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XL.COM AIRWAYS LIMITED

Company number 05298803

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Officers: 14 officers / 11 resignations

THOMAS, Hywel David

Correspondence address
Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
Role
Secretary
Appointed on
1 April 2008
Nationality
British
Occupation
Accountant

SIGURDARSON, Halldor

Correspondence address
Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
Role
Director
Date of birth
March 1974
Appointed on
19 July 2006
Nationality
Icelandic
Occupation
Company Director

THOMAS, Hywel David

Correspondence address
Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
Role
Director
Date of birth
September 1958
Appointed on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

BUDGEN, David Anthony

Correspondence address
10 Bowater Road, Maidenbower, Crawley, West Sussex, RH10 7LF
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
31 March 2007
Nationality
British

ROBERTS, Paul

Correspondence address
7 Foxglove Walk, Durrington, West Sussex, BN13 3TB
Role Resigned
Secretary
Appointed on
19 February 2005
Resigned on
13 July 2006
Nationality
British
Occupation
Director

STONEY, Michael Butler

Correspondence address
Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
29 November 2004
Resigned on
13 January 2005

MEDHURST, Geoffrey Colin

Correspondence address
Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 August 2006
Resigned on
1 April 2008
Nationality
British
Occupation
Tour Operator

ROBERTS, Paul

Correspondence address
7 Foxglove Walk, Durrington, West Sussex, BN13 3TB
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 2005
Resigned on
13 July 2006
Nationality
British
Occupation
Director

STEPHENSEN, Magnus

Correspondence address
Smaraflot 43, 210 Gardabaer, Iceland
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 August 2008
Resigned on
23 September 2008
Nationality
Other
Occupation
Director

STONEY, Michael Butler

Correspondence address
Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 August 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

TOMLINSON, Steven John

Correspondence address
Wykeham, Birchwood Grove Road, Burgess Hill, West Sussex, RH15 0DL
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 January 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
29 November 2004
Resigned on
13 January 2005

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
29 November 2004
Resigned on
13 January 2005