Cross Check

BRITISH MIDLAND AIRWAYS LIMITED

Company Number

00464648

Private limited company
Active
OverviewPeopleRelated
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FLEMING, Andrew Ian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Waterside PO BOX 365 Speedbird Way Harmondsworth UB7 0GB United Kingdom

DAVIES, Sian Louise

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterside P O Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB United Kingdom
Country of Residence
United Kingdom

HORWOOD, Thomas Alan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom
Country of Residence
England

BALMFORTH, Stuart Frederick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Croft Brown Lane Barton-In-Fabis Nottingham Nottinghamshire NG11 0AD

BUCHANAN, Alan Kerr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterside PO BOX 365 Speedbird Way Harmondsworth UB7 0GB

BYE, Timothy John

Role
Resigned
Secretary
Occupation
Deputy Chief Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Duke William Mount The Park Nottingham NG7 1BH

DOSANJH, Kulbinder Kaur

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
British Airways Plc Waterside P O Box 365 Harmondsworth UB7 0GB United Kingdom

MENNE, Simone

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Donington Hall Castle Donington Derby DE74 2SB

BALMFORTH, Stuart Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
West Lodge West Drive Wentworth Estate Ascot Berkshire SL5 0LF
Country of Residence
England

BISHOP, Michael David, Lord Glendonbrook Cbe

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
52 Egerton Crescent London SW3 2ED
Country of Residence
England

BYE, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Duke William Mount The Park Nottingham NG7 1BH
Country of Residence
United Kingdom

DENLEY, Clifton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside PO BOX 365 Speedbird Way Harmondsworth UB7 0GB United Kingdom
Country of Residence
United Kingdom

ELLIOTT, Grahame Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Highbury 26 Harrop Road Hale Altrincham Cheshire WA15 9DQ
Country of Residence
United Kingdom

EMBLETON, Lynne Louise

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside PO BOX 365 Speedbird Way Harmondsworth UB7 0GB United Kingdom
Country of Residence
United Kingdom

HAYNES, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom
Country of Residence
England

HEIDING, Sven Arvid

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Tennis Mews The Park Nottingham Nottinghamshire NG7 1EX

HENNEMANN, Jorg Otto Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Vice President Hub Development & Capacity Manageme
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Donington Hall Castle Donington Derby DE74 2SB

HOGAN, James Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside Place 10 Lower Cookham Road Maidenhead Berkshire SL6 8JT

MC NEELA, Nessa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside PO BOX 365 Speedbird Way Harmondsworth UB7 0GB
Country of Residence
England

MENNE, Simone

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Donington Hall Castle Donington Derby DE74 2SB
Country of Residence
United Kingdom

PHILCOX, Simon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside P O Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB United Kingdom
Country of Residence
United Kingdom

PROCK-SCHAUER, Wolfgang

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer From 01.12.09
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Donington Hall Castle Donington Derby DE74 2SB
Country of Residence
Austria

REID, Austin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
Ingleside 82 Beeston Fields Drive Bramcote Nottingham Nottinghamshire NG9 3DD

REITAN, Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President & Cfo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Borgenveien 20 Oslo N-0373 FOREIGN Norway

SIMPSON, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Airline General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside PO BOX 365 Speedbird Way Harmondsworth UB7 0GB United Kingdom
Country of Residence
England

SORENSEN, Vagn Ove

Date of Birth
Role
Resigned
Director
Occupation
Member Of The Board
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Donington Hall Castle Donington Derby DE74 2SB
Country of Residence
Denmark

SWIFT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside PO BOX 365 Speedbird Way Harmondsworth UB7 0GB
Country of Residence
United Kingdom

TURNER, Nigel Owen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Donington Hall Castle Donington Derby DE74 2SB
Country of Residence
England

WOLFE, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
Tall Trees, 61 Beeston Fields Drive Beeston Nottingham Nottinghamshire NG9 3DD

British Midland Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Waterside, Pobox365 Speedbird Way Harmondsworth West Drayton UB7 0GB United Kingdom