BAA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAA INTERNATIONAL LIMITED was incorporated 34 years ago on 15/09/1989 and has the registered number: 02423041. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAA INTERNATIONAL LIMITED was incorporated 34 years ago on 15/09/1989 and has the registered number: 02423041. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
KROLL ADVISORY LTD. THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN MARY ELSBY | Nov 1975 | British | Director | 2021-09-01 | CURRENT |
MR JAVIER ECHAVE ESPOT | May 1980 | Spanish | Director | 2016-05-17 | CURRENT |
MS YUANYUAN DING | Aug 1979 | British | Director | 2018-03-28 | CURRENT |
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 1992-02-19 UNTIL 1994-01-04 | RESIGNED |
MR BRIAN HUGH RICKETTS | Nov 1943 | British | Director | 1994-01-04 UNTIL 1995-08-01 | RESIGNED |
PETER JOSEPH JONES | Jan 1956 | British | Director | 1996-09-01 UNTIL 2004-02-02 | RESIGNED |
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2013-11-04 UNTIL 2014-08-12 | RESIGNED |
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2014-08-12 UNTIL 2014-12-31 | RESIGNED |
STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2006-07-13 UNTIL 2008-03-31 | RESIGNED |
VERNON LESLIE MURPHY | Jul 1944 | British | Director | 1999-08-01 UNTIL 2001-06-02 | RESIGNED |
MR MARK STEPHEN RICHES | Aug 1947 | British | Director | 2004-10-05 UNTIL 2008-05-01 | RESIGNED |
TERENCE DAVID MORGAN | Dec 1956 | British | Director | 2000-07-18 UNTIL 2004-02-02 | RESIGNED |
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 1998-04-01 UNTIL 1999-03-10 | RESIGNED |
VERNON LESLIE MURPHY | Jul 1944 | British | Director | 2002-04-01 UNTIL 2004-02-02 | RESIGNED |
MR ROGER JOHN KITLEY | Mar 1947 | British | Director | 1992-02-19 UNTIL 2000-04-14 | RESIGNED |
JOHN PHILIP SUGDEN | Jul 1949 | British | Director | 1994-12-13 UNTIL 1996-09-01 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-09-01 | RESIGNED |
TERENCE DAVID MORGAN | Dec 1956 | British | Director | 2007-09-03 UNTIL 2013-11-01 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2006-10-04 UNTIL 2015-03-25 | RESIGNED |
GABRIELLE MARY WILLIAMS HAMER | British | Secretary | 1996-01-31 UNTIL 1997-09-16 | RESIGNED | |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
RACHEL ROWSON | Apr 1955 | British | Secretary | 1995-06-15 UNTIL 1996-01-31 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-12-13 UNTIL 2006-06-01 | RESIGNED |
PETER JOHN LOTT | British | Secretary | 1995-03-01 UNTIL 1995-06-15 | RESIGNED | |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2005-12-13 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Secretary | RESIGNED | |
DONAL DOWDS | May 1953 | Irish | Director | 2003-02-14 UNTIL 2007-09-03 | RESIGNED |
DES WILSON | Mar 1941 | British | Director | 1998-12-22 UNTIL 2000-06-16 | RESIGNED |
DOMINIC HELMSLEY | Apr 1967 | British | Director | 2001-03-12 UNTIL 2006-08-31 | RESIGNED |
IAN RICHARD HARGREAVES | Jun 1951 | British | Director | 2005-01-01 UNTIL 2006-10-26 | RESIGNED |
DAVID JAMES GILLARD | Oct 1962 | British | Director | 2005-01-01 UNTIL 2006-09-22 | RESIGNED |
CHRISTOPHER CHARLES GARTON | Mar 1961 | British | Director | 2018-04-16 UNTIL 2021-08-31 | RESIGNED |
DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2004-02-02 UNTIL 2009-02-23 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2002-10-21 UNTIL 2006-10-04 | RESIGNED |
RICHARD LESLIE EVERITT | Dec 1948 | British | Director | RESIGNED | |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 1997-11-06 UNTIL 2003-04-01 | RESIGNED |
SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | 1998-12-02 UNTIL 1999-11-07 | RESIGNED |
GEORGE GORDON EDINGTON | Sep 1945 | British | Director | 1992-02-19 UNTIL 1999-03-08 | RESIGNED |
LUIS ANGEL SANCHEZ SALMERON | Sep 1962 | British | Director | 2006-08-31 UNTIL 2009-07-31 | RESIGNED |
BRIAN JOSEPH COLLIE | Aug 1954 | British | Director | 1997-11-06 UNTIL 2004-10-27 | RESIGNED |
MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2016-06-13 | RESIGNED |
MICHAEL CLASPER | Apr 1953 | British | Director | 2003-04-01 UNTIL 2006-07-13 | RESIGNED |
MR NORMAND BOIVIN | Jun 1961 | Canadian | Director | 2014-09-01 UNTIL 2017-10-03 | RESIGNED |
TIMOTHY HOWARD AYRIS | Jun 1960 | British | Director | 1999-01-29 UNTIL 2003-02-14 | RESIGNED |
ANDREW EFIONG | Jan 1966 | British | Director | 2015-03-25 UNTIL 2018-03-23 | RESIGNED |
MR JOHN WILLIAM HOLLAND KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
MR JOHN GRICE | Aug 1934 | British | Director | RESIGNED | |
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 2003-04-01 UNTIL 2006-09-30 | RESIGNED |
MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Director | 2015-06-09 UNTIL 2016-05-17 | RESIGNED |
SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lhr Airports Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |