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saad hammad

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HAMMAD, Saad Hassan
Nationality: British
Address: Hertfordshire, WD3 1ER

AIR BERLIN PLC
05643814
LIVE
Date Incorporated:

WINKELMANN, Thomas Johannes
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-01-25

BECHT, Gerd
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-01-20

CASSANI, Barbara
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-03-06

CORDES, Eckhard, Dr
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-03-31

DEBUS, Jean Christoph
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-11-02

GREGOROWITSCH, Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-10-01

HIMMELREICH, Helmut
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-10-01

HOGAN, James Reginald
Director - Resigned
Appointed: 2012-01-24
Resigned: 2017-05-16

HUETTMEYER, Ulf
Director - Resigned
Appointed: 2006-02-01
Resigned: 2012-10-01

HUNOLD, Joachim
Director - Resigned
Appointed: 2005-12-02
Resigned: 2018-02-01

JANSSEN, Friedrich Carl
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-26

KLOEPPER, Matthias, Dr.
Director - Resigned
Appointed: 2017-05-16
Resigned: 2018-03-29

KNIGHT, Kevin
Director - Resigned
Appointed: 2017-05-16
Resigned: 2017-08-11

KOERBER, Hans Joachim
Director - Resigned
Appointed: 2006-05-09
Resigned: 2017-05-19

KURTH, Wolfgang
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-05-31

LAUDA, Andreas Nikolaus
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-12-21

LOTZ, Karl Friedrich
Director - Resigned
Appointed: 2005-12-02
Resigned: 2009-05-31

MEHDORN, Hartmut
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-03-12

OBEREGGER, Peter
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-10-01

PFUNDT, Dieter
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-02-28

PICHLER, Stefan Franz-Josef
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-01-31

PROCK-SCHAUER, Wolfgang
Director - Resigned
Appointed: 2013-01-07
Resigned: 2015-02-01

REID, Austin
Director - Resigned
Appointed: 2013-01-03
Resigned: 2013-06-23

RIGNEY, James Denis
Director - Resigned
Appointed: 2012-01-24
Resigned: 2017-05-16

SABANCI, Ali Ismail
Director - Resigned
Appointed: 2009-05-18
Resigned: 2018-02-15

SCHLUETER, Heinz Peter
Director - Resigned
Appointed: 2008-04-01
Resigned: 2015-02-10

SCHMIDT, Thilo, Prof.
Director - Resigned
Appointed: 2017-05-16
Resigned: 2018-01-29

SCHUTT, Elke
Director - Resigned
Appointed: 2005-12-02
Resigned: 2009-05-31

STEINEBACH, Lothar, Dr.
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-12-31

TACKE, Alfred
Director - Resigned
Appointed: 2015-02-10
Resigned: 2015-12-31

TELLER, Nicholas
Director - Resigned
Appointed: 2006-05-09
Resigned: 2016-06-30

VAN LUIJK, Andries
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-01-30

WULFERS, Claus
Director - Resigned
Appointed: 2006-05-09
Resigned: 2009-06-10

ZUR HAUSEN, Jan Henning
Director - Resigned
Appointed: 2017-05-16
Resigned: 2017-08-11

ZURNIEDEN, Johannes
Director - Resigned
Appointed: 2006-05-09
Resigned: 2017-05-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-02

LUCHT, Michael
Director - Active
Appointed: 2019-01-25

MOORE, Mark Darren
Director - Active
Appointed: 2019-05-07

JOHNSON, Michelle
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2019-01-25

HUNOLD, Joachim
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-16

EDIS- BATES ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2007-02-21

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2006-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-02

LATES, Corina Cristina
Secretary - Active
Appointed: 2019-01-25

EASYJET AIRLINE COMPANY LIMITED
03034606
LIVE
Date Incorporated:

BROWNE, Margaret Christine
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-04-03

CAREY, Robert Etienne
Director - Resigned
Appointed: 2017-10-03
Resigned: 2020-12-09

FINDLAY, Andrew Robert
Director - Resigned
Appointed: 2015-10-02
Resigned: 2021-02-03

