Advanced company searchLink opens in new window

BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Company number 04560789

Filter officers

Filter officers

Officers: 32 officers / 28 resignations

STINNES, George Hugo

Correspondence address
Waterside, Haa1, Harmondsworth, England, UB7 0GB
Role Active
Director
Date of birth
December 1952
Appointed on
1 May 2015
Nationality
German
Country of residence
England
Occupation
Non Executive Director

TESTA, Francesco

Correspondence address
Waterside, Haa1, Harmondsworth, England, UB7 0GB
Role Active
Director
Date of birth
August 1964
Appointed on
19 August 2013
Nationality
British
Country of residence
Wales
Occupation
Cabin Crew

VAN DEN BERG, Carlos Daniel

Correspondence address
Waterside, Haa1, Harmondsworth, England, UB7 0GB
Role Active
Director
Date of birth
March 1980
Appointed on
24 February 2014
Nationality
Dutch
Country of residence
England
Occupation
Senior First Officer

WRIGHT, Stephen

Correspondence address
Waterside, Haa1, Harmondsworth, England, UB7 0GB
Role Active
Director
Date of birth
April 1965
Appointed on
21 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

BOWEN, Alister Simon

Correspondence address
Waterside, Haa1, Harmondsworth, England, UB7 0GB
Role Resigned
Secretary
Appointed on
25 February 2014
Resigned on
12 December 2018
Nationality
British

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
21 March 2003
Nationality
British
Occupation
Lawyer

STRAVER, Luke Alexander Michael

Correspondence address
Waterside, Haa1, Harmondsworth, England, UB7 0GB
Role Resigned
Secretary
Appointed on
12 December 2018
Resigned on
7 July 2020

SURIYAE, Teresa Josephine

Correspondence address
Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
Role Resigned
Secretary
Appointed on
21 March 2003
Resigned on
25 February 2014
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
11 October 2002
Resigned on
26 February 2003

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 February 2003
Resigned on
21 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BURROWS, Neil Edwin

Correspondence address
11 Ridgway Court, 109 Ridgway Wimbledon, London, SW19 4SQ
Role Resigned
Director
Date of birth
December 1969
Appointed on
22 February 2006
Resigned on
17 February 2009
Nationality
British
Occupation
Airline Pilot

CALLEJA, Lucas John Bianchini

Correspondence address
Waterside, Haa1, Harmondsworth, England, UB7 0GB
Role Resigned
Director
Date of birth
June 1992
Appointed on
20 February 2017
Resigned on
12 December 2018
Nationality
Maltese
Country of residence
England
Occupation
Global Commercial Graduate

CAMERON, Charles Scott

Correspondence address
6 Phillimore Terrace, Allen Street, London, W8 6BJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
12 February 2003
Resigned on
26 February 2003
Nationality
British
Occupation
Solicitor

CORMICAN, Maria Cleanthis

Correspondence address
33 Woodcroft Avenue, Mill Hill, London, NW7 2AH
Role Resigned
Director
Date of birth
March 1975
Appointed on
12 February 2003
Resigned on
26 February 2003
Nationality
British
Occupation
Solicitor

DOLPHIN, Matthew Stjohn

Correspondence address
Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 February 2016
Resigned on
18 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DURSTON, Beverly Ann

Correspondence address
Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 November 2011
Resigned on
4 July 2013
Nationality
British
Country of residence
England
Occupation
Fund Manager

GIBBONS, Martin

Correspondence address
Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, England, TW3 1HU
Role Resigned
Director
Date of birth
July 1979
Appointed on
11 May 2012
Resigned on
31 December 2013
Nationality
Irish
Country of residence
England
Occupation
Accountant

GLOVER, Robin George

Correspondence address
71 Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RE
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 March 2003
Resigned on
1 February 2008
Nationality
British
Occupation
Sen Mgr Pilot

GRAHAM, Kieran James

Correspondence address
Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 July 2008
Resigned on
31 October 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Senior Manager

HOWICK, Ian William

Correspondence address
Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 February 2008
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Manager

HOWIE, Timothy Andrew

Correspondence address
Hartsfield, 16 Deer Park Walk, Lye Green, Buckinghamshire, HP5 3LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 March 2003
Resigned on
24 May 2006
Nationality
British
Occupation
Financial Controller

MAIZEY, Drusilla

Correspondence address
Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 May 2006
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCLAREN, Craig Dunsmore

Correspondence address
Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
Role Resigned
Director
Date of birth
March 1972
Appointed on
19 February 2009
Resigned on
19 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Pilot

MORGAN, John William

Correspondence address
Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 February 2009
Resigned on
2 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

NAPIER, Rebecca Louise

Correspondence address
Waterside, Haa1, Harmondsworth, England, UB7 0GB
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 July 2016
Resigned on
4 February 2019
Nationality
British
Country of residence
England
Occupation
Accountant

READ, Michael David Mark

Correspondence address
Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 November 2007
Resigned on
20 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

RICHMOND, Mark Andrew

Correspondence address
5 Watersdie Mews, Guildford, Surrey, GU1 1LA
Role Resigned
Director
Date of birth
May 1972
Appointed on
22 February 2006
Resigned on
17 February 2009
Nationality
British
Occupation
Airline Pilot

RITCHIE, Peter

Correspondence address
36 Alma Road, Wandsworth, London, SW18 1AB
Role Resigned
Director
Date of birth
May 1970
Appointed on
17 November 2004
Resigned on
16 November 2007
Nationality
Australian
Occupation
Fund Manager

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
11 October 2002
Resigned on
12 February 2003
Nationality
British
Occupation
Solicitor

WARNER, Mark Ian

Correspondence address
Lynden, Windermere Road, Lightwater, Surrey, GU18 5TH
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 March 2003
Resigned on
30 June 2008
Nationality
British
Occupation
Senior Manager

WILLIAMS, Keith

Correspondence address
12 Fairlawn Park, Windsor, Berkshire, SL4 4HL
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 February 2003
Resigned on
21 March 2003
Nationality
British
Occupation
Accountant

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 October 2002
Resigned on
12 February 2003
Nationality
British
Occupation
Company Secretary