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 24 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

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
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-30 UNTIL 1998-03-31 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 2002-01-21 UNTIL 2003-07-23 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2009-04-15 UNTIL 2010-02-03 RESIGNED
MR PAUL JEFFERSON Dec 1954 British Director 1998-06-23 UNTIL 2003-07-23 RESIGNED
IAIN FRASER MACLEOD Aug 1955 British Director 2010-02-03 UNTIL 2018-12-31 RESIGNED
KEVIN EDWARD FRANCIS MCCARTHY May 1970 British Director 1998-03-31 UNTIL 1998-03-31 RESIGNED
MARK EDWARDS Sep 1957 British Director 2003-07-23 UNTIL 2010-02-03 RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2002-01-21 UNTIL 2003-07-23 RESIGNED
GEORGE SCHWARTZ Aug 1953 American Director 1998-03-31 UNTIL 2001-09-04 RESIGNED
MR ROBERT DANIEL SELLAS JR Jan 1964 United States Director 2003-07-23 UNTIL 2009-03-24 RESIGNED
STEPHEN TOWNES Sep 1952 American Director 1998-03-31 UNTIL 2001-07-12 RESIGNED
BRUCE VAN ALLEN Jul 1955 American Director 2001-09-04 UNTIL 2002-01-21 RESIGNED
MR FRANCIS PATRICK PEARSE Mar 1955 British Director 2010-02-01 UNTIL 2010-12-08 RESIGNED
STEPHEN TOWNES Sep 1952 American Secretary 1998-03-31 UNTIL 1998-06-23 RESIGNED
DMCS DIRECTORS LIMITED Nominee Director 1997-09-30 UNTIL 1998-03-31 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 2001-09-04 UNTIL 2005-06-13 RESIGNED
DAVID HALL May 1972 Secretary 2005-06-13 UNTIL 2007-05-02 RESIGNED
NICHOLAS STEFAN BRYANS Nov 1969 Secretary 1998-03-31 UNTIL 1998-03-31 RESIGNED
JAMES FLANNAN BROWNE Jun 1948 British Secretary 1998-06-23 UNTIL 2001-09-04 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Secretary 2007-05-04 UNTIL 2010-02-03 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

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