Company information:
International Marine Airline Services Limited (No: 03301072)
Address: 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Status: Liquidation
Incorporated: 13-Jan-1997
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: MARCO JOHANNES MARIA REDEKER ( DOB: Mar-1970 From: Dec-2022 )
Current Director: IAIN WILLIAM SWANSTON ( DOB: Jul-1955 From: Jan-1997 )
Current Secretary: IAIN WILLIAM SWANSTON ( DOB: Jul-1955 From: Mar-2003 )
Resigned Director: RAMON GUSTAVO EMILE DELIMA ( DOB: Jan-1971 From: Oct-2018 To: Dec-2022 )
Resigned Director: BERNARD WILLIAM RAFFERTY ( From: Jan-1997 To: Oct-2018 )
Resigned Secretary: PETER GEORGE BLAND ( DOB: Jun-1951 From: Jan-1997 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)