EASYJET AIRLINE COMPANY LIMITED
03034606 · Active · Ltd · 31 yrs · Bedfordshire
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Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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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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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MILLS, Rebecca Jane· SecretaryAppointed 2025-07-15
- MATTHEWS, Benjamin Richard· SecretaryResigned 2025-07-15
- DE RAEYMAEKER, Jan· DirectorAppointed 2025-01-20
- LUNDGREN, Johan Peter· DirectorResigned 2024-12-31
MILLS, Rebecca Jane
Secretary
- Appointed
- 2025-07-15
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DE RAEYMAEKER, Jan
Director
- Appointed
- 2025-01-20
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 04/1977
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EVEREST, Ann-Sophie
Director
- Appointed
- 2020-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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JARVIS, Alistair Kenton
Director
- Appointed
- 2021-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MORGAN, David Arthur John
Director
- Appointed
- 2022-12-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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ABREHART, Deborah Anne
Secretary
- Appointed
- 2000-08-10
- Resigned
- 2005-12-31
- Nationality
- British
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DE BIE, Maaike Helena
Secretary
- Appointed
- 2019-06-03
- Resigned
- 2023-01-01
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KHAN, Daud
Secretary
- Appointed
- 2018-09-03
- Resigned
- 2019-06-03
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MANOUDAKIS, Nicholas
Secretary
- Appointed
- 1995-03-17
- Resigned
- 1996-03-11
- Nationality
- Greek
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MATTHEWS, Benjamin Richard
Secretary
- Appointed
- 2023-01-01
- Resigned
- 2025-07-15
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MULLINS, Kyla Lynne Anthea, Ms.
Secretary
- Appointed
- 2015-02-23
- Resigned
- 2018-09-03
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PEMBERTON, Giles
Secretary
- 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
Secretary
- 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
Director
- Appointed
- 2002-08-08
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 07/1966
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BARKER, Andrew John Frederick
Director
- Appointed
- 2006-08-01
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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BELLEW, Peter Brendan
Director
- Appointed
- 2020-06-17
- Resigned
- 2022-07-01
- Nationality
- Irish
- Residence
- England
- Born
- 04/1965
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BENSON, Alita Vanessa
Director
- Appointed
- 2011-06-21
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdon
- Born
- 06/1967
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BRADY, Warwick
Director
- Appointed
- 2009-05-13
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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BROCKLESBY, Christopher William
Director
- Appointed
- 2015-03-24
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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BROWNE, Margaret Christine
Director
- Appointed
- 2016-10-01
- Resigned
- 2019-04-03
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1960
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CAMPBELL, Michael
Director
- Appointed
- 2009-02-09
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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CAREY, Robert Etienne
Director
- Appointed
- 2017-10-03
- Resigned
- 2020-12-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1979
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CARR, Jeffrey
Director
- Appointed
- 2005-03-22
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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CONNOCK, Stephen Leslie
Director
- Appointed
- 2004-03-19
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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COOPER, Michael David
Director
- Appointed
- 2000-05-11
- Resigned
- 2005-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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DIDCOCK, Trevor John
Director
- Appointed
- 2010-09-23
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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DUFFY, Peter Bernard
Director
- Appointed
- 2011-03-29
- Resigned
- 2018-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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DUNNE, Dana Philip
Director
- Appointed
- 2009-09-14
- Resigned
- 2011-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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EILON, Amir
Director
- Appointed
- 2000-01-20
- Resigned
- 2001-01-18
- Nationality
- British
- Born
- 10/1948
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FINDLAY, Andrew Robert
Director
- Appointed
- 2015-10-02
- Resigned
- 2021-02-03
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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FOWLER, Russell Douglas
Director
- Appointed
- 2003-12-09
- Resigned
- 2004-03-19
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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HAHN PETERSEN, Vilhelm
Director
- Appointed
- 2000-05-11
- Resigned
- 2003-11-30
- Nationality
- Danish
- Born
- 03/1960
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HAJI IOANNOU, Stelios, Sir
Director
- Appointed
- 1995-07-27
- Resigned
- 2001-01-18
- Nationality
- British
- Residence
- Monaco
- Born
- 02/1967
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HAMMAD, Saad Hassan
Director
- Appointed
- 2006-08-01
- Resigned
- 2009-04-24
- Nationality
- British
- Residence
- Uk
- Born
- 10/1962
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HARRISON, Andrew
Director
- Appointed
- 2005-12-01
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HARTLEY, Nicholas
Director
- Appointed
- 1995-10-11
- Resigned
- 2001-01-18
- Nationality
- British
- Born
- 06/1937
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KENNEDY, Christopher John
Director
- Appointed
- 2010-07-01
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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KENTLETON, Rachel Elizabeth
Director
- Appointed
- 2014-02-13
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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LEISHMAN, Peter Alexander Macbean
Director
- Appointed
- 1995-03-17
- Resigned
- 1995-07-25
- Nationality
- Canadian
- Born
- 02/1945
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LUNDGREN, Johan Peter
Director
- Appointed
- 2017-12-01
- Resigned
- 2024-12-31
- Nationality
- Swedish
- Residence
- England
- Born
- 10/1966
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LYNN, Catherine Susan
Director
- Appointed
- 2009-09-01
- Resigned
- 2017-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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MAGLIANO, David
Director
- Appointed
- 2002-08-08
- Resigned
- 2003-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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MANOUDAKIS, Nicholas
Director
- Appointed
- 1995-03-17
- Resigned
- 2000-08-10
- Nationality
- Greek
- Born
- 01/1957
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MCCALL, Carolyn Julia
Director
- Appointed
- 2010-07-01
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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MCMANN, Keith Smith
Director
- Appointed
- 2002-04-17
- Resigned
- 2002-08-13
- Nationality
- British
- Born
- 03/1958
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MOORE, Paul Joseph
Director
- Appointed
- 2010-11-10
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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MULLINS, Kyla Lynne Anthea
Director
- Appointed
- 2017-03-23
- Resigned
- 2018-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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NEWING, Timothy
Director
- Appointed
- 2009-02-09
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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NICOL, Toby Charles David
Director
- Appointed
- 2009-02-09
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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PAUL, Dominic
Director
- 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
Director
- Appointed
- 2003-04-01
- Resigned
- 2005-12-22
- Nationality
- British
- Born
- 07/1973
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SIMMONDS, Jacqueline Theresa
Director
- Appointed
- 2016-01-04
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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SZUCS, Michael Balint
Director
- Appointed
- 2003-11-12
- Resigned
- 2006-07-17
- Nationality
- British
- Born
- 02/1966
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VRIESWIJK, Cornelis
Director
- Appointed
- 2009-02-09
- Resigned
- 2010-10-04
- Nationality
- Dutch
- Born
- 04/1958
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WALTON, Christopher John
Director
- Appointed
- 2000-01-20
- Resigned
- 2005-03-18
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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WEBSTER, Raymond Douglas
Director
- Appointed
- 1996-03-24
- Resigned
- 2005-11-30
- Nationality
- New Zealand
- Born
- 07/1946
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WINTER, Edward William Bruce
Director
- Appointed
- 2002-08-08
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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