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EASYJET AIRLINE COMPANY LIMITED

Company number 03034606

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Officers: 58 officers / 53 resignations

MATTHEWS, Benjamin Richard

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Active
Secretary
Appointed on
1 January 2023

EVEREST, Ann-Sophie

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Active
Director
Date of birth
December 1977
Appointed on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JARVIS, Alistair Kenton

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Active
Director
Date of birth
January 1968
Appointed on
3 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUNDGREN, Johan Peter

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Active
Director
Date of birth
October 1966
Appointed on
1 December 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

MORGAN, David Arthur John

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Active
Director
Date of birth
September 1964
Appointed on
19 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABREHART, Deborah Anne

Correspondence address
37a Lavender Gardens, London, SW11 1DJ
Role Resigned
Secretary
Appointed on
10 August 2000
Resigned on
31 December 2005

DE BIE, Maaike Helena

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Secretary
Appointed on
3 June 2019
Resigned on
1 January 2023

KHAN, Daud

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Secretary
Appointed on
3 September 2018
Resigned on
3 June 2019

MANOUDAKIS, Nicholas

Correspondence address
31 Bruges Place, Camden, London, NW1 0TJ
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
11 March 1996

MULLINS, Kyla Lynne Anthea

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Secretary
Appointed on
23 February 2015
Resigned on
3 September 2018

PEMBERTON, Giles

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Secretary
Appointed on
20 April 2006
Resigned on
23 February 2015

WHELAN, Jeff

Correspondence address
182 Hermitage Road, London, N4 1NN
Role Resigned
Nominee Secretary
Appointed on
17 March 1995
Resigned on
17 March 1995

WILLIAMS, Olubunmi

Correspondence address
40 Moineau, The Concourse, London, NW9 5UR
Role Resigned
Secretary
Appointed on
31 December 2005
Resigned on
20 April 2006

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
11 March 1996
Resigned on
10 August 2000

ABBEY, Graham Paul

Correspondence address
31a Woodsome Road, London, NW5 1SA
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 August 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Director

BARKER, Andrew John Frederick

Correspondence address
Appletree Farmhouse, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EW
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 August 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BELLEW, Peter Brendan

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 June 2020
Resigned on
1 July 2022
Nationality
Irish
Country of residence
England
Occupation
Director

BENSON, Alita Vanessa

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 June 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdon
Occupation
Director

BRADY, Warwick

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 May 2009
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BROCKLESBY, Christopher William

Correspondence address
Hangar 89, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PF
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 March 2015
Resigned on
15 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BROWNE, Margaret Christine

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 October 2016
Resigned on
3 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

CAMPBELL, Michael

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 February 2009
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CAREY, Robert Etienne

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Director
Date of birth
October 1979
Appointed on
3 October 2017
Resigned on
9 December 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Director

CARR, Jeffrey

Correspondence address
5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 March 2005
Resigned on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Director

CONNOCK, Stephen Leslie

Correspondence address
65 Marathon House, 200 Marylebone Road, London, NW1 5PL
Role Resigned
Director
Date of birth
November 1949
Appointed on
19 March 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Michael David

Correspondence address
Metchley Cottage, Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 May 2000
Resigned on
18 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIDCOCK, Trevor John

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 September 2010
Resigned on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DUFFY, Peter Bernard

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Director
Date of birth
June 1966
Appointed on
29 March 2011
Resigned on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNNE, Dana Philip

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 September 2009
Resigned on
29 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EILON, Amir

Correspondence address
6 North Square, London, NW11 7AA
Role Resigned
Director
Date of birth
October 1948
Appointed on
20 January 2000
Resigned on
18 January 2001
Nationality
British
Occupation
Company Director

FINDLAY, Andrew Robert

Correspondence address
Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 October 2015
Resigned on
3 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOWLER, Russell Douglas

Correspondence address
44 The Uplands, Dukes Wood, Gerrards Cross, Buckinghamshire, SL9 7JG
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 December 2003
Resigned on
19 March 2004
Nationality
British
Country of residence
England
Occupation
Hr Director

HAHN PETERSEN, Vilhelm

Correspondence address
10 The Putterills, Thompson Close, Harpenden, Hertfordshire, AL5 4DZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 May 2000
Resigned on
30 November 2003
Nationality
Danish
Occupation
Charter Operating Officer

HAJI IOANNOU, Stelios, Sir

Correspondence address
Shangri-La 11, Boulevard Albert Ier, Monte Carlo, Monaco
Role Resigned
Director
Date of birth
February 1967
Appointed on
27 July 1995
Resigned on
18 January 2001
Nationality
British
Country of residence
Monaco
Occupation
Businessman

HAMMAD, Saad Hassan

Correspondence address
3 Priory Gardens, London, W4 1TT
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 August 2006
Resigned on
24 April 2009
Nationality
British
Country of residence
Uk
Occupation
Company Director