BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Company number 00453632

124 officers / 104 resignations

PILSWORTH, Richard Andrew

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Secretary
• Appointed on: 28 March 2018

AXFORD, Frances

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

BLACKBURN, Neil Andrew

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 28 June 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: 24 March 2005
• 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

DAVIS, Zoe Faye

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Procurement Officer

DOUGLAS, Paul Martin

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 19 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

FRANKLIN, Natasha Marie

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEATH, Ian David

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOGG, Philip

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Senior Manager

HUNT, Sarah Elizabeth

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LYNAM, Peter Andrew

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 4 July 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: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDSON, Timothy John

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Property

ROMANIS, Ian James

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 13 February 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: 30 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: 31 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: 12 December 2024
• Nationality: British
• Country of residence: United Kingdom
• 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 June 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

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• Registration number: 10842337

BIRCH, John Michael

• Correspondence address: 14 Antrobus Road, Chiswick, London, W4 5HY
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Manager

ROSSER, Jenny

• Correspondence address: Willow Lodge, 31a Whitton Waye, Hounslow, Middlesex, TW3 2LT
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 19 June 2001
• Nationality: British

SMART, Fraser Wallace

• Correspondence address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 28 March 2018

SURIYAE, Teresa Josephine

• Correspondence address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Senior Manager

WOODWARD, John Charles

• Correspondence address: Foston House, 29 Brudenell Avenue, Conford Cliffs, Poole, Dorset, BH13 7NW
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 31 August 1992
• Nationality: British

BIRCH, Melanie Pamela

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 January 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Employee Relations, British Airways

BLACKMORE, Hubert Paul Michael

• Correspondence address: 19 Oakhill Road, Addlestone, Surrey, KT15 1DH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 22 October 1991
• Resigned on: 18 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Cabin Services Director

BOSWELL, Joanna Jane

• Correspondence address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 March 2011
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

BOYLE, Robert

• Correspondence address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 September 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm Network Planning

BRAND, Terence Edwin

• Correspondence address: 126 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 12 November 1997
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Retired British Airways Pilot

BROMWICH, Allan Charles

• Correspondence address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 22 October 1991
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Technician

BUCHANAN, Alan Kerr

• Correspondence address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 December 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

CASSIDY, Ruth Therese

• Correspondence address: Old Granary, Thameside, Henley On Thames, Oxfordshire, RG9 1BH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 November 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Airline Manager

COOKE, Peter William

• Correspondence address: 7 Arran Mews, Ealing, London, W5 3PY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 22 October 1991
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Airline Executive

CUMMING, Alistair Cameron David

• Correspondence address: 30 Chiswicke Staithe, Harting Road, Chiswick, W4 3TP
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 19 November 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Airline Executive

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