EASYJET ENGINEERING (EASYTECH) LIMITED

Company number 03633630

36 officers / 33 resignations

PEMBERTON, Giles

• Correspondence address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
• Role: Secretary
• Appointed on: 1 February 2008
• Nationality: British
• Occupation: Solicitor

BRADY, Warwick

• Correspondence address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
• Role: Director
• Date of birth: December 1964
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Ian Norman

• Correspondence address: Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
• Role: Director
• Date of birth: February 1956
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFIN, Neil Murray

• Correspondence address: 81 Bouverie Road, Stoke Newington, London, N16 0AD
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 1 February 2008
• Nationality: British

MCGEOUGH, Declan

• Correspondence address: 1 Offington Avenue, Sutton, Dublin, 13, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 7 October 2004
• Nationality: Irish
• Occupation: Lawyer

O'SHEA, John Martin

• Correspondence address: 53 Offington Avenue, Sutton, Dublin, 13, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 18 July 2001
• Nationality: Irish

WATSON, Philip Howard Grant

• Correspondence address: Windrush Cottage Wolseys Chase, Duton Hill, Dunmow, Essex, CM6 2DU
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1998
• Resigned on: 9 October 1998

BAMERT, Erwin Daniel

• Correspondence address: Zugerstrasse 34,, Horgen, 8810, Switzerland
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2007
• Resigned on: 1 February 2008
• Nationality: Swiss
• Occupation: Business Manager

BLOOMFIELD, Iain

• Correspondence address: 4 Larkspur Close, College Fields, Bishops Stortford, Hertfordshire, CM23 4LL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2006
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Accountant

DUDDY, Michael

• Correspondence address: 124 Cromer Way, Luton, Bedfordshire, LU2 7DB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 March 2007
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Business Manager

ELLISON, Peter Dominic

• Correspondence address: 10 Red Cedar Road, Bromham, Bedfordshire, MK43 8GL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2005
• Resigned on: 21 December 2007
• Nationality: Irish
• Occupation: Technical Director

GRAY, Jonathan Paul

• Correspondence address: 11 Wraglings, Beldams Lane, Bishops Stortford, Hertfordshire, CM23 5TB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 January 2000
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Accountant

HAHN PETERSEN, Vilhelm Eigil

• Correspondence address: 13 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 September 2001
• Resigned on: 30 November 2003
• Nationality: Danish
• Occupation: Director

HAHN PETERSEN, Vilhelm

• Correspondence address: The Oaks, Parsonage Farm Lane, Stansted Mount Fitchet, Essex, CM24 8TX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 October 1998
• Resigned on: 23 August 1999
• Nationality: Danish
• Occupation: Director

HENDERSON, Stephen

• Correspondence address: Flat 6 Kirklee Mansions, Kelvinside, G12 0SZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 July 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Manager

HENSEY, Bernard Joseph

• Correspondence address: Cum-A-Ciste, Sea Road, Malahide, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 September 2000
• Resigned on: 18 July 2001
• Nationality: Irish
• Occupation: Engineer

HIMMELREICH, Heinz Werner Helmut

• Correspondence address: Unterwestrich 7, Erkelenz, 41812, Germany
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 June 2007
• Resigned on: 1 February 2008
• Nationality: German
• Occupation: Business Manager

HOAD, Andrew

• Correspondence address: Bowmans Farm, Perrymans Lane, Burwash, Etchingham, East Sussex, TN19 7DN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 July 2001
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Manager

HOBBS, John

• Correspondence address: 37 Bar Lane, Stapleford, Cambridgeshire, CB2 5BJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 July 2001
• Resigned on: 25 June 2004
• Nationality: American
• Occupation: Manager

HUMPHREYS, Michael John

• Correspondence address: Street Farmhouse, The Street, Stoke By Clare, Suffolk, CO10 8HR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2002
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Manager

HUMPHREYS, Michael John

• Correspondence address: Street Farmhouse, The Street, Stoke By Clare, Suffolk, CO10 8HR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 August 1999
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Managing Director

KIMBERLEY, Paul

• Correspondence address: 3 Frowd Close, Fordham, Ely, Cambridgeshire, CB7 5NE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 September 2001
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: General Manager

KUGLER, Alex

• Correspondence address: Haldenstrasse 33c, Oberermrach, Ch-8425, Switzerland
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 June 2004
• Resigned on: 30 June 2007
• Nationality: Swiss
• Occupation: Aircraft Engineer

LEE, Stephen John, Doctor

• Correspondence address: 11 Orchard Road, Great Shelford, Cambridge, CB2 5AA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 February 1999
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Vp Maintenance Services

LUDLOW, Ian Richard

• Correspondence address: 2 Thornden, Cowfold, West Sussex, RH13 8AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 February 1999
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Gm Quality Enhancement

MAJOR, Larry

• Correspondence address: 20 Elphinstone Road, Highcliffe, Christchurch, Dorset, BH23 5LL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 August 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: General Manager

MARKING, Allen William, Mr.

• Correspondence address: Hazelmede Dovehouse Wood, Abbots Ripton, Cambridgeshire, PE28 2PR
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 September 2001
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

MILLS, Neil Raymond

• Correspondence address: 14 Bradford Road, Toddington, Bedfordshire, LU5 6EQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 April 2004
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Contracts Manager

SAVAGE, Elizabeth Ann

• Correspondence address: 35 Brooklands Court, Hatfield Road, St Albans, Hertfordshire, AL1 3NS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 February 1999
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Business Development Manager

SCHOFIELD, Stuart

• Correspondence address: 1 Coriander Close, Farnborough, Hampshire, GU14 9XQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 March 2005
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Engineer

SORENSEN, Peter Ryttergarrd

• Correspondence address: 24 Bailey House, Rustat Avenue, Cambridge, Cambridgeshire, CB1 3PG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 June 2004
• Resigned on: 8 December 2006
• Nationality: Danish
• Occupation: Chief Financial Officer

SZUCS, Michael Balint

• Correspondence address: 2 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 November 2003
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Airline

VRIESWIJK, Cornelis

• Correspondence address: Stormvloed 20, Hoofddorp, 2131 Hm, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 March 2007
• Resigned on: 4 October 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Manager

WRIGHT, Anthony Joseph

• Correspondence address: Red Beeches The Beeches, Royston Road, Wendens Ambo, Essex, CB11 4LN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 January 2003
• Resigned on: 25 June 2004
• Nationality: New Zealand
• Occupation: Company Director