Country of Residence
United Kingdom

DIDCOCK, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
England

DUFFY, Peter Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
United Kingdom

DUNNE, Dana Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
United Kingdom

EILON, Amir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 North Square London NW11 7AA

FINDLAY, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF
Country of Residence
United Kingdom

FOWLER, Russell Douglas

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 The Uplands Dukes Wood Gerrards Cross Buckinghamshire SL9 7JG
Country of Residence
England

HAHN PETERSEN, Vilhelm

Date of Birth
Role
Resigned
Director
Occupation
Charter Operating Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Putterills Thompson Close Harpenden Hertfordshire AL5 4DZ

HAJI IOANNOU, Stelios, Sir

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco
Country of Residence
Monaco

HAMMAD, Saad Hassan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Easyjet Plc

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
Hangar 89 London Luton Airport Luton LU2 9PF England