XL AIRWAYS UK LIMITED

Company number 02980023

34 officers / 33 resignations

BOUSFIELD, Jonathan

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role: Director
• Date of birth: June 1966
• Appointed on: 11 July 2001
• Nationality: British
• Occupation: Director

BUDGEN, David Anthony

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 15 February 2008
• Nationality: British

DELGATY, Colin Stanley

• Correspondence address: Wisteria House, Green Lane, Burnham On Crouch, Essex, CM0 8PU
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 25 June 2001
• Nationality: British

JARVIS, Denise May

• Correspondence address: 63 Willes Road, London, NW5 3DN
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 2 April 1998
• Nationality: British

ROBERTS, Paul

• Correspondence address: 7 Foxglove Walk, Durrington, West Sussex, BN13 3TB
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Director

THOMAS, Hywel David

• Correspondence address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 25 September 2008
• Nationality: British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1994
• Resigned on: 18 October 1994

AIRD-MASH, Philip John

• Correspondence address: 4 Ormsby, Grange Road, Sutton, Surrey, SM2 6TH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 April 2008
• Resigned on: 19 December 2011
• Nationality: British
• Occupation: Ceo

ALLARD, Roger Jeffrey

• Correspondence address: 4a Elystan Street, London, SW3 3NS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 December 2000
• Resigned on: 14 June 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BEAL, Michael James

• Correspondence address: The Limes Hill House Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 January 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Chief Pilot

BOUSFIELD, Jonathan

• Correspondence address: 1 The Moorings, Standen Close, Felbridge, West Sussex, RH19 2TD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 April 2000
• Resigned on: 12 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ground Operations Director

DRAKOU, Andreas, Mr.

• Correspondence address: 2 Anageniseos Street, Panthea, 1405 Lemesos, Cyprus
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 April 2000
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

DRAKOU, Themis

• Correspondence address: 49 Brookside South, East Barnet, Hertfordshire, EN4 8LJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 July 2001
• Resigned on: 14 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FINDLAY, Linda Ann

• Correspondence address: The Cottage, Rivermead, Barking, Essex, CM9 7AX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 January 1995
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Company Director

HADJINICOLAOU, John Eugene Leonidas

• Correspondence address: 6 Summit Way, Southgate, London, N14 7NL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 July 2001
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Accountant

KELLY, Margaret May

• Correspondence address: 24 Woodberry Road, Shotgate, Wickford, Essex, SS11 8XG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 October 1994
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Company Director

KYPRIANOU, Akis

• Correspondence address: Castle House, 21 Station Road, New Barnet, Hertfordshire, EN5 1PH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 July 2001
• Resigned on: 14 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, David Philip

• Correspondence address: Fernleigh, Lodge Lane, Salfords, Surrey, RH1 5DJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 September 2006
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MORRIS, Neil Andrew

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2008
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Managing Director

MULLANEY, Eamonn Eugene

• Correspondence address: Northwood Farm, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 20 April 2000
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

NEWNHAM, Keith Dennis

• Correspondence address: "Greenview" Stebbing Green, Stebbing, Great Dunmow, Essex, CM6 3TE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1995
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Airline Management

O'NEILL, Joseph Patrick

• Correspondence address: 10 Montrose Avenue, Luton, Bedfordshire, LU3 1HR
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 1 January 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Consultant

ODELL, Stanley John, Sir

• Correspondence address: Woodhall Farm Campton Road, Campton, Shefford, Bedfordshire, SG17 5PB
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 1 January 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Landowner

OWEN, Peter Edward

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Company Director

PANTAZIS, Demetrios

• Correspondence address: 9 Sokratous Street, Aglantzia, Nicosia 2123, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 April 2000
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Company Director

ROBERTS, Paul

• Correspondence address: 7 Foxglove Walk, Durrington, West Sussex, BN13 3TB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 July 2001
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Director

SAVVIDES, Pavlos

• Correspondence address: 29 Julianou Street, Ekali, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 November 2000
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Director

SHARMA, Sudheer Kumar

• Correspondence address: Squirrel Corner Village Road, Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 December 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Chartered Accountant

SIGURDARSON, Halldor

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 July 2006
• Resigned on: 1 April 2008
• Nationality: Icelandic
• Occupation: Company Director

TOMLINSON, Steven John

• Correspondence address: Wykeham, Birchwood Grove Road, Burgess Hill, West Sussex, RH15 0DL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 July 2001
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROTMAN, Alyna

• Correspondence address: Glyn House, Langley Walk, Crawley, West Sussex, RH11 7LP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 September 2006
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: In Flight Director

WYATT, James Sterry

• Correspondence address: 12 Baird Close, Yaxley, Peterborough, Cambridgeshire, PE7 3GB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 January 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Director

WYATT, Philip Leonard George

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 April 2000
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1994
• Resigned on: 18 October 1994