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SKYSCANNER LIMITED

Company number 04217916

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Officers: 25 officers / 19 resignations

NOLAN, Martin Gerard

Correspondence address
Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
Role Active
Secretary
Appointed on
1 July 2021

LIANG, James Jianzhang

Correspondence address
Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
Role Active
Director
Date of birth
December 1969
Appointed on
9 December 2016
Nationality
Kittitian
Country of residence
China
Occupation
Director

MANGELAARS, John

Correspondence address
Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
Role Active
Director
Date of birth
July 1964
Appointed on
15 March 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SUN, Jane Jie

Correspondence address
Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
Role Active
Director
Date of birth
September 1968
Appointed on
9 December 2016
Nationality
Singaporean
Country of residence
China
Occupation
Director

WANG, Xiaofan

Correspondence address
Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
Role Active
Director
Date of birth
July 1975
Appointed on
9 December 2016
Nationality
Chinese
Country of residence
China
Occupation
Director

XIONG, Xing

Correspondence address
Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
Role Active
Director
Date of birth
November 1973
Appointed on
9 December 2016
Nationality
American
Country of residence
China
Occupation
Director

CORSTORPHINE, Shane

Correspondence address
Suite 7-001, 1 Fore Street, London, England, EC2Y 5EJ
Role Resigned
Secretary
Appointed on
23 April 2012
Resigned on
23 March 2016

GARDNER, Derek Gordon

Correspondence address
11 Ravelston House Grove, Edinburgh, EH4 3LT
Role Resigned
Secretary
Appointed on
13 May 2009
Resigned on
23 April 2012
Nationality
British

GRAY, Gillian Frances

Correspondence address
30 Dick Place, Edinburgh, Midlothian, EH9 2JB
Role Resigned
Secretary
Appointed on
20 February 2008
Resigned on
12 May 2009
Nationality
British
Occupation
Chartered Accountant

GRIMES, Juliet Rose

Correspondence address
Redhouse, Grove Road, Brockdish, Norfolk, IP21 4JP
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
20 February 2008
Nationality
British

HAY, Carolyn

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EN
Role Resigned
Secretary
Appointed on
23 March 2016
Resigned on
26 February 2019

MILLER, Robert Simon

Correspondence address
Floor 11, Regent's Place, 338 Euston Road, London, United Kingdom, NW1 3BT
Role Resigned
Secretary
Appointed on
22 August 2019
Resigned on
1 July 2021

DOVE, Bryan Jason

Correspondence address
Floor 6, The Avenue, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Date of birth
March 1980
Appointed on
26 February 2019
Resigned on
17 June 2020
Nationality
American
Country of residence
England
Occupation
Ceo

GRIMES, Bonamy

Correspondence address
Redhouse, Grove Road, Brockdish, Norfolk, IP21 4JP
Role Resigned
Director
Date of birth
September 1971
Appointed on
16 May 2001
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOGAN, Mark

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EN
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 September 2013
Resigned on
9 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer

MORITZ, Michael, Sir

Correspondence address
Suite 7-001, 1 Fore Street, London, England, EC2Y 5EJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 February 2015
Resigned on
9 December 2016
Nationality
British & American
Country of residence
Usa
Occupation
Venture Capitalist

NICHOLSON, John Mcallister

Correspondence address
Greenfields Barn, Wellington Road, Hodnet, Market Drayton, Shropshire, TF9 3JJ
Role Resigned
Director
Date of birth
April 1954
Appointed on
31 October 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Business Consultant

NOLAN, Ray

Correspondence address
49 Abington, Malahide, Co Dublin, Ireland
Role Resigned
Director
Date of birth
October 1965
Appointed on
9 February 2011
Resigned on
30 September 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PANCHOLI, Julian Vasant

Correspondence address
7 Westmoreland Road, London, SW13 9RZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 December 2007
Resigned on
9 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PATERSON, Calum Macdonald

Correspondence address
17 Blythswood Square, Glasgow, Scotland, G2 4AD
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 March 2010
Resigned on
9 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

RAFIAH, Moshe

Correspondence address
Floor 11, Regent's Place, 338 Euston Road, London, United Kingdom, NW1 3BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 December 2019
Resigned on
12 November 2021
Nationality
British,
Country of residence
United Kingdom
Occupation
Entrepreneur

RICE-JONES, Margaret Frances

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 November 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Chairman

SMITH, Barry James

Correspondence address
15 Vale Close, Harpendon, Hertfordshire, AL5 3LX
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 May 2001
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOCKWOOD, Jason

Correspondence address
Pinsent Masons, 5 Old Bailey, London, United Kingdom, EC4M 7BA
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 April 2010
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Gareth John

Correspondence address
Floor 6, The Avenue, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 May 2001
Resigned on
29 November 2019
Nationality
British
Country of residence
Scotland
Occupation
It Consultant