* The Tangled Web requires a login - register now for FREE.

Company information:
Share

International Airline Services Limited (No: 00982484)

Address: 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Status: Active

Incorporated: 18-Jun-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Dec-2024

Industry Class: 51101 - Scheduled passenger air transport

Current Director: PETER BASTMEIJER ( DOB: Jun-1974   From: Feb-2024  )

Current Director: MARCO JOHANNES MARIA REDEKER ( DOB: Mar-1970   From: Dec-2022  )

Current Director: MARCO JOHANNES MARIA REDEKER ( DOB: Mar-1970   From: Dec-2022  )

Current Director: PIETER PAUL SCHUITEMAKER ( DOB: Jul-1974   From: Aug-2019  )

Current Director: IAIN WILLIAM SWANSTON ( DOB: Jul-1955   From: Apr-2019  )

Current Secretary: IAIN WILLIAM SWANSTON ( DOB: Jul-1955   From: Mar-2003  )

Resigned Director: DAVID HOWARD BARNES ( DOB: Jun-1947   From: Jun-1994   To: Jun-1995  )

Resigned Director: WELMER HOMME TEADE BLOM ( DOB: Aug-1959   From: Nov-2014   To: Apr-2019  )

Resigned Director: PIETER DIRK BOOTSMA ( DOB: Sep-1969   From: Apr-2003   To: Mar-2005  )

Resigned Director: ERIC ROMNEY BURGOYNE ( DOB: Sep-1953   From: Nov-1996   To: Dec-1997  )

Resigned Director: PETER CORNWALL ( DOB: May-1954   From: Jun-1994   To: Nov-1996  )

Resigned Director: JEROEN JOHAN DE BOER ( DOB: Feb-1968   From: Apr-2019   To: Aug-2019  )

Resigned Director: JULIUS WIEBE DE JONG ( DOB: Aug-1972   From: Feb-2021   To: Feb-2024  )

Resigned Director: MARCEL DE NOOIJER ( DOB: Jul-1968   From: Dec-2011   To: Nov-2015  )

Resigned Director: RAMON GUSTAVO EMILE DELIMA ( DOB: Jan-1971   From: Mar-2018   To: Dec-2022  )

Resigned Director: OLAF JOHANNES GERTRUDIS GUFFENS ( DOB: Dec-1971   From: Nov-2014   To: Jan-2018  )

Resigned Director: ROBERT KIES ( DOB: Aug-1959   From: May-2006   To: Dec-2011  )

Resigned Director: MICHAEL JOHN MAHONEY ( DOB: Nov-1941   From: Dec-1992   To: Jun-1994  )

Resigned Director: HOWARD HARLEY PEARS ( DOB: Sep-1950   From: Mar-1994   To: Jul-2000  )

Resigned Director: JAN WILLEM PRIESTER ( DOB: Nov-1947   From: Jun-1995   To: Jun-1997  )

Resigned Director: JAN WILLEM PRIESTER ( DOB: Nov-1947   From: Apr-2005   To: Apr-2006  )

Resigned Director: JAMES SIMON KEITH REVELL ( DOB: Aug-1973   From: Apr-2019   To: Dec-2022  )

Resigned Director: MELIS ANTONIUS RIDDER ( DOB: Nov-1954   From: Jan-2017   To: Mar-2018  )

Resigned Director: RICHARD ARTHUR ROBERSON ( DOB: Jan-1953   From: Aug-2000   To: Mar-2003  )

Resigned Director: ANTHONY RAYMOND SAWYER ( DOB: Nov-1947   From: Mar-1994   To: Mar-2003  )

Resigned Director: REMCO SMIT (   From: Jun-1997   To: Sep-2000  )

Resigned Director: JEAN PAUL STRUYVE ( DOB: Jul-1947   From: Jan-1998   To: Jan-2000  )

Resigned Director: NIGEL HILTON TYSON ( DOB: Aug-1962   From: Dec-2011   To: Nov-2014  )

Resigned Director: RUURD JURGEN VAN GEENE ( DOB: Mar-1963   From: Apr-2003   To: Mar-2005  )

Resigned Director: MICHIEL VERHAAGEN ( DOB: Oct-1967   From: Mar-2001   To: Mar-2005  )

Resigned Director: MARCO ERIC VISSER ( DOB: Oct-1962   From: Jan-2000   To: Mar-2001  )

Resigned Director: IAIN THOMAS WEBB WILSON ( DOB: Apr-1948   From: Dec-1992   To: Mar-1994  )

Resigned Director: PETRUS JOHANNES WENSVEEN ( DOB: Feb-1967   From: Jan-2018   To: Apr-2019  )

Resigned Secretary: PETER GEORGE BLAND ( DOB: Jun-1951   From: Dec-1992   To: Nov-2000  )

Resigned Secretary: MARTIN JOHN DAVISON ( DOB: Mar-1964   From: Nov-2000   To: Mar-2003  )

Persons of Significant Control:

Klm Royal Dutch Airlines Nv, Head Office Amsterdamseweg 55, 1182 Gp Amstelveen, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-11)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.