Air Fayre Limited
- Company number
- 03645843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 1998
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Pangle Limited (until 3 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTENBURY, Alison Mary | Director | 6 Jan 2017 | |
| YAPP, Stephen | Director | 4 Jun 2007 | 30 Nov 2017 |
| SCOTT, Nicholas | Director | 27 Feb 2004 | 31 Jan 2009 |
| FITZWILLIAM, Peter David Campbell | Director | 8 May 2007 | 31 Dec 2007 |
| FITZWILLIAM, Peter David Campbell | Secretary | 8 May 2007 | 31 Dec 2007 |
| SIMON, Lyddon Cecil | Director | 10 Dec 2001 | 2 Jul 2007 |
| OSTRO, Maurice Samuel | Director | 18 Dec 1998 | 4 Jun 2007 |
| SCOTT, Nicholas | Secretary | 27 Feb 2004 | 8 May 2007 |
| QUAIL, Crispin Francis | Director | 13 Feb 2004 | 8 May 2007 |
| CAULCUTT, John Clive William Avon | Director | 13 Feb 2004 | 17 Jan 2007 |
| OSTRO, Maurice Samuel | Secretary | 13 Aug 2001 | 27 Feb 2004 |
| MITCHELL, Paul | Director | 25 Nov 1999 | 3 Dec 2001 |
| SONABEND, Paul Simon David | Secretary | 18 Dec 1998 | 13 Aug 2001 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 7 Oct 1998 | 18 Dec 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 7 Oct 1998 | 18 Dec 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 7 Oct 1998 | 18 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Journey Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Air Fayre Limited → Journey Group Limited → Jaguar Holdings Limited → Harwood Private Equity LLP → Harwood Capital Management Limited
Directors’ other companies
- WHITTENBURY, Alison Mary - Director at Journey Group Services Limited
Registered address
267 companies are registered at this address - likely a registration agent.