BAA INTERNATIONAL LIMITED

Company number 02423041

51 officers / 48 resignations

DING, Yuanyuan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role: Director
• Date of birth: August 1979
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ELSBY, Helen Mary

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role: Director
• Date of birth: November 1975
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ESPOT, Javier Echave

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role: Director
• Date of birth: May 1980
• Appointed on: 17 May 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Retail Director

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Secretary

OOI, Shu Mei

• Correspondence address: 34 Prospect House, Gaywood Street, London, SE1 6HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 1 June 2006
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 31 January 1996
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 1 March 1995
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 16 September 1997
• Nationality: British

AYRIS, Timothy Howard

• Correspondence address: 69 Burlington Avenue, Richmond, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 January 1999
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Solicitor

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2014
• Resigned on: 3 October 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

CLASPER, Michael

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2003
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COEN, Jonathan Daniel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 June 2016
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COLLIE, Brian Joseph

• Correspondence address: 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 November 1997
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Retail Director

DOWDS, Donal

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 February 2003
• Resigned on: 3 September 2007
• Nationality: Irish
• Occupation: Solicitor

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 February 1992
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EFIONG, Andrew

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 March 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Treasury

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 2 December 1998
• Resigned on: 7 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERITT, Richard Leslie

• Correspondence address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 10 August 1991
• Resigned on: 19 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 October 2002
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 February 2004
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

GARTON, Christopher Charles

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 April 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLARD, David James

• Correspondence address: 17 Bedford Road, East Finchley, London, N2 9DB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2005
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRICE, John

• Correspondence address: 39 Derby Road, East Sheen, London, SW14 7DU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 10 August 1991
• Resigned on: 19 February 1992
• Nationality: British
• Occupation: Company Secretary

HARGREAVES, Ian Richard

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2005
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Communications Executive

HELMSLEY, Dominic

• Correspondence address: 40 Howards Lane, Putney, London, SW15 6NQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 March 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Business Development Director

HODGKINSON, Michael Stewart, Sir

• Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 November 1997
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JONES, Peter Joseph

• Correspondence address: 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 1996
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Finance Director

JURENKO, Andrew Tadeusz

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 2003
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

JURENKO, Andrew Tadeusz

• Correspondence address: 15 Briar Hill, Purley, Surrey, CR8 3LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 1998
• Resigned on: 10 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JURENKO, Andrew Tadeusz

• Correspondence address: 15 Briar Hill, Purley, Surrey, CR8 3LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 February 1992
• Resigned on: 4 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KITLEY, Roger John

• Correspondence address: 19 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 February 1992
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Director