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SPEEDWING INTERNATIONAL LIMITED

Company number 02512054

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Officers: 38 officers / 34 resignations

ADAMS, Courtney Kate

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

FLEMING, Andrew Ian

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role
Director
Date of birth
June 1979
Appointed on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRENCH, Robert Leonard

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role
Director
Date of birth
February 1970
Appointed on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Keith

Correspondence address
Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
Role
Director
Date of birth
May 1956
Appointed on
12 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Role Resigned
Secretary
Appointed on
27 February 2003
Resigned on
29 October 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
29 October 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
14 June 1992
Resigned on
27 February 2003
Nationality
British

BEDFORD, Howard Carlton

Correspondence address
25 Knollwood Drive, Greenwich, Connecticut 06830, United States
Role Resigned
Director
Date of birth
December 1929
Appointed before
14 June 1992
Resigned on
18 May 1993
Nationality
American
Occupation
Chief Executive Officer

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 March 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BUTFIELD, Terence

Correspondence address
13 Pikes End, Pinner, Middlesex, HA5 2EX
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 July 1996
Resigned on
1 February 1997
Nationality
British
Occupation
Airline Executive

CLARK, Michael Robert

Correspondence address
Ranfurly, Normanstead Greys Hill, Henley On Thames, Oxfordshire, RG9 1SW
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 May 2002
Resigned on
10 January 2003
Nationality
British
Occupation
Airline Executive

COBY, Paul Johnathan

Correspondence address
6 Cranes Park, Surbiton, Surrey, KT5 8AD
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 February 2001
Resigned on
14 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

DILLINGHAM, Malcolm Richard

Correspondence address
Riverhill Cottage, Pack And Prime Lane, Henley On Thames, Oxfordshire, RG9 1TT
Role Resigned
Director
Date of birth
September 1938
Appointed on
18 May 1993
Resigned on
2 December 1994
Nationality
British
Occupation
Airline Executive

DOSANJH, Kulbinder Kaur

Correspondence address
British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 January 2013
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

DREWETT, Heath

Correspondence address
Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 January 2003
Resigned on
2 August 2005
Nationality
British
Occupation
Chartered Accountant

DUNNING, Alan Stephen

Correspondence address
92 Bell Lane, Little Chalfont, Buckinghamshire, HP6 6PG
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 February 1999
Resigned on
30 March 2002
Nationality
British
Occupation
Airline Executive

EALES, Alan George

Correspondence address
High Fields 37 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
Role Resigned
Director
Date of birth
October 1940
Appointed on
2 December 1994
Resigned on
1 February 1997
Nationality
British
Occupation
Airline Executive

EKSTROM, Curt Harry

Correspondence address
Flat 12 25 Cheyne Place, Chelsea, London, SW3 4HJ
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 February 1997
Resigned on
31 March 2000
Nationality
Swedish
Occupation
Airline Executive

HAPGOOD, Kenneth William

Correspondence address
Little Mead, Blundel Lane Stock D Aberuon, Cobhan, Surrey
Role Resigned
Director
Date of birth
March 1939
Appointed before
14 June 1992
Resigned on
18 May 1993
Nationality
British
Occupation
Director

HAYDON, Brian John

Correspondence address
Bracken House Beechwood Avenue, Weybridge, Surrey, KT13 9TE
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 May 1993
Resigned on
18 December 1995
Nationality
British
Occupation
Deputy Director

HIRD, Nicholas

Correspondence address
1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX
Role Resigned
Director
Date of birth
June 1951
Appointed on
10 May 2000
Resigned on
9 March 2001
Nationality
British
Occupation
Financial Controller

HODGES, Andrew

Correspondence address
19 Knoll Road, Dorking, Surrey, RH4 3ES
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 November 2003
Resigned on
16 September 2005
Nationality
British
Occupation
Chartered Accountant

KARNEY, Andrew Lumsdaine

Correspondence address
The Old Rectory, Credenhill, Hereford, HR4 7DJ
Role Resigned
Director
Date of birth
May 1942
Appointed before
14 June 1992
Resigned on
31 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANN, David William

Correspondence address
Theydon Copt Forest Side, Epping, Essex, CM16 4ED
Role Resigned
Director
Date of birth
June 1944
Appointed before
14 June 1992
Resigned on
4 March 1994
Nationality
British
Country of residence
England
Occupation
Director

MAYNARD, Roger Paul

Correspondence address
43 Rosebank, Holyport Road, Fulham, SW6 6LQ
Role Resigned
Director
Date of birth
February 1943
Appointed on
8 May 2002
Resigned on
25 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOYES, David Micheal

Correspondence address
2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 May 2000
Resigned on
1 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

PREDDY, Clifford Stanley Frank

Correspondence address
18 Croham Park Avenue, South Croydon, Surrey, CR2 7HH
Role Resigned
Director
Date of birth
April 1947
Appointed before
14 June 1992
Resigned on
1 October 1995
Nationality
British
Occupation
Director

PROWSE, Carolyn Anne

Correspondence address
38 More Close, St Paul's Court West Kensington, London, W14 9BN
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 September 2005
Resigned on
20 August 2007
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Airline Manager

READ, Martin Peter, Dr

Correspondence address
Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
Role Resigned
Director
Date of birth
February 1950
Appointed on
4 March 1994
Resigned on
1 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLAND, Colin Gilbert

Correspondence address
65 Westover Road, London, SW18 2RF
Role Resigned
Director
Date of birth
June 1944
Appointed before
14 June 1992
Resigned on
4 March 1994
Nationality
British

SAYERS, Andrew Jeremy

Correspondence address
Auerbach House Wey Road, Weybridge, Surrey, KT13 8HN
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 May 1993
Resigned on
1 March 1996
Nationality
British
Occupation
Managing Director

SHERATON, Clare Rosanna

Correspondence address
7 The Old Maltings, High Street, Thame, Oxfordshire, OX9 3AF
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 March 2002
Resigned on
25 November 2003
Nationality
British
Occupation
Airline Executive

STEVENS, Derek Maurice

Correspondence address
62 Dukes Avenue, Chiswick, London, W4 2AF
Role Resigned
Director
Date of birth
November 1938
Appointed on
27 February 2001
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WALDNER, Mary Elizabeth

Correspondence address
4 Waverley Lane, Farnham, Surrey, GU9 8BQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 August 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, Mervyn Alexander Stephen

Correspondence address
3 Roman Road, Chiswick, London, W4 1NA
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 February 2001
Resigned on
11 October 2002
Nationality
British
Country of residence
England
Occupation
H R Director