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Execujet (Uk) Limited (No: 05080620)

Address: THE OFFICER'S MESS - ROOM WF27 ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH, ENGLAND

Status: Active

Incorporated: 22-Mar-2004

Accounts Next Due: 20-Mar-2024

Next Confirmation Statement Due: 04-May-2024

Industry Class: 51101 - Scheduled passenger air transport

Current Director: ROBERT FISCH ( DOB: Jun-1972   From: Mar-2023  )

Current Director: GEORGE GALANOPOULOS ( DOB: Dec-1963   From: Aug-2021  )

Current Director: DAVID VAN DEN LANGENBERGH ( DOB: Jul-1970   From: Apr-2020  )

Current Director: DAVID VAN DEN LANGENBERGH ( DOB: Jul-1970   From: Apr-2020  )

Current Secretary: ANTHONY GEORGE MEDLOCK (   From: Sep-2022  )

Resigned Director: GERRIT PETRUS BASSON (   From: Jun-2007   To: Apr-2009  )

Resigned Director: GERRIT PETRUS BASSON ( DOB: Feb-1957   From: Apr-2013   To: Mar-2016  )

Resigned Director: GERRIT PETRUS BASSON (   From: Sep-2017   To: Oct-2017  )

Resigned Director: JOHN JOEL BRUTNELL ( DOB: Jul-1976   From: Dec-2007   To: Mar-2017  )

Resigned Director: DAVID DALRYMPLE ( DOB: Jul-1972   From: Sep-2017   To: Mar-2021  )

Resigned Director: KATARINA FABRY ( DOB: Jun-1986   From: Mar-2021   To: Mar-2022  )

Resigned Director: PATRICK JOSEPH ALBERT HANSEN ( DOB: Oct-1972   From: Nov-2017   To: Jan-2020  )

Resigned Director: PETER HARTMANN (   From: Dec-2007   To: Sep-2010  )

Resigned Director: FABIO HAUSAMMANN (   From: Dec-2007   To: May-2009  )

Resigned Director: PATRICK SEAN KLEU (   From: Mar-2004   To: Jun-2007  )

Resigned Director: CEDRIC OLIVIER MIGEON (   From: Apr-2009   To: Apr-2013  )

Resigned Director: TRACY LYN NORTON ( DOB: Jul-1966   From: Apr-2013   To: Aug-2017  )

Resigned Director: PATRICK SCHMIDHAUSER (   From: May-2009   To: Jul-2013  )

Resigned Director: PETER ANGUS SMALES (   From: Mar-2004   To: Apr-2009  )

Resigned Director: NICLAS FORTUNAT VON PLANTA (   From: Jul-2011   To: Mar-2015  )

Resigned Director: NICLAS FORTUNAT VON PLANTA ( DOB: Aug-1974   From: Mar-2016   To: Aug-2021  )

Resigned Director: BIRGIT WEISCHE RYSER (   From: Jul-2011   To: Oct-2013  )

Resigned Secretary: JOHN JOEL BRUTNELL (   From: Apr-2013   To: May-2017  )

Resigned Secretary: DAVID DALRYMPLE (   From: Sep-2017   To: Mar-2021  )

Resigned Secretary: KATARINA FABRY (   From: Mar-2021   To: Mar-2022  )

Resigned Secretary: CEDRIC OLIVIER MIGEON (   From: Apr-2009   To: Apr-2013  )

Resigned Secretary: TRACY LYN NORTON (   From: May-2017   To: Sep-2017  )

Resigned Secretary: PETER ANGUS SMALES (   From: Mar-2004   To: Apr-2009  )

Persons of Significant Control:

Mr Patrick Joseph Albert Hansen, The Officer's Mess - Room Wf27 Royston Road, Duxford, Cambridge, CB22 4QH, England: Has significant influence or control (Notified: 2017-10-06)

Company Accounts Summary (£)   

Item 2019-12 2020-12 2021-12 2022-12 Chart
Equity / share capital and reserves -8,442 -10,151 0.0,0.0,-8442.0,-10151.0
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