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 - MIDDLESEX

This company is listed in the following categories:
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)

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

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