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BRITISH MIDLAND AIRWAYS LIMITED

Company number 00464648

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Officers: 29 officers / 26 resignations

FLEMING, Andrew Ian

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Active
Secretary
Appointed on
11 October 2013

DAVIES, Sian Louise

Correspondence address
Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role Active
Director
Date of birth
May 1973
Appointed on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HORWOOD, Thomas Alan

Correspondence address
Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Active
Director
Date of birth
May 1989
Appointed on
6 July 2022
Nationality
British
Country of residence
England
Occupation
Accountant

BALMFORTH, Stuart Frederick

Correspondence address
The Croft, Brown Lane, Barton-In-Fabis Nottingham, Nottinghamshire, NG11 0AD
Role Resigned
Secretary
Appointed before
26 September 1992
Resigned on
30 June 1998
Nationality
British

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB
Role Resigned
Secretary
Appointed on
19 April 2012
Resigned on
31 December 2012
Nationality
British

BYE, Timothy John

Correspondence address
1 Duke William Mount, The Park, Nottingham, NG7 1BH
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
31 October 2009
Nationality
British
Occupation
Deputy Chief Executive

DOSANJH, Kulbinder Kaur

Correspondence address
British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
11 October 2013

MENNE, Simone

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Secretary
Appointed on
2 September 2010
Resigned on
19 April 2012
Nationality
British

BALMFORTH, Stuart Frederick

Correspondence address
West Lodge West Drive, Wentworth Estate, Ascot, Berkshire, SL5 0LF
Role Resigned
Director
Date of birth
June 1936
Appointed before
26 September 1992
Resigned on
31 July 2002
Nationality
British
Country of residence
England
Occupation
Director Of Companies

BISHOP, Michael David, Lord Glendonbrook Cbe

Correspondence address
52 Egerton Crescent, London, SW3 2ED
Role Resigned
Director
Date of birth
February 1942
Appointed before
26 September 1992
Resigned on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Director Of Companies

BYE, Timothy John

Correspondence address
1 Duke William Mount, The Park, Nottingham, NG7 1BH
Role Resigned
Director
Date of birth
February 1952
Appointed on
25 October 2004
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Executive

DENLEY, Clifton

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
July 1975
Appointed on
25 May 2012
Resigned on
25 April 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIOTT, Grahame Nicholas

Correspondence address
Highbury 26 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
Role Resigned
Director
Date of birth
December 1938
Appointed before
26 September 1992
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EMBLETON, Lynne Louise

Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
September 1969
Appointed on
19 April 2012
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

HAYNES, Christopher Mark

Correspondence address
2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Director
Date of birth
June 1970
Appointed on
19 April 2012
Resigned on
29 January 2013
Nationality
British
Country of residence
England
Occupation
General Counsel

HEIDING, Sven Arvid

Correspondence address
12 Tennis Mews, The Park, Nottingham, Nottinghamshire, NG7 1EX
Role Resigned
Director
Date of birth
August 1941
Appointed before
26 September 1992
Resigned on
24 November 1994
Nationality
British
Occupation
Director Of Companies

HENNEMANN, Jorg Otto Gerhard

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 July 2009
Resigned on
19 April 2012
Nationality
German
Occupation
Vice President Hub Development & Capacity Manageme

HOGAN, James Reginald

Correspondence address
Waterside Place, 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 April 1999
Resigned on
1 August 2001
Nationality
Australian
Occupation
Chief Operating Officer

MC NEELA, Nessa

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB
Role Resigned
Director
Date of birth
June 1981
Appointed on
19 October 2021
Resigned on
6 July 2022
Nationality
Irish
Country of residence
England
Occupation
Company Director

MENNE, Simone

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 September 2010
Resigned on
23 May 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PHILCOX, Simon

Correspondence address
Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
September 1979
Appointed on
25 April 2017
Resigned on
19 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PROCK-SCHAUER, Wolfgang

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 November 2009
Resigned on
19 April 2012
Nationality
Austrian
Country of residence
Austria
Occupation
Chief Executive Officer From 01.12.09

REID, Austin

Correspondence address
Ingleside 82 Beeston Fields Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3DD
Role Resigned
Director
Date of birth
November 1945
Appointed before
26 September 1992
Resigned on
25 October 2004
Nationality
British
Occupation
Director Of Companies

REITAN, Gunnar

Correspondence address
Borgenveien 20, Oslo, N-0373, Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 November 1994
Resigned on
19 December 2000
Nationality
Norwegian
Occupation
Executive Vice President & Cfo

SIMPSON, Peter Anthony

Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 April 2012
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Airline General Manager

SORENSEN, Vagn Ove

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 March 2012
Resigned on
30 March 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Member Of The Board

SWIFT, Nicholas

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB
Role Resigned
Director
Date of birth
June 1964
Appointed on
19 April 2012
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TURNER, Nigel Owen

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 May 1999
Resigned on
19 April 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

WOLFE, John Thomas

Correspondence address
Tall Trees, 61 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3DD
Role Resigned
Director
Date of birth
July 1938
Appointed before
26 September 1992
Resigned on
31 July 2002
Nationality
British
Occupation
Director Of Companies