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Easyjet Airline Company Limited

Directors

Current

5

Retired

53

Closed

—

Director Details

Director Name	Mr Johan Peter Lundgren
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swedish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2017 (22 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mrs Ann-Sophie Everest
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2020 (25 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Alistair Kenton Jarvis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 February 2021 (25 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr David Arthur John Morgan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2022 (27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Benjamin Richard Matthews
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2023 (27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Company Director
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Nicholas Manoudakis
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 1995 (same day as company formation)
Appointment Duration	12 months (Resigned 11 March 1996)
Assigned Occupation	Finance & Accounting
Correspondence Address	31 Bruges Place Camden London NW1 0TJ

Director Name	Jeff Whelan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 March 1995)
Assigned Occupation	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Sir Stelios Haji Ioannou
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1995 (4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (Resigned 18 January 2001)
Assigned Occupation	Businessman
Country of Residence	Monaco
Correspondence Address	Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco

Director Name	Mr Nicholas Hartley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1995 (6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (Resigned 18 January 2001)
Assigned Occupation	Consultant
Correspondence Address	17 Brooklands Avenue Cambridge Cambridgeshire CB2 2BG

Director Name	Amir Eilon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2000 (4 years, 10 months after company formation)
Appointment Duration	12 months (Resigned 18 January 2001)
Assigned Occupation	Company Director
Correspondence Address	6 North Square London NW11 7AA

Director Name	Mr Michael David Cooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2000 (5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (Resigned 18 March 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metchley Cottage Stony Lane, Little Kingshill Great Missenden Buckinghamshire HP16 0DS

Director Name	Vilhelm Hahn Petersen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2000 (5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 November 2003)
Assigned Occupation	Charter Operating Officer
Correspondence Address	10 The Putterills Thompson Close Harpenden Hertfordshire AL5 4DZ

Director Name	Deborah Anne Abrehart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 2000 (5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Director Name	Graham Paul Abbey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2002 (7 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 31 March 2003)
Assigned Occupation	Company Director
Correspondence Address	31a Woodsome Road London NW5 1SA

Director Name	Mr Russell Douglas Fowler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2003 (8 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 19 March 2004)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	44 The Uplands Dukes Wood Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Stephen Leslie Connock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2004 (9 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 September 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Marathon House 200 Marylebone Road London NW1 5PL

Director Name	Jeffrey Carr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2005 (10 years after company formation)
Appointment Duration	4 years, 6 months (Resigned 25 September 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Bellridge Place Knotty Green Beaconsfield Buckinghamshire HP9 2DN

Director Name	Mr Andrew Harrison
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2005 (10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 June 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbushes Ragged Hall Lane St. Albans Hertfordshire AL2 3NW

Director Name	Mrs Olubunmi Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2005 (10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 20 April 2006)
Assigned Occupation	Company Director
Correspondence Address	40 Moineau The Concourse London NW9 5UR

Director Name	Mr Giles Pemberton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 April 2006 (11 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (Resigned 23 February 2015)
Assigned Occupation	Company Director
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Saad Hassan Hammad
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2006 (11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 24 April 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Priory Gardens London W4 1TT

Director Name	Mr Andrew John Frederick Barker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2006 (11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 August 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Appletree Farmhouse Dog Kennel Lane Chorleywood Hertfordshire WD3 5EW

Director Name	Mr Michael Campbell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2009 (13 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 31 December 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Warwick Brady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2009 (14 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 30 September 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Dana Philip Dunne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2009 (14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Trevor John Didcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2010 (15 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 24 March 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Peter Bernard Duffy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2011 (16 years after company formation)
Appointment Duration	6 years, 10 months (Resigned 25 January 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Alita Vanessa Benson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 2011 (16 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 December 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Ms Kyla Lynne Anthea Mullins
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 2015 (19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 03 September 2018)
Assigned Occupation	Company Director
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Christopher William Brocklesby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2015 (20 years after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Andrew Robert Findlay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2015 (20 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 03 February 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Ms Margaret Christine Browne
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2016 (21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 03 April 2019)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Robert Etienne Carey
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2017 (22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 09 December 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Daud Khan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2018 (23 years, 5 months after company formation)
Appointment Duration	9 months (Resigned 03 June 2019)
Assigned Occupation	Company Director
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Maaike Helena De Bie
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 2019 (24 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 January 2023)
Assigned Occupation	Company Director
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Mr Peter Brendan Bellew
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2020 (25 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 01 July 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Director Name	Cornhill Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 1996 (12 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 August 2000)
Corporation	This director is a corporation
Correspondence Address	St Paul'S House Warwick Lane London EC4M 7BP

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