BBA HOLDINGS LIMITED

Company number 00546693

29 officers / 26 resignations

GARTON, Maria Luina, Mrs.

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Secretary
• Appointed on: 10 October 2022

DE JONGH, Frederik Christoffel

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SMITH, John Angus

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

BRAITHWAITE, Neil

• Correspondence address: 11 Tadcaster Road, Dringhouses, York, Yorkshire, YO23 3UL
• Role (Resigned): Secretary
• Appointed on: 29 December 1993
• Resigned on: 29 December 1993
• Nationality: British

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 13 August 2008
• Nationality: British
• Occupation: Company Secretary

SMITH, Philip Abbott

• Correspondence address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 31 May 1997
• Nationality: British

WHITE, Philip Martin

• Correspondence address: 19 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 2 October 1992
• Nationality: English

BLIZZARD, David John Mark

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Barrister

BRISTLIN, Anthony John

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 April 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BROWN, Martin T

• Correspondence address: Glendales Muddy Lane, Linton, Wetherby, West Yorkshire, LS22 4HW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 1 November 1991
• Resigned on: 20 December 1991
• Nationality: British
• Occupation: Accountant

CHASE, Jennifer Marianne Alison

• Correspondence address: Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 April 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAPPISON, Peter Edward

• Correspondence address: 1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 20 December 1991
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Director

DUTTON, Philip

• Correspondence address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 1 November 1991
• Resigned on: 20 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILL, Matthew Clement Hugh

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 September 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARDMAN, Alan Philip

• Correspondence address: 156 Vicars Hall Lane, Worsley, Salford, Manchester, M28 1HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 November 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Solicitor

HARPER, John Michael

• Correspondence address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 February 2006
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Engineer

HOAD, Mark

• Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 July 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KEW, Philip Anthony

• Correspondence address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 1 November 1991
• Resigned on: 20 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGLONE, Roy Vickers

• Correspondence address: Walnut Cottage, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4DP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 November 1995
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Director

MORRIS, Adrian Charles

• Correspondence address: 5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 1997
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Solicitor

POWELL, Michael Andrew

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRYCE, Simon Charles Conrad

• Correspondence address: Hackers House, Junction Road Churchill, Nr Chipping Norton, Oxfordshire, OX7 6NW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 August 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBSON, James Richard Watson

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 1997
• Resigned on: 13 August 2008
• Nationality: British
• Occupation: Company Secretary

SIMM, Iain David Cameron

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 July 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Philip Abbott

• Correspondence address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 20 December 1991
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Secretary

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 August 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicttor

THOMPSON, William Anthony

• Correspondence address: 16 Highfields, Westoning, Bedford, MK45 5EN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 August 1997
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Solicitor

WOOD, Andrew Richard

• Correspondence address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 May 2001
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director