INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.


Company number FC029884
Status Active
Incorporation Date 1 November 2010
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country SPAIN
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Marc Jan Bolland as a director on 16 June 2016; Appointment of Emilio Saracho Rodriguez De Torres as a director on 16 June 2016; Termination of appointment of Cesar Alierta Izuel as a director on 16 June 2016. The most likely internet sites of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. are www.internationalconsolidatedairlinesgroup.co.uk, and www.international-consolidated-airlines-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. International Consolidated Airlines Group S A is a Other company type. The company registration number is FC029884. International Consolidated Airlines Group S A has been working since 01 November 2010. The present status of the company is Active. The registered address of International Consolidated Airlines Group S A is Branch Registration Refer To Parent Registry. . LOPEZ-JORRIN, Alvaro is a Secretary of the company. BOLLAND, Marc Jan is a Director of the company. CESCAU, Patrick Jean Pierre is a Director of the company. DUPUY-DE-LOME, Enrique is a Director of the company. ESTEBAN, Alberto Terol is a Director of the company. KINGSMILL, Denise Patricia Byrne, Baroness is a Director of the company. LAWRENCE, James Arthur is a Director of the company. MEJIA CAMPUZANO, Maria Fernanda is a Director of the company. POYNTER, Kieran Charles is a Director of the company. ROMERO, Antonio Vazquez is a Director of the company. SARACHO RODRIGUEZ DE TORRES, Emilio is a Director of the company. SCARDINO, Marjorie Morris, Dame is a Director of the company. WALSH, William Matthew is a Director of the company. Secretary VIVES RUIZ, Fernando has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director FIGAREDO, Roderigo De Rato Y has been resigned. Director GALLEGO MARTIN, Luis has been resigned. Director IZUEL, Cesar Alierta has been resigned. Director LAGARES GOMEZ-ABASCAL, Manuel has been resigned. Director NORNIELLA, Jose Manuel Fernandez has been resigned. Director RODRIGO, Jose Pedro Perez-Llorca has been resigned. Director SNOW, John William, Dr has been resigned. Director TURMO, Rafael Sanchez-Lozano has been resigned. Director WILLIAMS, Keith has been resigned.


Current Directors

Secretary
LOPEZ-JORRIN, Alvaro
Appointed Date: 07 November 2013

Director
BOLLAND, Marc Jan
Appointed Date: 16 June 2016
66 years old

Director
CESCAU, Patrick Jean Pierre
Appointed Date: 03 November 2010
77 years old

Director
DUPUY-DE-LOME, Enrique
Appointed Date: 26 September 2013
68 years old

Director
ESTEBAN, Alberto Terol
Appointed Date: 20 June 2013
70 years old

Director
KINGSMILL, Denise Patricia Byrne, Baroness
Appointed Date: 03 November 2010
78 years old

Director
LAWRENCE, James Arthur
Appointed Date: 03 November 2010
73 years old

Director
MEJIA CAMPUZANO, Maria Fernanda
Appointed Date: 19 December 2013
62 years old

Director
POYNTER, Kieran Charles
Appointed Date: 03 November 2010
75 years old

Director
ROMERO, Antonio Vazquez
Appointed Date: 03 November 2010
74 years old

Director
SARACHO RODRIGUEZ DE TORRES, Emilio
Appointed Date: 16 June 2016
70 years old

Director
SCARDINO, Marjorie Morris, Dame
Appointed Date: 19 December 2013
78 years old

Director
WALSH, William Matthew
Appointed Date: 03 November 2010
64 years old

Resigned Directors

Secretary
VIVES RUIZ, Fernando
Resigned: 07 November 2013
Appointed Date: 03 November 2010

Director
BROUGHTON, Martin Faulkner
Resigned: 16 June 2016
Appointed Date: 03 November 2010
78 years old

Director
FIGAREDO, Roderigo De Rato Y
Resigned: 09 July 2012
Appointed Date: 03 November 2010
76 years old

Director
GALLEGO MARTIN, Luis
Resigned: 01 January 2014
Appointed Date: 27 March 2013
56 years old

Director
IZUEL, Cesar Alierta
Resigned: 16 June 2016
Appointed Date: 03 November 2010
80 years old

Director
LAGARES GOMEZ-ABASCAL, Manuel
Resigned: 04 July 2013
Appointed Date: 02 August 2012
54 years old

Director
NORNIELLA, Jose Manuel Fernandez
Resigned: 20 June 2013
Appointed Date: 03 November 2010
80 years old

Director
RODRIGO, Jose Pedro Perez-Llorca
Resigned: 18 June 2015
Appointed Date: 03 November 2010
85 years old

Director
SNOW, John William, Dr
Resigned: 19 December 2013
Appointed Date: 03 November 2010
86 years old

Director
TURMO, Rafael Sanchez-Lozano
Resigned: 27 March 2013
Appointed Date: 03 November 2010
68 years old

Director
WILLIAMS, Keith
Resigned: 01 January 2014
Appointed Date: 03 November 2010
69 years old

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Events

11 Feb 2017
Appointment of Marc Jan Bolland as a director on 16 June 2016
20 Jan 2017
Appointment of Emilio Saracho Rodriguez De Torres as a director on 16 June 2016
20 Jan 2017
Termination of appointment of Cesar Alierta Izuel as a director on 16 June 2016
20 Jan 2017
Termination of appointment of Martin Faulkner Broughton as a director on 16 June 2016
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 27 more events
09 Mar 2011
Director's details changed for Kieran Charles Poynter on 24 January 2011
31 Jan 2011
Details changed for a UK establishment - BR014868 Address Change Waterside po box 365, harmondsworth, UB7 0GB, united kingdom,21 January 2011
03 Nov 2010
Appointment at registration for BR014868 - person authorised to represent, British Airways Plc Waterside PO Box 365 Harmondsworth United Kingdomub7 0Gb
03 Nov 2010
Registration of a UK establishment of an overseas company
03 Nov 2010
Appointment at registration for BR014868 - person authorised to accept service, British Airways Plc Waterside PO Box 365 Harmondsworth United Kingdomub7 0Gb