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Orion Airways Limited (No: 01400743)

Address:

Status: Dissolved

Industry Class: None

Current Director: STEPHEN JOHN BRANN ( DOB: Sep-1964   From: Mar-2016  )

Current Director: ROBERT COLDRAKE ( DOB: Jul-1978   From: May-2017  )

Resigned Director: MAURICE JAMES BOYLE ( DOB: Feb-1958   From: Aug-2005   To: Sep-2006  )

Resigned Director: PAUL BRETT ( DOB: Apr-1944   From: Oct-1992   To: Jul-1998  )

Resigned Director: PETER ROY BUCKINGHAM ( DOB: Apr-1946   From: Jul-1998   To: Dec-2000  )

Resigned Director: ROGER DOUGLAS BURNELL ( DOB: Apr-1950   From: Oct-1992   To: Jul-1998  )

Resigned Director: NICHOLAS JAMES FISK ( DOB: Apr-1960   From: Feb-2002   To: Feb-2010  )

Resigned Director: MICHAEL FRITH ( DOB: Sep-1942   From: Oct-1992   To: Jul-1998  )

Resigned Director: ANTHONY KEVIN HATTON ( DOB: Apr-1945   From: Jan-2001   To: Aug-2005  )

Resigned Director: ALEXANDER GEDDES HUNTER ( DOB: Oct-1965   From: Oct-2001   To: Mar-2002  )

Resigned Director: ROBERT JAMES HUSSEY ( DOB: Jun-1960   From: Mar-2002   To: Feb-2006  )

Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952   From: Jan-2011   To: Jul-2013  )

Resigned Director: RICHARD JOHN MANLEY ( DOB: Oct-1950   From: Oct-1992   To: Dec-2000  )

Resigned Director: COLIN GRANT MCKINLAY ( DOB: Aug-1969   From: Jan-2011   To: May-2017  )

Resigned Director: JOHN LESLIE ROBERTS ( DOB: Feb-1953   From: Jul-1998   To: Oct-1999  )

Resigned Director: MARK EDWIN RUSSELL ( DOB: Jul-1968   From: Feb-2006   To: Jan-2011  )

Resigned Director: RAYMOND SUTTON SMITH ( DOB: Jul-1948   From: Oct-1999   To: Mar-2000  )

Resigned Director: FREDERICK ANTHONY STRATFORD ( DOB: Mar-1963   From: Mar-2000   To: Oct-2001  )

Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Mar-1970   From: Jun-2006   To: Jan-2011  )

Resigned Director: TIMOTHY PAUL TAYLOR ( DOB: Jun-1970   From: Feb-2010   To: Mar-2016  )

Resigned Director: JOYCE WALTER ( DOB: Apr-1951   From: Dec-2007   To: Dec-2015  )

Resigned Director: STEPHEN REGINALD WOODS ( DOB: Oct-1956   From: Jan-2001   To: Feb-2002  )

Resigned Secretary: RICHARD PAUL CHURCHILL COLEMAN ( DOB: Feb-1966   From: Jan-2007   To: May-2007  )

Resigned Secretary: ANGELA RUSSELL ( DOB: Jun-1952   From: Jun-2002   To: Feb-2008  )

Resigned Secretary: ROGER STRONGMAN ( DOB: Dec-1946   From: Oct-1992   To: Jun-2002  )

Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951   From: Dec-2007   To: Dec-2015  )

Persons of Significant Control:

Tui Airways Limited, Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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