Cross Check

BRITISH MEDITERRANEAN AIRWAYS LIMITED

Company Number

02524595

Private limited company
Dissolved
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

BYE, Timothy John

Role
Resigned
Secretary
Occupation
Company Director
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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ECKERT, Sabine

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
44 Somervell Road South Harrow Harrow Middlesex HA2 8TT

PALMER, David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Guggenbuhl 11 Tegerfelden 5306 Switzerland

RICHER, Charles Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brickyards Lyewood Common Withyham East Sussex TN7 4DD

SAUNDERS, Angus Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parklands Barton Stacey Hampshire SO21 3RH

BISHOP, Michael David, Lord Glendonbrook Cbe

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

  1. Appointed as Director

  2. Resigned as Director

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

BURNSIDE, David Wilson Boyd

Date of Birth
Role
Resigned
Director
Occupation
Director And Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Ebury Street London SW1W 0LU
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

CALDWELL, Wilfrid Moores

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Fittleworth Pulborough West Sussex RH20 1EW
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

ELLIOT, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stourpaine House Stourpaine Blandford Dorset DT11 8TQ
Country of Residence
United Kingdom

ELLIOTT, Grahame Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HEARD, William John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Pall Mall London SW1Y 5JG

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 Derbyshire DE74 2SB

HESKETH, Thomas Alexander, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Easton Neston Towcester Northamptonshire NN12 8TN

HETHERINGTON, Desmond Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amcotts 214 Bassett Green Road Bassett Southampton SO16 3NF

KAMAL, Farouk

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Mount Street London W1K 2SG

LAKEMAN, Ceri Boon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant/Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hedgelands House Royce Way West Wittering Chichester West Sussex PO20 8LN

MASTIN, Collin

Date of Birth
Role
Resigned
Director
Occupation
Aviation Consultant/Director (Non Executive)
Nationality
British

  1. Resigned as Director

Correspondence Address
Southview Brent Pelham Buntingford Hertfordshire SG9 0HQ

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 Derbyshire DE74 2SB
Country of Residence
United Kingdom

MOHTARAM, Kaddouro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Lebanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via A Cadlolo 90 Rome 00136 Italy FOREIGN

PALMER, Robert Michael

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

  1. Appointed as Director

  2. Resigned as Director

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

PARRY, Hugh Archibald Pryce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bookham Lodge Stoke D'Abernon Surrey KT11 3QJ
Country of Residence
England

POWELL OF BAYSWATER, Charles, Lord

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Caroline Close London W2 4RW
Country of Residence
England

PROCK-SCHAUER, Wolfgang

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

  1. Appointed as Director

  2. Resigned as Director

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

RICE, William Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briarfields Cranleigh Chase The Common Cranleigh Surrey GU6 8SH
Country of Residence
United Kingdom

RICHARDSON, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haselbury House Water Lane Radwinter Saffron Walden Essex CB10 2TX

ROMERO, Yacoub

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Gloucester Court Headstone Drive Harrow Middlesex HA1 4UE

SAFADI, Mohammad Ahmed

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queen Anne House Queens Drive Oxshott Surrey KT22 0PB

SAID, Khaled Rida

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Quai Du Seujet Geneva Ch1201 Switzerland

SAUNDERS, Angus Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Barton Stacey Hampshire SO21 3RH
Country of Residence
United Kingdom

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

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 PO BOX 365 Speedbird Way Harmondsworth UB7 0GB United Kingdom