EASYJET AIRLINE COMPANY LIMITED

03034606 · Active · Ltd · 31 yrs · Bedfordshire

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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 31 Mar 2027 (last filed 17 Mar 2026).

Next accounts

30 Jun 2027

Next confirmation

31 Mar 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MILLS, Rebecca Jane

DE RAEYMAEKER, Jan

EVEREST, Ann-Sophie

JARVIS, Alistair Kenton

MORGAN, David Arthur John

ABREHART, Deborah Anne

Secretary · Resigned 2005-12-31

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EASYJET AIRLINE COMPANY LIMITED

03034606Active· Ltd· England Wales· 1995-03-17Incorporated 1995-03-17Health 92/100 · Strong

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EASYJET AIRLINE COMPANY LIMITED is a Ltd currently active, incorporated on 1995-03-17. There are 5 active officer(s) on record. 236 charge(s) registered, 111 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MILLS, Rebecca Jane· Secretary
Appointed 2025-07-15
MATTHEWS, Benjamin Richard· Secretary
Resigned 2025-07-15
DE RAEYMAEKER, Jan· Director
Appointed 2025-01-20
LUNDGREN, Johan Peter· Director
Resigned 2024-12-31

MILLS, Rebecca Jane

Appointed: 2025-07-15

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DE RAEYMAEKER, Jan

Appointed: 2025-01-20
Nationality: Belgian
Residence: Belgium
Born: 04/1977

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EVEREST, Ann-Sophie

Appointed: 2020-12-16
Nationality: British
Residence: United Kingdom
Born: 12/1977

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JARVIS, Alistair Kenton

Appointed: 2021-02-03
Nationality: British
Residence: United Kingdom
Born: 01/1968

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MORGAN, David Arthur John

Appointed: 2022-12-19
Nationality: British
Residence: England
Born: 09/1964

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ABREHART, Deborah Anne

Appointed: 2000-08-10
Resigned: 2005-12-31
Nationality: British

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DE BIE, Maaike Helena

Appointed: 2019-06-03
Resigned: 2023-01-01

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KHAN, Daud

Appointed: 2018-09-03
Resigned: 2019-06-03

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MANOUDAKIS, Nicholas

Appointed: 1995-03-17
Resigned: 1996-03-11
Nationality: Greek

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MATTHEWS, Benjamin Richard

Appointed: 2023-01-01
Resigned: 2025-07-15

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MULLINS, Kyla Lynne Anthea, Ms.

Appointed: 2015-02-23
Resigned: 2018-09-03

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PEMBERTON, Giles

Appointed: 2006-04-20
Resigned: 2015-02-23
Nationality: British

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WHELAN, Jeff

Nominee Secretary

Appointed: 1995-03-17
Resigned: 1995-03-17
Nationality: British

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WILLIAMS, Olubunmi

Appointed: 2005-12-31
Resigned: 2006-04-20
Nationality: British

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CORNHILL SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1996-03-11
Resigned: 2000-08-10

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ABBEY, Graham Paul

Appointed: 2002-08-08
Resigned: 2003-03-31
Nationality: British
Born: 07/1966

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BARKER, Andrew John Frederick

Appointed: 2006-08-01
Resigned: 2008-08-31
Nationality: British
Residence: England
Born: 09/1965

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BELLEW, Peter Brendan

Appointed: 2020-06-17
Resigned: 2022-07-01
Nationality: Irish
Residence: England
Born: 04/1965

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BENSON, Alita Vanessa

Appointed: 2011-06-21
Resigned: 2015-12-31
Nationality: British
Residence: United Kingdon
Born: 06/1967

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BRADY, Warwick

Appointed: 2009-05-13
Resigned: 2016-09-30
Nationality: British
Residence: England
Born: 12/1964

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BROCKLESBY, Christopher William

Appointed: 2015-03-24
Resigned: 2018-06-15
Nationality: British
Residence: England
Born: 01/1966

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BROWNE, Margaret Christine

Appointed: 2016-10-01
Resigned: 2019-04-03
Nationality: British
Residence: Scotland
Born: 04/1960

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CAMPBELL, Michael

Appointed: 2009-02-09
Resigned: 2015-12-31
Nationality: British
Residence: England
Born: 08/1957

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CAREY, Robert Etienne

Appointed: 2017-10-03
Resigned: 2020-12-09
Nationality: French
Residence: United Kingdom
Born: 10/1979

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CARR, Jeffrey

Appointed: 2005-03-22
Resigned: 2009-09-25
Nationality: British
Residence: England
Born: 09/1961

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CONNOCK, Stephen Leslie

Appointed: 2004-03-19
Resigned: 2005-09-30
Nationality: British
Residence: United Kingdom
Born: 11/1949

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COOPER, Michael David

Appointed: 2000-05-11
Resigned: 2005-03-18
Nationality: British
Residence: United Kingdom
Born: 05/1963

