Company information:
International Airline Services Europe Limited (No: 03038074)
Address: 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Status: Liquidation
Incorporated: 27-Mar-1995
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 51101 - Scheduled passenger air transport
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: 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: 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: GEORGE ALEXANDER BOYES ( DOB: Aug-1951 From: Sep-1996 To: Dec-2000 )
Resigned Director: ERIC ROMNEY BURGOYNE ( DOB: Sep-1953 From: Nov-1996 To: Dec-1997 )
Resigned Director: PETER CORNWALL ( DOB: May-1954 From: Sep-1996 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: Sep-2000 To: Mar-2005 )
Resigned Director: GEORGE NICOLAS LOS ( DOB: Jul-1951 From: Oct-1999 To: Jan-2002 )
Resigned Director: HOWARD HARLEY PEARS ( DOB: Sep-1950 From: Mar-1995 To: Jul-2000 )
Resigned Director: JAN WILLEM PRIESTER ( DOB: Nov-1947 From: Sep-1996 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-1995 To: Mar-2003 )
Resigned Director: REMCO SMIT ( From: Jun-1997 To: Sep-2000 )
Resigned Director: SIMON SPINKS ( DOB: Apr-1963 From: Sep-1996 To: Jul-1999 )
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: PETRUS JOHANNES WENSVEEN ( DOB: Feb-1967 From: Jan-2018 To: Apr-2019 )
Resigned Secretary: PETER GEORGE BLAND ( DOB: Jun-1951 From: Mar-1995 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)
International Airline Services Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-11)