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Companies/12367361

Easyjet Hq Development Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-17 · No cessation recorded

Source record 122718919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RM
Rebecca Jane MillsCurrent secretary
Appointed 2025-07-15 · 1 yr
RM
Rebecca MillsCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+6 others
Show 6 historical appointments
BM
Benjamin MatthewsResigned secretary
Resigned 2023-01-01 · 2 yrs
AJ
Alistair JarvisResigned director
Resigned 2021-02-03 · 3 yrs · Company Director
MD
Maaike De BieResigned secretary
Resigned 2019-12-17 · 3 yrs
AF
Andrew FindlayResigned director
Resigned 2019-12-17 · 1 yr · Director
MD
Maaike De BieResigned director
Resigned 2019-12-17 · 3 yrs · General Counsel
RS
Raminder ShergillResigned director
Resigned 2019-12-17 · 5 yrs · Head Of Tax

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active