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BRITISH AIRWAYS 777 LEASING LIMITED

Company number 04954270

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18 officers / 16 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

MC NEELA, Nessa

Correspondence address
Waterside, PO BOX 365, Harmondsworth, Middlesex, UB7 0GB
Role Active
Director
Date of birth
June 1981
Appointed on
19 October 2021
Nationality
Irish
Country of residence
England
Occupation
Company Director

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
11 February 2004
Resigned on
7 November 2007
Nationality
British
Occupation
Lawyer

DOSANJH, Kulbinder Kaur

Correspondence address
British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
11 October 2013
Nationality
British

O'CONNOR, Claudine Elaine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
21 November 2003
Resigned on
11 February 2004

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

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
5 November 2003
Resigned on
21 November 2003

BUCHANAN, Alan Kerr

Correspondence address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 February 2004
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
11 October 2013
Nationality
British
Country of residence
England
Occupation
Accountant

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

MITCHELL, Jeffrey Ian

Correspondence address
116 Priory Lane, London, SW15 5JL
Role Resigned
Director
Date of birth
January 1960
Appointed on
21 November 2003
Resigned on
11 February 2004
Nationality
British
Occupation
Banker

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

RAUCHENBERGER, Richard

Correspondence address
50 Onslow Road, Walton On Thames, Surrey, KT12 5AZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 November 2003
Resigned on
11 February 2004
Nationality
American
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
11 February 2004
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 November 2003
Resigned on
21 November 2003

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
5 November 2003
Resigned on
21 November 2003