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BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

Company number 00590083

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Officers: 19 officers / 17 resignations

FLEMING, Andrew Ian

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Active
Director
Date of birth
June 1979
Appointed on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

ADAMS, Courtney Kate

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Secretary
Appointed on
11 October 2013
Resigned on
10 October 2014

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Role Resigned
Secretary
Appointed on
27 February 2003
Resigned on
8 March 2007
Nationality
British

DOSANJH, Kulbinder Kaur

Correspondence address
British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
Role Resigned
Secretary
Appointed on
8 March 2007
Resigned on
11 October 2013
Nationality
British

JARVIS, Paul Henry

Correspondence address
Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
Role Resigned
Secretary
Appointed before
13 October 1992
Resigned on
27 February 2003
Nationality
British

STRAVER, Luke Alexander Michael

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Secretary
Appointed on
10 October 2014
Resigned on
7 July 2020

AYLING, Robert John

Correspondence address
151 Hartington Road, London, SW8 2EY
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 February 1997
Resigned on
10 March 2000
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 March 2000
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DOSANJH, Kulbinder Kaur

Correspondence address
British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 January 2013
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

FRENCH, Robert Leonard

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 January 2013
Resigned on
25 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MARSHALL, Colin Marsh, Lord

Correspondence address
21 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
November 1933
Appointed before
13 October 1992
Resigned on
1 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MC NEELA, Nessa

Correspondence address
Waterside, PO BOX 365, 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

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

REDWOOD, Gail Felicity

Correspondence address
Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
Role Resigned
Director
Date of birth
January 1949
Appointed before
13 October 1992
Resigned on
30 March 2000
Nationality
British
Occupation
Barrister

RISHTON, John Frederick

Correspondence address
Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 September 2001
Resigned on
1 September 2004
Nationality
British
Occupation
Finance Manager

STEVENS, Derek Maurice

Correspondence address
62 Dukes Avenue, Chiswick, London, W4 2AF
Role Resigned
Director
Date of birth
November 1938
Appointed before
13 October 1992
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WALSH, Stephen John

Correspondence address
4 Leinster Avenue, London, SW14 7JP
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2001
Resigned on
30 March 2002
Nationality
British
Occupation
Solicitor

WILLIAMS, Keith

Correspondence address
Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 March 2002
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant