BRITISH AIRWAYS LEASING LIMITED

Company number 04150220

24 officers / 22 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: 27 February 2003
• Resigned on: 11 January 2005
• Nationality: British

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• 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: 21 March 2001
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Secretary

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

WILLIAMS, Keith

• Correspondence address: 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Accountant

WILLIAMS, Keith

• Correspondence address: 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2001
• Resigned on: 21 March 2001

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2003
• 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

FORD, Derek

• Correspondence address: Whistlers Wood, 76 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6BZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 March 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

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: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Katherine Mary

• Correspondence address: 74c Lucien Road, London, SW17 8HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 March 2001
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Solicitor

KENDALL, Gaylene Jennefer

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 October 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINNERSLEY, Thomas Anthony

• Correspondence address: 103 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 March 2001
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Solicitor

MC NEELA, Nessa

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, 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

RISHTON, John Frederick

• Correspondence address: Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Finance Manager

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 30 January 2001
• Resigned on: 19 March 2001
• Nationality: British

STEVENS, Derek Maurice

• Correspondence address: 62 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 21 March 2001
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: 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: 21 March 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 30 January 2001
• Resigned on: 19 March 2001
• Nationality: British