Established in 2005, Air Berlin Plc has its registered office in London, it's status in the Companies House registry is set to "Liquidation". There are 26 directors listed as Lates, Corina Cristina, Becht, Gerd, Cassani, Barbara, Debus, Jean Christoph, Gregorowitsch, Paul, Hogan, James Reginald, Kloepper, Matthias, Dr., Knight, Kevin, Koerber, Hans Joachim, Lauda, Andreas Nikolaus, Lotz, Karl Friedrich, Mehdorn, Hartmut, Oberegger, Peter, Pfundt, Dieter, Reid, Austin, Sabanci, Ali Ismail, Schlueter, Heinz Peter, Schmidt, Thilo, Prof., Schutt, Elke, Steinebach, Lothar, Dr., Tacke, Alfred, Teller, Nicholas, Van Luijk, Andries, Wulfers, Claus, Zur Hausen, Jan Henning, Zurnieden, Johannes for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECHT, Gerd | 11 July 2017 | 20 January 2018 | 1 |
| CASSANI, Barbara | 01 May 2011 | 06 March 2012 | 1 |
| DEBUS, Jean Christoph | 01 June 2009 | 02 November 2011 | 1 |
| GREGOROWITSCH, Paul | 01 September 2011 | 01 October 2012 | 1 |
| HOGAN, James Reginald | 24 January 2012 | 16 May 2017 | 1 |
| KLOEPPER, Matthias, Dr. | 16 May 2017 | 29 March 2018 | 1 |
| KNIGHT, Kevin | 16 May 2017 | 11 August 2017 | 1 |
| KOERBER, Hans Joachim | 09 May 2006 | 19 May 2017 | 1 |
| LAUDA, Andreas Nikolaus | 01 December 2011 | 21 December 2012 | 1 |
| LOTZ, Karl Friedrich | 02 December 2005 | 31 May 2009 | 1 |
| MEHDORN, Hartmut | 01 July 2009 | 12 March 2013 | 1 |
| OBEREGGER, Peter | 01 March 2010 | 01 October 2012 | 1 |
| PFUNDT, Dieter | 26 November 2008 | 28 February 2010 | 1 |
| REID, Austin | 03 January 2013 | 23 June 2013 | 1 |
| SABANCI, Ali Ismail | 18 May 2009 | 15 February 2018 | 1 |
| SCHLUETER, Heinz Peter | 01 April 2008 | 10 February 2015 | 1 |
| SCHMIDT, Thilo, Prof. | 16 May 2017 | 29 January 2018 | 1 |
| SCHUTT, Elke | 02 December 2005 | 31 May 2009 | 1 |
| STEINEBACH, Lothar, Dr. | 01 October 2013 | 31 December 2016 | 1 |
| TACKE, Alfred | 10 February 2015 | 31 December 2015 | 1 |
| TELLER, Nicholas | 09 May 2006 | 30 June 2016 | 1 |
| VAN LUIJK, Andries | 01 October 2013 | 30 January 2018 | 1 |
| WULFERS, Claus | 09 May 2006 | 10 June 2009 | 1 |
| ZUR HAUSEN, Jan Henning | 16 May 2017 | 11 August 2017 | 1 |
| ZURNIEDEN, Johannes | 09 May 2006 | 16 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATES, Corina Cristina | 25 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 May 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| TM02 - Termination of appointment of secretary | 25 January 2019 | |
| AP03 - Appointment of secretary | 25 January 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| AD01 - Change of registered office address | 01 August 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| CS01 - N/A | 22 December 2017 | |
| MISC - Miscellaneous document | 07 December 2017 | |
| EC REGS D - N/A | 16 November 2017 | |
| MR01 - N/A | 22 September 2017 | |
| TM01 - Termination of appointment of director | 24 August 2017 | |
| TM01 - Termination of appointment of director | 24 August 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| RESOLUTIONS - N/A | 23 June 2017 | |
| MR05 - N/A | 15 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| MR01 - N/A | 11 May 2017 | |
| MR05 - N/A | 11 May 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| MR05 - N/A | 24 February 2017 | |
| MR01 - N/A | 24 February 2017 | |
| MR05 - N/A | 24 February 2017 | |
| MR05 - N/A | 24 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| CS01 - N/A | 22 December 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| TM01 - Termination of appointment of director | 22 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| RESOLUTIONS - N/A | 03 July 2015 | |
| MA - Memorandum and Articles | 03 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| MR01 - N/A | 04 July 2014 | |
| MR01 - N/A | 04 July 2014 | |
| RESOLUTIONS - N/A | 25 June 2014 | |
| MEM/ARTS - N/A | 25 June 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| MR01 - N/A | 03 December 2013 | |
| MR01 - N/A | 03 December 2013 | |
| MR01 - N/A | 19 November 2013 | |
| MR01 - N/A | 19 November 2013 | |
| MR01 - N/A | 07 November 2013 | |
| MR01 - N/A | 07 November 2013 | |
| MR01 - N/A | 07 November 2013 | |
| MR01 - N/A | 07 November 2013 | |
| MR01 - N/A | 07 November 2013 | |
| MR01 - N/A | 07 November 2013 | |
| MR01 - N/A | 07 November 2013 | |
| MR01 - N/A | 07 November 2013 | |
| AP01 - Appointment of director | 08 October 2013 | |
| AP01 - Appointment of director | 08 October 2013 | |
| CC04 - Statement of companies objects | 03 September 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| RESOLUTIONS - N/A | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| RP04 - N/A | 16 February 2012 | |
| SH01 - Return of Allotment of shares | 03 February 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| RESOLUTIONS - N/A | 22 June 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| TM01 - Termination of appointment of director | 03 March 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| SH01 - Return of Allotment of shares | 18 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 November 2008 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 363s - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 363s - Annual Return | 18 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| 287 - Change in situation or address of Registered Office | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
| RESOLUTIONS - N/A | 09 May 2006 | |
| SA - Shares agreement | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| 123 - Notice of increase in nominal capital | 23 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 287 - Change in situation or address of Registered Office | 23 December 2005 | |
| CERT5 - Re-registration of a company from private to public | 19 December 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 19 December 2005 | |
| AUDR - Auditor's report | 19 December 2005 | |
| BS - Balance sheet | 19 December 2005 | |
| AUDS - Auditor's statement | 19 December 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 December 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 December 2005 | |
| 287 - Change in situation or address of Registered Office | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| NEWINC - New incorporation documents | 02 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2017 | Outstanding |
N/A |
| A registered charge | 01 June 2017 | Outstanding |
N/A |
| A registered charge | 27 April 2017 | Outstanding |
N/A |
| A registered charge | 20 February 2017 | Outstanding |
N/A |
| A registered charge | 30 June 2014 | Outstanding |
N/A |
| A registered charge | 25 June 2014 | Outstanding |
N/A |
| A registered charge | 27 November 2013 | Outstanding |
N/A |
| A registered charge | 27 November 2013 | Outstanding |
N/A |
| A registered charge | 13 November 2013 | Outstanding |
N/A |
| A registered charge | 11 November 2013 | Outstanding |
N/A |
| A registered charge | 30 October 2013 | Outstanding |
N/A |
| A registered charge | 30 October 2013 | Outstanding |
N/A |
| A registered charge | 30 October 2013 | Outstanding |
N/A |
| A registered charge | 30 October 2013 | Outstanding |
N/A |
| A registered charge | 25 October 2013 | Outstanding |
N/A |
| A registered charge | 25 October 2013 | Outstanding |
N/A |
| A registered charge | 25 October 2013 | Outstanding |
N/A |
| A registered charge | 25 October 2013 | Outstanding |
N/A |
| Cfm engine warranties and additional allowances assignment | 06 March 2012 | Outstanding |
N/A |
| Share pledge agreement | 20 December 2010 | Outstanding |
N/A |
| Share pledge agreement | 31 October 2008 | Outstanding |
N/A |
