FINNAIR OYJ
VANTAA


Company number FC007312
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address 9 TIETOTIE, VANTAA, 01530, FINLAND
Home Country FINLAND
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Details changed for a UK establishment - BR009610 Address Change 2 queen caroline street, london, W6 9DX,1 October 2016; Group of companies' accounts made up to 31 December 2015; Appointment of Andrew Fish as a person authorised to represent UK establishment BR009610 on 20 June 2016.. The most likely internet sites of FINNAIR OYJ are www.finnair.co.uk, and www.finnair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Finnair Oyj is a Other company type. The company registration number is FC007312. Finnair Oyj has been working since 01 January 1993. The present status of the company is Active. The registered address of Finnair Oyj is 9 Tietotie Vantaa 01530 Finland. . FRIMAN, Marja-Liisa is a Director of the company. HEINEMANN, Klaus Walter is a Director of the company. ITAVUORI, Jussi Petri is a Director of the company. KERMINEN, Harri Lasse Juhani is a Director of the company. KRONMAN, Gunvor Edith Maria is a Director of the company. SUOMINEN, Arja Helena is a Director of the company. TUOMINEN, Jaana Maija-Liisa is a Director of the company. TURNER, Nigel Owen is a Director of the company. Director ALESTALO, Kalevi Johan Edvard has been resigned. Director CHARPENTER, Fredrik Karl Gosta, Sales Director has been resigned. Director HAKKANEN, Klaus has been resigned. Director HELGASON, Sigurdur has been resigned. Director HUBER, Satu Maaria Annika has been resigned. Director HYVARINEN, Markku Olavi has been resigned. Director JORDAN, Kari Alpo Erik has been resigned. Director KOREONEN, Gunnar has been resigned. Director RAADE, Uolevi has been resigned. Director RANIN, Silja Katri Ursula has been resigned. Director SCHAAF, Petri has been resigned. Director SCHAAFI, Petri has been resigned. Director SOININVARRA, Heikki has been resigned. Director STUDE, Carl has been resigned. Director SUNDBACK, Veli Rolf has been resigned. Director WESTERLUND, Bjorn has been resigned.


Current Directors

Director
FRIMAN, Marja-Liisa
Appointed Date: 28 March 2012
73 years old
Director
HEINEMANN, Klaus Walter
Appointed Date: 28 March 2012
74 years old
Director
ITAVUORI, Jussi Petri
Appointed Date: 28 March 2012
70 years old
Director
KERMINEN, Harri Lasse Juhani
Appointed Date: 24 March 2011
74 years old
Director
KRONMAN, Gunvor Edith Maria
Appointed Date: 28 March 2012
62 years old
Director
SUOMINEN, Arja Helena
Appointed Date: 14 March 2011
67 years old
Director
TUOMINEN, Jaana Maija-Liisa
Appointed Date: 27 March 2014
65 years old
Director
TURNER, Nigel Owen
Appointed Date: 27 March 2014
67 years old

Resigned Directors

Director
ALESTALO, Kalevi Johan Edvard
Resigned: 02 November 2012
Appointed Date: 01 January 2003
78 years old
Director
CHARPENTER, Fredrik Karl Gosta, Sales Director
Resigned: 09 October 2014
Appointed Date: 01 November 2012
52 years old
Director
HAKKANEN, Klaus
Resigned: 01 January 2003
Appointed Date: 08 March 1972
Director
HELGASON, Sigurdur
Resigned: 02 November 2012
Appointed Date: 01 January 2003
79 years old
Director
HUBER, Satu Maaria Annika
Resigned: 02 November 2012
Appointed Date: 01 January 2003
67 years old
Director
HYVARINEN, Markku Olavi
Resigned: 02 November 2012
Appointed Date: 01 January 2003
77 years old
Director
JORDAN, Kari Alpo Erik
Resigned: 02 November 2012
Appointed Date: 01 January 2003
69 years old
Director
KOREONEN, Gunnar
Resigned: 01 January 2003
Appointed Date: 08 March 1972
Director
RAADE, Uolevi
Resigned: 01 January 2003
Appointed Date: 08 March 1972
Director
RANIN, Silja Katri Ursula
Resigned: 02 November 2012
Appointed Date: 01 January 2003
72 years old
Director
SCHAAF, Petri
Resigned: 01 January 2003
Appointed Date: 01 September 2002
56 years old
Director
SCHAAFI, Petri
Resigned: 01 January 2003
Appointed Date: 01 September 2002
56 years old
Director
SOININVARRA, Heikki
Resigned: 01 January 2003
Appointed Date: 08 March 1972
Director
STUDE, Carl
Resigned: 01 January 2003
Appointed Date: 08 March 1972
Director
SUNDBACK, Veli Rolf
Resigned: 02 November 2012
Appointed Date: 01 January 2003
79 years old
Director
WESTERLUND, Bjorn
Resigned: 01 January 2003
Appointed Date: 08 March 1972

FINNAIR OYJ Events

11 Nov 2016
Details changed for a UK establishment - BR009610 Address Change 2 queen caroline street, london, W6 9DX,1 October 2016
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Jul 2016
Appointment of Andrew Fish as a person authorised to represent UK establishment BR009610 on 20 June 2016.
07 Jul 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR009610 Person Authorised to Represent terminated 01/06/2016 fredrik charpentier
24 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 97 more events
02 Nov 1988
Registered office changed on 02/11/88 from:
31 Oct 1988
Group of companies' accounts made up to 31 March 1988
31 Oct 1988
Group of companies' accounts made up to 31 March 1987
20 Nov 1986
Full accounts made up to 31 March 1985
08 Mar 1972
Incorporation

FINNAIR OYJ Charges

12 April 2010
A security assignment
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Aino Avaiation Limited
Description: All the company's present and future right title and…
5 February 2010
Security assignment
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Aino Aviation Limited
Description: All the company's present and future right, title and…
14 December 2009
A security assignment
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Aino Avaiation Limited
Description: All the company's present and future right title and…
28 February 2002
Assignment of insurances in respect of one (1) airbus a 320-200 aircraft manufacturer's serial number 1712
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: Singapore Aircraft Leasing Enterprise Pte. LTD.
Description: The benefit of all relevant insurance (as defined). See the…
30 October 2001
Deposit charge
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee for and on Behalf of and for the Benefit Ofthe Beneficiaries (The "Security Trustee")
Description: With full title guarantee all of its right, title and…
30 October 2001
Complementary mortgage
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: Bnp Paribas Acting in Its Capacity as Security Trustee for and on Behalf Ofthe Beneficiaries (The "Security Trustee")
Description: All its interest, present and future, in and to (I) the…
30 October 2001
Deed of pledge between the pledgor, the lenders and the security trustee
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: The pledgor pledged to the lenders with effect from the…
30 October 2001
Proceeds agreement between the obligor, the security trustee, the facility agent and the banks (all terms defined)
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee for and on Behalf of and for the Benefit Ofthe Beneficiaries (The "Security Trustee")
Description: By way of security to the security trustee (for the benefit…
7 September 2001
A deed of pledge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Bnp Paribas a Security Trustee
Description: A pledge by the company to the secuirty trustee for and on…
7 September 2001
A complementary mortgage
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: All its interest present and future in and to i)the…
7 September 2001
A proceeds assignment
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: Absolute assignment with full title guarantee by way of…
31 October 2000
Deed of pledge pursuant to an eca loan agreement and a mismatch loan agreement both dated 31 october 2000
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: (17) first demand promissory notes each dated 25TH october…
31 October 2000
A complementary mortgage
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: The aircraft and all records, logbooks, manuals, technical…
31 August 2000
Deed of pledge pursuant to an eca loan agreement and a mismatch loan agreement both dated 25TH august 2000
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: 18 first demand promissory notes each dated 24TH august…
9 June 2000
A complementary mortgage
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: The aircraft and all records, logbooks, manuals, technical…
9 June 2000
Deed of pledge pursuant to an eca loan agreement and a mismatch loan agreement both dated 5TH june 2000 and
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: 22 first demand promissory notes each in the amount of us$…
5 June 2000
A proceeds assignment pursuant to an eca loan agreement and a mismatch loan agreement both dated 5TH june 2000 and
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Bnp Paribas
Description: All rights title and interest in and to any contract for…
8 March 2000
A deed of pledge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Banque Nationale De Parisas Security Trustee
Description: A pledge by the company to the security trustee for and on…
8 March 2000
A proceeds assignment
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Banque Nationale De Parisas Security Trustee
Description: By way of security to the security trustee of all rights…
8 March 2000
A complementary mortgage
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Banque Nationale De Parisas Security Trustee
Description: The aircraft being airbus A321 aircraft manufacturer's…
29 October 1999
Complementary mortgage
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Banque Nationale De Paris
Description: All its interest present and future in and to the airbus…
27 October 1999
Deed of pledge
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Banque Nationale De Paris
Description: The company has pledged to the lenders the promissory notes…
27 October 1999
Deed of release and deposit charge
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Banque Nationale De Paris
Description: All rights title and interest in and to the deposit which…
25 October 1999
Proceeds assignment
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Banque Nationale De Paris
Description: All of its right title and interest in and to the…
20 September 1999
A complementary mortgage
Delivered: 24 September 1999
Status: Satisfied on 25 November 1999
Persons entitled: Banque Nationale De Parisin Its Capacity as Security Trustee for and on Behalf of a Group of Lenders Pursuant to an Eca Loan Agreement and Mismatch Loan Agreement Both Dated 17TH September 1999
Description: All its interest present and future in and to (I) the…
20 September 1999
A deed of pledge in respect of certain promissory notes
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Banque Nationale De Paris(The "Security Trustee")
Description: The company has pleged to the lenders (a) the promissory…
20 September 1999
A deposit charge
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Banque Nationale De Parisin Its Capacity as Security Trustee for and on Behalf of a Group of Lenders of Eca Lenders and Mismatch Lenders Pursuant to an Eca Loan Agreement Both Dated 17 September 1999
Description: The company charges the deposit meaning each credit balance…
17 September 1999
A proceeds assignment
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Banque Nationale De Parisin Its Capacity as Security Trustee for and on Behalf of a Group of Lenders Pursuant to an Eca Loan Agreement Both Dated 17TH September 1999
Description: As security for payment and discharge by the company to the…
19 April 1994
Assignment of insurances and warranties
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: The Long-Term Credit Bank of Japan Limitedas Security Agent and Trustee for the Banks
Description: All right title and interest in and to all policies and…
19 April 1994
Surplus proceeds charge
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: The Long-Term Credit Bank of Japan Limitedas Security Agent and Trustee for the Banks
Description: All right title and interest in and to the surplus…
19 February 1993
Surplus proceeds charge
Delivered: 1 March 1993
Status: Outstanding
Persons entitled: The Long Term Credit Bank of Japan Limited as Agent and Trustee for the Banks
Description: All the company's right title and interest in the surplus…
15 February 1993
Assignment of insurances and warranties
Delivered: 1 March 1993
Status: Outstanding
Persons entitled: The Long Term Credit Bank of Japan Limited as Agent and Trustee for the Banks
Description: All the company's right title and interest in all policies…
6 April 1992
Assignment
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: The Long Term Credit Bank of Japan Limited as Security Agent and Trustee for the Banks
Description: By way of first fixed charge all the right title and…
6 April 1992
Surplus proceeds charge
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: The Long Term Credit Bank of Japan, Limited as Security Agent and Trustee for the Banks
Description: All the companys right title and interest in and to the…
6 April 1992
Deposit charge
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: The Long Term Credit Bank of Japan, Limited as Security Agent and Trustee for the Banks
Description: All right title and interest of the company in the special…
27 August 1991
Insurance assignment
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: Kemi Lease Co. LTD.
Description: All of the company's right title and interest present and…

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