Cross Check

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Company Number

02775232

Private limited company
Active
OverviewPeopleRelated
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BEST, Andrew Carl

Date of Birth
Role
Active
Director
Occupation
Chief Technical Officer
Nationality
British

  1. Appointed as Director

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

CAINE, Anthony

Date of Birth
Role
Active
Director
Occupation
Head Of Business Units
Nationality
British

  1. Appointed as Director

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

DAVIES, Sian Louise

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Baae Ltd Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales
Country of Residence
United Kingdom

HILL, Daniel Shenton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

PARCELL, Brian

Date of Birth
Role
Active
Director
Occupation
Head Of Operations South Wales
Nationality
British

  1. Appointed as Director

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

STREET, Louise Anne

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Baae Ltd Talbot Green Pontyclun CF72 8XL Wales
Country of Residence
England

HIBBS, Carole

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL United Kingdom

JARVIS, Paul Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

STRAVER, Luke Alexander Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ARMSTRONG, William

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baae Ltd Talbot Green Pontyclun CF72 8XL Wales
Country of Residence
England

BAKER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Robin Lane Sandhurst Camberley Surrey GU17 8AU

COPELAND, Garrett Anthony

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL
Country of Residence
United Kingdom

CREW, Robert Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Baae Ltd Talbot Green Pontyclun CF72 8XL Wales
Country of Residence
England

CREW, Robert

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baae Ltd - Company Secretary Office Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL United Kingdom
Country of Residence
United Kingdom

CURRIE, Brian Arthur

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretary Office - Baae Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL United Kingdom
Country of Residence
United Kingdom

DUTHART, Tracie-Anne

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baae Ltd C/O Company Secretary Office Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales
Country of Residence
England

FORD, Robert Nigel

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holywell Cottage Blakemere Hereford HR2 9JY

GRANT-STEVENS, Melanie Jane

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baae Ltd Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales
Country of Residence
England

GUBBAY, Joshua Wilfrid

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Avenue Road London N12 8PY
Country of Residence
United Kingdom

HANCOX, Matthew Alan

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baae Ltd C/O Company Secretary Office Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales
Country of Residence
England

JAGO, Iain Mulligan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL United Kingdom
Country of Residence
United Kingdom

JAMES, Joanna Margaret

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baae Ltd - Company Secretary Office Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL United Kingdom
Country of Residence
United Kingdom

JARVIS, Paul Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW
Country of Residence
United Kingdom

KELLY, Paul

Date of Birth
Role
Resigned
Director
Occupation
General Manager Avionics (Ba)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodhaven Itton Chepstow Gwent NP6 6BX

KELLY, William Patrick Gerard

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL United Kingdom
Country of Residence
United Kingdom

KERSWILL, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baae Ltd - Building B Company Secretary Office Talbot Green Ely Meadow Pontyclun Mid Glamorgan CF72 8XL Wales
Country of Residence
England

KERSWILL, Andrew Richard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baae Ltd - Company Secretary Office Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL United Kingdom
Country of Residence
United Kingdom

MAHONEY, Jason Patrick

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baae Ltd Talbot Green Pontyclun CF72 8XL Wales
Country of Residence
England

MASON, Clive Roger

Date of Birth
Role
Resigned
Director
Occupation
Deputy Md Ba Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Fairmile Avenue Cobham Surrey KT11 2JB

MATTHEWS, Colin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brae Cottage Bute Avenue Richmond Surrey TW10 7AX
Country of Residence
United Kingdom

MCDONALD, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Karibu Monks Walk South Ascot Berkshire SL5 9AZ

MEHTA, Rajesh Ramanlal

Date of Birth
Role
Resigned
Director
Occupation
Gm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL United Kingdom
Country of Residence
United Kingdom

MEHTA, Rajesh Ramanlal

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Honnor Gardens Isleworth Middlesex TW7 4SY
Country of Residence
United Kingdom

MOODY, Samuel Reid

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretary Office Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales
Country of Residence
England

British Airways Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Waterside Harmondsworth West Drayton UB7 0GB England