1
Pilot born in January 1965
Individual
Officer
2006-10-23 ~ 2020-05-15 OF - Director → CIF 0
2
Head Of Human R. born in January 1956
Individual
Officer
2000-02-01 ~ 2003-02-02 OF - Director → CIF 0
Head Of Human R
Individual
Officer
2000-02-01 ~ 2001-08-01 OF - Secretary → CIF 0
3
Pilot born in July 1954
Individual
Officer
2001-06-20 ~ 2004-05-17 OF - Director → CIF 0
4
Payroll Manager
Individual
Officer
2001-08-01 ~ 2007-08-01 OF - Secretary → CIF 0
5
Director born in August 1965
Individual
Officer
1999-10-01 ~ 2000-02-01 OF - Director → CIF 0
6
Pilot born in November 1956
Individual
Officer
2002-06-01 ~ 2004-11-01 OF - Director → CIF 0
7
Company Director born in June 1945
Individual
Officer
1999-10-14 ~ 2001-06-25 OF - Director → CIF 0
8
Solicitor born in March 1945
Individual (1 offspring)
Officer
2014-05-19 ~ 2017-12-31 OF - Director → CIF 0
9
Finance Manager born in November 1950
Individual
Officer
2004-11-01 ~ 2005-10-31 OF - Director → CIF 0
10
Finance Manager born in February 1967
Individual (2 offsprings)
Officer
2001-08-01 ~ 2002-07-12 OF - Director → CIF 0
11
Finance Director born in January 1968
Individual
Officer
2008-12-10 ~ 2013-11-29 OF - Director → CIF 0
12
Director born in November 1964
Individual
Officer
1999-10-14 ~ 2001-05-14 OF - Director → CIF 0
13
Director born in December 1938
Individual (2 offsprings)
Officer
1999-10-14 ~ 2001-06-25 OF - Director → CIF 0
14
Airline Pilot born in July 1956
Individual
Officer
2004-05-17 ~ 2013-07-28 OF - Director → CIF 0
15
Investment Director born in November 1952
Individual
Officer
2018-01-31 ~ 2020-06-30 OF - Director → CIF 0
16
Aircraft Captain born in April 1961
Individual (3 offsprings)
Officer
2014-05-19 ~ 2020-05-15 OF - Director → CIF 0
17
Airline Pilot born in March 1959
Individual
Officer
2001-06-20 ~ 2002-06-01 OF - Director → CIF 0
18
Procurement Manager born in January 1948
Individual
Officer
2005-12-08 ~ 2007-03-28 OF - Director → CIF 0
19
Head Of Finance - Aviation Services born in September 1976
Individual
Officer
2014-05-19 ~ 2018-09-20 OF - Director → CIF 0
20
Engineer born in June 1965
Individual
Officer
2002-10-23 ~ 2008-09-03 OF - Director → CIF 0
21
Chartered Accountant born in August 1948
Individual
Officer
2007-09-07 ~ 2014-01-19 OF - Director → CIF 0
22
Marketing born in October 1937
Individual
Officer
1999-10-14 ~ 2002-10-23 OF - Director → CIF 0
23
Senior Management born in May 1952
Individual (2 offsprings)
Officer
2002-06-01 ~ 2003-06-30 OF - Director → CIF 0
24
Manager born in March 1968
Individual (2 offsprings)
Officer
2002-07-12 ~ 2007-03-22 OF - Director → CIF 0
25
FBE REALISATIONS 2021 LIMITED - now
FLYBE LIMITED - 2021-04-06
JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
C/o Ernst & Young Llp, 1 More London Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-02-22 ~ 2023-12-29
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
16 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-01-28 ~ 1999-10-14
PE - Nominee Secretary → CIF 0
27
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 Airport, Clyst Honiton, Exeter, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-02-22
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
28
16 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-01-28 ~ 1999-10-14
PE - Nominee Director → CIF 0