BA (GI) LIMITED

Company number 00003002

61 officers / 54 resignations

MARTIN, Colleen

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Secretary
• Appointed on: 18 March 2014

AMOS, Karen Lesley

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 2 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARE, Christopher Peter

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Terence Rodney

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MAVANI, Vijay Anantray

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNOVER, Brian Gerard

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 20 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Legal Cousel

WILSON, Andrew

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARNES, David

• Correspondence address: Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Finance Director

BIDMEAD, Reginald Lawrence

• Correspondence address: 24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 31 December 1995
• Nationality: British

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Solicitor

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 September 2006
• Nationality: British

HULL, Peter Cowan

• Correspondence address: 28 Naseby Road, Solihull, West Midlands, B91 2DR
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 31 December 1993
• Nationality: British

WHITE, Gillian Maryjoy

• Correspondence address: 26 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 23 February 2000
• Nationality: British

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 18 March 2014

ALLVEY, David Philip

• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 March 2002
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Business Consultant

BAKER, Stephen Paul

• Correspondence address: Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Chief Operating Officer

BARNES, David

• Correspondence address: Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 1995
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Finance Director

BIDMEAD, Reginald Lawrence

• Correspondence address: 24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 25 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 September 2005
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAKENEY, Henry John Mervyn

• Correspondence address: 20 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 January 1994
• Resigned on: 21 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Bernard George

• Correspondence address: Hill House, Broom Close, Esher, Surrey, KT12 9ET
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 April 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 June 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 July 1996
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 September 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUMMINS, Diarmuid

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 August 2010
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 September 2005
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Margaret

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 May 2010
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 September 2005
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORTIN, Richard Chalmers Gordon

• Correspondence address: 13c Carmalt Gardens, Putney, London, SW15 6NE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 January 1994
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Consultant

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYNES, William Paul Glen

• Correspondence address: 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 March 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Company Director

HULL, Peter Cowan

• Correspondence address: 28 Naseby Road, Solihull, West Midlands, B91 2DR
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 25 May 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Accountant & Secretary

HUNTLEY, David Charles

• Correspondence address: 7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 November 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JEFFERSON, John Anthony

• Correspondence address: Binton Grange, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 25 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: General Manager

LIUZZI, Joseph Rocco

• Correspondence address: London Underwriting Centre, 6th Floor, 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 March 2014
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director