BBA AVIATION EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BBA AVIATION EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BBA AVIATION EUROPE LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03441891. The accounts status is FULL.
BBA AVIATION EUROPE LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03441891. The accounts status is FULL.
BBA AVIATION EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2019 | 14/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL VINCENT MARCINIK | Oct 1964 | American | Director | 2010-02-01 | CURRENT |
| MICHAEL FRIEDRICH LANGE | Jun 1964 | German | Director | 2010-02-03 | CURRENT |
| STEPHEN TOWNES | Sep 1952 | American | Director | 1998-03-31 UNTIL 2001-07-12 | RESIGNED |
| MR DAVID ROBERT BROOKS | Aug 1977 | British | Secretary | 2007-05-04 UNTIL 2010-02-03 | RESIGNED |
| JAMES FLANNAN BROWNE | British | Secretary | 1998-06-23 UNTIL 2001-09-04 | RESIGNED | |
| NICHOLAS STEFAN BRYANS | Nov 1969 | British | Secretary | 1998-03-31 UNTIL 1998-03-31 | RESIGNED |
| DAVID HALL | British | Secretary | 2005-06-13 UNTIL 2007-05-02 | RESIGNED | |
| SARAH MARGARET SHAW | Jun 1958 | British | Secretary | 2001-09-04 UNTIL 2005-06-13 | RESIGNED |
| DMCS DIRECTORS LIMITED | Nominee Director | 1997-09-30 UNTIL 1998-03-31 | RESIGNED | ||
| STEPHEN TOWNES | Sep 1952 | American | Secretary | 1998-03-31 UNTIL 1998-06-23 | RESIGNED |
| MR FRANCIS PATRICK PEARSE | Mar 1955 | British | Director | 2010-02-01 UNTIL 2010-12-08 | RESIGNED |
| BRUCE VAN ALLEN | Jul 1955 | American | Director | 2001-09-04 UNTIL 2002-01-21 | RESIGNED |
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-30 UNTIL 1998-03-31 | RESIGNED | ||
| MR ROBERT DANIEL SELLAS JR | Jan 1964 | United States | Director | 2003-07-23 UNTIL 2009-03-24 | RESIGNED |
| GEORGE SCHWARTZ | Aug 1953 | American | Director | 1998-03-31 UNTIL 2001-09-04 | RESIGNED |
| KEITH ANTHONY PEARSON | May 1947 | British | Director | 2002-01-21 UNTIL 2003-07-23 | RESIGNED |
| MARK EDWARDS | Sep 1957 | British | Director | 2003-07-23 UNTIL 2010-02-03 | RESIGNED |
| KEVIN EDWARD FRANCIS MCCARTHY | May 1970 | British | Director | 1998-03-31 UNTIL 1998-03-31 | RESIGNED |
| IAIN FRASER MACLEOD | Aug 1955 | British | Director | 2010-02-03 UNTIL 2018-12-31 | RESIGNED |
| MR PAUL JEFFERSON | Dec 1954 | British | Director | 1998-06-23 UNTIL 2003-07-23 | RESIGNED |
| MR DAVID ROBERT BROOKS | Aug 1977 | British | Director | 2009-04-15 UNTIL 2010-02-03 | RESIGNED |
| MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 2002-01-21 UNTIL 2003-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bba Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |