BRITISH AIRWAYS PLC - HARMONDSWORTH
Company Profile | Company Filings |
Overview
BRITISH AIRWAYS PLC is a Public Limited Company from HARMONDSWORTH and has the status: Active.
BRITISH AIRWAYS PLC was incorporated 40 years ago on 13/12/1983 and has the registered number: 01777777. The accounts status is GROUP and accounts are next due on 30/06/2024.
BRITISH AIRWAYS PLC was incorporated 40 years ago on 13/12/1983 and has the registered number: 01777777. The accounts status is GROUP and accounts are next due on 30/06/2024.
BRITISH AIRWAYS PLC - HARMONDSWORTH
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
WATERSIDE
HARMONDSWORTH
UB7 0GB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSE ANTONIO BARRIONUEVO URGEL | May 1972 | Spanish | Director | 2023-08-29 | CURRENT |
MR ANDREW IAN FLEMING | Secretary | 2013-10-11 | CURRENT | ||
ALISON JANE BRITTAIN | Feb 1965 | British | Director | 2021-09-01 | CURRENT |
MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2023-08-28 | CURRENT |
MR SEAN LIAM DOYLE | Jun 1971 | Irish | Director | 2020-10-12 | CURRENT |
ALISON CLARE REED | Dec 1956 | British | Director | 2003-12-01 | CURRENT |
MR DEREK MAURICE STEVENS | Nov 1938 | British | Director | RESIGNED | |
ALAN KERR BUCHANAN | Jun 1958 | British | Secretary | 2000-04-01 UNTIL 2012-12-31 | RESIGNED |
KENNETH PETER ROSS SMART | Apr 1946 | British | Director | 2005-07-19 UNTIL 2016-07-19 | RESIGNED |
DENISE PATRICIA BYRNE KINGSMILL | Apr 1947 | British | Director | 2004-11-05 UNTIL 2011-01-21 | RESIGNED |
THE HONOURABLE RAYMOND GEORGE HARDENBERGH SEITZ | Dec 1940 | American | Director | 1995-04-07 UNTIL 2002-07-16 | RESIGNED |
JOHN FREDERICK RISHTON | Feb 1958 | British | Director | 2001-09-01 UNTIL 2005-12-31 | RESIGNED |
LORD ROBIN RENWICK OF CLIFTON | Dec 1937 | British | Director | 1996-03-01 UNTIL 2005-07-19 | RESIGNED |
JULIA ELIZABETH SIMPSON | May 1958 | British | Director | 2012-11-14 UNTIL 2021-05-27 | RESIGNED |
THE HON AMBASSADOR CHARLES HARRY PRICE | Apr 1931 | Us Citizen | Director | RESIGNED | |
GAVIN ECHLIN PATTERSON | Sep 1967 | British | Director | 2011-02-01 UNTIL 2021-03-09 | RESIGNED |
BARONESS DETTA O'CATHAIN | Feb 1938 | British | Director | 1993-05-27 UNTIL 2004-12-31 | RESIGNED |
MRS REBECCA LOUISE NAPIER | May 1980 | British | Director | 2019-06-20 UNTIL 2023-08-29 | RESIGNED |
CHUMPOL NA LAMLIENG | Apr 1947 | Thai | Director | 2005-11-01 UNTIL 2009-07-14 | RESIGNED |
CAROLINA SANDRA MARTINOLI | Mar 1969 | Spanish | Director | 2021-05-27 UNTIL 2023-08-28 | RESIGNED |
LORD COLIN MARSH MARSHALL | Nov 1933 | British | Director | RESIGNED | |
MR CHARLES DORSEY MACKAY | Apr 1940 | British | Director | 1993-05-27 UNTIL 1996-07-16 | RESIGNED |
DR MARTIN PETER READ | Feb 1950 | British | Director | 2000-05-12 UNTIL 2009-07-14 | RESIGNED |
KENNETH JAMES MOWBRAY WALDER | Sep 1942 | British | Secretary | 1994-09-01 UNTIL 1996-01-01 | RESIGNED |
GAIL FELICITY REDWOOD | Jan 1949 | British | Secretary | RESIGNED | |
MRS KULBINDER KAUR DOSANJH | Secretary | 2013-01-01 UNTIL 2013-10-11 | RESIGNED | ||
GAIL FELICITY REDWOOD | Jan 1949 | British | Secretary | 1996-01-01 UNTIL 2000-04-01 | RESIGNED |
MAARTEN ALBERT VAN DEN BERGH | Apr 1942 | Dutch | Director | 2002-07-16 UNTIL 2011-01-21 | RESIGNED |
MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | 2000-05-12 UNTIL 2014-01-01 | RESIGNED |
MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2016-02-26 UNTIL 2019-06-20 | RESIGNED |
MARTIN PETER GEORGE | May 1962 | British | Director | 2005-07-19 UNTIL 2006-10-09 | RESIGNED |
DR ASHOK SEKHAR GANGULY | Jul 1935 | Indian | Director | 1996-04-12 UNTIL 2005-07-19 | RESIGNED |
MS LYNNE LOUISE EMBLETON | Sep 1969 | British | Director | 2016-01-07 UNTIL 2023-09-12 | RESIGNED |
RODERICK IAN EDDINGTON | Jan 1950 | Australian | Director | 2000-05-12 UNTIL 2005-09-30 | RESIGNED |
ENRIQUE DUPUY-DE-LOME | Mar 1957 | Spanish | Director | 2011-01-21 UNTIL 2014-01-01 | RESIGNED |
ANGIE MICHAEL DAVIES | Jun 1934 | British | Director | RESIGNED | |
MR ALEJANDRO CRUZ DE LLANO | Jan 1966 | British | Director | 2016-03-31 UNTIL 2021-03-31 | RESIGNED |
SIR FRANCIS KENNEDY | May 1926 | British | Director | RESIGNED | |
MR ANDREW GEORGE CRAWLEY | Dec 1966 | British | Director | 2011-01-21 UNTIL 2016-01-07 | RESIGNED |
MR MICHAEL ANTHONY STREET | Aug 1947 | British | Director | 2000-12-08 UNTIL 2005-09-30 | RESIGNED |
CAPTAIN COLIN ANGUS BARNES | Jul 1933 | British | Director | RESIGNED | |
ROBERT JOHN AYLING | Aug 1946 | British | Director | RESIGNED | |
SIR MICHAEL RICHARDSON ANGUS | May 1930 | British | Director | RESIGNED | |
MR GARRETT ANTHONY COPELAND | Jun 1959 | Irish | Director | 2012-11-14 UNTIL 2016-09-22 | RESIGNED |
THE LORD JOHN LEONARD KING OF WARTNABY | Aug 1917 | British | Director | RESIGNED | |
MICHAEL JEFFERY | Apr 1945 | British | Director | 2001-10-01 UNTIL 2005-07-19 | RESIGNED |
JAMES ARTHUR LAWRENCE | Oct 1952 | American | Director | 2006-11-01 UNTIL 2011-01-21 | RESIGNED |
RAFAEL SANCHEZ-LOZANO TURMO | Feb 1957 | Spanish | Director | 2009-12-11 UNTIL 2012-11-14 | RESIGNED |
THE RT.HON. BARONESS ELIZABETH CONWAY SYMONS | Apr 1951 | British | Director | 2005-07-19 UNTIL 2011-01-21 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2011-06-20 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Ncs) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
International Consolidated Airlines Group S.A | 2016-04-06 | Madrid 28042 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |