FLYBE GROUP LIMITED

Company number 01373432

46 officers / 44 resignations

LEDGER, Catherine

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role: Secretary
• Appointed on: 4 January 2016

ANDERSON, Mark Michael Charles

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role: Director
• Date of birth: February 1966
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BODLEY, Kevin Frederick

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Secretary
• Appointed on: 31 May 2015
• Resigned on: 4 January 2016

CARVER, Annelie Kathleen

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Secretary
• Appointed on: 23 June 2014
• Resigned on: 31 May 2015

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, United Kingdom, EX4 4JE
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• Resigned on: 23 June 2014

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, EX4 4JE
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

NEILSON, Paul Gregory Tyler

• Correspondence address: Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 2 October 2003
• Nationality: British
• Occupation: Accountant

QUICK, Edwin David

• Correspondence address: Osborne Cottage Chapel Street, Sidmouth, Devon, EX10 8ND
• Role (Resigned): Secretary
• Appointed on: 3 July 1990
• Resigned on: 4 October 2001
• Nationality: British

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 7 March 2014

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Company Director

ANDERSON, Timothy Michael, Sir

• Correspondence address: Flybe Group Plc, Jack Walker House, Exeter International Airport, Exeter, Devon, United Kingdom, EX5 2HL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, David Michael

• Correspondence address: 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 July 1994
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCHANAN, Graeme

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 July 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Northern Ireland

CARSON, Stuart

• Correspondence address: 12 Lea Mount Close, Dawlish, Devon, EX7 9EP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 August 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHOWN, Mark John Hardwick

• Correspondence address: La Poudretterie, La Route Des Pelles, St Martin, Jersey, Channel Islands, JE3 6BR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 March 2005
• Resigned on: 4 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE KLERK, Philip Joachim

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 August 2014
• Resigned on: 30 September 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FRENCH, James

• Correspondence address: Flat 3, 26 Lennox Gardens, London, SW1X 0DX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 January 1997
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GLENISTER, Peter Arthur

• Correspondence address: Les Creux, St Brelade, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 5 December 1991
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Company Director

HAMMAD, Saad Hassan

• Correspondence address: 3 Priory Gardens, London, United Kingdom, W4 1TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2013
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

JONES, Digby Marritt

• Correspondence address: 58 Elizabeth Court, London, United Kingdom, NW1 6EJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 April 2012
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

JONES, Trefor Glynn

• Correspondence address: 14 Sycamore Drive, Wythall, Birmingham, B47 5QX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 January 1992
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Company Managing Director

KAPPLER, David John

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 March 2015
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, EX4 4JE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 April 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAFFIN, Simon Timothy

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 November 2013
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Heather

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 May 2018
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

LONGBOTTOM, David Alan

• Correspondence address: 22 West End Terrace, Winchester, Hampshire, United Kingdom, SO22 5EN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 2006
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVELL, Anita Mary

• Correspondence address: C/O The Walker Family Office, Oak Walk, Mont Fallu, St Peter, Jersey, The Channel Islands, United Kingdom, JE3 7EF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 July 2010
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director, Family Group Office

MADDOCK, Roger

• Correspondence address: Union House, Union Street, St Helier, Jersey, CHANNEL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 5 December 1991
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Company Director

MCMEIKAN, Elizabeth

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2014
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILNE, Ian Richard

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 November 2017
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEILSON, Paul Gregory Tyler

• Correspondence address: Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 October 2001
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWTON-CHANCE, Simon John

• Correspondence address: Badgers Hill, Southerton, Ottery St Mary, Devon, EX11 1SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 April 2002
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

NEWTON-CHANCE, Simon John

• Correspondence address: Badgers Hill, Southerton, Ottery St Mary, Devon, EX11 1SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 January 1997
• Resigned on: 5 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

OURMIERES-WIDENER, Christine Jeanne Henriette

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 January 2017
• Resigned on: 8 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

PERROTT, Barry

• Correspondence address: The Warren Warren Park, West Hill, Ottery St Mary, Devon, EX11 1TN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 November 1993
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Company Managing Director

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