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 (17 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Mrs Catherine Annick Caroline Bradley |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | French,British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2020 (19 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Mrs Sheikh Mansurah Tal-At Mannings |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 August 2020 (20 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Mr David Andrew Robbie |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 November 2020 (20 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 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 (20 years, 10 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 Stephen Alan Michael Hester |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2021 (21 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Mr Harald EisenÄCher |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2022 (22 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Dr Detlef Trefzger |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2022 (22 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Mrs Ryanne Van Der Eijk |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | Dutch |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2022 (22 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
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 (22 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 | Ms Susan Michelle Clark |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2023 (22 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Amir Eilon |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2000 (same day as company formation) |
Appointment Duration | 5 years, 11 months (Resigned 22 February 2006) |
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 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 17 April 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Metchley Cottage Stony Lane, Little Kingshill Great Missenden Buckinghamshire HP16 0DS |
Director Name | Deborah Anne Abrehart |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 August 2000 (4 months, 2 weeks 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 | Mr Colin Richard Day |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 September 2000 (5 months, 3 weeks after company formation) |
Appointment Duration | 5 years (Resigned 30 September 2005) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR |
Director Name | Sir Colin Michael Chandler |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 April 2002 (2 years after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 30 June 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET |
Director Name | Ms Dawn Elizabeth Airey |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2004 (4 years after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 31 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 25 Airedale Avenue Chiswick London W4 2NW |
Director Name | Jeffrey Carr |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2005 (4 years, 11 months 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 | David Jonathan Bennett |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2005 (5 years, 6 months after company formation) |
Appointment Duration | 9 years (Resigned 01 October 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Prof Rigas Sotiris Doganis |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Greek |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2005 (5 years, 8 months after company formation) |
Appointment Duration | 9 years (Resigned 01 December 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Jeffrey Carr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2005 (5 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 20 April 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Bellridge Place Knotty Green Beaconsfield Buckinghamshire HP9 2DN |
Director Name | Mr Giles Pemberton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 April 2006 (6 years 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 John Julian Browett |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2007 (7 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 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 | Mr Sven Louis Boinet |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2008 (7 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 30 September 2011) |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | Hanger 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Adele Helen Anderson |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2011 (11 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 07 February 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Mr Robert John Orr Barton |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2013 (13 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 01 December 2021) |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Dr Andreas Bierwirth |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 2014 (14 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 09 February 2023) |
Assigned Occupation | Company Director |
Country of Residence | Austria |
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 (14 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 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 (15 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 January 2016 (15 years, 9 months after company formation) |
Appointment Duration | 9 months (Resigned 30 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Director Name | Moya Marguerite Greene |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 2017 (17 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 23 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 (18 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 (19 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 | The Company Registration Agents Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 March 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 24 March 2000) |
Corporation | This director is a corporation |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Cornhill Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 March 2000 (same day as company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 10 August 2000) |
Corporation | This director is a corporation |
Correspondence Address | St Paul'S House Warwick Lane London EC4M 7BP |