NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED

Company number 10299954

42 officers / 29 resignations

PILSWORTH, Richard Andrew

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Secretary
• Appointed on: 29 March 2018

BLACKBURN, Neil Andrew

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cabin Crew Purser

BRETHERTON, Ian David

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Airline Pilot

COTTRELL, Neil George

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Freelance Consultant

FRANKLIN, Natasha Marie

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LYNAM, Peter Andrew

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Aviation Consultant

PHILCOX, Simon

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROMANIS, Ian James

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director, Retail & Crm, British Airways

SLEATH, Oliver Jonathan

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy

STODDART, Thomas David

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Airline Director

VERNAU, Simon

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Property Strategy And Programmes

WHEALE, John Leslie

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

VIDETT TRUST CORPORATION LIMITED

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Active): Director
• Appointed on: 25 January 2023

UK Limited Company What's this?

• Registration number: 10842337

HUMPHREYS, Roger Charles

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 1HU
• Role (Resigned): Secretary
• Appointed on: 28 July 2016
• Resigned on: 2 October 2017

TAYLOR, Janet

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 1HU
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 10 January 2018

BIRCH, Melanie Pamela

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Employee Relations, British Airways

DAVIES, Sian Louise

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 May 2017
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAW, Christopher Kenneth

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Section Leader

FLEMING, Andrew Ian

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 1HU
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 28 July 2016
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FOWLER, Graham John

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 July 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FRANCIS, William John

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group It

GAY, Kathryn Patricia

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 June 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired Communications Director

GIBBS, Benjamin Christopher

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 October 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GODDARD, Nicholas Stuart

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 1HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 July 2016
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

HOLMES, Virginia Anne

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 July 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWICK, Ian William

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 1HU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 July 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNT, Sarah Elizabeth

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 January 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARSDEN, Elisabeth Rose

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 1 October 2020
• Resigned on: 10 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Strategy Manager

MAUNDER, David Charles, Captain

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 1HU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 July 2016
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

MAYNARD, Roger Paul

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 October 2020
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MELLOR, Caroline Anne

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 July 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Commercial Lawyer

NAPIER, Rebecca Louise

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 1HU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 March 2017
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Transformation

OSMOND, Philip John

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 1HU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 July 2016
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

RICHARDSON, Timothy John

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 March 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Property

RYCRAFT, Ian Michael

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 1HU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 July 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Executive