Advanced company searchLink opens in new window

BRITISH MIDLAND LIMITED

Company number 02107441

Filter officers

Filter officers

40 officers / 37 resignations

FLEMING, Andrew Ian

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

DAVIES, Sian Louise

Correspondence address
Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role Active
Director
Date of birth
May 1973
Appointed on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MC NEELA, Nessa

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB
Role Active
Director
Date of birth
June 1981
Appointed on
19 October 2021
Nationality
Irish
Country of residence
England
Occupation
Company Director

BALMFORTH, Stuart Frederick

Correspondence address
The Croft, Brown Lane, Barton-In-Fabis Nottingham, Nottinghamshire, NG11 0AD
Role Resigned
Secretary
Resigned on
30 June 1998

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB
Role Resigned
Secretary
Appointed on
19 April 2012
Resigned on
31 December 2012

BYE, Timothy John

Correspondence address
1 Duke William Mount, The Park, Nottingham, NG7 1BH
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
31 October 2009

DOSANJH, Kulbinder Kaur

Correspondence address
British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
11 October 2013

PALMER, Robert Michael

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Secretary
Appointed on
31 October 2009
Resigned on
31 May 2010

BALMFORTH, Stuart Frederick

Correspondence address
West Lodge West Drive, Wentworth Estate, Ascot, Berkshire, SL5 0LF
Role Resigned
Director
Date of birth
June 1936
Resigned on
31 July 2002
Nationality
British
Country of residence
England
Occupation
Director Of Companies

BISHOP, Michael David, Lord Glendonbrook Cbe

Correspondence address
52 Egerton Crescent, London, SW3 2ED
Role Resigned
Director
Date of birth
February 1942
Resigned on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Director Of Companies

BYE, Timothy John

Correspondence address
1 Duke William Mount, The Park, Nottingham, NG7 1BH
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 January 2003
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Executive

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
25 May 2012
Resigned on
25 April 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIOTT, Grahame Nicholas

Correspondence address
Highbury 26 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
Role Resigned
Director
Date of birth
December 1938
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EMBLETON, Lynne Louise

Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
September 1969
Appointed on
19 April 2012
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

FREDHEIM, Kjell Norvald

Correspondence address
Gamla Kyrkvagen 19, S 182 33 Danderyd, Sweden
Role Resigned
Director
Date of birth
November 1935
Appointed on
13 October 1993
Resigned on
24 November 1994
Nationality
Norwegian
Occupation
Senior Vice President Corporat

HARPOTH, Steffen

Correspondence address
Kratkrogen 4, 2920 Charlotten Lund, Denmark, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Resigned on
13 October 1993
Nationality
Danish
Occupation
Deputy President Sas Group

HATTY, Holger, Dr

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
July 1958
Appointed on
6 July 2007
Resigned on
19 April 2012
Nationality
German
Occupation
Member Of The Board

HATTY, Holger, Dr

Correspondence address
Schone Aussicht 41, Walluf, 65396, Germany
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 April 2004
Resigned on
8 April 2005
Nationality
German
Occupation
Executive Vp Network Mgt It

HAYNES, Christopher Mark

Correspondence address
2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Director
Date of birth
June 1970
Appointed on
19 April 2012
Resigned on
29 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

HEIDING, Sven Arvid

Correspondence address
12 Tennis Mews, The Park, Nottingham, Nottinghamshire, NG7 1EX
Role Resigned
Director
Date of birth
August 1941
Resigned on
24 November 1994
Nationality
British
Occupation
Director Of Companies

HENNEMANN, Jorg Otto Gerhard

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 July 2009
Resigned on
19 April 2012
Nationality
German
Occupation
Vice President Hub Development & Capacity Manageme

HENNEMANN, Jorg

Correspondence address
Hohenstrasse 13, Wiesbaden, 65193, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 April 2005
Resigned on
6 July 2007
Nationality
German
Occupation
Vp Alliances And Subs

JOHN, Stewart Morris

Correspondence address
The Hollies, Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Director
Date of birth
November 1938
Appointed on
1 July 1995
Resigned on
17 February 1997
Nationality
British
Occupation
Director/Consultant

KLEY, Karl Ludwig, Dr

Correspondence address
Bismarckstrasse 1, Cologne, 50996, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1951
Appointed on
19 December 2000
Resigned on
28 September 2001
Nationality
German
Occupation
Cfo

LAUER, Stefan Heinrich

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 July 2009
Resigned on
9 September 2011
Nationality
German
Occupation
Deutsche Lufthansa Exec Board Member

MENNE, Simone

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 September 2011
Resigned on
23 May 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PHILCOX, Simon

Correspondence address
Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
September 1979
Appointed on
25 April 2017
Resigned on
19 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PROCK-SCHAUER, Wolfgang

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 November 2009
Resigned on
19 April 2012
Nationality
Austrian
Country of residence
Austria
Occupation
Chief Executive Officer

REID, Austin

Correspondence address
Ingleside 82 Beeston Fields Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3DD
Role Resigned
Director
Date of birth
November 1945
Resigned on
25 October 2004
Nationality
British
Occupation
Director Of Companies

REITAN, Gunnar

Correspondence address
Borgenveien 20, Oslo, N-0373, Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 November 1994
Resigned on
6 July 2007
Nationality
Norwegian
Occupation
Executive Vice President & Cfo

SIMPSON, Peter Anthony

Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 April 2012
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Airline General Manager

SORENSEN, Vagn Ove

Correspondence address
Donington Hall, Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
December 1959
Appointed on
9 September 2011
Resigned on
30 March 2012
Nationality
Danish
Country of residence
Denmark
Occupation
None

SPOHR, Carsten Wilfried

Correspondence address
Zuccalistrasse 18, Munchen, 80639, Germany
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 December 2002
Resigned on
1 July 2009
Nationality
German
Occupation
Vice President Alliances And A

STENBERG, Jan Gustaf

Correspondence address
Marsvagen 13, Lidingo, 18168, Sweden
Role Resigned
Director
Date of birth
July 1939
Appointed on
24 November 1994
Resigned on
19 December 2000
Nationality
Swedish
Country of residence
Sweden
Occupation
President & Ceo

SWIFT, Nicholas

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB
Role Resigned
Director
Date of birth
June 1964
Appointed on
19 April 2012
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer