BAA PARTNERSHIP LIMITED

Company number 03631051

27 officers / 25 resignations

BAILEY, Martin Andrew

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DING, Yuanyuan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 9 September 1998
• Resigned on: 31 October 2005
• Nationality: British

OOI, Shu Mei

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 1 June 2006
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

BAKER, Ross Findlay Scott

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 January 2017
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BEGLEY, John Patrick

• Correspondence address: Ranmoor House, Penmore Lane, Hasland, Chesterfield, Derbyshire, S41 0SG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Accountant

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2014
• Resigned on: 3 October 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BOYES, Jeremy Charles Bailey

• Correspondence address: Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 May 2004
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLASPER, Michael

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 August 2001
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COEN, Jonathan Daniel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 June 2016
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DOWDS, Donal

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 March 2007
• Resigned on: 3 September 2007
• Nationality: Irish
• Occupation: Director Safety Security And S

EVERITT, Richard Leslie

• Correspondence address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 September 1998
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 September 2007
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

GOLDING, Nicholas Francis

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 November 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HERGA, Robert David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 October 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Solicitor

HERGA, Robert David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 September 1998
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Solicitor

HILL, Andrew Hemming

• Correspondence address: 1 Butts Farm Lane, Bishops Waltham, Hampshire, SO32 1PE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 September 2001
• Resigned on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLAND KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2012
• Resigned on: 1 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

NELSON, Stephen Keith James

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Executive Officer

O'HALLORAN, John Stephen

• Correspondence address: 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 July 2008
• Resigned on: 31 July 2009
• Nationality: Irish
• Occupation: Chartered Surveyor

O'HALLORAN, John Stephen

• Correspondence address: 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 October 2003
• Resigned on: 28 July 2005
• Nationality: Irish
• Occupation: Chartered Surveyor

PASHIS, Louisa

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 20 November 2017
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Tony

• Correspondence address: Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 February 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Solicitor

WOODHEAD, Brian Robert

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director