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Jet2.Com Limited (No: 02739537)

Address: LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU

Status: Active

Incorporated: 14-Aug-1992

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 51101 - Scheduled passenger air transport

Current Director: SEAN LEE ABLETT ( DOB: Jan-1964   From: Nov-2018  )

Current Director: IAN DUNCAN BROOKS ( DOB: Feb-1966   From: May-2019  )

Current Director: GARY JAMES BROWN ( DOB: Mar-1966   From: Apr-2013  )

Current Director: JOHN RICHARD CHAMBERS ( DOB: Aug-1965   From: Aug-2009  )

Current Director: MIRIAM D'SOULI ( DOB: Oct-1976   From: Sep-2021  )

Current Director: IAN BRUCE DAY ( DOB: Feb-1972   From: Feb-2016  )

Current Director: WILLIAM PAUL GORDON DOBSON ( DOB: Jul-1961   From: Apr-2015  )

Current Director: IAN FRASER DOUBTFIRE ( DOB: Feb-1954   From: Aug-1994  )

Current Director: GAVIN JOHN FORTH ( DOB: May-1965   From: Feb-2018  )

Current Director: STEPHEN PAUL GUY ( DOB: Jul-1958   From: Sep-2014  )

Current Director: STEPHEN PAUL HEAPY ( DOB: Mar-1969   From: Jul-2011  )

Current Director: CHRISTOPHER ROGER HUBBARD ( DOB: Jun-1960   From: Jun-2012  )

Current Director: GARY DENNIS ISAACS ( DOB: Mar-1962   From: Jun-2014  )

Current Director: ADAM MULROY ( DOB: Aug-1982   From: Feb-2018  )

Current Director: PHILIP WARD ( DOB: May-1963   From: Jan-2005  )

Current Secretary: IAN BRUCE DAY (   From: Apr-2014  )

Resigned Director: STEPHEN ALBERT BLAN ( DOB: Mar-1965   From: Jul-2014   To: Aug-2014  )

Resigned Director: RICHARD BODIN (   From: Jan-2005   To: Sep-2009  )

Resigned Director: IAN ROBIN MACDONALD BRADSHAW (   From: May-2003   To: Apr-2008  )

Resigned Director: ASHLEY COWEN (   From: Jan-2011   To: Dec-2013  )

Resigned Director: ASHLEY COWEN ( DOB: Nov-1967   From: Jan-2011   To: Dec-2013  )

Resigned Director: DAVID RAYMOND DAUGHTERS (   From: May-2001   To: Dec-2006  )

Resigned Director: IAN ANTHONY DU CROS (   From: Apr-2006   To: May-2010  )

Resigned Director: ROBIN SO EVANS (   From: Sep-2008   To: Oct-2015  )

Resigned Director: CLAIRE FLYNN (   From: Sep-2008   To: Sep-2010  )

Resigned Director: MICHAEL EDWARD FORDER ( DOB: Sep-1953   From: Oct-1999   To: Jul-2007  )

Resigned Director: IAN FOX ( DOB: Sep-1955   From: Aug-1992   To: Apr-1994  )

Resigned Director: IAN GILL ( DOB: Jul-1974   From: Feb-2009   To: Apr-2010  )

Resigned Director: BRIAN GRESHAM (   From: Jan-2006   To: Mar-2011  )

Resigned Director: STEPHEN PAUL GUY ( DOB: Jul-1958   From: Sep-2014   To: Aug-2019  )

Resigned Director: PETER JAMES HEADLEY ( DOB: Feb-1940   From: Jun-1998   To: Feb-2003  )

Resigned Director: PAUL DAVID HUMPHREYS (   From: Feb-2009   To: Apr-2012  )

Resigned Director: STEPHEN GERARD LEE ( DOB: Mar-1963   From: Apr-2002   To: Mar-2020  )

Resigned Director: STEPHEN GERARD LEE ( DOB: Mar-1963   From: Apr-2002   To: Mar-2020  )

Resigned Director: PHILIP HUGH MEESON ( DOB: Oct-1947   From: Nov-1992   To: Sep-2023  )

Resigned Director: ANDREW MENZIES (   From: Nov-1992   To: Jan-2019  )

Resigned Director: ANDREW DAVID MERRICK ( DOB: Jun-1961   From: Jul-2007   To: Apr-2013  )

Resigned Director: ANDREW PAUL MONDON ( DOB: Mar-1966   From: Apr-2006   To: May-2009  )

Resigned Director: MICHAEL RAYMOND NASH (   From: Aug-1994   To: Apr-1996  )

Resigned Director: SHANE O'DOHERTY (   From: Sep-2008   To: Mar-2010  )

Resigned Director: ANTONY COLLIS SAINTHILL ( DOB: Jul-1944   From: Apr-1996   To: Dec-2013  )

Resigned Director: HILARY JEAN SHAW (   From: Jan-2005   To: Jul-2007  )

Resigned Director: STEPHEN PAUL SZALAY ( DOB: Aug-1968   From: Nov-2016   To: Jul-2018  )

Resigned Director: ROBERT STEPHEN TRAYHURN (   From: Apr-2006   To: Nov-2008  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Aug-1992   To: Aug-1992  )

Resigned Director: GRANT FRASER WESTCOTT ( DOB: Jan-1949   From: Jun-1994   To: Aug-1998  )

Resigned Director: DAVID EDWARD WILLIAMS ( DOB: Feb-1961   From: Apr-2006   To: Feb-2008  )

Resigned Secretary: TREVOR PATRICK CROWLEY ( DOB: Aug-1944   From: Aug-1992   To: Apr-1993  )

Resigned Secretary: ROBERT PAUL FORSTER (   From: Aug-2012   To: Apr-2014  )

Resigned Secretary: NIGEL ANTHONY LAWRENCE ( DOB: Aug-1954   From: Apr-1993   To: Jun-2007  )

Resigned Secretary: ANDREW DAVID MERRICK ( DOB: Jun-1961   From: Jul-2007   To: Jan-2008  )

Resigned Secretary: ANDREW DAVID MERRICK (   From: Jun-2011   To: Aug-2012  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Aug-1992   To: Aug-1992  )

Resigned Secretary: TAMSIN JANE WINSPEAR ( DOB: Jan-1969   From: Jan-2008   To: Jun-2011  )

Persons of Significant Control:

Jet2 Plc, Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, LS19 7TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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