EASYJET AIRLINE COMPANY LIMITED

03034606
HANGAR 89 LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9PF

People & Contacts

Contact Details
Registered Address HANGAR 89 LONDON LUTON AIRPORT
LUTON BEDFORDSHIRE

LU2 9PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BENJAMIN RICHARD MATTHEWS

Birthdate: N/A

Nationality:

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 01 Jan 2023

Appointment Type: C

Other Appointments: None

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MRS ANN-SOPHIE EVEREST

Birthdate: Nov 1977

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 16 Dec 2020

Appointment Type: D

Other Appointments: None

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MR ALISTAIR KENTON JARVIS

Birthdate: Dec 1967

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 03 Feb 2021

Appointment Type: D

Other Appointments: None

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MR JOHAN PETER LUNDGREN

Birthdate: Sep 1966

Nationality: SWEDISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 01 Dec 2017

Appointment Type: D

Other Appointments: None

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MR DAVID ARTHUR JOHN MORGAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 19 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DEBORAH ANNE ABREHART

Birthdate: Jun 1957

Nationality: BRITISH

Address: 37A LAVENDER GARDENS SW111DJ

Date Appointed: 10 Aug 2000

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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CORNHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PAUL'S HOUSE WARWICK LANE EC4M7BP

Date Appointed: 11 Mar 1996

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MAAIKE HELENA DE BIE

Birthdate: N/A

Nationality:

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 03 Jun 2019

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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DAUD KHAN

Birthdate: N/A

Nationality:

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 03 Sep 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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NICHOLAS MANOUDAKIS

Birthdate: Dec 1956

Nationality: GREEK

Address: 31 BRUGES PLACE CAMDEN NW10TJ

Date Appointed: 17 Mar 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MS. KYLA LYNNE ANTHEA MULLINS

Birthdate: N/A

Nationality:

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 23 Feb 2015

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR GILES PEMBERTON

Birthdate: N/A

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 20 Apr 2006

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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JEFF WHELAN

Birthdate: N/A

Nationality: BRITISH

Address: 182 HERMITAGE ROAD N41NN

Date Appointed: 17 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MRS OLUBUNMI WILLIAMS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 40 MOINEAU THE CONCOURSE NW95UR

Date Appointed: 31 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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GRAHAM PAUL ABBEY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 31A WOODSOME ROAD NW51SA

Date Appointed: 08 Aug 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN FREDERICK BARKER

Birthdate: Aug 1965

Nationality: BRITISH

Address: APPLETREE FARMHOUSE DOG KENNEL LANE HERTFORDSHIRE WD35EW

Date Appointed: 01 Aug 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PETER BRENDAN BELLEW

Birthdate: Mar 1965

Nationality: IRISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 17 Jun 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ALITA VANESSA BENSON

Birthdate: May 1967

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 21 Jun 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR WARWICK BRADY

Birthdate: Nov 1964

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 13 May 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM BROCKLESBY

Birthdate: Dec 1965

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT BEDFORDSHIRE LU29PF

Date Appointed: 24 Mar 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS MARGARET CHRISTINE BROWNE

Birthdate: Mar 1960

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 01 Oct 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CAMPBELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 09 Feb 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT ETIENNE CAREY

Birthdate: Sep 1979

Nationality: FRENCH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 03 Oct 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JEFFREY CARR

Birthdate: Aug 1961

Nationality: BRITISH

Address: 5 BELLRIDGE PLACE KNOTTY GREEN BUCKINGHAMSHIRE HP92DN

Date Appointed: 22 Mar 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN LESLIE CONNOCK

Birthdate: Oct 1949

Nationality: BRITISH

Address: 65 MARATHON HOUSE 200 MARYLEBONE ROAD NW15PL

Date Appointed: 19 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID COOPER

Birthdate: Apr 1963

Nationality: BRITISH

Address: METCHLEY COTTAGE STONY LANE, LITTLE KINGSHILL BUCKINGHAMSHIRE HP160DS

Date Appointed: 11 May 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN DIDCOCK

Birthdate: Apr 1963

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 23 Sep 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER BERNARD DUFFY

Birthdate: May 1966

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 29 Mar 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DANA PHILIP DUNNE

Birthdate: Jun 1963

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 14 Sep 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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AMIR EILON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 6 NORTH SQUARE NW117AA

Date Appointed: 20 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT FINDLAY

Birthdate: Sep 1969

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 02 Oct 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR RUSSELL DOUGLAS FOWLER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 44 THE UPLANDS DUKES WOOD BUCKINGHAMSHIRE SL97JG

Date Appointed: 09 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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VILHELM HAHN PETERSEN

Birthdate: Feb 1960

Nationality: DANISH

Address: 10 THE PUTTERILLS THOMPSON CLOSE HERTFORDSHIRE AL54DZ

Date Appointed: 11 May 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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SIR STELIOS HAJI IOANNOU

Birthdate: Jan 1967

Nationality: BRITISH

Address: SHANGRI-LA 11 BOULEVARD ALBERT IER

Date Appointed: 27 Jul 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR SAAD HASSAN HAMMAD

Birthdate: Sep 1962

Nationality: BRITISH

Address: 3 PRIORY GARDENS W41TT

Date Appointed: 01 Aug 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW HARRISON

Birthdate: Apr 1957

Nationality: BRITISH

Address: WIMBUSHES RAGGED HALL LANE HERTFORDSHIRE AL23NW

Date Appointed: 01 Dec 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HARTLEY

Birthdate: May 1937

Nationality: BRITISH

Address: 17 BROOKLANDS AVENUE CAMBRIDGESHIRE CB22BG

Date Appointed: 11 Oct 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN KENNEDY

Birthdate: Dec 1963

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ELIZABETH KENTLETON

Birthdate: Jan 1969

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 13 Feb 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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PETER ALEXANDER MACBEAN LEISHMAN

Birthdate: Jan 1945

Nationality: CANADIAN

Address: 184 LE FETY CH1643

Date Appointed: 17 Mar 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MS CATHERINE SUSAN LYNN

Birthdate: Mar 1964

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DAVID MAGLIANO

Birthdate: Apr 1963

Nationality: BRITISH

Address: 11 BUCKLAND CRESCENT BELSIZE PARK NW35DH

Date Appointed: 08 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS MANOUDAKIS

Birthdate: Dec 1956

Nationality: GREEK

Address: 31 BRUGES PLACE CAMDEN NW10TJ

Date Appointed: 17 Mar 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MS CAROLYN JULIA MCCALL

Birthdate: Aug 1961

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 01 Jul 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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KEITH SMITH MCMANN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 6 HOGARTH CLOSE EALING W52JT

Date Appointed: 17 Apr 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH MOORE

Birthdate: Jul 1962

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 10 Nov 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS KYLA LYNNE ANTHEA MULLINS

Birthdate: Apr 1966

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 23 Mar 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY NEWING

Birthdate: May 1959

Nationality: BRITISH

Address: 34 STEWKLEY ROAD WING BEDFORDSHIRE LU70NE

Date Appointed: 09 Feb 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR TOBY CHARLES DAVID NICOL

Birthdate: May 1970

Nationality: BRITISH

Address: 92 OFFORD ROAD ISLINGTON N11PF

Date Appointed: 09 Feb 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DOMINIC PAUL

Birthdate: Apr 1971

Nationality: BRITISH

Address: FLAT 5 73 PUTNEY HILL PUTNEY SW153NT

Date Appointed: 08 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ALAN RUTLAND

Birthdate: Jan 1957

Nationality: BRITISH

Address: 82 STANLEY ROAD ESSEX CO152BL

Date Appointed: 17 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANN SAVAGE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 35 BROOKLANDS COURT HATFIELD ROAD HERTFORDSHIRE AL13NS

Date Appointed: 01 Apr 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE THERESA SIMMONDS

Birthdate: Jul 1963

Nationality: BRITISH

Address: HANGAR 89 LONDON LUTON AIRPORT LUTON LU29PF

Date Appointed: 04 Jan 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL BALINT SZUCS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 ASHLEY GARDENS HERTFORDSHIRE AL53EY

Date Appointed: 12 Nov 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CORNELIS VRIESWIJK

Birthdate: Mar 1958

Nationality: DUTCH

Address: J.C BEETSLAAN 5,

Date Appointed: 09 Feb 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WALTON

Birthdate: May 1957

Nationality: BRITISH

Address: 25 RADNOR PLACE W22TG

Date Appointed: 20 Jan 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RAYMOND DOUGLAS WEBSTER

Birthdate: Jun 1946

Nationality: NEW ZEALAND

Address: 16 GARDNOR ROAD HAMPSTEAD NW31HA

Date Appointed: 24 Mar 1996

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLIAM BRUCE WINTER

Birthdate: Dec 1946

Nationality: BRITISH

Address: PARRS CORNER OLD REIGATE ROAD SURREY RH37DE

Date Appointed: 08 Aug 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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