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BAA PARTNERSHIP LIMITED

Company number 03631051

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Officers: 27 officers / 25 resignations

BAILEY, Martin Andrew

Correspondence address
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Role Active
Director
Date of birth
May 1983
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

DING, Yuanyuan

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Active
Director
Date of birth
August 1979
Appointed on
24 September 2019
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Maria Bernadette

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
9 September 1998
Resigned on
31 October 2005
Nationality
British

OOI, Shu Mei

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
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
31 October 2005
Resigned on
1 June 2006
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

BAKER, Ross Findlay Scott

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Date of birth
June 1974
Appointed on
17 January 2017
Resigned on
20 November 2017
Nationality
British
Country of residence
England
Occupation
Director

BEGLEY, John Patrick

Correspondence address
Ranmoor House, Penmore Lane, Hasland, Chesterfield, Derbyshire, S41 0SG
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 June 2002
Resigned on
31 May 2004
Nationality
British
Occupation
Accountant

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

BOYES, Jeremy Charles Bailey

Correspondence address
Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
Role Resigned
Director
Date of birth
December 1948
Appointed on
5 May 2004
Resigned on
7 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLASPER, Michael

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 August 2001
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
17 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DOWDS, Donal

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 March 2007
Resigned on
3 September 2007
Nationality
Irish
Occupation
Director Safety Security And S

EVERITT, Richard Leslie

Correspondence address
The Covers, The Common, Cranleigh, Surrey, GU6 8SH
Role Resigned
Director
Date of birth
December 1948
Appointed on
25 September 1998
Resigned on
31 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARROOD, Duncan Steven, Dr

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 September 2007
Resigned on
23 February 2009
Nationality
British
Occupation
Divisional Managing Director

GOLDING, Nicholas Francis

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 November 2017
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

HERGA, Robert David

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 October 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Solicitor

HERGA, Robert David

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
9 September 1998
Resigned on
28 July 2005
Nationality
British
Occupation
Solicitor

HILL, Andrew Hemming

Correspondence address
1 Butts Farm Lane, Bishops Waltham, Hampshire, SO32 1PE
Role Resigned
Director
Date of birth
April 1955
Appointed on
13 September 2001
Resigned on
1 June 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

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

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'HALLORAN, John Stephen

Correspondence address
3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 July 2008
Resigned on
31 July 2009
Nationality
Irish
Occupation
Chartered Surveyor

O'HALLORAN, John Stephen

Correspondence address
3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
Role Resigned
Director
Date of birth
January 1952
Appointed on
10 October 2003
Resigned on
28 July 2005
Nationality
Irish
Occupation
Chartered Surveyor

PASHIS, Louisa

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Date of birth
January 1984
Appointed on
20 November 2017
Resigned on
8 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Tony

Correspondence address
Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Role Resigned
Director
Date of birth
February 1950
Appointed on
18 February 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Solicitor

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