AIR BERLIN PLC
LONDON

Hellopages » City of London » City of London » EC3A 7BA
Company number 05643814
Status Active
Incorporation Date 2 December 2005
Company Type Public Limited Company
Address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Termination of appointment of Lothar Steinebach as a director on 31 December 2016; Part of the property or undertaking has been released from charge 056438140008; Registration of charge 056438140018, created on 20 February 2017. The most likely internet sites of AIR BERLIN PLC are www.airberlin.co.uk, and www.air-berlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Berlin Plc is a Public Limited Company. The company registration number is 05643814. Air Berlin Plc has been working since 02 December 2005. The present status of the company is Active. The registered address of Air Berlin Plc is C O Browne Jacobson Llp 6 Bevis Marks Bury Court London Ec3a 7ba. . JOHNSON, Michelle is a Secretary of the company. HOGAN, James Reginald is a Director of the company. HUNOLD, Joachim is a Director of the company. KOERBER, Hans Joachim is a Director of the company. RIGNEY, James Denis is a Director of the company. SABANCI, Ali Ismail is a Director of the company. VAN LUIJK, Andries is a Director of the company. WINKELMANN, Thomas Johannes is a Director of the company. ZURNIEDEN, Johannes is a Director of the company. Secretary HUNOLD, Joachim has been resigned. Secretary EDIS- BATES ASSOCIATES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSANI, Barbara has been resigned. Director CORDES, Eckhard, Dr has been resigned. Director DEBUS, Jean Christoph has been resigned. Director GREGOROWITSCH, Paul has been resigned. Director HAMMAD, Saad Hassan has been resigned. Director HIMMELREICH, Helmut has been resigned. Director HUETTMEYER, Ulf has been resigned. Director JANSSEN, Friedrich Carl has been resigned. Director KURTH, Wolfgang has been resigned. Director LAUDA, Andreas Nikolaus has been resigned. Director LOTZ, Karl Friedrich has been resigned. Director MEHDORN, Hartmut has been resigned. Director OBEREGGER, Peter has been resigned. Director PFUNDT, Dieter has been resigned. Director PICHLER, Stefan Franz-Josef has been resigned. Director PROCK-SCHAUER, Wolfgang has been resigned. Director REID, Austin has been resigned. Director SCHLUETER, Heinz Peter has been resigned. Director SCHUTT, Elke has been resigned. Director STEINEBACH, Lothar, Dr. has been resigned. Director TACKE, Alfred has been resigned. Director TELLER, Nicholas has been resigned. Director WULFERS, Claus has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
JOHNSON, Michelle
Appointed Date: 21 February 2007
Director
HOGAN, James Reginald
Appointed Date: 24 January 2012
69 years old
Director
HUNOLD, Joachim
Appointed Date: 02 December 2005
76 years old
Director
KOERBER, Hans Joachim
Appointed Date: 09 May 2006
79 years old
Director
RIGNEY, James Denis
Appointed Date: 24 January 2012
58 years old
Director
SABANCI, Ali Ismail
Appointed Date: 18 May 2009
56 years old
Director
VAN LUIJK, Andries
Appointed Date: 01 October 2013
80 years old
Director
WINKELMANN, Thomas Johannes
Appointed Date: 01 February 2017
66 years old
Director
ZURNIEDEN, Johannes
Appointed Date: 09 May 2006
75 years old

Resigned Directors

Secretary
HUNOLD, Joachim
Resigned: 16 December 2005
Appointed Date: 02 December 2005
Secretary
EDIS- BATES ASSOCIATES LIMITED
Resigned: 21 February 2007
Appointed Date: 28 November 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 16 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
CASSANI, Barbara
Resigned: 06 March 2012
Appointed Date: 01 May 2011
65 years old
Director
CORDES, Eckhard, Dr
Resigned: 31 March 2008
Appointed Date: 09 May 2006
75 years old
Director
DEBUS, Jean Christoph
Resigned: 02 November 2011
Appointed Date: 01 June 2009
54 years old
Director
GREGOROWITSCH, Paul
Resigned: 01 October 2012
Appointed Date: 01 September 2011
69 years old
Director
HAMMAD, Saad Hassan
Resigned: 01 October 2012
Appointed Date: 01 May 2011
63 years old
Director
HIMMELREICH, Helmut
Resigned: 01 October 2012
Appointed Date: 01 November 2011
73 years old
Director
HUETTMEYER, Ulf
Resigned: 01 October 2012
Appointed Date: 01 February 2006
52 years old
Director
JANSSEN, Friedrich Carl
Resigned: 26 November 2008
Appointed Date: 01 April 2008
81 years old
Director
KURTH, Wolfgang
Resigned: 31 May 2009
Appointed Date: 01 June 2008
77 years old
Director
LAUDA, Andreas Nikolaus
Resigned: 21 December 2012
Appointed Date: 01 December 2011
76 years old
Director
LOTZ, Karl Friedrich
Resigned: 31 May 2009
Appointed Date: 02 December 2005
76 years old
Director
MEHDORN, Hartmut
Resigned: 12 March 2013
Appointed Date: 01 July 2009
83 years old
Director
OBEREGGER, Peter
Resigned: 01 October 2012
Appointed Date: 01 March 2010
60 years old
Director
PFUNDT, Dieter
Resigned: 28 February 2010
Appointed Date: 26 November 2008
73 years old
Director
PICHLER, Stefan Franz-Josef
Resigned: 31 January 2017
Appointed Date: 01 February 2015
68 years old
Director
PROCK-SCHAUER, Wolfgang
Resigned: 01 February 2015
Appointed Date: 07 January 2013
69 years old
Director
REID, Austin
Resigned: 23 June 2013
Appointed Date: 03 January 2013
80 years old
Director
SCHLUETER, Heinz Peter
Resigned: 10 February 2015
Appointed Date: 01 April 2008
76 years old
Director
SCHUTT, Elke
Resigned: 31 May 2009
Appointed Date: 02 December 2005
69 years old
Director
STEINEBACH, Lothar, Dr.
Resigned: 31 December 2016
Appointed Date: 01 October 2013
78 years old
Director
TACKE, Alfred
Resigned: 31 December 2015
Appointed Date: 10 February 2015
74 years old
Director
TELLER, Nicholas
Resigned: 30 June 2016
Appointed Date: 09 May 2006
66 years old
Director
WULFERS, Claus
Resigned: 10 June 2009
Appointed Date: 09 May 2006
86 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

AIR BERLIN PLC Events

06 Mar 2017
Termination of appointment of Lothar Steinebach as a director on 31 December 2016
24 Feb 2017
Part of the property or undertaking has been released from charge 056438140008
24 Feb 2017
Registration of charge 056438140018, created on 20 February 2017
24 Feb 2017
All of the property or undertaking has been released from charge 2
24 Feb 2017
All of the property or undertaking has been released from charge 1
...
... and 159 more events
14 Dec 2005
Registered office changed on 14/12/05 from: 1 mitchell lane, bristol, BS1 6BU
14 Dec 2005
New director appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
02 Dec 2005
Incorporation

AIR BERLIN PLC Charges

20 February 2017
Charge code 0564 3814 0018
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Contains fixed charge…
30 June 2014
Charge code 0564 3814 0016
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Bluesky 2 Leasing Company Limited
Description: Contains fixed charge…
25 June 2014
Charge code 0564 3814 0017
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Bluesky 2 Leasing Company Limited
Description: Contains fixed charge…
27 November 2013
Charge code 0564 3814 0015
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bluesky 2 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0564 3814 0014
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bluesky 2 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
13 November 2013
Charge code 0564 3814 0013
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0564 3814 0012
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0564 3814 0007
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0564 3814 0006
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0564 3814 0005
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0564 3814 0004
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0564 3814 0011
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0564 3814 0010
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0564 3814 0009
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0564 3814 0008
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Bluesky 1 Leasing Company Limited
Description: Notification of addition to or amendment of charge…
6 March 2012
Cfm engine warranties and additional allowances assignment
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Etihad Airways P.J.S.C.
Description: Its rights under the engine warranties including new engine…
20 December 2010
Share pledge agreement
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All right title interest and benefit in to and under the…
31 October 2008
Share pledge agreement
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: All the company's right title benefit and interest in, to…

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