BRITISH AIRWAYS PENSION SERVICES LIMITED

Company number 03123736

28 officers / 24 resignations

PILSWORTH, Richard Andrew

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Secretary
• Appointed on: 15 October 2018

EHZUVAN, Vinod

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo Ba Pension Services Ltd

HOGG, Philip

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

WHEALE, John Leslie

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BROOKS, Barbara Mary

• Correspondence address: 38 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 2 September 1998
• Nationality: British

FOLEY, Keith

• Correspondence address: 58a Bramleys, Stanford Le Hope, Essex, SS17 8AG
• Role (Resigned): Secretary
• Appointed on: 19 February 1996
• Resigned on: 18 March 1997
• Nationality: British

HUMPHREYS, Roger Charles

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 2 October 2017
• Nationality: British

MADEN, Peter

• Correspondence address: 8 Magnolia Way, North Holmwood, Dorking, Surrey, RH5 4TR
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Fanance Manager

O'LOUGHLIN, Susan Margaret

• Correspondence address: Woodlands 26 Barron Place, The Beeches, Basingstoke, Hampshire, RG24 9JS
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 3 September 1997
• Nationality: British

SMITH, Helen

• Correspondence address: 101 Oakley Close, Isleworth, Middlesex, TW7 4HY
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Accounts Manager

TAYLOR, Janet

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 13 December 2017

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1995
• Resigned on: 19 February 1996
• Nationality: British

BIRCH, John Michael

• Correspondence address: 14 Antrobus Road, Chiswick, London, W4 5HY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 June 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Pensions

GREY, Michael Ronald

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 February 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Airline

HOGG, Philip

• Correspondence address: Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 February 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

HOLMES, Virginia Anne

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Nicola Jayne

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 December 2010
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOMAS, Glenn James

• Correspondence address: The Corner House 9 Paullet, Sampford Peverell, Tiverton, Devon, EX16 7TA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 February 1996
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Airline Pilot

MAYNARD, Roger Paul

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 27 March 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MAYNARD, Roger Paul

• Correspondence address: 43 Rosebank, Holyport Road, Fulham, SW6 6LQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 September 2006
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Snr Manager

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 8 November 1995
• Resigned on: 19 February 1996
• Nationality: British

ROSSER, Jenny

• Correspondence address: Willow Lodge, 31a Whitton Waye, Hounslow, Middlesex, TW3 2LT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 19 February 1996
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Pensions Man/Sec

RYCRAFT, Ian Michael

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 July 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMART, Fraser Wallace

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 October 2016
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SPENCER, Paul

• Correspondence address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 March 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STREET, Michael Anthony

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 February 1996
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

SURIYAE, Teresa Josephine

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Director
• Date of birth: July 1958
• Appointed on: 8 November 1995
• Resigned on: 19 February 1996
• Nationality: British