CompaniesInTheUK

EXECUJET (UK) LIMITED

Company number 05080620 ·

Active

5 officers / 23 resignations

Robert FISCH

Director Active
Correspondence address
Stapleford Airport Stapleford Tawney, Romford, England, RM4 1SJ
Appointed
2023-03-22
Occupation
Director
Nationality
Luxembourger
Country of residence
Luxembourg
Date of birth
June 1972

Anthony George MEDLOCK

Secretary Active
Correspondence address
Stapleford Airport Stapleford Tawney, Romford, England, RM4 1SJ
Appointed
2022-09-01

George GALANOPOULOS

Director Active
Correspondence address
Stapleford Airport Stapleford Tawney, Romford, England, RM4 1SJ
Appointed
2021-08-10
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1963

David VAN DEN LANGENBERGH

Director Active
Correspondence address
Stapleford Airport Stapleford Tawney, Romford, England, RM4 1SJ
Appointed
2020-04-15
Occupation
Director
Nationality
Belgian
Country of residence
Belgium
Date of birth
July 1970

DAVID DALRYMPLE

Secretary Active
Correspondence address
FIRST FLOOR, ROSALIND FRANKLIN HOUSE, FORDHAM ROAD, NEWMARKET, SUFFOLK, UNITED KINGDOM, CB8 7XN
Appointed
2017-09-08
Nationality
NATIONALITY UNKNOWN

BONWA

Corporate Director Resigned
Correspondence address
Edelweisslaan 40 3080, Tervuren, Belgium
Appointed
2024-12-01
Resigned
2026-04-01

Katarina FABRY

Director Resigned
Correspondence address
First Floor, Rosalind Franklin House, Fordham Road,, Newmarket, Suffolk, United Kingdom, CB8 7XN
Appointed
2021-03-01
Resigned
2022-03-25
Occupation
Director
Nationality
Slovak
Country of residence
United Kingdom
Date of birth
June 1986

Katarina FABRY

Secretary Resigned
Correspondence address
First Floor, Rosalind Franklin House, Fordham Road,, Newmarket, Suffolk, United Kingdom, CB8 7XN
Appointed
2021-03-01
Resigned
2022-03-25

MR PATRICK JOSEPH ALBERT HANSEN

Director Resigned
Correspondence address
FIRST FLOOR, ROSALIND FRANKLIN HOUSE, FORDHAM ROAD, NEWMARKET, SUFFOLK, UNITED KINGDOM, CB8 7XN
Appointed
2017-11-08
Resigned
2020-01-08
Occupation
DIRECTOR
Nationality
LUXEMBOURGER
Country of residence
LUXEMBOURG
Date of birth
October 1972

MR David Hugh DALRYMPLE

Director Resigned
Correspondence address
First Floor, Rosalind Franklin House, Fordham Road,, Newmarket, Suffolk, United Kingdom, CB8 7XN
Appointed
2017-09-29
Resigned
2021-03-01
Nationality
British
Country of residence
England
Date of birth
July 1972

GERRIT PETRUS BASSON

Director Resigned
Correspondence address
CPC 2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE
Appointed
2017-09-29
Resigned
2017-10-25
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
SWITZERLAND
Date of birth
February 1957

TRACY LYN NORTON

Secretary Resigned
Correspondence address
CPC 2 CAPITAL PARK FULBOURN, CAMBRIDGE, UNITED KINGDOM, CB21 5XE
Appointed
2017-05-02
Resigned
2017-09-08
Nationality
NATIONALITY UNKNOWN

Niclas Fortunat VON PLANTA

Director Resigned
Correspondence address
First Floor, Rosalind Franklin House, Fordham Road,, Newmarket, Suffolk, United Kingdom, CB8 7XN
Appointed
2016-03-28
Resigned
2021-08-10
Occupation
Vice President Europe
Nationality
Swiss
Country of residence
Switzerland
Date of birth
August 1974

MISS TRACY LYN NORTON

Director Resigned
Correspondence address
CPC 2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE
Appointed
2013-04-18
Resigned
2017-08-03
Occupation
FINANCE DIRECTOR EUROPE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

GERRIT PETRUS BASSON

Director Resigned
Correspondence address
EXECUJET (UK) LIMITED CAMBRIDGE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, ENGLAND, CB5 8RX
Appointed
2013-04-18
Resigned
2016-03-28
Occupation
MANAGING DIRECTOR EUROPE
Nationality
AUSTRALIAN
Country of residence
SWITZERLAND
Date of birth
February 1957

JOHN JOEL BRUTNELL

Secretary Resigned
Correspondence address
CPC 2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE
Appointed
2013-04-17
Resigned
2017-05-02
Nationality
NATIONALITY UNKNOWN

BIRGIT WEISCHE RYSER

Director Resigned
Correspondence address
EXECUJET UK LTD CAMBRIDGE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX
Appointed
2011-07-11
Resigned
2013-10-31
Occupation
NONE
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
January 1962

NICLAS FORTUNAT VON PLANTA

Director Resigned
Correspondence address
EXECUJET (UK) LIMITED CAMBRIDGE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, ENGLAND, CB5 8RX
Appointed
2011-07-11
Resigned
2015-03-25
Occupation
NONE
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
August 1974

PATRICK SCHMIDHAUSER

Director Resigned
Correspondence address
EXECUJET UK LTD CAMBRIDGE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX
Appointed
2009-05-01
Resigned
2013-07-31
Occupation
FINANCE DIRECTOR EUROPE
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
March 1969

CEDRIC OLIVIER MIGEON

Director Resigned
Correspondence address
EXECUJET UK LTD CAMBRIDGE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX
Appointed
2009-04-01
Resigned
2013-04-18
Occupation
MANAGING DIRECTOR EUROPE
Nationality
FRENCH
Country of residence
SWITZERLAND
Date of birth
October 1976

CEDRIC OLIVIER MIGEON

Secretary Resigned
Correspondence address
EXECUJET UK LTD CAMBRIDGE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX
Appointed
2009-04-01
Resigned
2013-04-17
Occupation
MANAGING DIRECTOR EUROPE
Nationality
FRENCH
Country of residence
SWITZERLAND

PETER HARTMANN

Director Resigned
Correspondence address
GERNSTR. 53, WINTERTHUR, 8409, SWITZERLAND
Appointed
2007-12-01
Resigned
2010-09-28
Occupation
GM EUROPE
Nationality
GERMAN
Country of residence
SWITZERLAND
Date of birth
October 1952

FABIO HAUSAMMANN

Director Resigned
Correspondence address
GLAERNISCH STR. 145, MAENNEDORF, 8708, SWITZERLAND
Appointed
2007-12-01
Resigned
2009-05-01
Occupation
CFO EUROPE
Nationality
SWISS
Date of birth
July 1972

MR JOHN JOEL BRUTNELL

Director Resigned
Correspondence address
CPC 2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE
Appointed
2007-12-01
Resigned
2017-03-31
Occupation
ACCOUNTABLE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1976

GERRIT PETRUS BASSON

Director Resigned
Correspondence address
CHRUMMWISSTRASSE 29, KUSNACHT, 8700, SWITZERLAND
Appointed
2007-06-11
Resigned
2009-04-30
Occupation
CO OFFICER
Nationality
AUSTRALIAN
Date of birth
February 1957

PETER ANGUS SMALES

Director Resigned
Correspondence address
MORGENTAL 26, 8126 ZUMIKON, SWITZERLAND
Appointed
2004-03-22
Resigned
2009-04-30
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
December 1957

PETER ANGUS SMALES

Secretary Resigned
Correspondence address
MORGENTAL 26, 8126 ZUMIKON, SWITZERLAND
Appointed
2004-03-22
Resigned
2009-04-30
Nationality
AUSTRALIAN

PATRICK SEAN KLEU

Director Resigned
Correspondence address
IM EBNET 70, 8700 KUSNACHT, SWITZERLAND
Appointed
2004-03-22
Resigned
2007-06-11
Occupation
FINANCE DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
March 1964