BBA OVERSEAS HOLDINGS LIMITED

Company number 00885456

29 officers / 26 resignations

GARTON, Maria Luina, Mrs.

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Secretary
• Appointed on: 10 October 2022

DE JONGH, Frederik Christoffel

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SMITH, John Angus

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 13 August 2008
• Nationality: British
• Occupation: Company Secretary

SMITH, Philip Abbott

• Correspondence address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 31 May 1997
• Nationality: British

BLIZZARD, David John Mark

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Barrister

BRISTLIN, Anthony John

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 April 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CHASE, Jennifer Marianne Alison

• Correspondence address: Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 April 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAPPISON, Peter Edward

• Correspondence address: 1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 June 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

GILL, Matthew Clement Hugh

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 September 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDMAN, Alan Philip

• Correspondence address: 156 Vicars Hall Lane, Worsley, Salford, Manchester, M28 1HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 November 1994
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Company Solicitor

HARPER, John Michael

• Correspondence address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 February 2006
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Engineer

HARRISON, Martin David

• Correspondence address: 4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 March 1995
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Solicitor

HARRISON, Martin David

• Correspondence address: 4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 March 1995
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Solicitor

HOAD, Mark

• Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 July 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, George Eric

• Correspondence address: Grimshaw Farm, Windmill Lane Brindle, Chorley, Lancashire, PR6 8NX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 31 December 1993
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Chief Executive Corporate Affa

MCGLONE, Roy Vickers

• Correspondence address: Walnut Cottage, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4DP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 November 1995
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Group Director - Finance

POWELL, Michael Andrew

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRYCE, Simon Charles Conrad

• Correspondence address: Hackers House, Junction Road Churchill, Nr Chipping Norton, Oxfordshire, OX7 6NW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 August 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBSON, James Richard Watson

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 1997
• Resigned on: 13 August 2008
• Nationality: British
• Occupation: Company Secretary

SIMM, Iain David Cameron

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 July 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Philip Abbott

• Correspondence address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 15 November 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Secretary

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 August 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, William Anthony

• Correspondence address: 16 Highfields, Westoning, Bedford, MK45 5EN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 November 1994
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director

WHITE, John Granville, Dr

• Correspondence address: Rose Cottage, Little Markfield, Markfield, Leicester, LE67 9UQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 28 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

WILLIAMSON, Ian

• Correspondence address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 November 1994
• Resigned on: 20 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Andrew Richard

• Correspondence address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 May 2001
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WRIGHT, Malcolm Allan

• Correspondence address: High Point 58 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 20 August 1995
• Resigned on: 18 February 1996
• Nationality: British
• Occupation: Company Director