ETIHAD AIRWAYS
ABU DHABI

Company number FC025070
Status Active
Incorporation Date 6 February 2004
Company Type Other company type
Address NEW AIRPORT ROAD, P.O.BOX 35566, ABU DHABI, UNITED ARAB EMIRATES, UNITED ARAB EMIRATES
Home Country UNITED ARAB EMIRATES
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Mohamed Hamad Ghanem Hamad Al Mehairi as a director on 9 March 2016; Termination of appointment of Mohamed Juma Rashed Saeed Al Shamsi as a director on 9 March 2016; Termination of appointment of Khaleefa Salem Ghanem Shaeh Al Mansouri as a director on 9 March 2016. The most likely internet sites of ETIHAD AIRWAYS are www.etihad.co.uk, and www.etihad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Etihad Airways is a Other company type. The company registration number is FC025070. Etihad Airways has been working since 06 February 2004. The present status of the company is Active. The registered address of Etihad Airways is New Airport Road P O Box 35566 Abu Dhabi United Arab Emirates United Arab Emirates. . T & H SECRETARIAL SERVICES LIMITED is a Secretary of the company. AL MAZROUEI, Mohamed Mubarak Fadel Saeed is a Director of the company. AL SHAMSI, Hamad Abdulla is a Director of the company. Director AL MAHMOOD, Mohamed Ebraheem Mahmood Mohamed has been resigned. Director AL MANSOURI, Khaleefa Salem Ghanem Shaeh has been resigned. Director AL MAZROOIE, Faris Mohammed has been resigned. Director AL MAZROUI, Saeed Hafeedh has been resigned. Director AL MEHAIRI, Ahmed Khalifa Mohamed Obaid has been resigned. Director AL MEHAIRI, Mohamed Hamad Ghanem Hamad has been resigned. Director AL SHAMSI, Mohamed Juma Rashed Saeed has been resigned.


Current Directors

Secretary
T & H SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2004

Director
AL MAZROUEI, Mohamed Mubarak Fadel Saeed
Appointed Date: 07 May 2009
48 years old

Director
AL SHAMSI, Hamad Abdulla
Appointed Date: 14 March 2006
57 years old

Resigned Directors

Director
AL MAHMOOD, Mohamed Ebraheem Mahmood Mohamed
Resigned: 09 March 2016
Appointed Date: 10 July 2014
49 years old

Director
AL MANSOURI, Khaleefa Salem Ghanem Shaeh
Resigned: 09 March 2016
Appointed Date: 23 February 2015
51 years old

Director
AL MAZROOIE, Faris Mohammed
Resigned: 14 March 2006
Appointed Date: 02 March 2004
66 years old

Director
AL MAZROUI, Saeed Hafeedh
Resigned: 14 March 2006
Appointed Date: 02 March 2004
66 years old

Director
AL MEHAIRI, Ahmed Khalifa Mohamed Obaid
Resigned: 09 March 2016
Appointed Date: 10 July 2014
43 years old

Director
AL MEHAIRI, Mohamed Hamad Ghanem Hamad
Resigned: 09 March 2016
Appointed Date: 10 July 2014
50 years old

Director
AL SHAMSI, Mohamed Juma Rashed Saeed
Resigned: 09 March 2016
Appointed Date: 10 July 2014
47 years old

ETIHAD AIRWAYS Events

18 Aug 2016
Termination of appointment of Mohamed Hamad Ghanem Hamad Al Mehairi as a director on 9 March 2016
18 Aug 2016
Termination of appointment of Mohamed Juma Rashed Saeed Al Shamsi as a director on 9 March 2016
18 Aug 2016
Termination of appointment of Khaleefa Salem Ghanem Shaeh Al Mansouri as a director on 9 March 2016
18 Aug 2016
Termination of appointment of Mohamed Ebraheem Mahmood Mohamed Al Mahmood as a director on 9 March 2016
18 Aug 2016
Termination of appointment of Ahmed Khalifa Mohamed Obaid Al Mehairi as a director on 9 March 2016
...
... and 41 more events
14 Jun 2004
BR007478 par terminated 19/05/04 lowes steve
02 Mar 2004
BR007478 par appointed lowes steve 8 chewter lane windlesham surrey GU20 6JB
02 Mar 2004
BR007478 pa appointed gubbins jennie trowers & hamlins sceptre court 40 tower hill london EC3N 4DX
02 Mar 2004
BR007478 registered
02 Mar 2004
Initial branch registration

ETIHAD AIRWAYS Charges

22 August 2011
Assignment of insurances
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch (Security Trustee)
Description: Insurance proceeds and/or any requistion proceeds, relating…
29 June 2011
Assignment of insurances
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Btmu (Europe) Limited (the Security Trustee)
Description: All right title and interest under or in connection with…
31 May 2011
An assignment of insurances
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Btmu (Europe) Limited (the Security Trustee)
Description: All right title and interest under or in connection with…
10 November 2010
An assignment of insurances
Delivered: 22 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: All of the present and future right, title and interest…
29 September 2010
Assignment of insurances executed outside the united kingdom over property situated there
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Alc A320-2 1944 Cayman Limited
Description: By way of charge as continuing security for the payment…
17 September 2010
An assignment of insurances
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (The Security Trustee)
Description: All of the company's present and future right title and…
9 August 2010
An assignment of insurances
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Btmu (Europe) Limited (the Security Trustee)
Description: All right title and interest, under or in connection with…
28 January 2010
Assignment of insurances
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Btmu (Europe) Limited
Description: Right title and interest in connection with the insurance…
23 December 2009
An assignment of insurances
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: All the present and future right, title and interest under…
23 September 2009
An assignment of insurances
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Landesbank Baden-Wuerttemberg (The Security Trustee)
Description: The company's present and future right, title and interest…
30 June 2009
Assignment of insurances
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Inishroe Leasing Limited
Description: Airbus A320-232 aircraft manufacturers serial number 3004…
30 June 2009
Assignment of insurances
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Inishroe Leasing Limited
Description: Airbus A320-232 aircaraft manufacturer's serial number 3050…
3 May 2007
Assignment of insurances
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Barclaks Bank PLC in Its Capacity as Security Trustee and as Assingee for the Secured Parties
Description: The assigned property being the insurances and the…
1 March 2007
An assignment of insurances
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Union Three Leasing Limited
Description: All right title benefit and interest in and to the…
1 March 2007
An assignment of insurances
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Union Three Leasing Limited
Description: All right title benefit and interest in and to the…
1 March 2007
An assignment of insurances
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Union Three Leasing Limited
Description: All right title benefit and interest in and to the…
1 March 2007
An assignment of insurances
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Union Three Leasing Limited
Description: All right title benefit and interest inand to the…
31 January 2007
Assignment of insurances
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee and as Assignee for the Secured Parties(The Security Trustee)
Description: Assigns all of its rights in, to and under the assigned…
24 November 2006
Assignment of insurances
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee and as Assignee for the Secured Parties(The Security Trustee)
Description: Assigns all of its rights in, to and under the assigned…
29 June 2006
Assignment of insurances
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee and as Assignee for the Secured Parties (The Security Trustee)
Description: Assigns all of its rights in, to and under the assigned…
20 June 2006
Assignment of insurances
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee and as Assignee for the Secured Parties
Description: All of its rights in, to and under the assigned property…
17 May 2006
Assignment of insurances
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Union One Leasing Limited
Description: All of its rights, title and interest in and to the…
24 April 2006
Assignment of insurances
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee and as Assignee for the Secured Parties
Description: The assigned property in relation to the airbus A330-200…
20 April 2006
Assignment of insurances
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Union One Leasing Limited
Description: All rights title and interest in respect of the insurances…
14 May 2004
Assignment of insurances executed outside the united kingdom and comprising property situated there
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Tam Linhas Aereas S.A.
Description: All of the rights title and interest in and to the assigned…
14 May 2004
Assignment of insurances executed outside the united kingdom and comprising property situated there
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Tam Linhas Aereas S.A.
Description: All of the rights, title and interest in and to the…