TELEFLIGHT LIMITED - HARMONDSWORTH


Company Profile Company Filings

Overview

TELEFLIGHT LIMITED is a Private Limited Company from HARMONDSWORTH and has the status: Active - Proposal to Strike off.
TELEFLIGHT LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

TELEFLIGHT LIMITED - HARMONDSWORTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

BRITISH AIRWAYS PLC
HARMONDSWORTH
UB7 0GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2019 15/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IAN FLEMING Jun 1979 British Director 2019-03-01 CURRENT
DALE ANTON MOSS May 1948 American Director 2001-02-27 UNTIL 2003-04-23 RESIGNED
MS MARY ELIZABETH WALDNER Oct 1969 British Director 2005-08-02 UNTIL 2008-12-31 RESIGNED
MRS FRANCES HELEN MARY TAYLOR Jul 1963 British Director 2008-07-28 UNTIL 2008-12-31 RESIGNED
MR TREVOR ANTHONY SKERRITT Mar 1963 British Director 2011-04-05 UNTIL 2013-03-31 RESIGNED
EBEN LAURIE CHARLES SERMON Jan 1974 British Director 2006-07-20 UNTIL 2007-05-04 RESIGNED
MR STUART MICHAEL KENNEDY Jun 1975 British Director 2012-07-03 UNTIL 2014-05-01 RESIGNED
STEPHEN JAMES PRIEST Mar 1970 British Director 2004-06-07 UNTIL 2012-07-03 RESIGNED
MS TINA MARY OAKLEY Nov 1959 British Director 2000-02-18 UNTIL 2004-06-04 RESIGNED
IRVING RUDOWITZ Dec 1947 American Director 2000-02-18 UNTIL 2001-03-20 RESIGNED
DANIEL NORMAN Dec 1979 British Director 2010-04-27 UNTIL 2011-02-16 RESIGNED
MRS ALISON JANE NEWMAN Jun 1969 British Director 2011-09-26 UNTIL 2014-05-01 RESIGNED
JONATHAN CLEARY WELLS Apr 1971 British Director 2013-10-29 UNTIL 2019-03-01 RESIGNED
LOWELL MASSEY Apr 1954 American Director 2010-04-27 UNTIL 2010-11-30 RESIGNED
MR DAVID MICHEAL NOYES Sep 1962 British Director 2001-11-16 UNTIL 2004-09-01 RESIGNED
MR PAUL HENRY JARVIS Feb 1946 British Secretary 2000-02-18 UNTIL 2003-02-27 RESIGNED
COURTNEY KATE ADAMS Secretary 2013-10-11 UNTIL 2014-10-10 RESIGNED
MR LUKE ALEXANDER MICHAEL STRAVER Secretary 2014-10-10 UNTIL 2020-07-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-02 UNTIL 2000-02-18 RESIGNED
ALAN KERR BUCHANAN Jun 1958 British Secretary 2003-02-27 UNTIL 2005-01-31 RESIGNED
MRS KULBINDER DOSANJH Nov 1972 British Secretary 2005-01-31 UNTIL 2013-10-11 RESIGNED
HEATH DREWETT Jan 1966 British Director 2004-08-02 UNTIL 2005-08-02 RESIGNED
DONNA BRIDGET MCFADDEN Sep 1976 Irish Director 2011-04-05 UNTIL 2016-12-31 RESIGNED
CLARE HATCHWELL Dec 1967 British Director 2010-04-27 UNTIL 2011-03-31 RESIGNED
MR ROBERT GRAHAM HALL Mar 1971 British Director 2006-04-27 UNTIL 2008-04-25 RESIGNED
STEPHEN GUNNING Mar 1967 British Director 2003-04-23 UNTIL 2004-08-02 RESIGNED
MR KLAUS VINZENZ GOSSLER Aug 1962 German Director 2009-01-01 UNTIL 2011-09-26 RESIGNED
MR PATRICK VINCENT GAFFEY Jul 1954 British Director 2003-04-23 UNTIL 2004-09-01 RESIGNED
NEIL STEPHEN EVANS Dec 1973 British Director 2009-01-01 UNTIL 2010-04-27 RESIGNED
DAVID CORDRY ERICH Jul 1954 American Director 2000-02-18 UNTIL 2001-03-20 RESIGNED
SARA KATHERINE DRUMMOND DUNHAM Jul 1970 British Director 2011-04-06 UNTIL 2014-05-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-02 UNTIL 2000-02-18 RESIGNED
BARBARA ELLEN COHEN May 1953 American Director 2000-02-18 UNTIL 2008-12-31 RESIGNED
ALYSON LINDA CARSWELL Oct 1957 British Director 2007-06-04 UNTIL 2010-04-27 RESIGNED
CARLOS CARBONELL-BAMFORD Mar 1964 British Director 2009-02-24 UNTIL 2010-12-16 RESIGNED
DANIEL ROBERT BREWIN Aug 1946 British Director 2000-02-18 UNTIL 2001-08-31 RESIGNED
AMANDA JANE AMOS Dec 1962 British Director 2011-04-05 UNTIL 2013-03-31 RESIGNED
ROBIN NICHOLAS HAYES Jul 1966 British Director 2004-09-01 UNTIL 2005-01-31 RESIGNED
PAUL ANDREW KEMP Jul 1959 British Director 2001-02-27 UNTIL 2003-04-30 RESIGNED
TIFFANY ANNE HALL Jul 1964 British Director 2004-09-01 UNTIL 2006-07-20 RESIGNED
OLIVER HENRY KING May 1969 British Director 2008-07-28 UNTIL 2008-12-31 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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