BRITISH MIDLAND LIMITED

Company number 02107441

41 officers / 38 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: 10 August 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

PALMER, Robert Michael

• Correspondence address: Donington Hall, Castle Donington, Derby, DE74 2SB
• Role (Resigned): Secretary
• Appointed on: 31 October 2009
• Resigned on: 31 May 2010
• 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: 10 August 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: 10 August 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: 1 January 2003
• 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: 10 August 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

FREDHEIM, Kjell Norvald

• Correspondence address: Gamla Kyrkvagen 19, S 182 33 Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 13 October 1993
• Resigned on: 24 November 1994
• Nationality: Norwegian
• Occupation: Senior Vice President Corporat

HARPOTH, Steffen

• Correspondence address: Kratkrogen 4, 2920 Charlotten Lund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 10 August 1992
• Resigned on: 13 October 1993
• Nationality: Danish
• Occupation: Deputy President Sas Group

HATTY, Holger, Dr

• Correspondence address: Donington Hall, Castle Donington, Derby, DE74 2SB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 July 2007
• Resigned on: 19 April 2012
• Nationality: German
• Occupation: Member Of The Board

HATTY, Holger, Dr

• Correspondence address: Schone Aussicht 41, Walluf, 65396, Germany
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 April 2004
• Resigned on: 8 April 2005
• Nationality: German
• Occupation: Executive Vp Network Mgt It

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: 10 August 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

HENNEMANN, Jorg

• Correspondence address: Hohenstrasse 13, Wiesbaden, 65193, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 April 2005
• Resigned on: 6 July 2007
• Nationality: German
• Occupation: Vp Alliances And Subs

JOHN, Stewart Morris

• Correspondence address: The Hollies, Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 July 1995
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Director/Consultant

KLEY, Karl Ludwig, Dr

• Correspondence address: Bismarckstrasse 1, Cologne, 50996, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 December 2000
• Resigned on: 28 September 2001
• Nationality: German
• Occupation: Cfo

LAUER, Stefan Heinrich

• Correspondence address: Donington Hall, Castle Donington, Derby, DE74 2SB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2009
• Resigned on: 9 September 2011
• Nationality: German
• Occupation: Deutsche Lufthansa Exec Board Member

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: 21 September 2011
• 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

REID, Austin

• Correspondence address: Ingleside 82 Beeston Fields Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3DD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 10 August 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: 6 July 2007
• 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: 9 September 2011
• Resigned on: 30 March 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

SPOHR, Carsten Wilfried

• Correspondence address: Zuccalistrasse 18, Munchen, 80639, Germany
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 December 2002
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Vice President Alliances And A

STENBERG, Jan Gustaf

• Correspondence address: Marsvagen 13, Lidingo, 18168, Sweden
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 24 November 1994
• Resigned on: 19 December 2000
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President & Ceo