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Jet2Holidays Limited (No: 04472486)

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

Status: Active

Incorporated: 28-Jun-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 79120 - Tour operator activities

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

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

Current Director: IAN FRASER DOUBTFIRE ( DOB: Feb-1954   From: May-2009  )

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

Current Director: STEPHEN PAUL HEAPY ( DOB: Mar-1969   From: Nov-2009  )

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

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

Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED (   From: Jun-2002   To: Oct-2002  )

Resigned Director: RICHARD BODIN (   From: Jun-2007   To: Sep-2009  )

Resigned Director: CLAIRE FLYNN (   From: Jun-2009   To: Sep-2010  )

Resigned Director: MICHAEL EDWARD FORDER ( DOB: Sep-1953   From: Oct-2002   To: Jul-2007  )

Resigned Director: PETER KEARNS (   From: Jan-2014   To: Aug-2015  )

Resigned Director: STEPHEN GERARD LEE ( DOB: Mar-1963   From: Jun-2018   To: Mar-2020  )

Resigned Director: STEPHEN GERARD LEE ( DOB: Mar-1963   From: Jun-2018   To: Mar-2020  )

Resigned Director: PHILIP HUGH MEESON ( DOB: Oct-1947   From: Oct-2002   To: Sep-2023  )

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

Resigned Director: ANDREW PAUL MONDON ( DOB: Mar-1966   From: Jun-2007   To: May-2009  )

Resigned Secretary: BLAKELAW SECRETARIES LIMITED (   From: Jun-2002   To: Oct-2002  )

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

Resigned Secretary: NIGEL ANTHONY LAWRENCE ( DOB: Aug-1954   From: Oct-2002   To: Jun-2007  )

Resigned Secretary: PHILIP HUGH MEESON ( DOB: Oct-1947   From: Oct-2002   To: Jan-2008  )

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: ANDREW PAUL MONDON ( DOB: Mar-1966   From: Jun-2007   To: Jan-2008  )

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

Persons of Significant Control:

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

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