Founded in 2004, Execujet (UK) Ltd has its registered office in Newmarket. We don't know the number of employees at Execujet (UK) Ltd. Execujet (UK) Ltd has 19 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALRYMPLE, David | 29 September 2017 | - | 1 |
| VAN DEN LANGENBERGH, David | 15 April 2020 | - | 1 |
| VON PLANTA, Niclas Fortunat | 28 March 2016 | - | 1 |
| BASSON, Gerrit Petrus | 29 September 2017 | 25 October 2017 | 1 |
| BASSON, Gerrit Petrus | 18 April 2013 | 28 March 2016 | 1 |
| BASSON, Gerrit Petrus | 11 June 2007 | 30 April 2009 | 1 |
| BRUTNELL, John Joel | 01 December 2007 | 31 March 2017 | 1 |
| HARTMANN, Peter | 01 December 2007 | 28 September 2010 | 1 |
| HAUSAMMANN, Fabio | 01 December 2007 | 01 May 2009 | 1 |
| KLEU, Patrick Sean | 22 March 2004 | 11 June 2007 | 1 |
| MIGEON, Cedric Olivier | 01 April 2009 | 18 April 2013 | 1 |
| NORTON, Tracy Lyn | 18 April 2013 | 03 August 2017 | 1 |
| SCHMIDHAUSER, Patrick | 01 May 2009 | 31 July 2013 | 1 |
| SMALES, Peter Angus | 22 March 2004 | 30 April 2009 | 1 |
| VON PLANTA, Niclas Fortunat | 11 July 2011 | 25 March 2015 | 1 |
| WEISCHE RYSER, Birgit | 11 July 2011 | 31 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALRYMPLE, David | 08 September 2017 | - | 1 |
| BRUTNELL, John Joel | 17 April 2013 | 02 May 2017 | 1 |
| NORTON, Tracy Lyn | 02 May 2017 | 08 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| CS01 - N/A | 15 April 2020 | |
| RESOLUTIONS - N/A | 03 February 2020 | |
| AD01 - Change of registered office address | 25 October 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AD01 - Change of registered office address | 06 February 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 26 March 2018 | |
| RP04AP01 - N/A | 23 January 2018 | |
| RP04AP01 - N/A | 23 January 2018 | |
| AP01 - Appointment of director | 30 November 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| PSC01 - N/A | 29 November 2017 | |
| PSC09 - N/A | 28 November 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AP03 - Appointment of secretary | 20 September 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| TM02 - Termination of appointment of secretary | 20 September 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| TM02 - Termination of appointment of secretary | 17 May 2017 | |
| AP03 - Appointment of secretary | 17 May 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| AA01 - Change of accounting reference date | 02 June 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| MR01 - N/A | 11 September 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| CH01 - Change of particulars for director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 04 April 2014 | |
| AD01 - Change of registered office address | 04 April 2014 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| AD01 - Change of registered office address | 01 April 2014 | |
| MR04 - N/A | 25 March 2014 | |
| MR04 - N/A | 25 March 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| AP03 - Appointment of secretary | 24 April 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| TM02 - Termination of appointment of secretary | 19 April 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| CH03 - Change of particulars for secretary | 11 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2013 | |
| AD01 - Change of registered office address | 03 May 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 395 - Particulars of a mortgage or charge | 16 January 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 287 - Change in situation or address of Registered Office | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363a - Annual Return | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 225 - Change of Accounting Reference Date | 16 June 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 26 April 2004 | |
| NEWINC - New incorporation documents | 22 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2015 | Outstanding |
N/A |
| Multi-party agreement | 28 February 2013 | Outstanding |
N/A |
| Operator deed of assignment no. 3 | 21 February 2013 | Fully Satisfied |
N/A |
| Operator deed of assignment 2 | 22 December 2011 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 07 January 2009 | Outstanding |
N/A |
