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 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
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 |