BAA INTERNATIONAL LIMITED

Company number 02423041

51 officers / 48 resignations

LEO, Jose

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2006
• Resigned on: 25 March 2015
• Nationality: Spanish
• Occupation: Finance Director

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2012
• Resigned on: 1 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MORGAN, Terence David

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 September 2007
• Resigned on: 1 November 2013
• Nationality: British
• Occupation: Airport Services Director

MORGAN, Terence David

• Correspondence address: Medici Court, 67-69 New Bond Street, London, W1S 1DF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 July 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Director

MURPHY, Vernon Leslie

• Correspondence address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 2002
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

MURPHY, Vernon Leslie

• Correspondence address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 August 1999
• Resigned on: 2 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

NELSON, Stephen Keith James

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Executive Officer

O'SULLIVAN, James Christopher

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 August 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

O'SULLIVAN, James Christopher

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 November 2013
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RICHES, Mark Stephen

• Correspondence address: Naidens, The Common, Shotesham All Saints, Norwich, Norfolk, NR15 1YG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 October 2004
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director World Duty F

RICKETTS, Brian Hugh

• Correspondence address: The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 January 1994
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Finance Director

SANCHEZ SALMERON, Luis Angel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 August 2006
• Resigned on: 31 July 2009
• Nationality: Spanish
• Occupation: Director

SUGDEN, John Philip

• Correspondence address: Skaw Ghyll Town Head Bank Lane, Grassington, Skipton, North Yorkshire, BD23 5BN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 December 1994
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Chartered Accountant

UZIELLI, Michael Robin

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 June 2015
• Resigned on: 17 May 2016
• Nationality: British
• Occupation: Director

WILSON, Des

• Correspondence address: 48 Stapleton Hall Road, London, N4 3QG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 22 December 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Director

WOODHEAD, Brian Robert

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director