TELEFLIGHT LIMITED

03918190
BRITISH AIRWAYS PLC PO BOX 365 HARMONDSWORTH UB7 0GB

People & Contacts

Contact Details
Registered Address BRITISH AIRWAYS PLC
PO BOX 365 HARMONDSWORTH

UB7 0GB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEEDCOVER LIMITED 02 Feb 2000 - 21 Feb 2000
People

Current directors

MR ANDREW IAN FLEMING

Birthdate: May 1979

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 01 Mar 2019

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: 27 Feb 2003

Date Resigned: Jan 2005

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: 31 Jan 2005

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: 18 Feb 2000

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: 02 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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AMANDA JANE AMOS

Birthdate: Nov 1962

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 05 Apr 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROBERT BREWIN

Birthdate: Jul 1946

Nationality: BRITISH

Address: JOUST END 6 MIZEN WAY SURREY KT112RH

Date Appointed: 18 Feb 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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CARLOS CARBONELL-BAMFORD

Birthdate: Feb 1964

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 24 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ALYSON LINDA CARSWELL

Birthdate: Sep 1957

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 04 Jun 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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BARBARA ELLEN COHEN

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 101 CARTHAGE ROAD NEW YORK 10583

Date Appointed: 18 Feb 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HEATH DREWETT

Birthdate: Dec 1965

Nationality: BRITISH

Address: MAGPIES EAST COMMON BUCKINGHAMSHIRE SL97AF

Date Appointed: 02 Aug 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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SARA KATHERINE DRUMMOND DUNHAM

Birthdate: Jun 1970

Nationality: BRITISH

Address: WATERSIDE UB70GB

Date Appointed: 06 Apr 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DAVID CORDRY ERICH

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 447 N. SALEM ROAD

Date Appointed: 18 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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NEIL STEPHEN EVANS

Birthdate: Nov 1973

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 01 Jan 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PATRICK VINCENT GAFFEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: TREGARTH SNOWS RIDE SURREY GU206LA

Date Appointed: 23 Apr 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR KLAUS VINZENZ GOSSLER

Birthdate: Jul 1962

Nationality: GERMAN

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 01 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN GUNNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: 22 COOPER ROAD SURREY GU206EA

Date Appointed: 23 Apr 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRAHAM HALL

Birthdate: Feb 1971

Nationality: BRITISH

Address: MAYFIELD HOUSE CHURCH LANE LODSWORTH WEST SUSSEX GU289DE

Date Appointed: 27 Apr 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS TIFFANY ANNE HALL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 42 ROYAL CRESCENT W114SN

Date Appointed: 01 Sep 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CLARE HATCHWELL

Birthdate: Nov 1967

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 27 Apr 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ROBIN NICHOLAS HAYES

Birthdate: Jun 1966

Nationality: BRITISH

Address: 6 FOXHILL LANE DARIEN

Date Appointed: 01 Sep 2004

Date Resigned: Jan 2005

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: 02 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW KEMP

Birthdate: Jun 1959

Nationality: BRITISH

Address: 32 KNOLL PARK ROAD SURREY KT169LR

Date Appointed: 27 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR STUART MICHAEL KENNEDY

Birthdate: May 1975

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 03 Jul 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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OLIVER HENRY KING

Birthdate: Apr 1969

Nationality: BRITISH

Address: 25 FIRST AVENUE MORTLAKE SW148SP

Date Appointed: 28 Jul 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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LOWELL MASSEY

Birthdate: Mar 1954

Nationality: AMERICAN

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 27 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DONNA BRIDGET MCFADDEN

Birthdate: Aug 1976

Nationality: IRISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 05 Apr 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DALE ANTON MOSS

Birthdate: Apr 1948

Nationality: AMERICAN

Address: 5 BEARS RAILS PARK OLD WINDSOR BERKSHIRE SL42HN

Date Appointed: 27 Feb 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE NEWMAN

Birthdate: May 1969

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 26 Sep 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DANIEL NORMAN

Birthdate: Nov 1979

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 27 Apr 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHEAL NOYES

Birthdate: Aug 1962

Nationality: BRITISH

Address: 2 HOLLYCROSS CRAZIES HILL BERKSHIRE RG108QB

Date Appointed: 16 Nov 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS TINA MARY OAKLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: CORNER COTTAGE 1 PAGES CROFT BERKSHIRE RG402HW

Date Appointed: 18 Feb 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES PRIEST

Birthdate: Feb 1970

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 07 Jun 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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IRVING RUDOWITZ

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 15-67 209TH STREET(TOP) NEW YORK 11360

Date Appointed: 18 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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EBEN LAURIE CHARLES SERMON

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 MERTON ROAD BUCKINGHAMSHIRE HP270DR

Date Appointed: 20 Jul 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR TREVOR ANTHONY SKERRITT

Birthdate: Feb 1963

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 05 Apr 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS FRANCES HELEN MARY TAYLOR

Birthdate: Jun 1963

Nationality: BRITISH

Address: 11 ST. LEONARDS ROAD MIDDLESEX KT70RJ

Date Appointed: 28 Jul 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS MARY ELIZABETH WALDNER

Birthdate: Sep 1969

Nationality: BRITISH

Address: 4 WAVERLEY LANE SURREY GU98BQ

Date Appointed: 02 Aug 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN CLEARY WELLS

Birthdate: Mar 1971

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 29 Oct 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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