BMIBABY LIMITED

Company number 03259921

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Deputy Chief Executive

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