BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Company number 00453632

123 officers / 103 resignations

SMITH, Adrian John

• Correspondence address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 June 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTHCOTT, David William

• Correspondence address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Pass Serv Agt

SPENCER, Paul

• Correspondence address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 March 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Derek Maurice

• Correspondence address: 62 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 22 October 1991
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

STREET, Michael Anthony

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 February 1996
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Customer Service &

SZUCS, Michael, Captain

• Correspondence address: Moorlands Cottage, Macdonald Road, Lightwater, Surrey, GU18 5UR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 February 2002
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: General Manager

TOMLIN, Graham Reginald

• Correspondence address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 October 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOMLIN, Graham Reginald

• Correspondence address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 October 2007
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TOMLIN, Graham Reginald

• Correspondence address: 138 Waltham Avenue, Hayes, Middlesex, UB3 1TE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 May 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TOMLIN, Graham Reginald

• Correspondence address: 138 Waltham Avenue, Hayes, Middlesex, UB3 1TE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 February 1998
• Resigned on: 3 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TROUARD-RIOLLE, Martine

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 May 2021
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Professional Trustee

WALKER, Mervyn Alexander Stephen

• Correspondence address: 3 Roman Road, Chiswick, London, W4 1NA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Heathrow

WEBB, Robert Stopford

• Correspondence address: 25 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 March 2000
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WILLFORD, Christopher Patrick

• Correspondence address: 20 Gordon Road, London, W5 2AD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 May 2000
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Airline Executive

WILSON, Jeffrey

• Correspondence address: 29 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 May 1994
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Cabin Service Director

WINSTANLEY, Jude

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 September 2019
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Ground Product & Customer Effectiveness

WINSTANLEY, Jude

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 December 2016
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Resigned): Director
• Appointed on: 30 June 2021
• Resigned on: 24 January 2023

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• Registration number: NI038344