BRITISH CALEDONIAN GROUP LIMITED

Company number SC036382

19 officers / 15 resignations

ADAMS, Courtney Kate

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role: Secretary
• Appointed on: 11 October 2013

FLEMING, Andrew Ian

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role: Director
• Date of birth: June 1979
• Appointed on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FRENCH, Robert Leonard

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role: Director
• Date of birth: February 1970
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Keith

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
• Role: Director
• Date of birth: May 1956
• Appointed on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 7 November 2007
• Nationality: British

CHAMBERLAIN, Simon Timothy

• Correspondence address: 68 Hatfield Road, Chiswick, London, W4 1AF
• Role (Resigned): Secretary
• Appointed before: 3 November 1989
• Resigned on: 31 August 1990
• Nationality: British

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 11 October 2013
• Nationality: British

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed on: 8 May 1992
• Resigned on: 27 February 2003
• Nationality: British

REDWOOD, Gail Felicity

• Correspondence address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
• Role (Resigned): Secretary
• Appointed before: 3 November 1989
• Resigned on: 8 May 1992
• Nationality: British

ROWE, Nicholas

• Correspondence address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
• Role (Resigned): Secretary
• Appointed on: 31 August 1990
• Resigned on: 27 March 1992
• Nationality: British

AYLING, Robert John

• Correspondence address: 151 Hartington Road, London, SW8 2EY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 1997
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

AYLING, Robert John

• Correspondence address: 151 Hartington Road, London, SW8 2EY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 3 November 1989
• Resigned on: 3 October 1991
• Nationality: British
• Country of residence: Uk
• Occupation: Co Sec And Legal Director

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 March 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 January 2013
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

MARSHALL, Colin Marsh, Lord

• Correspondence address: 21 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 3 November 1989
• Resigned on: 1 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REDWOOD, Gail Felicity

• Correspondence address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 October 1991
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Barrister

RISHTON, John Frederick

• Correspondence address: Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Finance Manager

STEVENS, Derek Maurice

• Correspondence address: 62 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 3 November 1989
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALSH, Stephen John

• Correspondence address: 4 Leinster Avenue, London, SW14 7JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 August 2001
• Resigned on: 30 March 2002
• Nationality: British
• Occupation: Solicitor