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BALPA FINANCIAL SOLUTIONS LIMITED

Company number 02153894

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Officers: 31 officers / 29 resignations

STRUTTON, Brian

Correspondence address
Balpa, 1 Heathrow Boulevard, Bath Road, West Drayton, England, UB7 0DQ
Role Active
Director
Date of birth
August 1959
Appointed on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Simon Eric Wyndham, Captain

Correspondence address
Balpa, 1 Heathrow Boulevard, Bath Road, West Drayton, England, UB7 0DQ
Role Active
Director
Date of birth
July 1979
Appointed on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Pilot

DAVIES, Roger Alan

Correspondence address
Foxgloves 5 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
10 June 2011
Nationality
British
Occupation
Financial Adviser

SMITH, Peter

Correspondence address
81 New Road, Harlington, Hayes, Middlesex, UB3 5BG
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
16 July 2002
Nationality
British

AMOTT, Peter Frederick

Correspondence address
39 Cumberland Way, Wokingham, Berkshire, RG41 3AY
Role Resigned
Director
Date of birth
February 1944
Appointed on
16 January 1995
Resigned on
18 April 2001
Nationality
British
Country of residence
England
Occupation
Independent Financial Adviser

ARCHER, William

Correspondence address
Nash's Farm, Tilburstow Hill Road, South Godstone, Surrey, RH9 8LY
Role Resigned
Director
Date of birth
May 1943
Appointed on
7 December 1993
Resigned on
7 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYS, David Kirk

Correspondence address
Hillside, The Green, Rottingdean, Brighton, East Sussex, United Kingdom, BN2 7HA
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 July 2008
Resigned on
9 June 2009
Nationality
British
Country of residence
England
Occupation
Airline Pilot

BRENNAN, Richard John, Captain

Correspondence address
5 Longhope Drive, Wrecclesham, Farnham, Surrey, GU10 4SN
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 June 2000
Resigned on
16 July 2002
Nationality
British
Occupation
Airline Pilot

DAVIES, Roger Alan

Correspondence address
Foxgloves 5 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 February 2004
Resigned on
5 October 2010
Nationality
British
Country of residence
England
Occupation
Financial Adviser

FEASEY, John, Captain

Correspondence address
2 Seeleys Court, Beaconsfield, Buckinghamshire, HP9 1TW
Role Resigned
Director
Date of birth
May 1937
Appointed before
31 January 1992
Resigned on
1 June 2000
Nationality
British
Occupation
Airline Pilot

FORSYTH, Jonathan Scott

Correspondence address
Balpa House, 5 Heathrow Boulevard, 278 Bath Road, West Drayton, Middlesex, UB7 0DQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 May 2015
Resigned on
28 August 2020
Nationality
English
Country of residence
England
Occupation
Airline Pilot

GILBERT, Peter

Correspondence address
109 Privett Road, Gosport, Hampshire, PO12 3SP
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 April 2001
Resigned on
5 July 2018
Nationality
British
Country of residence
England
Occupation
Financial Advisor

GRANSHAW, Mervyn David, Captain

Correspondence address
Burrowfield, Church Lane, Pirbright, Woking, Surrey, GU24 0JJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 September 2003
Resigned on
19 May 2008
Nationality
British
Occupation
Airline Pilot

GRAY, John

Correspondence address
77 Dawley Road, Hayes, Middlesex, UB3 1LX
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 July 2002
Resigned on
26 April 2005
Nationality
British
Occupation
Accountant

HALL, Robert Graham

Correspondence address
Woodside Cottage, Graffham, Petworth, West Sussex, GU28 0PU
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 July 2002
Resigned on
16 August 2003
Nationality
British
Occupation
Airline Pilot

JENSEN, Geoffrey Neils, Captain

Correspondence address
81 New Road, Harlington, Hayes, Middlesex, UB3 5BG
Role Resigned
Director
Date of birth
December 1943
Appointed before
31 January 1992
Resigned on
6 December 1993
Nationality
British
Occupation
Airline Pilot

KEEGAN, Robin Bartholomew, Captain

Correspondence address
7 Mill Field, Barnston, Dunmow, Essex, CM6 1LH
Role Resigned
Director
Date of birth
October 1948
Appointed on
31 July 2002
Resigned on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Airline Pilot

LEIGH, Peter Simpson

Correspondence address
40 Alma Road, Windsor, Berkshire, SL4 3HJ
Role Resigned
Director
Date of birth
February 1930
Appointed before
31 January 1992
Resigned on
16 July 2002
Nationality
British
Occupation
Insurance Broker

MARSHALL, David John

Correspondence address
48 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE
Role Resigned
Director
Date of birth
April 1942
Appointed on
7 January 1997
Resigned on
16 July 2002
Nationality
British
Occupation
Airline Pilot

MCAUSLAN, James Caldwell

Correspondence address
4 Chalder Way, Chichester, West Sussex, England, PO19 8GL
Role Resigned
Director
Date of birth
July 1954
Appointed on
11 April 2007
Resigned on
18 May 2018
Nationality
British
Country of residence
England
Occupation
Retired Trade Union Official

MOORE, David Sherwen, Captain

Correspondence address
18 Clifton Rise, Wargrave, Reading, RG10 8BN
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 December 1993
Resigned on
30 November 2009
Nationality
British
Occupation
Retired Airline Pilot

MULBERGE, Roger, Captain

Correspondence address
Lytheside, Ravenstonedale, Kirkby Stephen, Cumbria, CA17 4NL
Role Resigned
Director
Date of birth
June 1944
Appointed before
31 January 1992
Resigned on
7 December 1993
Nationality
British
Occupation
Company Director

NAYLOR, Paul William

Correspondence address
Balpa, 1 Heathrow Boulevard, Bath Road, West Drayton, England, UB7 0DQ
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 August 2018
Resigned on
21 August 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Airline Pilot

RUTLEY, Julie

Correspondence address
25 Berberis Walk, West Drayton, Middlesex, UB7 7TZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 March 2006
Resigned on
23 March 2011
Nationality
British
Country of residence
England
Occupation
Treasurer

SAMBROOK, Colin

Correspondence address
33 Gilpin Avenue, East Sheen, London, SW14 8QX
Role Resigned
Director
Date of birth
October 1948
Appointed on
15 December 2003
Resigned on
1 November 2006
Nationality
English
Country of residence
Great Britain
Occupation
T U Official

SAUNDERS, Ian, Captain

Correspondence address
Balpa House, 5 Heathrow Boulevard, 278 Bath Road, West Drayton, Middlesex, UB7 0DQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 May 2014
Resigned on
10 February 2021
Nationality
British
Country of residence
Isle Of Man
Occupation
Airline Pilot

SEARLE, Mark Simon

Correspondence address
1 Rose Cottage, Smallfield Road Horne, Horley, Surrey, RH6 9JP
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 September 2009
Resigned on
18 March 2011
Nationality
British
Country of residence
England
Occupation
Airline Pilot

SMITH, Dave Patrick

Correspondence address
Chestnut Cottage, Rebeccas Well Lane Crazies Hill, Reading, Berkshire, RG10 8PX
Role Resigned
Director
Date of birth
January 1954
Appointed on
15 December 2003
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Airline Pilot

WALLIS, Michael, Captain

Correspondence address
Caldicott House, Lower Dicker, Hailsham, East Sussex, BN27 4BG
Role Resigned
Director
Date of birth
December 1932
Appointed before
31 January 1992
Resigned on
16 July 2002
Nationality
British
Occupation
Airline Pilot

WILLIAMS, Darren Paul

Correspondence address
Balpa House, 5 Heathrow Boulevard, 278 Bath Road, West Drayton, Middlesex, UB7 0DQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 August 2010
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Adviser

YOUNG, Gordon John

Correspondence address
Parkfield Valley Road, Fawkham, Longfield, Kent, DA3 8NA
Role Resigned
Director
Date of birth
March 1935
Appointed before
31 January 1992
Resigned on
16 July 2002
Nationality
British
Occupation
Chartered Accountant