CompaniesInTheUK

EASYJET ENGINEERING (EASYTECH) LIMITED

Company number 03633630 ·

Dissolved

3 officers / 32 resignations

MR WARWICK BRADY

Director
Correspondence address
HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF
Appointed
2010-10-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

MR IAN NORMAN DAVIES

Director
Correspondence address
HANGAR 89, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF
Appointed
2009-04-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1956

MR GILES PEMBERTON

Secretary
Correspondence address
HANGAR 89, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF
Appointed
2008-02-01
Occupation
SOLICITOR
Nationality
BRITISH

HEINZ WERNER HELMUT HIMMELREICH

Director Resigned
Correspondence address
UNTERWESTRICH 7, ERKELENZ, 41812, GERMANY
Appointed
2007-06-30
Resigned
2008-02-01
Occupation
BUSINESS MANAGER
Nationality
GERMAN
Date of birth
July 1952

ERWIN DANIEL BAMERT

Director Resigned
Correspondence address
ZUGERSTRASSE 34,, HORGEN, 8810, SWITZERLAND
Appointed
2007-05-01
Resigned
2008-02-01
Occupation
BUSINESS MANAGER
Nationality
SWISS
Date of birth
August 1964

MICHAEL DUDDY

Director Resigned
Correspondence address
124 CROMER WAY, LUTON, BEDFORDSHIRE, LU2 7DB
Appointed
2007-03-23
Resigned
2008-02-01
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Date of birth
March 1962

CORNELIS VRIESWIJK

Director Resigned
Correspondence address
STORMVLOED 20, HOOFDDORP, 2131 HM, THE NETHERLANDS
Appointed
2007-03-07
Resigned
2010-10-04
Occupation
BUSINESS MANAGER
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
April 1958

IAIN BLOOMFIELD

Director Resigned
Correspondence address
4 LARKSPUR CLOSE, COLLEGE FIELDS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4LL
Appointed
2006-12-13
Resigned
2007-03-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1965

PETER DOMINIC ELLISON

Director Resigned
Correspondence address
10 RED CEDAR ROAD, BROMHAM, BEDFORDSHIRE, MK43 8GL
Appointed
2005-08-01
Resigned
2007-12-21
Occupation
TECHNICAL DIRECTOR
Nationality
IRISH
Date of birth
March 1961

STUART SCHOFIELD

Director Resigned
Correspondence address
1 CORIANDER CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 9XQ
Appointed
2005-03-10
Resigned
2005-08-01
Occupation
CHIEF ENGINEER
Nationality
BRITISH
Date of birth
September 1944

Neil Murray GRIFFIN

Secretary Resigned
Correspondence address
81 Bouverie Road, Stoke Newington, London, N16 0AD
Appointed
2004-10-07
Resigned
2008-02-01
Nationality
British

PETER RYTTERGARRD SORENSEN

Director Resigned
Correspondence address
24 BAILEY HOUSE, RUSTAT AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3PG
Appointed
2004-06-25
Resigned
2006-12-08
Occupation
CHIEF FINANCIAL OFFICER
Nationality
DANISH
Date of birth
August 1970

ALEX KUGLER

Director Resigned
Correspondence address
HALDENSTRASSE 33C, OBERERMRACH, CH-8425, SWITZERLAND
Appointed
2004-06-25
Resigned
2007-06-30
Occupation
AIRCRAFT ENGINEER
Nationality
SWISS
Date of birth
August 1950

NEIL RAYMOND MILLS

Director Resigned
Correspondence address
14 BRADFORD ROAD, TODDINGTON, BEDFORDSHIRE, LU5 6EQ
Appointed
2004-04-13
Resigned
2009-04-09
Occupation
CONTRACTS MANAGER
Nationality
BRITISH
Date of birth
July 1971

MICHAEL BALINT SZUCS

Director Resigned
Correspondence address
2 ASHLEY GARDENS, HARPENDEN, HERTFORDSHIRE, AL5 3EY
Appointed
2003-11-30
Resigned
2006-07-17
Occupation
AIRLINE
Nationality
BRITISH
Date of birth
February 1966

MICHAEL JOHN HUMPHREYS

Director Resigned
Correspondence address
STREET FARMHOUSE, THE STREET, STOKE BY CLARE, SUFFOLK, CO10 8HR
Appointed
2002-02-01
Resigned
2007-05-01
Occupation
MANAGER
Nationality
BRITISH
Date of birth
February 1964

VILHELM EIGIL HAHN PETERSEN

Director Resigned
Correspondence address
13 BARONS COURT, EARLS MEADE, LUTON, BEDFORDSHIRE, LU2 7EY
Appointed
2001-09-25
Resigned
2003-11-30
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
March 1960

MR. ALLEN WILLIAM MARKING

Director Resigned
Correspondence address
HAZELMEDE DOVEHOUSE WOOD, ABBOTS RIPTON, CAMBRIDGESHIRE, PE28 2PR
Appointed
2001-09-25
Resigned
2005-03-10
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1945

PAUL KIMBERLEY

Director Resigned
Correspondence address
3 FROWD CLOSE, FORDHAM, ELY, CAMBRIDGESHIRE, CB7 5NE
Appointed
2001-09-15
Resigned
2008-02-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
July 1967

MR ANDREW HOAD

Director Resigned
Correspondence address
BOWMANS FARM, PERRYMANS LANE, BURWASH, ETCHINGHAM, EAST SUSSEX, TN19 7DN
Appointed
2001-07-18
Resigned
2002-08-20
Occupation
MANAGER
Nationality
BRITISH
Date of birth
May 1964

JOHN HOBBS

Director Resigned
Correspondence address
37 BAR LANE, STAPLEFORD, CAMBRIDGESHIRE, CB2 5BJ
Appointed
2001-07-18
Resigned
2004-06-25
Occupation
MANAGER
Nationality
AMERICAN
Date of birth
January 1948

DECLAN MCGEOUGH

Secretary Resigned
Correspondence address
1 OFFINGTON AVENUE, SUTTON, DUBLIN, 13, IRELAND, IRISH
Appointed
2001-07-18
Resigned
2004-10-07
Occupation
LAWYER
Nationality
IRISH
Date of birth
May 1950

STEPHEN HENDERSON

Director Resigned
Correspondence address
FLAT 6 KIRKLEE MANSIONS, KELVINSIDE, G12 0SZ
Appointed
2001-07-18
Resigned
2002-02-01
Occupation
MANAGER
Nationality
BRITISH
Date of birth
March 1949

BERNARD JOSEPH HENSEY

Director Resigned
Correspondence address
CUM-A-CISTE, SEA ROAD, MALAHIDE, CO DUBLIN, IRELAND, IRISH
Appointed
2000-09-06
Resigned
2001-07-18
Occupation
ENGINEER
Nationality
IRISH
Date of birth
October 1964

JOHN MARTIN O'SHEA

Secretary Resigned
Correspondence address
53 OFFINGTON AVENUE, SUTTON, DUBLIN, 13, IRELAND
Appointed
2000-06-01
Resigned
2001-07-18
Nationality
IRISH
Date of birth
June 1951

JONATHAN PAUL GRAY

Director Resigned
Correspondence address
11 WRAGLINGS, BELDAMS LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5TB
Appointed
2000-01-26
Resigned
2000-04-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1963

LARRY MAJOR

Director Resigned
Correspondence address
20 ELPHINSTONE ROAD, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5LL
Appointed
1999-08-23
Resigned
2000-01-07
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
October 1951

MICHAEL JOHN HUMPHREYS

Director Resigned
Correspondence address
STREET FARMHOUSE, THE STREET, STOKE BY CLARE, SUFFOLK, CO10 8HR
Appointed
1999-08-23
Resigned
2001-07-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

ELIZABETH ANN SAVAGE

Director Resigned
Correspondence address
35 BROOKLANDS COURT, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3NS
Appointed
1999-02-23
Resigned
2004-04-13
Occupation
BUSINESS DEVELOPMENT MANAGER
Nationality
BRITISH
Date of birth
July 1973

DOCTOR STEPHEN JOHN LEE

Director Resigned
Correspondence address
11 ORCHARD ROAD, GREAT SHELFORD, CAMBRIDGE, CB2 5AA
Appointed
1999-02-23
Resigned
1999-08-23
Occupation
VP MAINTENANCE SERVICES
Nationality
BRITISH
Date of birth
June 1953

IAN RICHARD LUDLOW

Director Resigned
Correspondence address
2 THORNDEN, COWFOLD, WEST SUSSEX, RH13 8AF
Appointed
1999-02-23
Resigned
2001-07-18
Occupation
GM QUALITY ENHANCEMENT
Nationality
BRITISH
Date of birth
May 1955

VILHELM HAHN PETERSEN

Director Resigned
Correspondence address
THE OAKS, PARSONAGE FARM LANE, STANSTED MOUNT FITCHET, ESSEX, CM24 8TX
Appointed
1998-10-09
Resigned
1999-08-23
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
March 1960

PHILIP HOWARD GRANT WATSON

Secretary Resigned
Correspondence address
WINDRUSH COTTAGE WOLSEYS CHASE, DUTON HILL, DUNMOW, ESSEX, CM6 2DU
Appointed
1998-10-09
Resigned
2000-06-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
August 1952

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-09-17
Resigned
1998-10-09
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-09-17
Resigned
1998-10-09
Nationality
BRITISH