Company information:
Air Fayre Limited (No: 03645843)
Address: ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND
Status: Active
Incorporated: 10-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 52230 - Service activities incidental to air transportation
Current Director: ALISON MARY WHITTENBURY ( DOB: May-1966 From: Jan-2017 )
Resigned Director: JOHN CLIVE WILLIAM AVON CAULCUTT ( DOB: Nov-1947 From: Feb-2004 To: Jan-2007 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-1998 To: Dec-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1998 To: Dec-1998 )
Resigned Director: PETER DAVID CAMPBELL FITZWILLIAM ( DOB: Mar-1960 From: May-2007 To: Dec-2007 )
Resigned Director: PAUL MITCHELL ( From: Nov-1999 To: Dec-2001 )
Resigned Director: MAURICE SAMUEL OSTRO ( DOB: Feb-1965 From: Dec-1998 To: Jun-2007 )
Resigned Director: CRISPIN FRANCIS QUAIL ( DOB: Oct-1960 From: Feb-2004 To: May-2007 )
Resigned Director: NICHOLAS SCOTT ( DOB: Dec-1970 From: Feb-2004 To: Jan-2009 )
Resigned Director: LYDDON CECIL SIMON ( From: Dec-2001 To: Jul-2007 )
Resigned Director: STEPHEN YAPP ( DOB: May-1957 From: Jun-2007 To: Nov-2017 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1998 To: Dec-1998 )
Resigned Secretary: PETER DAVID CAMPBELL FITZWILLIAM ( DOB: Mar-1960 From: May-2007 To: Dec-2007 )
Resigned Secretary: MAURICE SAMUEL OSTRO ( DOB: Feb-1965 From: Aug-2001 To: Feb-2004 )
Resigned Secretary: NICHOLAS SCOTT ( DOB: Dec-1970 From: Feb-2004 To: May-2007 )
Resigned Secretary: PAUL SIMON DAVID SONABEND ( DOB: Oct-1957 From: Dec-1998 To: Aug-2001 )
Persons of Significant Control:
Journey Group Ltd, 50 Broadway, London, SW1H 0BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)