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BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED

Company number 03109109

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43 officers / 38 resignations

CAINE, Anthony

Correspondence address
Waterside, PO BOX 365, Harmondsworth, 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, 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

MAHONEY, Jason Patrick

Correspondence address
Company Secretary Office, Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL
Role Active
Director
Date of birth
April 1971
Appointed on
1 January 2017
Nationality
Irish
Country of residence
England
Occupation
Engineer

PARCELL, Brian

Correspondence address
Waterside, PO BOX 365, Harmondsworth, 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 - Baie, 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
16 October 1995
Resigned on
7 February 2003

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
2 October 1995
Resigned on
16 October 1995

ARMSTRONG, William

Correspondence address
Company Secretary Office, Baae Ltd, Ely Meadow, Talbot Green, Pontyclun, Wales
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
16 October 1995
Resigned on
31 March 1998
Nationality
British
Occupation
General Manager

COPELAND, Garrett Anthony

Correspondence address
Mrs C Hibbs - Baie, British Airways Avionic Engineering Ltd, Gwaun Elai, 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, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
Role Resigned
Director
Date of birth
October 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

EDWARDS, Michael

Correspondence address
13 Tredegar Drive, Undy, Caldicot, Gwent, NP26 3PH
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 November 1997
Resigned on
1 June 2001
Nationality
British
Country of residence
United Kingdom
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
England
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

HARRISON, Mark Andrew John

Correspondence address
5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 November 1999
Resigned on
1 February 2001
Nationality
British
Country of residence
England
Occupation
Airline Executive

HIRD, Nicholas

Correspondence address
1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 October 1995
Resigned on
1 November 1996
Nationality
British
Occupation
Financial Controller

HOLMES, John

Correspondence address
6 High Street, Heol Y Cyw, Bridgend, Mid Glamorgan, CF35 6HR
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 December 1995
Resigned on
30 June 1997
Nationality
United Kingdom
Country of residence
Wales
Occupation
Operations Manager

JAGO, Iain Mulligan

Correspondence address
Mrs C Hibbs - Baie, 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

KELLY, William Patrick Gerard

Correspondence address
Mrs C Hibbs - Baie, 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
23 August 2001
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

KERSWILL, Andrew Richard

Correspondence address
Company Secretary Office Baae Ltd - Building B, 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
Carole Hibbs - 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

KILONBACK, David John

Correspondence address
12 Rivermead, East Molesey, Surrey, KT8 9AZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 December 1995
Resigned on
6 November 1997
Nationality
British
Occupation
General Manager

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 - Baie, 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

MURRAY-SMITH, James

Correspondence address
Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 January 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering General Manager

NIJJER, Gurmandeep

Correspondence address
British Airways Engineering, Vanguard Way, Tbc 10th Floor, Hounslow, United Kingdom, TW6 2PL
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 October 2019
Resigned on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director