BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Company number 02775232

48 officers / 42 resignations

MURRAY-SMITH, James

• Correspondence address: Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering General Manager

NIJJER, Gurmandeep Singh

• Correspondence address: British Airways Engineering, Vanguard Way, Tbc 10th Floor, Hounslow, United Kingdom, TW6 2PL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 October 2019
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOVELLE, David John

• Correspondence address: Baae Ltd, Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PENDLE, Robert Charles

• Correspondence address: Church House, Saint Mary Church, Cowbridge, South Glamorgan, CF71 7LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2001
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Airline Executive

PHILPOTT, Brian James

• Correspondence address: Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 March 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Airline Executive

REDWOOD, Gail Felicity

• Correspondence address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 January 1993
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Barrister

RICHARDSON, David Gordon

• Correspondence address: Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Martin Sydney, Dr.

• Correspondence address: Osborne House, Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 October 2004
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Accountant

TATTERSALL, David Leslie

• Correspondence address: Greenditch Farm, Dundry Lane Dundry, Bristol, Avon, BS41 8JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2006
• Resigned on: 4 January 2009
• Nationality: English
• Country of residence: England
• Occupation: General Manager

WERLING, Leif Stellan

• Correspondence address: 19 Eton Court, Eton Avenue, London, NW3 3HJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 1998
• Resigned on: 1 July 2001
• Nationality: Swedish
• Occupation: Finance Director

YATES, David John

• Correspondence address: Company Secretary Office, Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 March 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering General Manager

ZAHN, Oskar

• Correspondence address: 21 The Gateway, Woking, Surrey, GU21 5SN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2001
• Resigned on: 3 October 2004
• Nationality: South African German
• Occupation: Airline Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 18 January 1993