BRITISH REGIONAL AIR LINES GROUP LIMITED

Company number 03261376

36 officers / 34 resignations

DE KLERK, Philip Joachim

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role: Director
• Date of birth: January 1968
• Appointed on: 19 August 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAMMAD, Saad Hassan

• Correspondence address: 3 Priory Gardens, London, United Kingdom, W4 1TT
• Role: Director
• Date of birth: October 1962
• Appointed on: 8 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

BALMFORTH, Stuart Frederick

• Correspondence address: The Croft, Brown Lane, Barton-In-Fabis Nottingham, Nottinghamshire, NG11 0AD
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 30 May 1998
• Nationality: British

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 20 October 2005
• Nationality: British

CARVER, Annelie Kathleen

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Secretary
• Appointed on: 23 June 2014
• Resigned on: 31 May 2015

CRYER, James Marshall

• Correspondence address: Briarfield Grenaby Road, Ballasalla, Isle Of Man, IM9 3DP
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Chartered Accountant

DOSANJH, Kulbinder Kaur

• Correspondence address: 157 Whitton Dene, Whitton, Middx, TW3 2JX
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 5 March 2007
• Nationality: British

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 27 February 2003
• Nationality: British

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, United Kingdom, EX4 4JE
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• Resigned on: 23 June 2014

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, EX4 4JE
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

NAYLOR, Malcolm

• Correspondence address: 10 Saint Marys Glebe, Port St. Mary, Isle Of Man, IM9 5PF
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

REEDER, Tracy

• Correspondence address: 1 Ascot Mews, The Paddocks, Ballasalla, Isle Of Man, IM9 2DH
• Role (Resigned): Secretary
• Appointed on: 3 November 1999
• Resigned on: 29 November 2000
• Nationality: British

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 7 March 2014

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Airline Director

TEAGUE, Philip John

• Correspondence address: Windy Ridge, Traaie Meanagh Drive, Port Erin, Isle Of Man, IM9 6LL
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 17 October 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1996
• Resigned on: 20 February 1997

BALMFORTH, Stuart Frederick

• Correspondence address: The Croft, Brown Lane, Barton-In-Fabis Nottingham, Nottinghamshire, NG11 0AD
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 20 February 1997
• Resigned on: 30 May 1998
• Nationality: British
• Occupation: Director

BISHOP, Michael David, Lord Glendonbrook Cbe

• Correspondence address: 52 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 18 February 1997
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 October 2005
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CANTY, Roderic Neil

• Correspondence address: 36 Cronk Drean, Douglas, Isle Of Man, IM2 6AU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 May 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 9 October 1996
• Resigned on: 18 February 1997
• Nationality: British

CHOWN, Mark John Hardwick

• Correspondence address: La Poudretterie, La Route Des Pelles, St Martin, Jersey, Channel Islands, JE3 6BR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 March 2007
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLEMAN, Elisabeth Kay Sutcliffe

• Correspondence address: Tudor Lodge, Leicester Road, Hale, Cheshire, WA15 9PS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 May 1998
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Company Director

COLTMAN, David Alexander

• Correspondence address: Haystoun House, Peebles, EH45 9JG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 September 2000
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ELLIOTT, Grahame Nicholas

• Correspondence address: Highbury 26 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 20 May 1998
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, David Richard

• Correspondence address: 7 The Old Court House, Old Market Place King Street, Knutsford, Cheshire, WA16 6HX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 May 2001
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: General Manager Uk Business

FRENCH, James

• Correspondence address: Flat 3, 26 Lennox Gardens, London, SW1X 0DX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 March 2007
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARN, Robert David

• Correspondence address: 24 Cronk Cullyn, Colby, Isle Of Man, IM9 4NQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 May 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chief Operating Office

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, EX4 4JE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 April 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIDDIARD, Terence Reginald Patrick

• Correspondence address: The Old Moaney Glen Moar Farm, Corlea Road, Ballasalla, Isle Of Man, IM9 3BA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 May 1998
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Company Director

LINDSAY, Donald Clague

• Correspondence address: 4 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 May 1998
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

NAYLOR, Malcolm

• Correspondence address: 10 Saint Marys Glebe, Port St. Mary, Isle Of Man, IM9 5PF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 October 1996
• Resigned on: 18 February 1997
• Nationality: British

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 March 2007
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Airline Director

WILLIAMS, Keith

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2003
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant