AIR MAURITIUS LIMITED
PORT LOUIS


Company number FC009510
Status Active
Incorporation Date 10 March 1978
Company Type Other company type
Address AIR MAURITIUS LIMITED 19TH FLOOR AIR MAURITIUS CENTRE, PRESIDENT JOHN KENNEDY STREET, PORT LOUIS, MAURITIUS
Home Country MAURITIUS
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Raymond Marie Marc Hein as a director on 17 January 2017; Termination of appointment of Kan Oye Fong Weng-Poorun as a director on 2 February 2017; Termination of appointment of Daniel Edmond Mackay as a director on 20 January 2017. The most likely internet sites of AIR MAURITIUS LIMITED are www.airmauritius.co.uk, and www.air-mauritius.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Air Mauritius Limited is a Other company type. The company registration number is FC009510. Air Mauritius Limited has been working since 10 March 1978. The present status of the company is Active. The registered address of Air Mauritius Limited is Air Mauritius Limited 19th Floor Air Mauritius Centre President John Kennedy Street Port Louis Mauritius. . BOULLE, Philippe is a Secretary of the company. NOORAULLY, Fooad is a Secretary of the company. CHELLAPERMAL, Radhakrishna is a Director of the company. DESCAZEAUX, Pierre is a Director of the company. ESPITALIER NOEL, Joseph Edouard Gerard is a Director of the company. LOHANI, Ashwani is a Director of the company. LUTCHMEENARAIDOO, Banoomatee Veerasamy is a Director of the company. MANRAJ, Dharam Dev is a Director of the company. MAUNTHROOA, Ramprakash is a Director of the company. MENON, Raghu is a Director of the company. MUNGROO, Bissoon is a Director of the company. PILLAY, Meghanathan is a Director of the company. RIVALLAND, Jean Michel Louis is a Director of the company. ROUX, Patrick Rene Aime is a Director of the company. SALEMOHAMED, Muhammad Yoosuf is a Director of the company. SRIVASTAVA, Pankaj is a Director of the company. SUDDHOO, Arjoon, Dr is a Director of the company. Director ALBRAND, Maurice has been resigned. Director ALEXANDRE, Jean has been resigned. Director BAIRD, Robbie has been resigned. Director BAKER, Peter has been resigned. Director BANYMANDHUB, Chrishna has been resigned. Director BEEGOO, Kremchand has been resigned. Director BHUCKORY, Sanjay has been resigned. Director BRARA, Gyan Deepak has been resigned. Director CLARKSON, Richard has been resigned. Director DABEE, Dheerendra Kumar has been resigned. Director ESPITALIER NOEL, Philippe has been resigned. Director FONG WENG-POORUN, Kan Oye has been resigned. Director GOOLAMAMODE, Noormamode has been resigned. Director GUJADHUR, Ramapatee has been resigned. Director HEIN, Raymond Marie Marc has been resigned. Director JADHAV, Arvind has been resigned. Director MACKAY, Daniel Edmond has been resigned. Director MAINGARD, Amadee Hugnin has been resigned. Director MANSOOR, Ali Michael has been resigned. Director NANDAN, Rohit has been resigned. Director PATRY, Dominique Charles Jean Marie has been resigned. Director PUSSIAU, Antoine has been resigned. Director RACHOU, Etienne Claude Jean-Pierre has been resigned. Director RINGADOO, Raj Direvium Nagay has been resigned. Director ROY, Premila has been resigned. Director SEEBALLUCK, Suresh Chandre has been resigned. Director SEEBALUCK, Sateeaved has been resigned. Director TAPOSEEA, Rajkamal has been resigned. Director TAYLOR, Timothy has been resigned. Director THOMAS, Appalsamy has been resigned. Director THULASIDAS, Vasudevan has been resigned. Director TIMOL, Aisha Cassam has been resigned. Director TIRVENGADUM, Harry Krishna has been resigned. Director UJOODHA, Rajendra Kumar has been resigned. Director VILJOEN, Andries Nathaniel has been resigned. Director WOO SHING HAI, Francois Foo Sui Siv has been resigned.


