BRITISH AIRWAYS HOLIDAYS LIMITED - WEST DRAYTON
Company Profile | Company Filings |
Overview
BRITISH AIRWAYS HOLIDAYS LIMITED is a Private Limited Company from WEST DRAYTON and has the status: Active.
BRITISH AIRWAYS HOLIDAYS LIMITED was incorporated 68 years ago on 06/09/1955 and has the registered number: 00554278. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AIRWAYS HOLIDAYS LIMITED was incorporated 68 years ago on 06/09/1955 and has the registered number: 00554278. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AIRWAYS HOLIDAYS LIMITED - WEST DRAYTON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERSIDE HBB3 PO BOX 365
WEST DRAYTON
UB7 0GB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATIE LOUISE BAILEY | Secretary | 2023-08-10 | CURRENT | ||
MISS CLAIRE MARIE ELIZABETH BENTLEY | Feb 1968 | British | Director | 2002-02-01 | CURRENT |
BENJAMIN CHRISTOPHER GIBBS | Dec 1983 | British | Director | 2022-08-24 | CURRENT |
MR COLM LEO LACY | Apr 1970 | Irish | Director | 2015-09-14 | CURRENT |
DUNCAN ALEXANDER JOHN ROBERTS | May 1973 | British | Director | 2018-09-25 | CURRENT |
MS KAREN LOUISE SLINGER | Apr 1974 | British | Director | 2020-05-19 | CURRENT |
STEPHEN GUNNING | Mar 1967 | British | Director | 2003-11-17 UNTIL 2004-08-02 | RESIGNED |
DALE ANTON MOSS | May 1948 | American | Director | 1994-03-14 UNTIL 2004-06-30 | RESIGNED |
RAY LYONS | Feb 1953 | British | Director | 1997-02-01 UNTIL 1997-03-06 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 1999-06-23 UNTIL 1999-09-09 | RESIGNED |
PAUL ANDREW KEMP | Jul 1959 | British | Director | 2001-08-06 UNTIL 2003-04-30 | RESIGNED |
DAVID ERNEST HILL | Sep 1942 | British | Director | RESIGNED | |
DRUSILLA MAIZEY | Oct 1957 | British | Director | 2009-07-27 UNTIL 2011-06-10 | RESIGNED |
ROGER HEAPE | Nov 1945 | British | Director | RESIGNED | |
ROBIN NICHOLAS HAYES | Jul 1966 | British | Director | 1999-06-23 UNTIL 2004-09-01 | RESIGNED |
ROBIN NICHOLAS HAYES | Jul 1966 | British | Director | 2004-09-01 UNTIL 2008-09-08 | RESIGNED |
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | RESIGNED | |
TIFFANY ANNE HALL | Jul 1964 | British | Director | 2002-12-05 UNTIL 2008-09-08 | RESIGNED |
RUSSELL HARRIS | Nov 1954 | British | Director | 1999-09-09 UNTIL 2000-02-21 | RESIGNED |
MR ANTHONY KEVIN HATTON | Apr 1945 | British | Director | RESIGNED | |
MS SILVIA CAIRO JORDAN | Feb 1954 | Spanish | Director | 2015-09-14 UNTIL 2017-12-31 | RESIGNED |
COURTNEY KATE ADAMS | Secretary | 2013-10-11 UNTIL 2014-10-10 | RESIGNED | ||
MRS KULBINDER DOSANJH | Nov 1972 | British | Secretary | 2004-04-08 UNTIL 2013-10-11 | RESIGNED |
ALAN KERR BUCHANAN | Jun 1958 | British | Secretary | 2003-02-27 UNTIL 2004-04-08 | RESIGNED |
MR PAUL HENRY JARVIS | Feb 1946 | British | Secretary | RESIGNED | |
MR ARTWELL TAURAI NJUNGA | Secretary | 2022-10-24 UNTIL 2023-08-10 | RESIGNED | ||
MS KATIE LOUISE BAILEY | Secretary | 2017-09-12 UNTIL 2022-07-31 | RESIGNED | ||
MR LUKE ALEXANDER MICHAEL STRAVER | Secretary | 2014-10-10 UNTIL 2017-09-12 | RESIGNED | ||
DANIEL ROBERT BREWIN | Aug 1946 | British | Director | 1995-02-15 UNTIL 2001-08-31 | RESIGNED |
MARTIN PETER GEORGE | May 1962 | British | Director | 2004-09-01 UNTIL 2005-08-02 | RESIGNED |
MR PATRICK VINCENT GAFFEY | Jul 1954 | British | Director | 2003-11-17 UNTIL 2008-12-31 | RESIGNED |
SARA KATHERINE DRUMMOND DUNHAM | Jul 1970 | British | Director | 2011-06-10 UNTIL 2016-12-31 | RESIGNED |
HEATH DREWETT | Jan 1966 | British | Director | 2004-08-02 UNTIL 2005-08-02 | RESIGNED |
MR CLIFTON DENLEY | Jul 1975 | American | Director | 2015-09-14 UNTIL 2017-04-06 | RESIGNED |
MR HENRY JAMES ADAM DANIELS | Apr 1969 | British | Director | 2014-06-30 UNTIL 2018-09-30 | RESIGNED |
ANDREW GEORGE CRAWLEY | Dec 1966 | British | Director | 2001-04-24 UNTIL 2003-12-15 | RESIGNED |
VALERIE FRANCES GOODING | May 1950 | British | Director | 1993-04-01 UNTIL 1996-01-01 | RESIGNED |
MR ANDREW GEORGE CRAWLEY | Dec 1966 | British | Director | 2006-07-11 UNTIL 2016-02-22 | RESIGNED |
ALAN JOHN BURNETT | Sep 1946 | British | Director | 2001-04-24 UNTIL 2006-03-31 | RESIGNED |
IAN RICHARD MILNE | Mar 1961 | British | Director | 2009-07-27 UNTIL 2010-12-15 | RESIGNED |
ANDREW PETER DAVID BREM | Feb 1968 | British | Director | 2019-01-15 UNTIL 2021-06-30 | RESIGNED |
MR ROBERT BOYLE | Sep 1964 | British | Director | 2009-07-27 UNTIL 2010-12-15 | RESIGNED |
MR JAMES CALLERY | Jul 1934 | American Citizen | Director | RESIGNED | |
MR KLAUS VINZENZ GOSSLER | Aug 1962 | German | Director | 2010-12-15 UNTIL 2011-11-04 | RESIGNED |
MAXINE GAYLER | Mar 1963 | British | Director | 1995-06-01 UNTIL 1998-04-28 | RESIGNED |
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 1995-06-14 UNTIL 1999-10-01 | RESIGNED |
MRS ALISON JANE NEWMAN | Jun 1969 | British | Director | 2011-11-04 UNTIL 2015-09-14 | RESIGNED |
MRS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2017-04-06 UNTIL 2019-03-28 | RESIGNED |
MR DAVID MICHEAL NOYES | Sep 1962 | British | Director | 2004-09-01 UNTIL 2004-12-15 | RESIGNED |
JOHN MORNEMENT | Jan 1963 | British | Director | 2011-06-10 UNTIL 2015-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Airways Plc | 2016-04-06 | West Drayton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |