BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED - HOUNSLOW


Overview

BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED is a Private Limited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563574. The accounts status is DORMANT.

BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED - HOUNSLOW

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

WHITELOCKE HOUSE
HOUNSLOW
MIDDLESEX
TW3 1HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIRGINIA ANNE HOLMES May 1960 British Director 2015-10-01 CURRENT
PAUL MARTIN DOUGLAS May 1950 British Director 2014-12-09 CURRENT
ROGER CHARLES HUMPHREYS Jul 1957 British Secretary 2003-08-28 CURRENT
CAPTAIN CLIFFORD GEORGE POCOCK Dec 1947 British Director 2011-12-21 UNTIL 2014-12-27 RESIGNED
ALLAN CHARLES BROMWICH Oct 1948 British Director 2002-10-15 UNTIL 2010-07-31 RESIGNED
MR ROBERT BOYLE Sep 1964 British Director 2002-10-15 UNTIL 2010-12-31 RESIGNED
MRS SARAH JANE HUTCHINSON Jan 1957 English Secretary 2002-10-15 UNTIL 2003-08-28 RESIGNED
CAPTAIN CLIFFORD GEORGE POCOCK Dec 1947 British Director 2010-09-29 UNTIL 2011-04-14 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 2011-03-25 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Airways Pension Trustees 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

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