BRITISH MEDITERRANEAN AIRWAYS LIMITED - HARMONDSWORTH


Company Profile Company Filings

Overview

BRITISH MEDITERRANEAN AIRWAYS LIMITED is a Private Limited Company from HARMONDSWORTH and has the status: Active.
BRITISH MEDITERRANEAN AIRWAYS LIMITED was incorporated 33 years ago on 23/07/1990 and has the registered number: 02524595. The accounts status is SMALL and accounts are next due on 31/12/2023.

BRITISH MEDITERRANEAN AIRWAYS LIMITED - HARMONDSWORTH

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

WATERSIDE PO BOX 365
HARMONDSWORTH
UB7 0GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN FLEMING Secretary 2013-10-11 CURRENT
MISS SIAN LOUISE DAVIES May 1973 British Director 2017-05-24 CURRENT
OMAR TABBARA Feb 1968 Argentinian Director 1994-11-08 UNTIL 1996-07-23 RESIGNED
OUSSAMA TABBARA Jul 1938 Argentinian Director 1994-10-12 UNTIL 1996-07-23 RESIGNED
MR HUGH ARCHIBALD PRYCE PARRY May 1948 British Director 1994-10-12 UNTIL 1996-07-23 RESIGNED
CHRISTOPHER ANTHONY SWAN Feb 1943 British Director 2000-04-06 UNTIL 2007-02-02 RESIGNED
MR PETER MURRAY SPENCER Oct 1946 British Director 2007-09-21 UNTIL 2009-10-21 RESIGNED
MR PETER ANTHONY SIMPSON Feb 1967 British Director 2012-04-19 UNTIL 2015-02-13 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2015-02-13 UNTIL 2015-06-09 RESIGNED
KHALED RIDA SAID Jan 1975 British Director 2004-11-11 UNTIL 2007-02-02 RESIGNED
MOHAMMAD AHMED SAFADI Mar 1944 British Director 1994-10-12 UNTIL 1996-07-23 RESIGNED
MR YACOUB ROMERO Feb 1962 British Director RESIGNED
DAVID GORDON RICHARDSON Aug 1961 British Director 2005-07-07 UNTIL 2007-11-05 RESIGNED
MR ANGUS CHARLES SAUNDERS Nov 1961 British Director 1999-08-17 UNTIL 2006-06-30 RESIGNED
WILLIAM ANTHONY RICE Mar 1952 British Director 2004-11-11 UNTIL 2007-02-02 RESIGNED
WOLFGANG PROCK-SCHAUER Nov 1956 Austrian Director 2010-09-02 UNTIL 2012-04-19 RESIGNED
MR ANGUS CHARLES SAUNDERS Nov 1961 British Secretary 1999-10-05 UNTIL 2006-06-30 RESIGNED
MR CHARLES MARTIN RICHER Aug 1928 British Secretary 1994-10-12 UNTIL 1999-10-05 RESIGNED
DAVID PALMER Feb 1954 British Secretary 2006-07-01 UNTIL 2007-03-31 RESIGNED
MISS SABINE ECKERT British Secretary RESIGNED
KULBINDER KAUR DOSANJH British Secretary 2012-04-19 UNTIL 2013-10-11 RESIGNED
MR TIMOTHY JOHN BYE Feb 1952 British Secretary 2007-04-01 UNTIL 2009-10-31 RESIGNED
MR CLIFTON DENLEY Jul 1975 American Director 2012-05-25 UNTIL 2017-05-24 RESIGNED
MS SIMONE MENNE Oct 1960 German Director 2010-09-02 UNTIL 2012-05-23 RESIGNED
CERI BOON LAKEMAN Jul 1935 British Director RESIGNED
FAROUK KAMAL Jan 1938 Swedish Director 1994-10-12 UNTIL 2007-02-02 RESIGNED
DESMOND BRIAN HETHERINGTON Mar 1952 British Director 1995-04-27 UNTIL 2005-01-13 RESIGNED
LORD THOMAS ALEXANDER HESKETH Oct 1950 British Director 1994-10-12 UNTIL 2007-02-02 RESIGNED
JORG OTTO GERHARD HENNEMANN Feb 1965 German Director 2009-07-01 UNTIL 2012-04-19 RESIGNED
KADDOURO MOHTARAM Mar 1949 Lebanese Director 1994-11-08 UNTIL 1996-07-23 RESIGNED
WILLIAM JOHN HEARD Sep 1952 British Director 1994-10-12 UNTIL 1996-07-23 RESIGNED
MR SIMON JOHN ELLIOT Sep 1940 British Director 1994-11-08 UNTIL 1997-03-03 RESIGNED
RODERICK DIETLOFF HOLMES WILSON May 1937 British Director 1997-04-29 UNTIL 2000-04-06 RESIGNED
MR WILFRID MOORES CALDWELL Oct 1935 British Director 1997-02-13 UNTIL 2007-02-02 RESIGNED
MR TIMOTHY JOHN BYE Feb 1952 British Director 2007-02-02 UNTIL 2009-10-31 RESIGNED
MR DAVID WILSON BOYD BURNSIDE Aug 1951 British Director 1994-11-08 UNTIL 1997-03-03 RESIGNED
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP Feb 1942 British Director 2007-02-02 UNTIL 2007-09-21 RESIGNED
MR GRAHAME NICHOLAS ELLIOTT Dec 1938 British Director 2007-02-02 UNTIL 2009-07-01 RESIGNED
MR ROBERT MICHAEL PALMER Nov 1966 British Director 2007-11-05 UNTIL 2010-05-31 RESIGNED
MR COLLIN MASTIN Mar 1924 British Director RESIGNED
LORD CHARLES POWELL Jul 1941 British Director 1997-02-13 UNTIL 2007-02-02 RESIGNED
NIGEL OWEN TURNER Sep 1958 British Director 2007-02-02 UNTIL 2010-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Midland Limited 2016-04-06 Harmondsworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRITISH MIDLAND AIRWAYS LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED HARMONSWORTH Active AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
BRITISH AIRWAYS LEASING LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GATWICK GROUND SERVICES LIMITED WEST DRAYTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IBERIA OPERADORA UK LIMITED WEST DRAYTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BA EUROFLYER LIMITED HARMONDSWORTH UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport