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 - HARMONDSWORTH

This company is listed in the following categories:
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

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