Company information:
Manchester Jetline Limited (No: 02392093)
Address: 150 HOLBORN, HOLBORN, LONDON, EC1N 2NS, ENGLAND
Status: Active
Incorporated: 06-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 49500 - Transport via pipeline
Current Director: CARL RICHARD MOOK ( DOB: Sep-1966 From: Dec-2016 )
Current Director: PETER BERNARD O'SULLIVAN ( DOB: Apr-1969 From: Oct-2019 )
Current Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Feb-2021 )
Current Secretary: DANIELLA LLOYD ( From: Sep-2022 )
Resigned Director: MICHAEL DOUGLAS ( DOB: Mar-1940 From: Mar-1999 To: Jun-2001 )
Resigned Director: GILLIAN ANNE EMPRINGHAM ( DOB: Jul-1974 From: Dec-2016 To: Dec-2016 )
Resigned Director: JOHN HANFORD ( DOB: Dec-1932 From: Jun-1992 To: Mar-2013 )
Resigned Director: RONALD HOBBY ( DOB: Feb-1936 From: Jun-1992 To: Dec-1998 )
Resigned Director: BRIAN PETER HUGHES ( DOB: Aug-1947 From: Jun-1992 To: Jul-2001 )
Resigned Director: RICHARD JAMES KELLAWAY ( DOB: May-1945 From: Jun-1992 To: Dec-1997 )
Resigned Director: ROBERT LAWSON ( DOB: Jul-1954 From: Dec-2016 To: Oct-2019 )
Resigned Director: ISAAC ZACHARY MOCKTON ( DOB: Nov-1963 From: Jul-2001 To: Feb-2004 )
Resigned Director: PETER MORGAN ( From: Jan-2006 To: Dec-2016 )
Resigned Director: SUSAN SEXTON ( DOB: Jan-1956 From: Jun-1998 To: Feb-1999 )
Resigned Director: DAVID NIGEL STANLEY ( DOB: May-1949 From: May-2003 To: May-2013 )
Resigned Director: STEPHEN THOMAS ( DOB: Feb-1949 From: Jun-1998 To: Jul-2001 )
Resigned Director: CHRISTOPHER FRANCIS WILLIAMS ( DOB: Aug-1956 From: Jul-2001 To: Dec-2016 )
Resigned Secretary: TERENCE RAYMOND HOLMAN ( DOB: Jan-1942 From: Feb-1999 To: Jul-1999 )
Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( From: Aug-2012 To: Sep-2012 )
Resigned Secretary: SUSAN JANE MCDONALD ( From: Feb-2013 To: Sep-2022 )
Resigned Secretary: STEPHEN CRAIG MOORE ( From: Sep-2012 To: Feb-2013 )
Resigned Secretary: SUSAN SEXTON ( DOB: Jan-1956 From: Jun-1992 To: Feb-1999 )
Resigned Secretary: IAN RODNEY THORNTON ( DOB: Oct-1944 From: Jul-1999 To: Aug-2012 )
Persons of Significant Control:
Penspen Limited, 3 Water Lane, Richmond, Surrey, TW9 1TJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)