BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Company number 02775232

48 officers / 42 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 Office, Baae Ltd, 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: Mrs C.hibbs, 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

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed on: 18 January 1993
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 18 January 1993

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

BAKER, Christopher John

• Correspondence address: 60 Robin Lane, Sandhurst, Camberley, Surrey, GU17 8AU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 January 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: General Manager

COPELAND, Garrett Anthony

• Correspondence address: Mrs C Hibbs, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, 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, C/O 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

CURRIE, Brian Arthur

• Correspondence address: Company Secretary Office - Baae, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 December 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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

FORD, Robert Nigel

• Correspondence address: Holywell Cottage, Blakemere, Hereford, HR2 9JY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 November 1997
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Airline Executive

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: 16 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

JAGO, Iain Mulligan

• Correspondence address: Mrs C Hibbs, 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

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 January 1993
• Resigned on: 1 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KELLY, Paul

• Correspondence address: Woodhaven, Itton, Chepstow, Gwent, NP6 6BX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 January 1993
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: General Manager Avionics (Ba)

KELLY, William Patrick Gerard

• Correspondence address: Mrs C Hibbs, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KERSWILL, Andrew Richard

• Correspondence address: Baae Ltd - Building B Company Secretary Office, Talbot Green, Ely Meadow, Pontyclun, Mid Glamorgan, Wales, CF72 8XL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERSWILL, Andrew Richard

• Correspondence address: Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 May 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Engineering Manager

MAHONEY, Jason Patrick

• Correspondence address: Company Secretary Office, 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: 1 April 1998
• 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

MEHTA, Rajesh Ramanlal

• Correspondence address: Mrs C Hibbs, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 May 2007
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm

MEHTA, Rajesh Ramanlal

• Correspondence address: 8 Honnor Gardens, Isleworth, Middlesex, TW7 4SY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 2001
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

MOODY, Samuel Reid

• Correspondence address: Baae Ltd, Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 July 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant