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BRITISH MEDITERRANEAN AIRWAYS LIMITED

Company number 02524595

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Officers: 42 officers / 40 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
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BYE, Timothy John

Correspondence address
1 Duke William Mount, The Park, Nottingham, NG7 1BH
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
31 October 2009

DOSANJH, Kulbinder Kaur

Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Secretary
Appointed on
19 April 2012
Resigned on
11 October 2013

ECKERT, Sabine

Correspondence address
44 Somervell Road, South Harrow, Harrow, Middlesex, HA2 8TT
Role Resigned
Secretary
Resigned on
12 October 1994

PALMER, David

Correspondence address
Guggenbuhl 11, Tegerfelden, 5306, Switzerland
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
31 March 2007

RICHER, Charles Martin

Correspondence address
Brickyards, Lyewood Common, Withyham, East Sussex, TN7 4DD
Role Resigned
Secretary
Appointed on
12 October 1994
Resigned on
5 October 1999

SAUNDERS, Angus Charles

Correspondence address
Parklands, Barton Stacey, Hampshire, SO21 3RH
Role Resigned
Secretary
Appointed on
5 October 1999
Resigned on
30 June 2006

BISHOP, Michael David, Lord Glendonbrook Cbe

Correspondence address
52 Egerton Crescent, London, SW3 2ED
Role Resigned
Director
Date of birth
February 1942
Appointed on
2 February 2007
Resigned on
21 September 2007
Nationality
British
Country of residence
England
Occupation
Director Of Companies

BURNSIDE, David Wilson Boyd

Correspondence address
18 Ebury Street, London, SW1W 0LU
Role Resigned
Director
Date of birth
August 1951
Appointed on
8 November 1994
Resigned on
3 March 1997
Nationality
British
Country of residence
England
Occupation
Director And Farmer

BYE, Timothy John

Correspondence address
1 Duke William Mount, The Park, Nottingham, NG7 1BH
Role Resigned
Director
Date of birth
February 1952
Appointed on
2 February 2007
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Executive

CALDWELL, Wilfrid Moores

Correspondence address
The Grange, Fittleworth, Pulborough, West Sussex, RH20 1EW
Role Resigned
Director
Date of birth
October 1935
Appointed on
13 February 1997
Resigned on
2 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
24 May 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIOT, Simon John

Correspondence address
Stourpaine House, Stourpaine, Blandford, Dorset, DT11 8TQ
Role Resigned
Director
Date of birth
September 1940
Appointed on
8 November 1994
Resigned on
3 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Grahame Nicholas

Correspondence address
Highbury 26 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
Role Resigned
Director
Date of birth
December 1938
Appointed on
2 February 2007
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEARD, William John

Correspondence address
43 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 October 1994
Resigned on
23 July 1996
Nationality
British
Occupation
Solicitor

HENNEMANN, Jorg Otto Gerhard

Correspondence address
Donington Hall, Castle Donington, Derby, Derbyshire, 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

HESKETH, Thomas Alexander, Lord

Correspondence address
Easton Neston, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Date of birth
October 1950
Appointed on
12 October 1994
Resigned on
2 February 2007
Nationality
British
Occupation
Company Director

HETHERINGTON, Desmond Brian

Correspondence address
Amcotts 214 Bassett Green Road, Bassett, Southampton, SO16 3NF
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 April 1995
Resigned on
13 January 2005
Nationality
British
Occupation
Company Director

KAMAL, Farouk

Correspondence address
53 Mount Street, London, W1K 2SG
Role Resigned
Director
Date of birth
January 1938
Appointed on
12 October 1994
Resigned on
2 February 2007
Nationality
Swedish
Occupation
Company Director

LAKEMAN, Ceri Boon

Correspondence address
Hedgelands House Royce Way, West Wittering, Chichester, West Sussex, PO20 8LN
Role Resigned
Director
Date of birth
July 1935
Resigned on
20 February 1992
Nationality
British
Occupation
Chartered Accountant/Director

MASTIN, Collin

Correspondence address
Southview, Brent Pelham, Buntingford, Hertfordshire, SG9 0HQ
Role Resigned
Director
Date of birth
March 1924
Resigned on
1 September 1993
Nationality
British
Occupation
Aviation Consultant/Director (Non Executive)

MENNE, Simone

Correspondence address
Donington Hall, Castle Donington, Derby, Derbyshire, DE74 2SB
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 September 2010
Resigned on
23 May 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MOHTARAM, Kaddouro

Correspondence address
Via A Cadlolo 90, Rome 00136, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
8 November 1994
Resigned on
23 July 1996
Nationality
Lebanese
Occupation
Director

PALMER, Robert Michael

Correspondence address
Donington Hall, Castle Donington, Derby, Derbyshire, DE74 2SB
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 November 2007
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PARRY, Hugh Archibald Pryce

Correspondence address
Bookham Lodge, Stoke D'Abernon, Surrey, KT11 3QJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
12 October 1994
Resigned on
23 July 1996
Nationality
British
Country of residence
England
Occupation
Director

POWELL OF BAYSWATER, Charles, Lord

Correspondence address
1 Caroline Close, London, W2 4RW
Role Resigned
Director
Date of birth
July 1941
Appointed on
13 February 1997
Resigned on
2 February 2007
Nationality
British
Country of residence
England
Occupation
Merchant

PROCK-SCHAUER, Wolfgang

Correspondence address
Donington Hall, Castle Donington, Derby, Derbyshire, DE74 2SB
Role Resigned
Director
Date of birth
November 1956
Appointed on
2 September 2010
Resigned on
19 April 2012
Nationality
Austrian
Country of residence
Austria
Occupation
Chief Executive Officer

RICE, William Anthony

Correspondence address
Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 November 2004
Resigned on
2 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHARDSON, David Gordon

Correspondence address
Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 July 2005
Resigned on
5 November 2007
Nationality
British
Occupation
Company Director

ROMERO, Yacoub

Correspondence address
3 Gloucester Court, Headstone Drive, Harrow, Middlesex, HA1 4UE
Role Resigned
Director
Date of birth
February 1962
Resigned on
23 July 1996
Nationality
British
Occupation
Director

SAFADI, Mohammad Ahmed

Correspondence address
Queen Anne House, Queens Drive, Oxshott, Surrey, KT22 0PB
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 October 1994
Resigned on
23 July 1996
Nationality
British
Occupation
Company Director

SAID, Khaled Rida

Correspondence address
14 Quai Du Seujet, Geneva, Ch1201, Switzerland
Role Resigned
Director
Date of birth
January 1975
Appointed on
11 November 2004
Resigned on
2 February 2007
Nationality
British
Occupation
Company Director

SAUNDERS, Angus Charles

Correspondence address
Parklands, Barton Stacey, Hampshire, SO21 3RH
Role Resigned
Director
Date of birth
November 1961
Appointed on
17 August 1999
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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