BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED

02204178
WATERSIDE SPEEDBIRD WAY HARMONDSWORTH UNITED KINGDOM UB7 0GB

People & Contacts

Contact Details
Registered Address WATERSIDE
SPEEDBIRD WAY HARMONDSWORTH UNITED KINGDOM

UB7 0GB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH AIRWAYS (CARDIFF) LIMITED 05 Nov 1990 - 25 Oct 1991
HACKREMCO (NO.376) LIMITED 10 Dec 1987 - 08 Jan 1988
BRITISH AIRWAYS (GATWICK) LIMITED 08 Jan 1988 - 05 Nov 1990
People

Current directors

MISS SIAN LOUISE DAVIES

Birthdate: Apr 1973

Nationality: BRITISH

Address: BAAE LTD TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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MISS LOUISE ANNE STREET

Birthdate: Aug 1974

Nationality: BRITISH

Address: BAAE TD TALBOT GREEN CF728XL

Date Appointed: 27 Oct 2017

Appointment Type: D

Other Appointments: None

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ANTHONY CAINE

Birthdate: Jan 1968

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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BRIAN PARCELL

Birthdate: Feb 1966

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW CARL BEST

Birthdate: May 1962

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

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DANIEL SHENTON HILL

Birthdate: Jan 1986

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 21 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CAROLE HIBBS

Birthdate: Nov 1963

Nationality: BRITISH

Address: BRITISH AIRWAYS AVIONIC ENGINEERING LTD ELY MEADOW TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 07 Feb 2003

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR PAUL HENRY JARVIS

Birthdate: Jan 1946

Nationality: BRITISH

Address: FOXDALE 195 AMBLESIDE ROAD SURREY GU185UW

Date Appointed: 14 Sep 1992

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR LUKE ALEXANDER MICHAEL STRAVER

Birthdate: N/A

Nationality:

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 12 Jul 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ARMSTRONG

Birthdate: Sep 1971

Nationality: BRITISH

Address: BAAE LTD TALBOT GREEN CF728XL

Date Appointed: 27 Oct 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR BERNARD CLOUTER

Birthdate: Jul 1933

Nationality: BRITISH

Address: 25 PEN Y GROES GROESFAEN MID GLAMORGAN CF78PA

Date Appointed: 14 Sep 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR GARRETT ANTHONY COPELAND

Birthdate: May 1959

Nationality: IRISH

Address: BRITISH AIRWAYS AVIONIC ENGINEERING LTD ELY MEADOW TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT LLEWELLYN CREW

Birthdate: Dec 1963

Nationality: BRITISH

Address: BAAE LTD TALBOT GREEN CF728XL

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT CREW

Birthdate: Dec 1963

Nationality: BRITISH

Address: BAAE LTD - COMPANY SECRETARY OFFICE GWAUN ELAI TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 21 May 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ALISTAIR CAMERON DAVID CUMMING

Birthdate: Jun 1934

Nationality: BRITISH

Address: 30 CHISWICKE STAITHE HARTING ROAD W43TP

Date Appointed: 14 Sep 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MS TRACIE-ANNE DUTHART

Birthdate: Oct 1964

Nationality: BRITISH

Address: BAAE LTD C/O COMPANY SECRETARY OFFICE TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 26 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR KIERAN JAMES GRAHAM

Birthdate: Sep 1967

Nationality: IRISH

Address: BRITISH AIRWAYS AVIONIC ENGINEERING LTD ELY MEADOW TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 21 May 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MS MELANIE JANE GRANT-STEVENS

Birthdate: Jan 1962

Nationality: BRITISH

Address: BAAE LTD TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 01 Jul 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JOSHUA WILFRID GUBBAY

Birthdate: Aug 1969

Nationality: BRITISH

Address: 18 AVENUE ROAD N128PY

Date Appointed: 15 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALAN HANCOX

Birthdate: Dec 1974

Nationality: BRITISH

Address: BAAE LTD C/O COMPANY SECRETARY OFFICE TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 15 Jun 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HODGSON

Birthdate: Sep 1943

Nationality: BRITISH

Address: 51 WHITEHALL DRIVE HARTFORD CHESHIRE CW81SJ

Date Appointed: 14 Aug 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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BRUCE MILLER HUNTER

Birthdate: Jan 1953

Nationality: BRITISH

Address: 37 PATREANE WAY SOUTH GLAMORGAN CF54SA

Date Appointed: 01 Feb 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR IAIN MULLIGAN JAGO

Birthdate: Jun 1970

Nationality: BRITISH

Address: BRITISH AIRWAYS AVIONIC ENGINEERING LTD ELY MEADOW TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 27 May 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS JOANNA MARGARET JAMES

Birthdate: Feb 1961

Nationality: BRITISH

Address: BAAE LTD COMPANY SECRETARY OFFICE GWAUN ELAI TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 01 Apr 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL JEFFERY

Birthdate: Mar 1945

Nationality: BRITISH

Address: SHEARWATER GREENAWAYS TREBETHERICK CORNWALL PL276SF

Date Appointed: 09 Oct 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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WAYNE JENNER

Birthdate: Nov 1956

Nationality: BRITISH

Address: 42 KEATS CLOSE WEST SUSSEX RH125PL

Date Appointed: 02 May 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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RUSSELL GRAHAM JONES

Birthdate: May 1953

Nationality: BRITISH

Address: 10 BEECH RIDE BERKSHIRE GU478PR

Date Appointed: 13 Nov 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RUSSELL GRAHAM JONES

Birthdate: May 1953

Nationality: BRITISH

Address: BRITISH AIRWAYS AVIONIC ENGINEERING LTD ELY MEADOW TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 30 May 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KELLY

Birthdate: Oct 1964

Nationality: BRITISH

Address: COMPANY SECRETARY OFFICE - BAAE GWAUN ELAI TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 08 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD KERSWILL

Birthdate: Apr 1963

Nationality: BRITISH

Address: COMPANY SECRETARY OFFICE GWAUN ELAI TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JASON PATRICK MAHONEY

Birthdate: Mar 1971

Nationality: IRISH

Address: BAAE LTD TALBOT GREEN CF728XL

Date Appointed: 01 Jan 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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CLIVE ROGER MASON

Birthdate: Mar 1942

Nationality: BRITISH

Address: 26 FAIRMILE AVENUE SURREY KT112JB

Date Appointed: 21 Jul 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN MATTHEWS

Birthdate: Mar 1956

Nationality: BRITISH

Address: BRAE COTTAGE BUTE AVENUE SURREY TW107AX

Date Appointed: 13 Feb 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ALAN CHARLES MCDONALD

Birthdate: May 1950

Nationality: BRITISH

Address: KARIBU MONKS WALK BERKSHIRE SL59AZ

Date Appointed: 04 Mar 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ALAN CHARLES MCDONALD

Birthdate: May 1950

Nationality: BRITISH

Address: 1 MURRAY COURT BERKSHIRE SL59BP

Date Appointed: 07 Mar 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR RAJESH RAMANLAL MEHTA

Birthdate: Dec 1957

Nationality: BRITISH

Address: BAAE LTD - COMPANY SECRETARY OFFICE GWAUN ELAI TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 21 May 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR SAMUEL REID MOODY

Birthdate: Nov 1980

Nationality: BRITISH

Address: COMPANY SECRETARY OFFICE TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 01 Jul 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES MURRAY-SMITH

Birthdate: May 1968

Nationality: BRITISH

Address: BAAE LTD TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 28 Mar 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GURMANDEEP NIJJER

Birthdate: Jun 1977

Nationality: BRITISH

Address: BRITISH AIRWAYS ENGINEERING VANGUARD WAY TBC 10TH FLOOR TW62PL

Date Appointed: 01 Oct 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES PHILPOTT

Birthdate: Jul 1942

Nationality: BRITISH

Address: WOODSTOCK 11 ROBIN HILL DRIVE SURREY GU151EG

Date Appointed: 01 Feb 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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DR. MARTIN SYDNEY SMITH

Birthdate: Feb 1970

Nationality: BRITISH

Address: OSBORNE HOUSE SANDY LANE, SUNNINGDALE BERKSHIRE SL50ND

Date Appointed: 04 Oct 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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LEIF STELLAN WERLING

Birthdate: Jun 1944

Nationality: SWEDISH

Address: 19 ETON COURT ETON AVENUE NW33HJ

Date Appointed: 01 Apr 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN YATES

Birthdate: May 1957

Nationality: BRITISH

Address: BAAE LTD TALBOT GREEN MID GLAMORGAN CF728XL

Date Appointed: 28 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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OSKAR ZAHN

Birthdate: Feb 1964

Nationality: SOUTH AFRICAN GERMAN

Address: 21 THE GATEWAY SURREY GU215SN

Date Appointed: 01 Jul 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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