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BRITISH AIRWAYS TRAVEL SHOPS LIMITED

Company number 02524175

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34 officers / 31 resignations

DOSANJH, Kulbinder Kaur

Correspondence address
British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
Role
Secretary
Appointed on
21 June 2004
Nationality
British

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Role
Director
Date of birth
June 1958
Appointed on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

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
21 June 2004
Nationality
British

JARVIS, Paul Henry

Correspondence address
Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
Role Resigned
Secretary
Resigned on
27 February 2003
Nationality
British

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
24 March 1999
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
20 January 2005
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
Resigned on
31 March 1995
Nationality
American Citizen
Occupation
Airline Executive

DELLER, Alan Michael

Correspondence address
2 Johnsons Drive, Church Street, Hampton, Middlesex, TW12 2EQ
Role Resigned
Director
Date of birth
March 1943
Appointed on
13 February 1995
Resigned on
24 March 1999
Nationality
British
Occupation
Managing Director

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

FLANAGAN, Stephen David

Correspondence address
Little Cumbrae, 6 Farmhouse Close, Pyrford, Surrey, GU22 8LR
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 1994
Resigned on
30 November 1996
Nationality
British
Occupation
Airline Executive

GEORGE, Martin Peter

Correspondence address
32 Wensleydale Road, Hampton, Middlesex, TW12 2LW
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 March 1996
Resigned on
23 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

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

GUNNING, Stephen

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

GURASSA, Charles Mark

Correspondence address
6 Camden Square, London, NW1 9UY
Role Resigned
Director
Date of birth
February 1956
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
3 November 2000
Resigned on
1 September 2004
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

HAYES, Robin Nicholas

Correspondence address
6 Foxhill Lane, Darien, Ct D6820, Usa
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 June 1999
Resigned on
1 August 2001
Nationality
British
Occupation
Gm Leisure Sales

HEAPE, Roger

Correspondence address
3 Preshaw House, Upham, Southampton, Hampshire, SO32 1HP
Role Resigned
Director
Date of birth
November 1945
Appointed on
18 August 1997
Resigned on
27 October 2000
Nationality
British
Occupation
Managing Director Ba Holidays

HILL, David Ernest

Correspondence address
Ulverston, 19b Rydens Avenue, Walton On Thames, Surrey, KT12 3JB
Role Resigned
Director
Date of birth
September 1942
Resigned on
28 April 1995
Nationality
British
Occupation
Chartered Accountant

KEMP, Paul Andrew

Correspondence address
32 Knoll Park Road, Chertsey, Surrey, KT16 9LR
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 February 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Airline Executive

KOTCHIE, Harry

Correspondence address
19 Kings Quay, Chelsea Harbour, London, SW10 0UX
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 December 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Airline Executive

LIVETT, Timothy James

Correspondence address
Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 January 1999
Resigned on
9 September 1999
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Manager

LYONS, Ray

Correspondence address
Greystones, Saint Marys Road, South Ascot, Berkshire, SL5 9AX
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 February 1997
Resigned on
6 March 1997
Nationality
British
Occupation
Airline Exevtive

MOSS, Dale Anton

Correspondence address
5 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 October 1998
Resigned on
30 June 2004
Nationality
American
Occupation
Airline Executive

NOYES, David Micheal

Correspondence address
2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 September 2004
Resigned on
20 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

NOYES, David Micheal

Correspondence address
2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
Role Resigned
Director
Date of birth
September 1962
Resigned on
13 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

OAKLEY, Tina Mary

Correspondence address
Corner Cottage, 1 Pages Croft, Wokingham, Berkshire, RG40 2HW
Role Resigned
Director
Date of birth
November 1959
Appointed on
23 June 1999
Resigned on
3 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Gm Telephone Sales & Bats

RISHTON, John Frederick

Correspondence address
The Close, 76 High Street, Great Missenden, HP16 0AN
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 July 1997
Resigned on
21 January 1999
Nationality
British
Occupation
Company Director

SPENCER, Peter Murray

Correspondence address
Woodside, Horsegate Ride, South Ascot, Berkshire, SL5 9LS
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 April 1993
Resigned on
1 February 1995
Nationality
British
Occupation
Airline Executive

SWAFFIELD, Andrew

Correspondence address
44 Glynswood, Camberley, Surrey, GU15 1HU
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 August 2001
Resigned on
18 October 2004
Nationality
British
Occupation
Airline Executive

THOMSON, Drew

Correspondence address
43 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 February 2000
Resigned on
28 July 2000
Nationality
British
Occupation
Airline Executive

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

WHITE, Peter

Correspondence address
The Garden House, Camley Park Drive, Pinkneys Green, Berkshire, SL6 6QF
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 January 1996
Resigned on
30 October 1998
Nationality
British
Occupation
Airline Executive