EASYJET PLC
LUTON

Hellopages » Bedfordshire » Luton » LU2 9PF

Company number 03959649
Status Active
Incorporation Date 24 March 2000
Company Type Public Limited Company
Address HANGAR 89, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetingd 09/02/2017 RES10 ‐ Resolution of allotment of securities ; Director's details changed for Mr Robert John Orr Barton on 1 December 2016. The most likely internet sites of EASYJET PLC are www.easyjet.co.uk, and www.easyjet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Easyjet Plc is a Public Limited Company. The company registration number is 03959649. Easyjet Plc has been working since 24 March 2000. The present status of the company is Active. The registered address of Easyjet Plc is Hangar 89 London Luton Airport Luton Bedfordshire United Kingdom Lu2 9pf. . MULLINS, Kyla Lynne Anthea is a Secretary of the company. ANDERSON, Adele Helen is a Director of the company. BARTON, Robert John Orr is a Director of the company. BIERWIRTH, Andreas, Dr. is a Director of the company. FINDLAY, Andrew Robert is a Director of the company. GURASSA, Charles Mark is a Director of the company. HAMILL, Keith is a Director of the company. MARTIN, Andrew David is a Director of the company. MCCALL, Carolyn Julia is a Director of the company. RUBICHON, François is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary CARR, Jeffrey has been resigned. Secretary PEMBERTON, Giles has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AIREY, Dawn Elizabeth has been resigned. Director BENNETT, David Jonathan has been resigned. Director BOINET, Sven Louis has been resigned. Director BROWETT, John Julian has been resigned. Director BROWNE, Margaret Christine has been resigned. Director CARR, Jeffrey has been resigned. Director CHANDLER, Colin Michael, Sir has been resigned. Director COOPER, Michael David has been resigned. Director DAY, Colin Richard has been resigned. Director DOGANIS, Rigas Sotiris, Professor has been resigned. Director EILON, Amir has been resigned. Director HAHN PETERSEN, Vilhelm has been resigned. Director HAJI IOANNOU, Stelios, Sir has been resigned. Director HAJI IOANNOU, Stelios, Sir has been resigned. Director HARRISON, Andrew has been resigned. Director HARTLEY, Nicholas has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director KARSTEN, Diederik has been resigned. Director KENNEDY, Christopher John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MANOUDAKIS, Nicholas has been resigned. Director MCMANN, Keith Smith has been resigned. Director MICHELS, David Michael Charles has been resigned. Director QUELCH, John Anthony has been resigned. Director RAKE, Michael Derek Vaughan, Sir has been resigned. Director ROTHENBERG, Robert Michael has been resigned. Director WALTON, Christopher John has been resigned. Director WEBSTER, Raymond Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MULLINS, Kyla Lynne Anthea
Appointed Date: 23 February 2015
Director
ANDERSON, Adele Helen
Appointed Date: 01 September 2011
60 years old
Director
BARTON, Robert John Orr
Appointed Date: 01 May 2013
81 years old
Director
BIERWIRTH, Andreas, Dr.
Appointed Date: 22 July 2014
54 years old
Director
FINDLAY, Andrew Robert
Appointed Date: 02 October 2015
56 years old
Director
GURASSA, Charles Mark
Appointed Date: 27 June 2011
69 years old
Director
HAMILL, Keith
Appointed Date: 01 March 2009
72 years old
Director
MARTIN, Andrew David
Appointed Date: 01 September 2011
65 years old
Director
MCCALL, Carolyn Julia
Appointed Date: 01 July 2010
64 years old
Director
RUBICHON, François
Appointed Date: 22 July 2014
62 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 31 December 2005
Appointed Date: 10 August 2000
Secretary
CARR, Jeffrey
Resigned: 20 April 2006
Appointed Date: 31 December 2005
Secretary
PEMBERTON, Giles
Resigned: 23 February 2015
Appointed Date: 20 April 2006
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 24 March 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
AIREY, Dawn Elizabeth
Resigned: 31 December 2008
Appointed Date: 06 April 2004
65 years old
Director
BENNETT, David Jonathan
Resigned: 01 October 2014
Appointed Date: 01 October 2005
63 years old
Director
BOINET, Sven Louis
Resigned: 30 September 2011
Appointed Date: 01 March 2008
72 years old
Director
BROWETT, John Julian
Resigned: 31 December 2015
Appointed Date: 27 September 2007
61 years old
Director
BROWNE, Margaret Christine
Resigned: 30 September 2016
Appointed Date: 01 January 2016
65 years old
Director
CARR, Jeffrey
Resigned: 25 September 2009
Appointed Date: 07 March 2005
64 years old
Director
CHANDLER, Colin Michael, Sir
Resigned: 30 June 2009
Appointed Date: 17 April 2002
86 years old
Director
COOPER, Michael David
Resigned: 17 April 2002
Appointed Date: 11 May 2000
62 years old
Director
DAY, Colin Richard
Resigned: 30 September 2005
Appointed Date: 14 September 2000
70 years old
Director
DOGANIS, Rigas Sotiris, Professor
Resigned: 01 December 2014
Appointed Date: 01 December 2005
86 years old
Director
EILON, Amir
Resigned: 22 February 2006
Appointed Date: 24 March 2000
77 years old
Director
HAHN PETERSEN, Vilhelm
Resigned: 17 April 2002
Appointed Date: 11 May 2000
65 years old
Director
HAJI IOANNOU, Stelios, Sir
Resigned: 14 May 2010
Appointed Date: 16 May 2005
58 years old
Director
HAJI IOANNOU, Stelios, Sir
Resigned: 26 November 2002
Appointed Date: 24 March 2000
58 years old
Director
HARRISON, Andrew
Resigned: 30 June 2010
Appointed Date: 01 December 2005
68 years old
Director
HARTLEY, Nicholas
Resigned: 02 August 2004
Appointed Date: 24 March 2000
88 years old
Director
ILLSLEY, Anthony Kim
Resigned: 30 September 2005
Appointed Date: 14 September 2000
69 years old
Director
KARSTEN, Diederik
Resigned: 21 February 2008
Appointed Date: 08 May 2001
69 years old
Director
KENNEDY, Christopher John
Resigned: 01 September 2015
Appointed Date: 01 July 2010
61 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
34 years old
Director
MANOUDAKIS, Nicholas
Resigned: 10 August 2000
Appointed Date: 24 March 2000
68 years old
Director
MCMANN, Keith Smith
Resigned: 17 April 2002
Appointed Date: 25 September 2000
67 years old
Director
MICHELS, David Michael Charles
Resigned: 26 August 2011
Appointed Date: 06 March 2006
78 years old
Director
QUELCH, John Anthony
Resigned: 14 February 2003
Appointed Date: 14 November 2000
74 years old
Director
RAKE, Michael Derek Vaughan, Sir
Resigned: 01 May 2013
Appointed Date: 01 June 2009
77 years old
Director
ROTHENBERG, Robert Michael
Resigned: 14 May 2010
Appointed Date: 01 August 2009
75 years old
Director
WALTON, Christopher John
Resigned: 18 March 2005
Appointed Date: 24 March 2000
68 years old
Director
WEBSTER, Raymond Douglas
Resigned: 30 November 2005
Appointed Date: 24 March 2000
79 years old

EASYJET PLC Events

15 Mar 2017
Group of companies' accounts made up to 30 September 2016
03 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meetingd 09/02/2017
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2016
Director's details changed for Mr Robert John Orr Barton on 1 December 2016
03 Oct 2016
Termination of appointment of Margaret Christine Browne as a director on 30 September 2016
15 Jul 2016
Satisfaction of charge 5 in full
...
... and 240 more events
18 Sep 2012
Statement of capital following an allotment of shares on 28 August 2012
  • GBP 107,954,994.58
12 Sep 2012
Statement of capital following an allotment of shares on 20 August 2012
  • GBP 107,949,434.00
31 Aug 2012
Statement of capital following an allotment of shares on 14 August 2012
  • GBP 107,949,067.58
24 Aug 2012
Statement of capital following an allotment of shares on 9 August 2012
  • GBP 107,947,949.68
21 Aug 2012
Statement of capital following an allotment of shares on 6 August 2012
  • GBP 107,943,814.26

EASYJET PLC Charges

31 July 2002
Charge over loan note guarantee security account
Delivered: 7 August 2002
Status: Satisfied on 15 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all its right, title and…
30 April 2000
Charge over shares
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Bankgesellschaft Berlin A.G. (The "Security Agent")
Description: All right title and interest in and over the charged…
30 April 2000
Equitable mortgage of shares
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Hamburgische Landesbank Girozentrale
Description: Fixed charge the mortgaged shares and all shares held in…
30 April 2000
Equitable mortgage of shares
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Hamburgische Landesbank Girozentrale
Description: Fixed charge the mortgaged shares and all shares held in…
30 April 2000
Equitable mortgage of shares
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Hamburgische Landesbank Girozentrale
Description: Fixed charge with mortgaged shares and all shares held in…

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