BA AND AA HOLDINGS LIMITED

03840072
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
MAINONLY LIMITED 13 Sep 1999 - 22 Nov 1999
People

Current directors

MR ANDREW IAN FLEMING

Birthdate: May 1979

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 11 Oct 2013

Appointment Type: D

Other Appointments: None

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THOMAS ALAN HORWOOD

Birthdate: Apr 1989

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 06 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

COURTNEY KATE ADAMS

Birthdate: N/A

Nationality:

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 11 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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ALAN KERR BUCHANAN

Birthdate: May 1958

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 17 Feb 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MS KULBINDER KAUR DOSANJH

Birthdate: Oct 1972

Nationality: BRITISH

Address: BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 UB70GB

Date Appointed: 19 Oct 2006

Date Resigned: Oct 2013

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: 06 Oct 1999

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: 10 Oct 2014

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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ALAN KERR BUCHANAN

Birthdate: May 1958

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 31 Mar 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS KULBINDER KAUR DOSANJH

Birthdate: Oct 1972

Nationality: BRITISH

Address: BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 UB70GB

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEONARD FRENCH

Birthdate: Jan 1970

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 01 Jan 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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NESSA MC NEELA

Birthdate: May 1981

Nationality: IRISH

Address: BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 HARMONDSWORTH MIDDLESEX UB70GB

Date Appointed: 19 Oct 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILCOX

Birthdate: Aug 1979

Nationality: BRITISH

Address: WATERSIDE P O BOX 365, SPEEDBIRD WAY WEST DRAYTON UB70GB

Date Appointed: 25 Apr 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN WALSH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 4 LEINSTER AVENUE SW147JP

Date Appointed: 06 Oct 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAMS

Birthdate: Apr 1956

Nationality: BRITISH

Address: WATERSIDE PO BOX 365, HARMONDSWORTH MIDDLESEX UB70GB

Date Appointed: 06 Oct 1999

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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