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Easyjet Hq Development Limited (No: 12367361)

Address: HANGAR 89, LONDON LUTON AIRPORT, LUTON, LU2 9PF, UNITED KINGDOM

Status: Active

Incorporated: 17-Dec-2019

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 30-Dec-2024

Industry Class: 41100 - Development of building projects

Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969   From: Dec-2019  )

Current Director: REBECCA JANE MILLS ( DOB: May-1976   From: Jan-2023  )

Current Director: RAMINDER SINGH SHERGILL ( DOB: Jun-1975   From: Dec-2019  )

Current Secretary: BENJAMIN RICHARD MATTHEWS (   From: Jan-2023  )

Resigned Director: MAAIKE HELENA DE BIE ( DOB: Jun-1968   From: Dec-2019   To: Jan-2023  )

Resigned Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969   From: Dec-2019   To: Feb-2021  )

Resigned Secretary: MAAIKE HELENA DE BIE (   From: Dec-2019   To: Jan-2023  )

Persons of Significant Control:

Easyjet Hq Holdings Limited, Hangar 89 London Luton Airport, Luton, LU2 9PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-17)

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