THE AIRLINE GROUP LIMITED

Company number 03931711

53 officers / 46 resignations

PICTON, Andrew Julian Howard

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FL
• Role (Active): Secretary
• Appointed on: 1 February 2015
• Nationality: British

BUSH, Harry John

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CAMPBELL, Michael

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Airline Management

LEONARD, Alex John Edward

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FL
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MERCHANT, Gavin Bruce

• Correspondence address: Uss Investment Management Limited, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PRUDON, Bart

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FL
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 25 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Airline Manager

STREET, Louise Anne

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

BEARDSWORTH, Louis John Colman

• Correspondence address: Vicarage Farmhouse, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 28 January 2003
• Nationality: British

BLUETT, David

• Correspondence address: 19 Waterloo Road, Crowthorne, Berkshire, RG45 7PB
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 31 January 2015
• Nationality: British

GOWERS, Claire Elizabeth

• Correspondence address: 12 Collins Street, London, SE3 0UG
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 24 March 2001
• Nationality: British
• Occupation: Solicitor

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 22 February 2006
• Nationality: British

WEIDEMANIS, Emma Sofia

• Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 24 March 2000
• Nationality: Swedish
• Occupation: Trainee Solicitor

NORTON ROSE LIMITED

• Correspondence address: Kempson House, Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed on: 24 March 2001
• Resigned on: 20 December 2001

ADDISON SMITH, Nigel

• Correspondence address: 49 Fullerton Road, Wandsworth, London, SW18 1BU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 March 2000
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Director

BARKER, Andrew John Frederick

• Correspondence address: Brettenham House South 5th Floor, Lancaster Place, London, WC2N 7EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 September 2016
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

BENNETT, Christopher John

• Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Monarch Airlines Ltd

BENNETT, Christopher John

• Correspondence address: 27 Sundew Road, Hemel Hempstead, Hertfordshire, HP1 2DQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 October 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERNSTEIN, Daniel Lipman

• Correspondence address: 3 Chartridge Close, Arkley, Hertfordshire, EN5 3LX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 March 2000
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, Michael David, Lord Glendonbrook Cbe

• Correspondence address: 52 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 April 2001
• Resigned on: 11 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

BLUNDELL-POUND, George

• Correspondence address: 30 West Street, Dorking, Surrey, RH4 1DB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 March 2000
• Resigned on: 24 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADY, Warwick

• Correspondence address: Hangar 89, Airport Approach Road, Luton, Bedfordshire, LU2 9PF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2010
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Airline Procurement Director

CAULTON, Eliot Robert Spencer

• Correspondence address: 5 Mapledene Crescent, Wollaton, Nottingham, Nottinghamshire, NG8 2SS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 August 2009
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DARLASTON, Clive James Mowbray

• Correspondence address: 197 Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 March 2000
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYLE, Eddie

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 January 2023
• Resigned on: 29 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

DRUMMOND, Paul Thomas

• Correspondence address: 26 Star Wharf, 40 St Pancras Way, London, NW1 0QX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 February 2000
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUBOURG-HRACHOVEC, Lea

• Correspondence address: Brettenham House South 5th Floor, Lancaster Place, London, WC2N 7EN
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 24 September 2019
• Resigned on: 26 January 2023
• Nationality: Czech
• Country of residence: England
• Occupation: Portfolio Manager, Pension Protection Fund

FACEY, William Edward Brinton

• Correspondence address: Hanger 89, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 November 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Network Operations Easy Jet

FOSTER, Stephen Leslie

• Correspondence address: 26 Charlton Park Lane, Charlton, London, SE7 8QT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 February 2000
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Company Search Officer

GRANT, Alexander

• Correspondence address: Woodlands, Hall Grounds, Rolleston On Dove, Staffs, DE13 9BS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 February 2008
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Chief Operations Officer

HAGENBRING, Andreas

• Correspondence address: Brettenham House South 5th Floor, Lancaster Place, London, WC2N 7EN
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 June 2011
• Resigned on: 20 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director Mergers & Acquisitions Deutsche Lufthansa

HOPE, Christopher

• Correspondence address: Brettenham House South 5th Floor, Lancaster Place, London, WC2N 7EN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Airline Manager

HUMPHREYS, Barry Keith

• Correspondence address: 14 Hawkwood Rise, Great Bookham, Surrey, KT23 4JP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 March 2000
• Resigned on: 20 March 2014
• Nationality: English
• Country of residence: England
• Occupation: Airline Manager

KENTELTON, Rachel Elizabeth, Dr

• Correspondence address: Hangar 89, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2012
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENTLETON, Rachel Elizabeth

• Correspondence address: Hangar 89, Airport Approach Road, Luton, Bedfordshire, United Kingdom, LU2 9PF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 September 2014
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LORD, Andrew Peter Stanton

• Correspondence address: 66 Clarence Road, Teddington, Middlesex, TW11 0BW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2008
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive