Company information:
Orion Airways Limited (No: 01400743)
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)