BRITISH AIRWAYS HOLIDAYS LIMITED

Company number 00554278

71 officers / 67 resignations

NJUNGA, Artwell Taurai

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Secretary
• Appointed on: 5 February 2024

BENTLEY, Claire Marie Elizabeth

• Correspondence address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, United Kingdom, RH10 9UY
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

CARTMELL, Darryl James

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANIELS, Henry James Adam

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Courtney Kate

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 10 October 2014

BAILEY, Katie Louise

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 10 August 2023
• Resigned on: 5 February 2024

BAILEY, Katie Louise

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 12 September 2017
• Resigned on: 31 July 2022

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 8 April 2004
• Nationality: British

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 11 October 2013
• Nationality: British

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed before: 4 August 1992
• Resigned on: 27 February 2003
• Nationality: British

NJUNGA, Artwell Taurai

• Correspondence address: Waterside Hbb3 PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 24 October 2022
• Resigned on: 10 August 2023

STRAVER, Luke Alexander Michael

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 12 September 2017

BOYLE, Robert

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 July 2009
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Manager

BREM, Andrew Peter David

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 January 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREWIN, Daniel Robert

• Correspondence address: Joust End 6 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 February 1995
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

BURNETT, Alan John

• Correspondence address: Wentworth Gate, 49 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 April 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

CALLERY, James

• Correspondence address: Flat 2 29 Kensington Court, London, W8 5DH
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 4 August 1992
• Resigned on: 31 March 1995
• Nationality: American Citizen
• Occupation: Airline Executive

CRAWLEY, Andrew George

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 July 2006
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

CRAWLEY, Andrew George

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 April 2001
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Airline Executive

DANIELS, Henry James Adam

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 June 2014
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENLEY, Clifton

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 September 2015
• Resigned on: 6 April 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DREWETT, Heath

• Correspondence address: Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 August 2004
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Chartered Accountant

DUNHAM, Sara Katherine Drummond

• Correspondence address: Waterside, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 June 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

GAFFEY, Patrick Vincent

• Correspondence address: Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 November 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Airline Senior Manager

GAYLER, Maxine

• Correspondence address: 25 Mitchells Road, Three Bridges, Crawley, West Sussex, RH10 1NZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 1995
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Accountant

GEORGE, Martin Peter

• Correspondence address: 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 September 2004
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Marketing

GIBBS, Benjamin Christopher

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 24 August 2022
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODING, Valerie Frances

• Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1993
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

GOSSLER, Klaus Vinzenz

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 December 2010
• Resigned on: 4 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Airline Manager

GUNNING, Stephen

• Correspondence address: 22 Cooper Road, Windlesham, Surrey, GU20 6EA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 November 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GURASSA, Charles Mark

• Correspondence address: 121 Elgin Crescent, London, W11 2JH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 June 1995
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

GURASSA, Charles Mark

• Correspondence address: 6 Camden Square, London, NW1 9UY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 4 August 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Airline Executive

HALL, Tiffany Anne

• Correspondence address: 42 Royal Crescent, London, W11 4SN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 December 2002
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

HARRIS, Russell

• Correspondence address: 4 Erica Court, Woking, Surrey, GU22 0JB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 September 1999
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Financial Controller Sales

HATTON, Anthony Kevin

• Correspondence address: Stoke Park Farm Cottage London Road, Guildford, Surrey, GU1 1XJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 4 August 1992
• Resigned on: 1 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive