BA (GI) LIMITED

Company number 00003002

61 officers / 54 resignations

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 July 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Jane Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 July 2011
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MACLEOD, Jane Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 December 2010
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 September 2005
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 January 2009
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MICHAEL, Stephen Andrew

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 December 2022
• Resigned on: 3 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAEL, Stephen Andrew

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 March 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Paul Lewis

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 July 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 November 2008
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 August 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 2001
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

PEARSE, Brian Gerald, Sir

• Correspondence address: The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 September 1997
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Co Chairman

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 June 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

SHAW, Brian Hamilton

• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 25 May 1991
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

SHISHMANIAN, Aram Edward

• Correspondence address: Waldenhurst, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 January 2005
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Company Director

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 January 2004
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Managing Director

SMITH, John Simon Bertie

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 October 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKTON, Robert Paul

• Correspondence address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2007
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TABER, Jeremy Neil Fenton

• Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 September 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Accountant

THOMPSON, Paul Andrew

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 January 2003
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMLINS, John

• Correspondence address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 September 1997
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILLETT, Michael Alfred Henry

• Correspondence address: Narok Lavender Hall Lane, Berkswell, Coventry, West Midlands, CV7 7BL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 25 May 1991
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Chairman

WILLIAMSON, George Malcolm, Sir

• Correspondence address: Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 25 June 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Ceo

WILSON, Andrew

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 March 2014
• Resigned on: 29 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYATT, Lorren Michael

• Correspondence address: 10 College Yard, Worcester, Worcestershire, WR1 2LA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 November 1997
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: H R Director