BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Company number 04560789

32 officers / 28 resignations

STINNES, George Hugo

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 1 May 2015
• Nationality: German
• Country of residence: England
• Occupation: Non Executive Director

TESTA, Francesco

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 19 August 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Cabin Crew

VAN DEN BERG, Carlos Daniel

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 24 February 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Senior First Officer

WRIGHT, Stephen

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

BOWEN, Alister Simon

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 25 February 2014
• Resigned on: 12 December 2018
• Nationality: British

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Lawyer

STRAVER, Luke Alexander Michael

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 12 December 2018
• Resigned on: 7 July 2020

SURIYAE, Teresa Josephine

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 25 February 2014
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2002
• Resigned on: 26 February 2003

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 February 2003
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BURROWS, Neil Edwin

• Correspondence address: 11 Ridgway Court, 109 Ridgway Wimbledon, London, SW19 4SQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 February 2006
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Airline Pilot

CALLEJA, Lucas John Bianchini

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 20 February 2017
• Resigned on: 12 December 2018
• Nationality: Maltese
• Country of residence: England
• Occupation: Global Commercial Graduate

CAMERON, Charles Scott

• Correspondence address: 6 Phillimore Terrace, Allen Street, London, W8 6BJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 February 2003
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

CORMICAN, Maria Cleanthis

• Correspondence address: 33 Woodcroft Avenue, Mill Hill, London, NW7 2AH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 February 2003
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

DOLPHIN, Matthew Stjohn

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2016
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DURSTON, Beverly Ann

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 November 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GIBBONS, Martin

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, England, TW3 1HU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 11 May 2012
• Resigned on: 31 December 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

GLOVER, Robin George

• Correspondence address: 71 Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 March 2003
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Sen Mgr Pilot

GRAHAM, Kieran James

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 July 2008
• Resigned on: 31 October 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Manager

HOWICK, Ian William

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 February 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

HOWIE, Timothy Andrew

• Correspondence address: Hartsfield, 16 Deer Park Walk, Lye Green, Buckinghamshire, HP5 3LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 March 2003
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Financial Controller

MAIZEY, Drusilla

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 May 2006
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLAREN, Craig Dunsmore

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 February 2009
• Resigned on: 19 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Pilot

MORGAN, John William

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 February 2009
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

NAPIER, Rebecca Louise

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 19 July 2016
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

READ, Michael David Mark

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 November 2007
• Resigned on: 20 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

RICHMOND, Mark Andrew

• Correspondence address: 5 Watersdie Mews, Guildford, Surrey, GU1 1LA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 February 2006
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Airline Pilot

RITCHIE, Peter

• Correspondence address: 36 Alma Road, Wandsworth, London, SW18 1AB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 November 2004
• Resigned on: 16 November 2007
• Nationality: Australian
• Occupation: Fund Manager

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 October 2002
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Solicitor

WARNER, Mark Ian

• Correspondence address: Lynden, Windermere Road, Lightwater, Surrey, GU18 5TH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 March 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Senior Manager

WILLIAMS, Keith

• Correspondence address: 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 February 2003
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 October 2002
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Company Secretary