Current Directors

Secretary
BOULLE, Philippe
Appointed Date: 10 March 1978
Secretary
NOORAULLY, Fooad
Appointed Date: 01 August 2005
Director
CHELLAPERMAL, Radhakrishna
Appointed Date: 15 May 2015
70 years old
Director
DESCAZEAUX, Pierre
Appointed Date: 28 March 2002
71 years old
Director
ESPITALIER NOEL, Joseph Edouard Gerard
Appointed Date: 12 August 2010
79 years old
Director
LOHANI, Ashwani
Appointed Date: 30 October 2015
66 years old
Director
LUTCHMEENARAIDOO, Banoomatee Veerasamy
Appointed Date: 09 March 2015
72 years old
Director
MANRAJ, Dharam Dev
Appointed Date: 09 March 2015
76 years old
Director
MAUNTHROOA, Ramprakash
Appointed Date: 05 February 2015
71 years old
Director
MENON, Raghu
Appointed Date: 19 June 2008
Director
MUNGROO, Bissoon
Appointed Date: 10 April 2015
75 years old
Director
PILLAY, Meghanathan
Appointed Date: 15 March 2016
77 years old
Director
RIVALLAND, Jean Michel Louis
Appointed Date: 26 July 2012
54 years old
Director
ROUX, Patrick Rene Aime
Appointed Date: 22 January 2016
59 years old
Director
SALEMOHAMED, Muhammad Yoosuf
Appointed Date: 30 July 2015
72 years old
Director
SRIVASTAVA, Pankaj
Appointed Date: 27 March 2014
65 years old
Director
SUDDHOO, Arjoon, Dr
Appointed Date: 09 March 2015
67 years old

Resigned Directors

Director
ALBRAND, Maurice
Resigned: 30 September 1982
Appointed Date: 10 March 1978
Director
ALEXANDRE, Jean
Resigned: 01 January 1979
Appointed Date: 10 March 1978
Director
BAIRD, Robbie
Resigned: 09 July 2008
Appointed Date: 30 September 2005
71 years old
Director
BAKER, Peter
Resigned: 27 May 1981
Appointed Date: 10 March 1978
Director
BANYMANDHUB, Chrishna
Resigned: 30 September 1982
Appointed Date: 10 March 1978
Director
BEEGOO, Kremchand
Resigned: 12 December 2014
Appointed Date: 30 September 2005
69 years old
Director
BHUCKORY, Sanjay
Resigned: 09 January 2009
Appointed Date: 30 September 2005
65 years old
Director
BRARA, Gyan Deepak
Resigned: 27 March 2014
Appointed Date: 14 February 2013
70 years old
Director
CLARKSON, Richard
Resigned: 01 January 1981
Appointed Date: 10 March 1978
Director
DABEE, Dheerendra Kumar
Resigned: 31 March 2015
Appointed Date: 22 June 1998
69 years old
Director
ESPITALIER NOEL, Philippe
Resigned: 16 December 2014
Appointed Date: 09 October 2000
60 years old
Director
FONG WENG-POORUN, Kan Oye
Resigned: 02 February 2017
Appointed Date: 05 February 2015
70 years old
Director
GOOLAMAMODE, Noormamode
Resigned: 18 June 1980
Appointed Date: 10 March 1978
Director
GUJADHUR, Ramapatee
Resigned: 11 December 2014
Appointed Date: 30 September 2005
80 years old
Director
HEIN, Raymond Marie Marc
Resigned: 17 January 2017
Appointed Date: 10 April 2015
69 years old
Director
JADHAV, Arvind
Resigned: 05 September 2011
Appointed Date: 18 June 2009
69 years old
Director
MACKAY, Daniel Edmond
Resigned: 20 January 2017
Appointed Date: 10 April 2015
73 years old
Director
MAINGARD, Amadee Hugnin
Resigned: 12 January 1981
Appointed Date: 10 March 1978
Director
MANSOOR, Ali Michael
Resigned: 31 October 2013
Appointed Date: 29 September 2006
68 years old
Director
NANDAN, Rohit
Resigned: 31 August 2015
Appointed Date: 11 November 2011
68 years old
Director
PATRY, Dominique Charles Jean Marie
Resigned: 31 October 2013
Appointed Date: 03 May 2010
79 years old
Director
PUSSIAU, Antoine
Resigned: 03 May 2010
Appointed Date: 27 March 2008
69 years old
Director
RACHOU, Etienne Claude Jean-Pierre
Resigned: 18 December 2015
Appointed Date: 07 November 2013
72 years old
Director
RINGADOO, Raj Direvium Nagay
Resigned: 15 December 2014
Appointed Date: 08 March 2006
70 years old
Director
ROY, Premila
Resigned: 22 July 2010
Appointed Date: 30 September 2005
72 years old
Director
SEEBALLUCK, Suresh Chandre
Resigned: 31 December 2014
Appointed Date: 29 September 2006
79 years old
Director
SEEBALUCK, Sateeaved
Resigned: 31 October 2016
Appointed Date: 09 March 2015
74 years old
Director
TAPOSEEA, Rajkamal
Resigned: 26 July 2012
Appointed Date: 22 July 2009
68 years old
Director
TAYLOR, Timothy
Resigned: 26 July 2012
Appointed Date: 10 May 2001
79 years old
Director
THOMAS, Appalsamy
Resigned: 31 December 2014
Appointed Date: 30 August 2012
71 years old
Director
THULASIDAS, Vasudevan
Resigned: 31 March 2008
Appointed Date: 25 March 2004
77 years old
Director
TIMOL, Aisha Cassam
Resigned: 30 March 2015
Appointed Date: 01 September 2008
68 years old
Director
TIRVENGADUM, Harry Krishna
Resigned: 20 September 2001
Appointed Date: 10 March 1978
Director
UJOODHA, Rajendra Kumar
Resigned: 29 September 2010
Appointed Date: 31 October 2006
63 years old
Director
VILJOEN, Andries Nathaniel
Resigned: 29 August 2015
Appointed Date: 26 July 2011
74 years old
Director
WOO SHING HAI, Francois Foo Sui Siv
Resigned: 30 July 2015
Appointed Date: 14 August 2009
75 years old

AIR MAURITIUS LIMITED Events

07 Mar 2017
Termination of appointment of Raymond Marie Marc Hein as a director on 17 January 2017
07 Mar 2017
Termination of appointment of Kan Oye Fong Weng-Poorun as a director on 2 February 2017
07 Mar 2017
Termination of appointment of Daniel Edmond Mackay as a director on 20 January 2017
01 Feb 2017
Termination of appointment of Sateeaved Seebaluck as a director on 31 October 2016
13 May 2016
Appointment of Patrick Rene Aime Roux as a director on 22 January 2016
...
... and 156 more events
07 Jan 1988
Particulars of mortgage/charge
29 Oct 1987
Registered office changed on 29/10/87 from: mr r misra 4TH floor heathcoat house 20 savile row london W1
29 Oct 1987
Registered office changed on 29/10/87 from: mr r misra, 4TH floor, heathcoat house, 20 savile row london W1
17 Jun 1987
Group of companies' accounts made up to 31 March 1986
14 Aug 1986
Full accounts made up to 31 March 1985

AIR MAURITIUS LIMITED Charges

17 December 2010
A lessee assignment
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Nac Aviation Cyprus 1 Limited
Description: The collateral being the insurance proceeds, any…
28 October 2009
Lessee security assignment
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Calyon (Security Trustee)
Description: The collateral in respect of airbus A330-200 s/no 1057 see…
8 February 2008
Pledge of bank accounts (kontoverpfandung)
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Doric Flugzeugfonds Zweite Gmbh & Co. Kg
Description: The collateral being all of the rights and claims of the…
17 December 2007
Borrower security assignment
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: All of the borrower's present and future right, title and…
7 December 2007
Security agreement
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Doric Flugzeugfonds Zweite Gmbh & Co Kg
Description: The collateral being the relevant insurance property and…
14 December 2006
An assignment of insurances and requisition proceeds
Delivered: 27 December 2006
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: All of its right title and interest on to or under the…
29 November 2006
Assignment of insurances and requisition proceeds
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: All rights title and interest (present or future) in to or…
27 October 2006
Assignment of insurances
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Pink Pigeon Aviation Limited
Description: Right, title and interest in and to the collateral being…
22 December 2005
Lessee assignment of insurances
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: Deucalion Engine Leasing (Ireland) Limited
Description: All present and future right, title and interest in, under…
14 December 2001
Deed of amendment between, amongst others, the assignor, paille en queue leasing (cayman) limited, caledonian bank & trust limited and the assignee relating to the documents entered into in respect of the eca financing of one airbus A340-300 aircraft manufacturer's serial number 268.
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For amendments to short particulars refer to form 395.. see…
19 October 2001
Assignment of insurances in relation to one airbus A319-100 aircraft bearing manufacturers serial number 1592 and mauritian registration mark 3B-nbf
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of, and for the Benefit of, Amongst Others
Description: All the right title and interest present and future in and…
16 April 1999
Assignment of insurances
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the right title and interest present and future in and…
20 April 1998
A first fixed charge executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: The Sumitomo Bank, Limited
Description: First rank fixed charge over the pratt & whitney 127 engine…
6 March 1998
First fixed charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: The Sumitomo Bank Limited(As Agent and Security Trustee for Itself and the Other Banks (as Therein Defined))
Description: The charges property being the items and chattels listed in…
18 December 1997
Borrower third security assignment
Delivered: 5 January 1998
Status: Satisfied on 3 January 2008
Persons entitled: Banque Nationale De Paris
Description: All of the company's present and future right title and…
22 October 1997
Mauritian mortgage
Delivered: 10 November 1997
Status: Satisfied on 3 January 2008
Persons entitled: Banque Nationale De Paris
Description: All the company's interest present and future in and to the…
16 October 1997
Security assignment of dem deposit
Delivered: 6 November 1997
Status: Satisfied on 3 January 2008
Persons entitled: Mauris Anlagen-Vermietungs Gmbh & Co Mobilien Kg
Description: All of the company's right and interest present and future…
16 October 1997
Borrower security assignment
Delivered: 6 November 1997
Status: Satisfied on 3 January 2008
Persons entitled: Banque Nationale De Paris (As Security Trustee)
Description: Airbus A340-300 aircraft S.n 194 with future right title…
16 October 1997
Certificate of deposit security assignment and transfer agreement
Delivered: 4 November 1997
Status: Satisfied on 3 January 2008
Persons entitled: Mauris Anlagen-Vermietungs Gmbh & Co.Mobilien Kg
Description: All of the company's rights,title and interest in and to…
16 October 1997
Borrower second security assignment
Delivered: 4 November 1997
Status: Satisfied on 3 January 2008
Persons entitled: Mauris Anlagen-Vermeitungs Gmbh & Co Mobilien Kg(The German Purchaser)
Description: All insurances in relation to the aircraft (airbus A340-300…
28 October 1994
Deed of assignment of deposit
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Nbb Port Louis Lease Co., LTD.
Description: All the company's rights title interest benefits and claims…
11 October 1990
Cash collateral assignement & agreement
Delivered: 1 November 1990
Status: Outstanding
Persons entitled: The Mitsubishi Trust and Banking Corporationnks and Financial Instutuions as Definedas Agent and Trustee for Itself and the Other Ba
Description: All right title and interest in the account no 161549-44.
29 June 1990
Security assignment
Delivered: 13 July 1990
Status: Outstanding
Persons entitled: The Mitsubishi Trust and Banking Corporation the Financial Institutions Defined Benefit of Itself, the Banks (The Assignee) Andacting as Agebt & Trustee on Behalf of & for The
Description: All the companies right, title and interest to and in any…
30 March 1990
Security assignment
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: The Mitsubishi Trust and Banking Corporatond. the Benefit of Itself and the Lenders as Defineacting as Agent and Trustee on Behalf of and For
Description: All the company's right title and interest under the…
18 March 1988
Cash collateral assignment and agreement
Delivered: 14 May 1988
Status: Outstanding
Persons entitled: Spectrum (Bermuda) Iii Limited
Description: The deposit a/c opened by the company with the mitsubishi…
18 March 1988
Cash collateral assignment and agreement
Delivered: 14 May 1988
Status: Outstanding
Persons entitled: Spectrum (Bermuda) Iii Limited
Description: The deposit a/c opened by the company with the mitsubishi…
21 December 1987
Aircraft lease agreement
Delivered: 7 January 1988
Status: Outstanding
Persons entitled: Spectrum (Bermuda) Iii Limited
Description: All monies from time to time payable to the lessee under or…
21 December 1987
Aircraft lease agreement
Delivered: 7 January 1988
Status: Outstanding
Persons entitled: Spectrum (Bermuda) Iii Limited
Description: All monies from time to time payable to the lessee under or…

Similar Companies

AIR MATTERS LIMITED AIR MAURITIUS HOLIDAYS LIMITED AIR MAX LIMITED AIR MCN LP AIR MD LTD AIR MED TRANSPORT LIMITED AIR MEDIA LTD