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BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED

Company number 06257210

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Officers: 18 officers / 16 resignations

ARMSTRONG, Rebecca Ann

Correspondence address
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Role
Director
Date of birth
September 1981
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director, Emea

SMITH, John Angus

Correspondence address
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Role
Director
Date of birth
July 1963
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Signature Emea

FISHER, Gary Eric

Correspondence address
The White Cottage, 56 Rances Lane, Wokingham, Berkshire, RG40 2LH
Role Resigned
Secretary
Appointed on
8 June 2007
Resigned on
21 May 2009
Nationality
British
Occupation
Group Hr Director

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
23 May 2007
Resigned on
8 June 2007

BLIZZARD, David John Mark

Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
September 1972
Appointed on
30 April 2015
Resigned on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Barrister

BRISTLIN, Anthony John

Correspondence address
3rd, Floor, 105 Wigmore Street, London, England, W1U 1QY
Role Resigned
Director
Date of birth
March 1956
Appointed on
27 April 2010
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

DE GAY, Sarah

Correspondence address
N4
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 May 2007
Resigned on
7 June 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

FILIPPIDES, Ramsey Martin

Correspondence address
Highlands, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 May 2009
Resigned on
17 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Gary Eric

Correspondence address
The White Cottage, 56 Rances Lane, Wokingham, Berkshire, RG40 2LH
Role Resigned
Director
Date of birth
May 1954
Appointed on
8 June 2007
Resigned on
21 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

GILL, Matthew Clement Hugh

Correspondence address
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
December 1971
Appointed on
4 September 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOAD, Mark

Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 June 2007
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

HOOPER, Benjamin John

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
December 1974
Appointed on
9 September 2016
Resigned on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

MACKAY, Sheena Mary

Correspondence address
3rd Floor, 105 Wigmore Street, London, W1U 1QY
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 October 2011
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MAUDGIL, Sandeep

Correspondence address
23 Cascade Avenue, London, N10 3PT
Role Resigned
Director
Date of birth
October 1972
Appointed on
7 June 2007
Resigned on
8 June 2007
Nationality
British
Occupation
Solicitor

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
23 May 2007
Resigned on
7 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WAITE, Paul Andrew

Correspondence address
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 June 2014
Resigned on
9 September 2016
Nationality
British
Country of residence
England
Occupation
Hr

WILKS, David Hardy

Correspondence address
23 Abbey Mill Lane, St. Albans, Hertfordshire, AL3 4HA
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 June 2007
Resigned on
8 June 2007
Nationality
New Zealander
Occupation
Solicitor

WOOD, Andrew Richard

Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Date of birth
June 1951
Appointed on
8 June 2007
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director