Easyjet Airline Company Limited
Scheduled passenger air transport · Bedfordshire
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEasyjet PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124525249People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 53 historicalRM
Rebecca Jane MillsCurrent secretary
Appointed 2025-07-15 · 1 yr
Show 53 historical appointments
BM
Benjamin MatthewsResigned secretary
Resigned 2023-01-01 · 2 yrs
DM
David MorganResigned director
Resigned 2022-12-19 · 3 yrs · Director
PB
Peter BellewResigned director
Resigned 2020-06-17 · 2 yrs · Director
MD
Maaike De BieResigned secretary
Resigned 2019-06-03 · 3 yrs
DK
Daud KhanResigned secretary
Resigned 2018-09-03
JL
Johan LundgrenResigned director
Resigned 2017-12-01 · 7 yrs · Director
RC
Robert CareyResigned director
Resigned 2017-10-03 · 3 yrs · Director
KM
Kyla MullinsResigned director
Resigned 2017-03-23 · 1 yr · Company Director
MB
Margaret BrowneResigned director
Resigned 2016-10-01 · 2 yrs · Director
JS
Jacqueline SimmondsResigned director
Resigned 2016-01-04 · 1 yr · Company Director
AF
Andrew FindlayResigned director
Resigned 2015-10-02 · 5 yrs · Company Director
CB
Christopher BrocklesbyResigned director
Resigned 2015-03-24 · 3 yrs · Company Director
KM
Kyla MullinsResigned secretary
Resigned 2015-02-23 · 3 yrs
RK
Rachel KentletonResigned director
Resigned 2014-02-13 · 2 yrs · Company Director
AB
Alita BensonResigned director
Resigned 2011-06-21 · 4 yrs · Director
PD
Peter DuffyResigned director
Resigned 2011-03-29 · 6 yrs · Company Director
PM
Paul MooreResigned director
Resigned 2010-11-10 · 7 yrs · Company Director
TD
Trevor DidcockResigned director
Resigned 2010-09-23 · 4 yrs · Company Director
CK
Christopher KennedyResigned director
Resigned 2010-07-01 · 5 yrs · Company Director
CM
Carolyn MccallResigned director
Resigned 2010-07-01 · 7 yrs · Company Director
DD
Dana DunneResigned director
Resigned 2009-09-14 · 1 yr · Company Director
CL
Catherine LynnResigned director
Resigned 2009-09-01 · 8 yrs · Company Director
WB
Warwick BradyResigned director
Resigned 2009-05-13 · 7 yrs · Company Director
CV
Cornelis VrieswijkResigned director
Resigned 2009-02-09 · 1 yr · Company Director
TN
Timothy NewingResigned director
Resigned 2009-02-09 · 1 yr · Company Director
MC
Michael CampbellResigned director
Resigned 2009-02-09 · 6 yrs · Company Director
AB
Andrew BarkerResigned director
Resigned 2006-08-01 · 2 yrs · Company Director
GP
Giles PembertonResigned secretary
Resigned 2006-04-20 · 8 yrs
OW
Olubunmi WilliamsResigned secretary
Resigned 2005-12-31
AH
Andrew HarrisonResigned director
Resigned 2005-12-01 · 4 yrs · Director
JC
Jeffrey CarrResigned director
Resigned 2005-03-22 · 4 yrs · Director
SC
Stephen ConnockResigned director
Resigned 2004-03-19 · 1 yr · Director
RF
Russell FowlerResigned director
Resigned 2003-12-09 · Hr Director
MS
Michael SzucsResigned director
Resigned 2003-11-12 · 2 yrs · Operations Director
ES
Elizabeth SavageResigned director
Resigned 2003-04-01 · 2 yrs · Director
GA
Graham AbbeyResigned director
Resigned 2002-08-08 · Director
DP
Dominic PaulResigned director
Resigned 2002-08-08 · 1 yr · Director
DM
David MaglianoResigned director
Resigned 2002-08-08 · 1 yr · Director
EW
Edward WinterResigned director
Resigned 2002-08-08 · 3 yrs · Director
KM
Keith McmannResigned director
Resigned 2002-04-17 · Airports Director
DA
Deborah AbrehartResigned secretary
Resigned 2000-08-10 · 5 yrs
MC
Michael CooperResigned director
Resigned 2000-05-11 · 4 yrs · Company Director
VH
Vilhelm Hahn PetersenResigned director
Resigned 2000-05-11 · 3 yrs · Charter Operating Officer
CW
Christopher WaltonResigned director
Resigned 2000-01-20 · 5 yrs · Finance Director
AE
Amir EilonResigned director
Resigned 2000-01-20 · Company Director
RW
Raymond WebsterResigned director
Resigned 1996-03-24 · 9 yrs · Airline Executive
NH
Nicholas HartleyResigned director
Resigned 1995-10-11 · 5 yrs · Consultant
SH
Stelios Haji IoannouResigned director
Resigned 1995-07-27 · 5 yrs · Businessman
PL
Peter LeishmanResigned director
Resigned 1995-03-17 · Professional Engineer
JW
Jeff WhelanResigned secretary
Resigned 1995-03-17
AR
Alan RutlandResigned director
Resigned 1995-03-17
NM
Resigned 1995-03-17 · 5 yrs · Finance & Accounting
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active