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Companies/04209264

Flyertech Limited

Service activities incidental to air transportation · Farnborough

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-31 · No cessation recorded

Source record 114144255
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2018-12-31

Source record 106468309
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2018-10-17

Source record 106468310
Gama Aviation (Uk) LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2018-10-17

Source record 116954788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MK
Marwan KhalekCurrent director
Appointed 2017-05-01 · 9 yrs · Company Director
+4 others
MT
Mine TaylorCurrent secretary
Appointed 2016-09-01 · 10 yrs
+24 others
SW
Stephen WrightCurrent director
Appointed 2016-07-01 · 10 yrs · Company Director
+23 others
Show 9 historical appointments
DR
Daniel RubackResigned director
Resigned 2019-12-16 · 2 yrs · Company Director
NM
Neil MedleyResigned director
Resigned 2018-04-13 · 3 yrs · Company Director
KG
Kevin GodleyResigned director
Resigned 2016-07-01 · 1 yr · Chartered Accountant
MB
Martin BellResigned secretary
Resigned 2015-05-06 · 1 yr
MB
Martin BellResigned director
Resigned 2011-03-17 · 11 yrs · Company Director
Resigned 2001-05-01
RF
Richard FieldwickResigned director
Resigned 2001-05-01 · 16 yrs · Director
SH
Stephen HodgkissResigned directorResigned secretary
Resigned 2001-05-01 · 15 yrs · Director-Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active