- Company Overview for BRITISH MIDLAND AIRWAYS LIMITED (00464648)
- Filing history for BRITISH MIDLAND AIRWAYS LIMITED (00464648)
- People for BRITISH MIDLAND AIRWAYS LIMITED (00464648)
- Charges for BRITISH MIDLAND AIRWAYS LIMITED (00464648)
- More for BRITISH MIDLAND AIRWAYS LIMITED (00464648)
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