BA AND AA HOLDINGS LIMITED

Company number 03840072

16 officers / 14 resignations

FLEMING, Andrew Ian

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HORWOOD, Thomas Alan

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ADAMS, Courtney Kate

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 10 October 2014

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 19 October 2006
• Nationality: British

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 19 October 2006
• Resigned on: 11 October 2013
• Nationality: British

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 17 February 2003
• Nationality: British

STRAVER, Luke Alexander Michael

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 7 July 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1999
• Resigned on: 6 October 1999

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 January 2013
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

FRENCH, Robert Leonard

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2013
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MC NEELA, Nessa

• Correspondence address: British Airways Plc Waterside, P O Box 365 Harmondsworth, West Drayton, Middlesex, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 19 October 2021
• Resigned on: 6 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PHILCOX, Simon

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 25 April 2017
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALSH, Stephen John

• Correspondence address: 4 Leinster Avenue, London, SW14 7JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 October 1999
• Resigned on: 30 March 2002
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Keith

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 October 1999
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1999
• Resigned on: 6 October 1999