LUNDGREN, Johan Peter
Director - Active
Appointed: 2017-12-01

ABBEY, Graham Paul
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-03-31

BARKER, Andrew John Frederick
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-08-31

BENSON, Alita Vanessa
Director - Resigned
Appointed: 2011-06-21
Resigned: 2015-12-31

BRADY, Warwick
Director - Resigned
Appointed: 2009-05-13
Resigned: 2016-09-30

BROCKLESBY, Christopher William
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-06-15

CAMPBELL, Michael
Director - Resigned
Appointed: 2009-02-09
Resigned: 2015-12-31

CARR, Jeffrey
Director - Resigned
Appointed: 2005-03-22
Resigned: 2009-09-25

CONNOCK, Stephen Leslie
Director - Resigned
Appointed: 2004-03-19
Resigned: 2005-09-30

COOPER, Michael David
Director - Resigned
Appointed: 2000-05-11
Resigned: 2005-03-18

DIDCOCK, Trevor John
Director - Resigned
Appointed: 2010-09-23
Resigned: 2015-03-24

DUFFY, Peter Bernard
Director - Resigned
Appointed: 2011-03-29
Resigned: 2018-01-25

DUNNE, Dana Philip
Director - Resigned
Appointed: 2009-09-14
Resigned: 2011-03-29

EILON, Amir
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-01-18

HAHN PETERSEN, Vilhelm
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-11-30

HAJI IOANNOU, Stelios, Sir
Director - Resigned
Appointed: 1995-07-27
Resigned: 2001-01-18

HARRISON, Andrew
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-06-30

HARTLEY, Nicholas
Director - Resigned
Appointed: 1995-10-11
Resigned: 2001-01-18

KENNEDY, Christopher John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-09-01

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2014-02-13
Resigned: 2016-10-14

LEISHMAN, Peter Alexander Macbean
Director - Resigned
Appointed: 1995-03-17
Resigned: 1995-07-25

LYNN, Catherine Susan
Director - Resigned
Appointed: 2009-09-01
Resigned: 2017-09-26

MAGLIANO, David
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-12-16

MANOUDAKIS, Nicholas
Director - Resigned
Appointed: 1995-03-17
Resigned: 2000-08-10

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-11-30

MCMANN, Keith Smith
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-08-13

MOORE, Paul Joseph
Director - Resigned
Appointed: 2010-11-10
Resigned: 2018-06-15

MULLINS, Kyla Lynne Anthea
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-07-24

NICOL, Toby Charles David
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-09-30

PAUL, Dominic
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-12-04

RUTLAND, Alan
Director - Resigned
Appointed: 1995-03-17
Resigned: 1995-03-17

SAVAGE, Elizabeth Ann
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-12-22

SIMMONDS, Jacqueline Theresa
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-12-31

SZUCS, Michael Balint
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-07-17

VRIESWIJK, Cornelis
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-10-04

WALTON, Christopher John
Director - Resigned
Appointed: 2000-01-20
Resigned: 2005-03-18

WEBSTER, Raymond Douglas
Director - Resigned
Appointed: 1996-03-24
Resigned: 2005-11-30

WINTER, Edward William Bruce
Director - Resigned
Appointed: 2002-08-08
Resigned: 2005-09-30

NEWING, Timothy
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-09-30

BELLEW, Peter Brendan
Director - Resigned
Appointed: 2020-06-17
Resigned: 2022-07-01

FOWLER, Russell Douglas
Director - Resigned
Appointed: 2003-12-09
Resigned: 2004-03-19

EVEREST, Ann-Sophie
Director - Active
Appointed: 2020-12-16

JARVIS, Alistair Kenton
Director - Active
Appointed: 2021-02-03

MORGAN, David Arthur John
Director - Active
Appointed: 2022-12-19

KHAN, Daud
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-06-03

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2005-12-31

MANOUDAKIS, Nicholas
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1996-03-11

MULLINS, Kyla Lynne Anthea
Secretary - Resigned
Appointed: 2015-02-23
Resigned: 2018-09-03

PEMBERTON, Giles
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2015-02-23

WHELAN, Jeff
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1995-03-17

WILLIAMS, Olubunmi
Secretary - Resigned
Appointed: 2005-12-31
Resigned: 2006-04-20

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 2000-08-10

DE BIE, Maaike Helena
Secretary - Resigned
Appointed: 2019-06-03
Resigned: 2023-01-01

MATTHEWS, Benjamin Richard
Secretary - Active
Appointed: 2023-01-01

OPTOS PUBLIC LIMITED COMPANY
SC139953
LIVE
Date Incorporated:

ASAI, Masaaki
Director - Resigned
Appointed: 2017-01-06
Resigned: 2021-09-01

FELLNER, Peter John, Dr
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-05-22

GODDARD, John Geoffrey
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-05-22

HAMATANI, Masato
Director - Resigned
Appointed: 2015-08-04
Resigned: 2019-12-01

KEHOE, Peter Herbert, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-05-22

KENNEDY, Robert Anthony
Director - Active
Appointed: 2013-10-16

LYZUN, Quinn Timothy
Director - Resigned
Appointed: 2016-06-01
Resigned: 2023-04-03

ANDERSON, Douglas Crombie
Director - Resigned
Appointed: 1992-10-06
Resigned: 2009-03-31

BURDETT, Louisa Sachiko
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-07-17

BUTTS, Thomas William
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-11-14

CAIRNS, David John
Director - Resigned
Appointed: 1996-03-08
Resigned: 2005-12-21

DAVIS, Gordon Roy
Director - Resigned
Appointed: 2008-11-17
Resigned: 2016-06-01

ELLIOT, Gerald Henry, Sir
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-04-15

FUJINO, Masaya
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-09-30

GLOAG, Ann Heron
Director - Resigned
Appointed: 2001-09-26
Resigned: 2005-12-21

GLOVER, Anne Margaret
Director - Resigned
Appointed: 1996-04-15
Resigned: 2010-09-30

GUYER, David R, Dr
Director - Resigned
Appointed: 2006-05-05
Resigned: 2009-03-31

LUCAS, Roger Albert
Director - Resigned
Appointed: 1992-10-06
Resigned: 1996-02-13

PADFIELD, John Malcolm, Dr
Director - Resigned
Appointed: 2005-11-17
Resigned: 2009-12-31

PAUL, Patrick Robin David
Director - Resigned
Appointed: 1996-04-15
Resigned: 2011-02-23

ROSE, Barry Michael
Director - Resigned
Appointed: 2005-12-21
Resigned: 2013-05-31

RUTTERFORD, Michael David
Director - Resigned
Appointed: 1992-10-06
Resigned: 2005-12-21

SALLMARD, Stephane
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-09-30

SEALEY, Barry Edward
Director - Resigned
Appointed: 1992-10-06
Resigned: 2006-01-27

SHIMODA, Osamu
Director - Resigned
Appointed: 2015-05-22
Resigned: 2015-07-30

SODEN, Christine Helen
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-06-22

STEVENS, Ian Herbert
Director - Resigned
Appointed: 1998-09-24
Resigned: 2007-04-30

WATSON, Allan Mark
Director - Resigned
Appointed: 2003-12-17
Resigned: 2009-08-31

WILSON, David Ian
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-05-22

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2007-08-01
Resigned: 2015-05-22

QUILL FORM LIMITED
Director - Resigned
Appointed: 1992-08-26
Resigned: 1992-10-06

QUILL SERVE LIMITED
Director - Resigned
Appointed: 1992-08-26
Resigned: 1992-10-06

HORIE, Masahiro
Director - Active
Appointed: 2023-04-03

NUMAKO, Masayuki
Director - Active
Appointed: 2021-09-01

O'DONNELL, John Edward Francis
Director - Active
Appointed: 2023-04-03

YAMAGUCHI, Tatsuya
Director - Active
Appointed: 2019-12-01

O'DONNELL, John Edward Francis
Secretary - Active
Appointed: 2016-06-01

KENNEDY, Robert Anthony
Secretary - Resigned
Appointed: 2012-04-18
Resigned: 2016-06-01

MACPHAIL, Anita
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-03-19

MCNEIL, John Joseph Cunningham
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2011-12-31

STEVENS, Ian Herbert
Secretary - Resigned
Appointed: 1998-09-24
Resigned: 2003-12-01

STOKER, David
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1996-03-15

WATSON, Allan Mark
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2008-02-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2011-12-31
Resigned: 2012-04-18

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1997-04-01

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 1992-08-26
Resigned: 1992-10-06

FBE REALISATIONS 2021 LIMITED
02769768
LIVE
Date Incorporated:

MILNE, Ian Richard
Director - Resigned
Appointed: 2017-11-02
Resigned: 2019-07-08

OURMIERES-WIDENER, Christine Jeanne Henriette
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-07-08

PEACHEY, Jonathan
Director - Resigned
Appointed: 2019-02-21
Resigned: 2019-07-08

BEATTIE, Donald Lawrence
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-10-20

BROWN, David Michael
Director - Resigned
Appointed: 1994-07-15
Resigned: 2010-07-08

CARSON, Stuart
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-01-31

CHOWN, Mark John Hardwick
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-07-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1992-12-01
Resigned: 1992-12-01

COTTLE, Alan, Captain
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-03-31

DE KLERK, Philip Joachim
Director - Resigned
Appointed: 2014-08-19
Resigned: 2017-09-30

FRENCH, James
Director - Resigned
Appointed: 1992-12-01
Resigned: 2013-08-08

JONES, Trefor Glynn
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-01-14

KNUCKEY, Robert Andrew
Director - Resigned
Appointed: 2007-04-04
Resigned: 2014-08-01

NEILSON, Paul Gregory Tyler
Director - Resigned
Appointed: 2001-10-04
Resigned: 2003-10-02

NEWTON-CHANCE, Simon John
Director - Resigned
Appointed: 1994-03-17
Resigned: 2000-02-05

PERROTT, Barry
Director - Resigned
Appointed: 1992-12-01
Resigned: 2001-12-05

QUICK, Edwin David
Director - Resigned
Appointed: 1992-12-01
Resigned: 2006-03-03

ROBINSON, Michael
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-01-14

RUTTER, Michael
Director - Resigned
Appointed: 2007-04-04
Resigned: 2013-09-20

SIMPSON, Christopher Edward
Director - Resigned
Appointed: 2003-10-02
Resigned: 2007-04-04

STRONG, Andrew James
Director - Resigned
Appointed: 2003-03-19
Resigned: 2013-09-16

THOMAS, Robert
Director - Resigned
Appointed: 2000-02-05
Resigned: 2001-09-10

WALKER, Jack
Director - Resigned
Appointed: 1992-12-01
Resigned: 2000-08-17

WOOD, Michael Edward
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-09-28

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-01
Resigned: 1992-12-01

ANDERSON, Mark Michael Charles
Director - Active
Appointed: 2019-07-08

BUCHANAN, Graeme
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-03-09

LEDGER, Catherine
Secretary - Active
Appointed: 2016-01-04

BODLEY, Kevin Frederick
Secretary - Resigned
Appointed: 2015-05-31
Resigned: 2016-01-04

CARVER, Annelie Kathleen
Secretary - Resigned
Appointed: 2014-06-23
Resigned: 2015-05-31

KNUCKEY, Robert Andrew
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2010-03-31

NEILSON, Paul Gregory Tyler
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2003-10-02

QUICK, Edwin David
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 2001-10-04

SIMPSON, Christopher Edward
Secretary - Resigned
Appointed: 2003-10-02
Resigned: 2007-04-04

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1992-12-01

EASY JET LEASING LIMITED
FC028897
LIVE
Date Incorporated:
Dissolved on 2023-12-05

CAREY, Robert Etienne
Director - Resigned
Appointed: 2019-04-03
Resigned: 2020-12-09

FINDLAY, Andrew Robert
Director - Active
Appointed: 2015-10-02

BRADY, Warwick
Director - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-25

BROWNE, Margaret Christine
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-04-03

CAMPBELL, Michael
Director - Resigned
Appointed: 2009-09-25
Resigned: 2016-05-25

CARR, Jeffrey
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-09-25

HARRISON, Andrew
Director - Resigned
Appointed: 2009-03-12
Resigned: 2010-06-30

KENNEDY, Christopher John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-09-01

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-11-30

MILLS, Neil Raymond
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-04-09

EVEREST, Ann-Sophie
Director - Active
Appointed: 2020-12-16

DE BIE, Maaike
Secretary - Active
Appointed: 2019-06-03

JAMES, Bruce Michael
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2016-08-19

KHAN, Daud
Secretary - Resigned
Appointed: 2018-10-11
Resigned: 2019-06-03

MULLINS, Kyla Lynne Anthea
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-10-11

PEMBERTON, Giles
Secretary - Resigned
Appointed: 2009-03-12
Resigned: 2013-03-28

EASY JET STERLING LIMITED
FC028896
LIVE
Date Incorporated:
Dissolved on 2023-12-05

CAREY, Robert Etienne
Director - Resigned
Appointed: 2019-04-03
Resigned: 2020-12-09

FINDLAY, Andrew Robert
Director - Active
Appointed: 2015-10-02

BRADY, Warwick
Director - Resigned
Appointed: 2009-09-25
Resigned: 2016-09-30

BROWNE, Margaret Christine
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-04-03

CAMPBELL, Michael
Director - Resigned
Appointed: 2009-09-25
Resigned: 2016-05-25

CARR, Jeffrey
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-09-25

HARRISON, Andrew
Director - Resigned
Appointed: 2009-03-12
Resigned: 2010-06-30

KENNEDY, Christopher John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-09-01

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-11-30

MILLS, Neil Raymond
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-04-09

EVEREST, Ann-Sophie
Director - Active
Appointed: 2020-12-16

DE BIE, Maaike
Secretary - Active
Appointed: 2019-06-03

JAMES, Bruce Michael
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2016-08-19

KHAN, Daud
Secretary - Resigned
Appointed: 2018-10-11
Resigned: 2019-06-03

MULLINS, Kyla Lynne Anthea
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-10-11

PEMBERTON, Giles
Secretary - Resigned
Appointed: 2009-03-12
Resigned: 2013-03-28

FLYBE GROUP LIMITED
01373432
LIVE
Date Incorporated:

ANDERSON, Mark Michael Charles
Director - Active
Appointed: 2019-07-08

ANDERSON, Timothy Michael, Sir
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-07-31

BROWN, David Michael
Director - Resigned
Appointed: 1994-07-15
Resigned: 2010-07-08

BUCHANAN, Graeme
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-03-09

CARSON, Stuart
Director - Resigned
Appointed: 1998-08-25
Resigned: 2000-01-31

CHOWN, Mark John Hardwick
Director - Resigned
Appointed: 2005-03-11
Resigned: 2013-08-04

DE KLERK, Philip Joachim
Director - Resigned
Appointed: 2014-08-19
Resigned: 2017-09-30

FRENCH, James
Director - Resigned
Appointed: 1997-01-28
Resigned: 2013-11-04

GLENISTER, Peter Arthur
Director - Resigned
Appointed:
Resigned: 1992-12-15

JONES, Digby Marritt
Director - Resigned
Appointed: 2012-04-23
Resigned: 2013-03-13

JONES, Trefor Glynn
Director - Resigned
Appointed: 1992-01-02
Resigned: 1994-01-14

KAPPLER, David John
Director - Resigned
Appointed: 2015-03-03
Resigned: 2018-09-13

KNUCKEY, Robert Andrew
Director - Resigned
Appointed: 2007-04-04
Resigned: 2014-08-01

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 2013-11-05
Resigned: 2019-03-11

LAWRENCE, Heather
Director - Resigned
Appointed: 2018-05-11
Resigned: 2019-03-11

LONGBOTTOM, David Alan
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-08-31

LOVELL, Anita Mary
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-17

MADDOCK, Roger
Director - Resigned
Appointed:
Resigned: 1997-02-14

MCMEIKAN, Elizabeth
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-03-11

MILNE, Ian Richard
Director - Resigned
Appointed: 2017-11-02
Resigned: 2019-07-08

NEILSON, Paul Gregory Tyler
Director - Resigned
Appointed: 2001-10-04
Resigned: 2003-10-02

NEWTON-CHANCE, Simon John
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-02-05

OURMIERES-WIDENER, Christine Jeanne Henriette
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-07-08

PERROTT, Barry
Director - Resigned
Appointed: 1993-11-12
Resigned: 2001-12-05

QUICK, Edwin David
Director - Resigned
Appointed: 1990-07-03
Resigned: 2006-03-03

ROBINSON, Michael
Director - Resigned
Appointed: 1992-05-28
Resigned: 1994-01-14

RUTTER, Michael
Director - Resigned
Appointed: 2007-04-04
Resigned: 2013-08-04

SCOTT, Charles Thomas
Director - Resigned
Appointed: 2006-04-01
Resigned: 2015-07-22

SIMPSON, Christopher Edward
Director - Resigned
Appointed: 2003-10-02
Resigned: 2007-04-04

SMITH, Alan Frank
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-08-31

SMITH, Peter Simon
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-08-08

STRONG, Andrew James
Director - Resigned
Appointed: 2003-01-01
Resigned: 2013-08-04

THOMAS, Robert
Director - Resigned
Appointed: 2000-02-05
Resigned: 2001-09-10

WALKER, Jack
Director - Resigned
Appointed:
Resigned: 2000-08-17

WOOD, Michael Edward
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-09-28

LEDGER, Catherine
Secretary - Active
Appointed: 2016-01-04

BODLEY, Kevin Frederick
Secretary - Resigned
Appointed: 2015-05-31
Resigned: 2016-01-04

CARVER, Annelie Kathleen
Secretary - Resigned
Appointed: 2014-06-23
Resigned: 2015-05-31

KNUCKEY, Robert Andrew
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2010-03-31

NEILSON, Paul Gregory Tyler
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2003-10-02

QUICK, Edwin David
Secretary - Resigned
Appointed: 1990-07-03
Resigned: 2001-10-04

SIMPSON, Christopher Edward
Secretary - Resigned
Appointed: 2003-10-02
Resigned: 2007-04-04

JOINT RETAIL LOGISTICS LIMITED
01838882
LIVE
Date Incorporated:

KÜHL, Thorsten
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-06-01

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

TRIMM, Michael James
Director - Active
Appointed: 2016-11-25

ALLAN, John Murray
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-10-12

APPEL, Frank
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-01

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 1999-05-18
Resigned: 2004-08-02

BUCHAN, Charles Walter Edward Ralph
Director - Resigned
Appointed: 1996-07-01
Resigned: 2004-05-19

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-02-27
Resigned: 2009-08-31

BUTT, Kenneth Thomas John
Director - Resigned
Appointed: 1995-08-08
Resigned: 2001-05-04

CASS, David Michael
Director - Resigned
Appointed:
Resigned: 1997-01-08

COGHLAN, John Bernard
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-02-28

EDWARDS, Bruce Allan
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-08-31

EVANS, Douglas George
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-03-31

EVANS, Michael
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-12-13

FINK, Steven
Director - Resigned
Appointed: 2011-01-05
Resigned: 2017-11-02

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-11-02

GOULD, Sidney
Director - Resigned
Appointed:
Resigned: 1994-06-01

GRAHAM, Martin
Director - Resigned
Appointed: 2002-03-11
Resigned: 2002-12-13

HARVEY, John Anthony
Director - Resigned
Appointed:
Resigned: 2004-08-03

HOWES, David William
Director - Resigned
Appointed: 1998-01-23
Resigned: 2000-05-09

JOHNSON, William Michael
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-09-21

KINGSTON, Egon Ivan
Director - Resigned
Appointed: 1993-06-01
Resigned: 1998-09-16

LI, Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-26

MARKS, Maurice
Director - Resigned
Appointed:
Resigned: 2000-05-09

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-02-28

MUSGRAVE, David
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-12-13

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

SPRAGUE, Michael William John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-01-05

STALBOW, Michael Robert
Director - Resigned
Appointed:
Resigned: 1999-06-30

TAYLOR, Paul
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

THOMSON, William Andrew Charles
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-08-03

TOYNE, John Richard
Director - Resigned
Appointed:
Resigned: 1993-12-01

TUXEN, Henrik
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-02-28

VENABLES, Paul
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-03-31

VICKERS, Robert
Director - Resigned
Appointed:
Resigned: 1995-09-20

WALEWSKI, Florian Claude Rene Colonna
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-01-23

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-01-05

WHITELING, Mark Argent
Director - Resigned
Appointed: 2001-10-18
Resigned: 2004-08-03

WILLIAMS, Brian Clifford
Director - Resigned
Appointed:
Resigned: 1998-01-23

WILLIAMS, Paul Raymond
Director - Resigned
Appointed:
Resigned: 1996-03-27

WOOD, Robert Wilson
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-08-03

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2011-01-05
Resigned: 2016-11-25

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2005-02-20
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

ARROWSMITH, Michael Richard
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-10

AUSTIN, Keith James
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-06-29

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2007-10-12

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-09-26

EVANS, Douglas George
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2006-03-31

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

MILLS, John Michael
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2002-09-20

SMITH, Nicholas Leigh
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2004-09-07

STALBOW, Michael Robert
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

TOYNE, John Richard
Secretary - Resigned
Appointed: 1992-09-02
Resigned: 1993-11-30

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED
08766102
LIVE
Date Incorporated:

BARRIGA ANDRES, Montserrat
Director - Active
Appointed: 2017-11-01

BERTOMEU, Carlos
Director - Active
Appointed: 2013-11-15

KELLY, Andrew Francis Sean
Director - Active
Appointed: 2016-10-13

KING, Peter Arthur
Director - Active
Appointed: 2013-11-15

PALMER, Jan Olof
Director - Active
Appointed: 2013-11-15

ROOTLIEP, Warner Arnoud
Director - Active
Appointed: 2019-10-10

AFFINITO, Clemente
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

ANZUR, Mark
Director - Resigned
Appointed: 2014-10-02
Resigned: 2016-03-17

BAJIĆ, Jasmin
Director - Resigned
Appointed: 2018-04-17
Resigned: 2018-10-11

BALBO-MOSSETTO, Marco Massimo
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

BALENTINE, Mark
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-05-13

CANDATEN, Patrice
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-10-10

DEBRUSK, Ryan Cody
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-10-11

DEL CASTILLO, Pedro Agustin
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

DRAKIC, Aleksandar
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-02-10

EDMOND, Patrick
Director - Resigned
Appointed: 2018-04-17
Resigned: 2018-10-11

FERNANDES, Valter
Director - Resigned
Appointed: 2018-04-17
Resigned: 2018-10-11

FORESTIER, Denis
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-07-06

GATES, Sean Spencer James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-10-11

GREEN, Andrew John
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-10-11

GUNNARSSON, Arni
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-10-11

HELLDOPPLER, Manfred
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-10-01

HORNE, Jonathan Ashley
Director - Resigned
Appointed: 2016-07-04
Resigned: 2018-01-23

ISLER, Martin
Director - Resigned
Appointed: 2013-11-15
Resigned: 2019-10-10

KARAGKOULE KARAGEORGOU, Niki
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-10-11

KIKERAKIS, Agamemnon
Director - Resigned
Appointed: 2015-04-14
Resigned: 2015-10-15

KREIKEN, Egbert-Jan
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-10-19

KULLER, Robert
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-10-11

KUMAGAI, Yoshihisa
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-10-11

LAVELLE, Bernard Anthony
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

LUGRIS NUNEZ, Ricardo Alfonso
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-06-15

MATUSEWICZ, Bartomiej Dawid
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-11-25

MCNAMARA, Simon James
Director - Resigned
Appointed: 2013-11-07
Resigned: 2017-07-31

MERLO, Maurizio
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-07-20

MITCHELL, James Ross Kingscott
Director - Resigned
Appointed: 2014-07-07
Resigned: 2016-10-13

OURMIERES, Christine Jeanne Henriette
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-02-27

OVRTIETES, Christine Jeanne Henriette
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-05-12

PIERRE, Laurent
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

PLACIDO LAPA, Luiz Filipe
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-10-19

RACARU, Gheorghe
Director - Resigned
Appointed: 2016-01-19
Resigned: 2018-10-11

THUREBORN, Sven Gustaf
Director - Resigned
Appointed: 2015-04-14
Resigned: 2017-03-28

TROESTER, Jörg Christian
Director - Resigned
Appointed: 2015-07-06
Resigned: 2018-10-11

WANGDAHL, Mikael
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-10-11

WHITTY, Antony John
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-10-11

WONDOLLECK, Roland Herbert Johan, Director General And Portmaster
Director - Resigned
Appointed: 2013-11-15
Resigned: 2016-02-11

READER, Lorna Ana
Secretary - Active
Appointed: 2017-07-04

AAG DS LIMITED
03951235
LIVE
Date Incorporated:

JORDAN, Patrick
Director - Active
Appointed: 2020-06-03

O'NEILL, Shane
Director - Active
Appointed: 2020-06-03

ANDERSON, Mark Michael Charles
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-06-03

BENNETT, Matthew Edward
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-01-27

BUCHANAN, Graeme
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-06-03

DE KLERK, Philip Joachim
Director - Resigned
Appointed: 2014-08-19
Resigned: 2014-11-07

DWYER, Daniel James
Director - Resigned
Appointed: 2000-03-20
Resigned: 2000-03-20

EARNDEN, Keith Charles
Director - Resigned
Appointed: 2017-05-11
Resigned: 2018-06-15

FARAJALLAH, Louca Adam
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-10-31

FRENCH, James
Director - Resigned
Appointed: 2000-03-20
Resigned: 2013-08-08

KNUCKEY, Robert Andrew
Director - Resigned
Appointed: 2007-04-04
Resigned: 2014-08-01

MCCONNELLOGUE, Lee Dermot
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-05-11

MILNE, Ian Richard
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-07-08

NEILSON, Paul Gregory Tyler
Director - Resigned
Appointed: 2001-10-04
Resigned: 2003-09-19

ODENDAAL, Andre Louis
Director - Resigned
Appointed: 2014-11-07
Resigned: 2017-11-24

OURMIERES-WIDENER, Christine Jeanne Henriette
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-07-08

PALMER, John Norman
Director - Resigned
Appointed: 2014-11-07
Resigned: 2015-03-31

PERROTT, Barry
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-12-05

SIMPSON, Christopher Edward
Director - Resigned
Appointed: 2003-09-19
Resigned: 2007-04-04

SMITH, Ian Mark
Director - Resigned
Appointed: 2014-11-07
Resigned: 2015-07-31

TATTERSALL, David Leslie
Director - Resigned
Appointed: 2014-11-07
Resigned: 2015-02-23

WORTHINGTON, Duncan
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-08-31

CLORAN, Steven Lindsay
Director - Active
Appointed: 2020-06-03

BODLEY, Kevin Frederick
Secretary - Resigned
Appointed: 2015-05-31
Resigned: 2016-01-04

CARVER, Annelie Kathleen
Secretary - Resigned
Appointed: 2014-06-23
Resigned: 2015-05-31

DWYER, Daniel John
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2000-03-20

FRENCH, James
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2001-10-04

KNUCKEY, Robert Andrew
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2010-03-31

LEDGER, Catherine
Secretary - Resigned
Appointed: 2016-01-04
Resigned: 2020-06-03

NEILSON, Paul Gregory Tyler
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2003-09-19

SIMPSON, Christopher Edward
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2007-04-04

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