1
Chief Financial Officer born in March 1961
Individual (2 offsprings)
Officer
2017-11-02 ~ 2019-07-08 OF - Director → CIF 0
2
Operations Director born in June 1931
Individual
Officer
1994-09-01 ~ 1998-03-31 OF - Director → CIF 0
3
Company Director born in December 1957
Individual
Officer
2003-10-02 ~ 2007-04-04 OF - Director → CIF 0
Company Director
Individual
Officer
2003-10-02 ~ 2007-04-04 OF - Secretary → CIF 0
Individual
2010-03-31 ~ 2014-03-07 OF - Secretary → CIF 0
4
Accountant born in January 1963
Individual (6 offsprings)
Officer
2001-10-04 ~ 2003-10-02 OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
2001-10-04 ~ 2003-10-02 OF - Secretary → CIF 0
5
Director born in July 1944
Individual (1 offspring)
Officer
1994-07-15 ~ 2010-07-08 OF - Director → CIF 0
6
Individual
Officer
2015-05-31 ~ 2016-01-04 OF - Secretary → CIF 0
7
Operations Director born in January 1932
Individual
Officer
1992-12-01 ~ 1994-10-20 OF - Director → CIF 0
8
Technical Director born in June 1955
Individual (3 offsprings)
Officer
1994-03-17 ~ 2000-02-05 OF - Director → CIF 0
Engineering Director born in June 1955
Individual (3 offsprings)
2002-04-24 ~ 2006-03-03 OF - Director → CIF 0
9
Individual (15 offsprings)
Officer
2014-06-23 ~ 2015-05-31 OF - Secretary → CIF 0
10
Chartered Accountant born in July 1960
Individual (4 offsprings)
Officer
2007-04-04 ~ 2014-08-01 OF - Director → CIF 0
Chartered Accountant
Individual (4 offsprings)
Officer
2007-04-04 ~ 2010-03-31 OF - Secretary → CIF 0
Individual (4 offsprings)
2014-03-07 ~ 2014-06-23 OF - Secretary → CIF 0
11
Chief Financial Officer born in January 1968
Individual (32 offsprings)
Officer
2014-08-19 ~ 2017-09-30 OF - Director → CIF 0
12
Director born in October 1974
Individual (3 offsprings)
Officer
2019-02-21 ~ 2019-07-08 OF - Director → CIF 0
13
Director born in March 1975
Individual (2 offsprings)
Officer
2019-07-08 ~ 2020-03-09 OF - Director → CIF 0
14
Director born in August 1963
Individual
Officer
2007-04-04 ~ 2013-09-20 OF - Director → CIF 0
15
Managing Director born in March 1949
Individual
Officer
1992-12-01 ~ 2001-12-05 OF - Director → CIF 0
16
Ceo born in October 1962
Individual (26 offsprings)
Officer
2013-08-08 ~ 2016-10-26 OF - Director → CIF 0
17
Director born in November 1936
Individual
Officer
1992-12-01 ~ 2006-03-03 OF - Director → CIF 0
Company Director
Individual
Officer
1992-12-01 ~ 2001-10-04 OF - Secretary → CIF 0
18
Chairman born in May 1929
Individual
Officer
1992-12-01 ~ 2000-08-17 OF - Director → CIF 0
19
Director born in September 1964
Individual
Officer
2017-01-16 ~ 2019-07-08 OF - Director → CIF 0
20
Chief Executive Officer born in July 1953
Individual (3 offsprings)
Officer
1992-12-01 ~ 2013-08-08 OF - Director → CIF 0
21
Director born in October 1948
Individual
Officer
2003-03-19 ~ 2005-09-28 OF - Director → CIF 0
22
Finance Director born in December 1947
Individual
Officer
1998-09-28 ~ 2000-01-31 OF - Director → CIF 0
23
Director born in August 1955
Individual (2 offsprings)
Officer
2000-02-05 ~ 2001-09-10 OF - Director → CIF 0
24
Company Director born in August 1942
Individual (2 offsprings)
Officer
1992-12-01 ~ 1994-01-14 OF - Director → CIF 0
25
Company Managing Director born in April 1946
Individual
Officer
1992-12-01 ~ 1994-01-14 OF - Director → CIF 0
26
Chartered Accountant born in February 1958
Individual (2 offsprings)
Officer
1996-12-18 ~ 1998-07-28 OF - Director → CIF 0
Accountant born in February 1958
Individual (2 offsprings)
2005-02-23 ~ 2013-09-19 OF - Director → CIF 0
27
Engineer born in May 1973
Individual (2 offsprings)
Officer
2003-03-19 ~ 2013-09-16 OF - Director → CIF 0
28
FLYBE GROUP LIMITED - now
WALKER AVIATION LIMITED - 2005-12-01
SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
SPACEGRAND LIMITED - 1981-12-31
FLYBE GROUP LIMITED - 2010-12-07
New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-02-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1992-12-01 ~ 1992-12-01
PE - Nominee Director → CIF 0
1992-12-01 ~ 1992-12-01
PE - Nominee Secretary → CIF 0
30
Victoria House, 64 Paul Street, LondonCorporate
Officer
1992-12-01 ~ 1992-12-01
PE - Nominee Director → CIF 0