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DIDCOCK, Trevor John

Appointed: 2010-09-23
Resigned: 2015-03-24
Nationality: British
Residence: England
Born: 05/1963

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DUFFY, Peter Bernard

Appointed: 2011-03-29
Resigned: 2018-01-25
Nationality: British
Residence: United Kingdom
Born: 06/1966

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DUNNE, Dana Philip

Appointed: 2009-09-14
Resigned: 2011-03-29
Nationality: British
Residence: United Kingdom
Born: 07/1963

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EILON, Amir

Appointed: 2000-01-20
Resigned: 2001-01-18
Nationality: British
Born: 10/1948

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FINDLAY, Andrew Robert

Appointed: 2015-10-02
Resigned: 2021-02-03
Nationality: British
Residence: England
Born: 10/1969

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FOWLER, Russell Douglas

Appointed: 2003-12-09
Resigned: 2004-03-19
Nationality: British
Residence: England
Born: 04/1960

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HAHN PETERSEN, Vilhelm

Appointed: 2000-05-11
Resigned: 2003-11-30
Nationality: Danish
Born: 03/1960

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HAJI IOANNOU, Stelios, Sir

Appointed: 1995-07-27
Resigned: 2001-01-18
Nationality: British
Residence: Monaco
Born: 02/1967

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HAMMAD, Saad Hassan

Appointed: 2006-08-01
Resigned: 2009-04-24
Nationality: British
Residence: Uk
Born: 10/1962

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HARRISON, Andrew

Appointed: 2005-12-01
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1957

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HARTLEY, Nicholas

Appointed: 1995-10-11
Resigned: 2001-01-18
Nationality: British
Born: 06/1937

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KENNEDY, Christopher John

Appointed: 2010-07-01
Resigned: 2015-09-01
Nationality: British
Residence: United Kingdom
Born: 01/1964

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KENTLETON, Rachel Elizabeth

Appointed: 2014-02-13
Resigned: 2016-10-14
Nationality: British
Residence: United Kingdom
Born: 02/1969

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LEISHMAN, Peter Alexander Macbean

Appointed: 1995-03-17
Resigned: 1995-07-25
Nationality: Canadian
Born: 02/1945

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LUNDGREN, Johan Peter

Appointed: 2017-12-01
Resigned: 2024-12-31
Nationality: Swedish
Residence: England
Born: 10/1966

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LYNN, Catherine Susan

Appointed: 2009-09-01
Resigned: 2017-09-26
Nationality: British
Residence: United Kingdom
Born: 04/1964

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MAGLIANO, David

Appointed: 2002-08-08
Resigned: 2003-12-16
Nationality: British
Residence: United Kingdom
Born: 05/1963

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MANOUDAKIS, Nicholas

Appointed: 1995-03-17
Resigned: 2000-08-10
Nationality: Greek
Born: 01/1957

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MCCALL, Carolyn Julia

Appointed: 2010-07-01
Resigned: 2017-11-30
Nationality: British
Residence: England
Born: 09/1961

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MCMANN, Keith Smith

Appointed: 2002-04-17
Resigned: 2002-08-13
Nationality: British
Born: 03/1958

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MOORE, Paul Joseph

Appointed: 2010-11-10
Resigned: 2018-06-15
Nationality: British
Residence: United Kingdom
Born: 08/1962

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MULLINS, Kyla Lynne Anthea

Appointed: 2017-03-23
Resigned: 2018-07-24
Nationality: British
Residence: United Kingdom
Born: 05/1966

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NEWING, Timothy

Appointed: 2009-02-09
Resigned: 2010-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1959

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NICOL, Toby Charles David

Appointed: 2009-02-09
Resigned: 2009-09-30
Nationality: British
Residence: England
Born: 06/1970

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PAUL, Dominic

Appointed: 2002-08-08
Resigned: 2003-12-04
Nationality: British
Born: 05/1971

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RUTLAND, Alan

Nominee Director

Appointed: 1995-03-17
Resigned: 1995-03-17
Nationality: British
Born: 02/1957

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SAVAGE, Elizabeth Ann

Appointed: 2003-04-01
Resigned: 2005-12-22
Nationality: British
Born: 07/1973

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SIMMONDS, Jacqueline Theresa

Appointed: 2016-01-04
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 08/1963

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SZUCS, Michael Balint

Appointed: 2003-11-12
Resigned: 2006-07-17
Nationality: British
Born: 02/1966

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VRIESWIJK, Cornelis

Appointed: 2009-02-09
Resigned: 2010-10-04
Nationality: Dutch
Born: 04/1958

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WALTON, Christopher John

Appointed: 2000-01-20
Resigned: 2005-03-18
Nationality: British
Residence: England
Born: 06/1957

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WEBSTER, Raymond Douglas

Appointed: 1996-03-24
Resigned: 2005-11-30
Nationality: New Zealand
Born: 07/1946

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WINTER, Edward William Bruce

Appointed: 2002-08-08
Resigned: 2005-09-30
Nationality: British
Residence: England
Born: 01/1947

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