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British Airways Associated Companies Limited

Directors

Current

2

Retired

17

Closed

—

Director Details

Director Name	Mr Andrew Ian Fleming
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 October 2013 (56 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Thomas Alan Horwood
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 July 2022 (64 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Lord Colin Marsh Marshall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1992 (35 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 February 1997)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Montpelier Square London SW7 1JR

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1992 (35 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (Resigned 30 March 2000)
Assigned Occupation	Barrister
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1992 (35 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Director Name	Mr Paul Henry Jarvis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 1992 (35 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (Resigned 27 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1997 (39 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 10 March 2000)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	151 Hartington Road London SW8 2EY

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (42 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 31 December 2012)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	John Frederick Rishton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2001 (44 years after company formation)
Appointment Duration	3 years (Resigned 01 September 2004)
Assigned Occupation	Finance Manager
Correspondence Address	Cherry Trees Grimms Hill Great Missenden Buckinghamshire HP16 9BG

Director Name	Stephen John Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2001 (44 years, 1 month after company formation)
Appointment Duration	6 months (Resigned 30 March 2002)
Assigned Occupation	Solicitor
Correspondence Address	4 Leinster Avenue London SW14 7JP

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2002 (44 years, 7 months after company formation)
Appointment Duration	14 years (Resigned 31 March 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Alan Kerr Buchanan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 2003 (45 years, 6 months after company formation)
Appointment Duration	4 years (Resigned 08 March 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2007 (49 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 11 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Robert Leonard French
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (55 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 25 April 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (55 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 11 October 2013)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Courtney Kate Adams
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 2013 (56 years, 1 month after company formation)
Appointment Duration	12 months (Resigned 10 October 2014)
Assigned Occupation	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Luke Alexander Michael Straver
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 2014 (57 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (Resigned 07 July 2020)
Assigned Occupation	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Simon Philcox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2017 (59 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 19 October 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Nessa Mc Neela
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2021 (64 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 06 July 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

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