BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED

Company number 02204178

44 officers / 38 resignations

BEST, Andrew Carl

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

CAINE, Anthony

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Units

DAVIES, Sian Louise

• Correspondence address: Company Secretary Office, Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, Daniel Shenton

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARCELL, Brian

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Operations South Wales

STREET, Louise Anne

• Correspondence address: Company Secretary, Baae Td, Talbot Green, Pontyclun, Wales, CF72 8XL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

HIBBS, Carole

• Correspondence address: British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 12 July 2019
• Nationality: British
• Occupation: Accountant

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 7 February 2003
• Nationality: British

STRAVER, Luke Alexander Michael

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 12 July 2019
• Resigned on: 7 July 2020

ARMSTRONG, William

• Correspondence address: Company Secretary Office, Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 October 2017
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

CLOUTER, Bernard

• Correspondence address: 25 Pen Y Groes, Groesfaen, Pontyclun, Mid Glamorgan, CF7 8PA
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 14 September 1992
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Engineer

COPELAND, Garrett Anthony

• Correspondence address: Mrs C Hibbs - Bamc, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2006
• Resigned on: 30 November 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Engineer

CREW, Robert Llewellyn

• Correspondence address: Company Secretary Office, Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CREW, Robert

• Correspondence address: Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 May 2010
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Engineering Manager

CUMMING, Alistair Cameron David

• Correspondence address: 30 Chiswicke Staithe, Harting Road, Chiswick, W4 3TP
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 14 September 1992
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Engineer

DUTHART, Tracie-Anne

• Correspondence address: Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 January 2015
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

GRAHAM, Kieran James

• Correspondence address: Mrs C Hibbs - Bamc, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 May 2007
• Resigned on: 30 September 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Gm

GRANT-STEVENS, Melanie Jane

• Correspondence address: Company Secretary Office, Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2016
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Advisor

GUBBAY, Joshua Wilfrid

• Correspondence address: 18 Avenue Road, London, N12 8PY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 November 2007
• Resigned on: 4 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HANCOX, Matthew Alan

• Correspondence address: Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 June 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HODGSON, Michael John

• Correspondence address: 51 Whitehall Drive, Hartford, Northwich, Cheshire, CW8 1SJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 August 1998
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HUNTER, Bruce Miller

• Correspondence address: 37 Patreane Way, Cardiff, South Glamorgan, CF5 4SA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 February 2000
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Arirline Executive

JAGO, Iain Mulligan

• Correspondence address: Mrs C Hibbs - Bamc, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 May 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Joanna Margaret

• Correspondence address: Baae Ltd Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

JEFFERY, Michael

• Correspondence address: Shearwater, Greenaways Trebetherick, Rock, Cornwall, PL27 6SF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 October 1992
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Airline Executive

JENNER, Wayne

• Correspondence address: 42 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 May 2005
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: General Manager

JONES, Russell Graham

• Correspondence address: Mrs C Hibbs - Bamc, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 May 2007
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm

JONES, Russell Graham

• Correspondence address: 10 Beech Ride, Sandhurst, Berkshire, GU47 8PR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 November 1997
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Airline Executive

KELLY, William

• Correspondence address: Company Secretary Office - Baae, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 December 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KERSWILL, Andrew Richard

• Correspondence address: Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Engineering

MAHONEY, Jason Patrick

• Correspondence address: Company Secretary, Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2017
• Resigned on: 17 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

MASON, Clive Roger

• Correspondence address: 26 Fairmile Avenue, Cobham, Surrey, KT11 2JB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 21 July 1994
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Deputy Md Ba Engineering

MATTHEWS, Colin Stephen

• Correspondence address: Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 February 1997
• Resigned on: 4 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDONALD, Alan Charles

• Correspondence address: Karibu, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 March 1999
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Engineer

MCDONALD, Alan Charles

• Correspondence address: 1 Murray Court, Ascot, Berkshire, SL5 9BP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 March 1996
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Engineer