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BMIBABY LIMITED

Company number 03259921

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Officers: 25 officers / 22 resignations

FLEMING, Andrew Ian

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

DAVIES, Sian Louise

Correspondence address
Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
Role
Director
Date of birth
May 1973
Appointed on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PHILCOX, Simon

Correspondence address
Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role
Director
Date of birth
September 1979
Appointed on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BALMFORTH, Stuart Frederick

Correspondence address
The Croft, Brown Lane, Barton-In-Fabis Nottingham, Nottinghamshire, NG11 0AD
Role Resigned
Secretary
Appointed on
7 October 1996
Resigned on
15 October 1996

BODLEY, Kevin Frederick

Correspondence address
Walbrook Brook Lane, Woodgreen, Fordingbridge, Hampshire, SP6 2AZ
Role Resigned
Secretary
Appointed on
15 October 1996
Resigned on
23 June 1998

BUCHANAN, Alan Kerr

Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, Middlesex, United Kingdom, UB7 0GB
Role Resigned
Secretary
Appointed on
19 April 2012
Resigned on
31 December 2012

BYE, Timothy John

Correspondence address
1 Duke William Mount, The Park, Nottingham, NG7 1BH
Role Resigned
Secretary
Appointed on
23 June 1998
Resigned on
31 October 2009

DOSANJH, Kulbinder Kaur

Correspondence address
British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
11 October 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 October 1996
Resigned on
7 October 1996

BALMFORTH, Stuart Frederick

Correspondence address
West Lodge West Drive, Wentworth Estate, Ascot, Berkshire, SL5 0LF
Role Resigned
Director
Date of birth
June 1936
Appointed on
7 October 1996
Resigned on
31 July 2002
Nationality
British
Country of residence
England
Occupation
Director Of Companies

BISHOP, Michael David, Lord Glendonbrook Cbe

Correspondence address
52 Egerton Crescent, London, SW3 2ED
Role Resigned
Director
Date of birth
February 1942
Appointed on
7 October 1996
Resigned on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Director Of Companies

BYE, Timothy John

Correspondence address
1 Duke William Mount, The Park, Nottingham, NG7 1BH
Role Resigned
Director
Date of birth
February 1952
Appointed on
25 October 2004
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Executive

CARR, Julian John Frank

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 March 2012
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
25 April 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Chartered Accountant

EMBLETON, Lynne Louise

Correspondence address
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 February 2016
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Executive

HAYNES, Christopher Mark

Correspondence address
2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Director
Date of birth
June 1970
Appointed on
19 April 2012
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

HENNEMANN, Jorg Otto Gerhard

Correspondence address
Donington Hall Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 July 2009
Resigned on
19 April 2012
Nationality
German
Occupation
Vice President Hub Development And Capacity Manage

MENNE, Simone

Correspondence address
Donington Hall Castle Donington, Derby, 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

PROCK -SHAUER, Wolfgang

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

REID, Austin

Correspondence address
Ingleside 82 Beeston Fields Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3DD
Role Resigned
Director
Date of birth
November 1945
Appointed on
29 October 1997
Resigned on
25 October 2004
Nationality
British
Occupation
Director

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

SWIFT, Nicholas

Correspondence address
Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role Resigned
Director
Date of birth
June 1964
Appointed on
13 February 2015
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TURNER, Frank

Correspondence address
Tamarind 46 Main Street, Kings Newton, Melbourne, Derbyshire, DE73 8BX
Role Resigned
Director
Date of birth
June 1943
Appointed on
7 October 1996
Resigned on
8 October 1999
Nationality
British
Country of residence
England
Occupation
Chief Executive

TURNER, Nigel Owen

Correspondence address
Donington Hall Castle Donington, Derby, DE74 2SB
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 October 2004
Resigned on
2 September 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive

WOLFE, John Thomas

Correspondence address
Tall Trees, 61 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3DD
Role Resigned
Director
Date of birth
July 1938
Appointed on
7 October 1996
Resigned on
31 July 2002
Nationality
British
Occupation
Director Of Companies