BA CITYFLYER LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BA CITYFLYER LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BA CITYFLYER LIMITED was incorporated 33 years ago on 02/01/1991 and has the registered number: 02571224. The accounts status is FULL and accounts are next due on 30/09/2024.
BA CITYFLYER LIMITED was incorporated 33 years ago on 02/01/1991 and has the registered number: 02571224. The accounts status is FULL and accounts are next due on 30/09/2024.
BA CITYFLYER LIMITED - MIDDLESEX
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 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERSIDE PO BOX 365
MIDDLESEX
UB7 0GB
This Company Originates in : United Kingdom
Previous trading names include:
CITYFLYER EXPRESS LIMITED (until 06/02/2008)
CITYFLYER EXPRESS LIMITED (until 06/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATIE LOUISE BAILEY | Secretary | 2017-05-18 | CURRENT | ||
MR NEIL ALAN CHERNOFF | Oct 1973 | American | Director | 2019-02-04 | CURRENT |
MR COLM LEO LACY | Apr 1970 | Irish | Director | 2019-02-04 | CURRENT |
SIMON PHILCOX | Sep 1979 | British | Director | 2019-08-30 | CURRENT |
ANDREW CHRISTOPHER QUIGLEY | Mar 1975 | British | Director | 2019-08-30 | CURRENT |
MR THOMAS DAVID STODDART | Apr 1979 | British | Director | 2018-07-30 | CURRENT |
MS LISA-MARIE BAXTER | May 1974 | British | Director | 2022-09-12 | CURRENT |
COURTNEY KATE ADAMS | Secretary | 2013-08-09 UNTIL 2014-10-10 | RESIGNED | ||
MR JOHN PATRICK KELLY | Mar 1931 | British | Director | 1991-07-16 UNTIL 1996-03-12 | RESIGNED |
MR PETER ANTHONY SIMPSON | Feb 1967 | British | Director | 2012-04-19 UNTIL 2015-02-05 | RESIGNED |
STEPHEN RILEY | Dec 1965 | British | Director | 2016-02-11 UNTIL 2018-02-19 | RESIGNED |
MR HENRY JAMES ADAM DANIELS | Apr 1969 | British | Director | 2014-08-07 UNTIL 2018-09-30 | RESIGNED |
MRS REBECCA LOUISE NAPIER | May 1980 | British | Director | 2019-02-04 UNTIL 2019-08-30 | RESIGNED |
JOHN D'ARCY MEREDITH | Dec 1934 | British | Director | 1992-06-25 UNTIL 1999-11-05 | RESIGNED |
CAPATIN DENIS MORLEY MCQUOID | Dec 1938 | British | Director | 1996-04-24 UNTIL 2000-06-15 | RESIGNED |
ROGER PAUL MAYNARD | Feb 1943 | British | Director | 2007-03-05 UNTIL 2010-12-13 | RESIGNED |
CAPTAIN DAVID CHARLES MAUNDER | Sep 1962 | British | Director | 2000-09-20 UNTIL 2001-01-08 | RESIGNED |
MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Director | 1991-07-19 UNTIL 1999-11-05 | RESIGNED |
MRS KULBINDER DOSANJH | Nov 1972 | British | Secretary | 2007-01-23 UNTIL 2013-08-09 | RESIGNED |
MR CHRISTOPHER EDWARD SIMPSON | Dec 1957 | British | Secretary | 1991-03-10 UNTIL 1999-11-05 | RESIGNED |
MR PAUL HENRY JARVIS | Feb 1946 | British | Secretary | 1999-11-05 UNTIL 2003-02-27 | RESIGNED |
MR ANDREW PETER STANTON LORD | Sep 1970 | British | Director | 2011-02-25 UNTIL 2015-04-30 | RESIGNED |
MR ANDREW RICHARD KERSWILL | May 1963 | British | Director | 2012-04-19 UNTIL 2013-02-04 | RESIGNED |
MR DAVID MICHEAL NOYES | Sep 1962 | British | Director | 2000-03-31 UNTIL 2001-06-01 | RESIGNED |
ALAN KERR BUCHANAN | Jun 1958 | British | Secretary | 2003-02-27 UNTIL 2007-01-23 | RESIGNED |
MS COURTNEY KATE ADAMS | Secretary | 2015-11-12 UNTIL 2017-05-18 | RESIGNED | ||
MR LUKE ALEXANDER MICHAEL STRAVER | Secretary | 2014-10-10 UNTIL 2015-11-12 | RESIGNED | ||
BRADLEY WILLIAM BURGESS | Oct 1953 | British | Secretary | RESIGNED | |
MR JAMES LESLIE BOND | Oct 1953 | British | Director | 1991-03-10 UNTIL 2001-06-30 | RESIGNED |
MS LYNNE LOUISE EMBLETON | Sep 1969 | British | Director | 2010-12-13 UNTIL 2017-05-04 | RESIGNED |
MR SEAN LIAM DOYLE | Jun 1971 | Irish | Director | 2018-02-21 UNTIL 2018-12-31 | RESIGNED |
MR ANDREW GEORGE CRAWLEY | Dec 1966 | British | Director | 2010-12-13 UNTIL 2011-06-20 | RESIGNED |
MR MALCOLM WILLIAM GORDON COUPAR | Dec 1960 | British | Director | 1992-06-01 UNTIL 2001-01-08 | RESIGNED |
GEORGE SHAW COOPER | Apr 1954 | British | Director | 1999-11-05 UNTIL 2000-03-31 | RESIGNED |
ADAM FRAZER CARSON | Sep 1973 | British | Director | 2013-04-08 UNTIL 2019-02-04 | RESIGNED |
BRADLEY WILLIAM BURGESS | Oct 1953 | British | Director | 1991-01-02 UNTIL 2001-01-08 | RESIGNED |
DAVID RICHARD EVANS | Feb 1952 | British | Director | 2007-01-23 UNTIL 2007-05-04 | RESIGNED |
ALAN KERR BUCHANAN | Jun 1958 | British | Director | 2005-09-09 UNTIL 2007-03-05 | RESIGNED |
MR ROBERT BOYLE | Sep 1964 | British | Director | 2007-03-05 UNTIL 2010-12-13 | RESIGNED |
MR PETER ANTHONY SIMPSON | Feb 1967 | British | Director | 2007-01-23 UNTIL 2012-04-19 | RESIGNED |
LEONARD JAMES ATTEWELL | Oct 1957 | British | Director | 1999-11-04 UNTIL 2005-09-09 | RESIGNED |
MR ROBERT BOYLE | Sep 1964 | British | Director | 1999-11-05 UNTIL 2005-09-09 | RESIGNED |
PATRICK FILIPPO DELANEY GRUPPO | Apr 1969 | British | Director | 2007-03-05 UNTIL 2010-01-29 | RESIGNED |
PAUL ROBERTS | Oct 1964 | British | Director | 2000-09-20 UNTIL 2001-06-30 | RESIGNED |
REX SHILTON | Jun 1926 | British | Director | 1991-03-10 UNTIL 1999-11-05 | RESIGNED |
MR CHRISTOPHER EDWARD SIMPSON | Dec 1957 | British | Director | 1991-03-10 UNTIL 2000-03-02 | RESIGNED |
MR STEPHEN JOHN HODGKISS | Oct 1958 | British | Director | 1997-09-17 UNTIL 2001-01-08 | RESIGNED |
MR KEITH WILLIAMS | May 1956 | British | Director | 2005-09-09 UNTIL 2007-03-05 | RESIGNED |
RICHARD TAMS | Feb 1968 | British | Director | 2011-06-20 UNTIL 2014-08-07 | RESIGNED |
MR HUGH PARKER STEWART | May 1934 | British | Director | 1992-01-01 UNTIL 1999-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Airways Plc | 2016-04-06 | Harmondsworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |