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British Airways Regional Limited

Directors

Current

—

Retired

33

Closed

4

Director Details

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 November 2008 (18 years after company formation)
Appointment Duration	5 years, 10 months (Closed 07 October 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Mr Robert Leonard French
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2013 (22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Closed 07 October 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Andrew Ian Fleming
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 October 2013 (22 years, 10 months after company formation)
Appointment Duration	12 months (Closed 07 October 2014)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Courtney Kate Adams
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 October 2013 (22 years, 10 months after company formation)
Appointment Duration	12 months (Closed 07 October 2014)
Assigned Occupation	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Harry Rodney Hoare
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1992 (2 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 January 1994)
Assigned Occupation	Airline Executive
Correspondence Address	24 Waring Way Dunchurch Rugby Warwickshire CV22 6PH

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1992 (2 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 April 1994)
Assigned Occupation	Barrister
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Director Name	Mr Paul Henry Jarvis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 November 1992 (2 years after company formation)
Appointment Duration	10 years, 3 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	Paul Charles Aliker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1994 (3 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 01 April 1997)
Assigned Occupation	Financial Controller
Correspondence Address	3 Greenford Close Orwell Cambridge Cambridgeshire S98 5QA

Director Name	Peter Murray Spencer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1994 (3 years, 4 months after company formation)
Appointment Duration	10 months (Resigned 01 February 1995)
Assigned Occupation	Airline Executive
Correspondence Address	Woodside Horsegate Ride South Ascot Berkshire SL5 9LS

Director Name	Valerie Scoular
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1994 (3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 October 1997)
Assigned Occupation	Director Hr
Correspondence Address	7 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	David Lusher
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1994 (3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 24 February 1999)
Assigned Occupation	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	9 Little Austins Road Farnham Surrey GU9 8JR

Director Name	Adrian Leslie Hunt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1994 (3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 November 1996)
Assigned Occupation	Airline Executive
Correspondence Address	Crofter'S Lodge Hollybush Ride Finchampstead Wokingham Berkshire RG11 3QP

Director Name	Sir Francis Kennedy
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1994 (4 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 31 March 2003)
Assigned Occupation	Non-Executive Director
Correspondence Address	Glebe House Lydiate Lane Eccleston Lancashire PR7 6LY

Director Name	Mr Daniel Robert Brewin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1995 (4 years, 2 months after company formation)
Appointment Duration	4 years (Resigned 24 March 1999)
Assigned Occupation	Airline Executive
Country of Residence	England
Correspondence Address	Joust End 6 Mizen Way Cobham Surrey KT11 2RH

Director Name	Charles Mark Gurassa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1996 (5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 October 1999)
Assigned Occupation	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	121 Elgin Crescent London W11 2JH

Director Name	Mr Philip Hogg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (6 years after company formation)
Appointment Duration	4 years, 8 months (Resigned 23 August 2001)
Assigned Occupation	Airline Executive
Country of Residence	England
Correspondence Address	Willow Ridge Park Close Fetcham Leatherhead Surrey KT22 9BD

Director Name	Mr David Holmes
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1997 (6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 January 2000)
Assigned Occupation	Airline Executive
Country of Residence	England
Correspondence Address	Dormer Lodge 31 Little Park Gardens Enfield Middlesex EN2 6PQ

Director Name	David Richard Evans
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1997 (6 years, 3 months after company formation)
Appointment Duration	10 years (Resigned 05 March 2007)
Assigned Occupation	Airline Executive
Correspondence Address	7 The Old Court House Old Market Place King Street Knutsford Cheshire WA16 6HX

Director Name	Warren Gordon Tucker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1997 (6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 28 June 1999)
Assigned Occupation	Airline Executive
Correspondence Address	4 Hillersdon Avenue Barnes London SW13 0EF

Director Name	George Shaw Cooper
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 1999 (8 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 31 March 2000)
Assigned Occupation	Airline Executive
Correspondence Address	Heatherdale 7 Upper Sutherland Crescent Helensburgh Dunbartonshire G84 9PQ Scotland

Director Name	Lloyd Cromwell Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 05 January 2004)
Assigned Occupation	Airline Manager
Correspondence Address	13 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Director Name	Sir Alan Cockshaw
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (8 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 30 June 2003)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Red Hill House 280 Leigh Road Worsley Manchester M28 1LH

Director Name	John Frederick Rishton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1999 (8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 06 August 2001)
Assigned Occupation	Accountant
Correspondence Address	The Close 76 High Street Great Missenden HP16 0AN

Director Name	Mr David Micheal Noyes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2000 (9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 June 2001)
Assigned Occupation	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	2 Hollycross Crazies Hill Reading Berkshire RG10 8QB

Director Name	Timothy Andrew Howie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2001 (10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 05 January 2004)
Assigned Occupation	Financial Controller
Correspondence Address	Hartsfield 16 Deer Park Walk Lye Green Buckinghamshire HP5 3LJ

Director Name	Alan Charles McDonald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2001 (10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 05 January 2004)
Assigned Occupation	Engineer
Correspondence Address	1 Murray Court Ascot Berkshire SL5 9BP

Director Name	Alan Kerr Buchanan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 2003 (12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 January 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Bryan Field
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2004 (13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 03 March 2005)
Assigned Occupation	Airline General Manager
Correspondence Address	3 Scotchel Green Pewsey Marlborough Wiltshire SN9 5AU

Director Name	Mr Peter Anthony Simpson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2004 (13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 05 March 2007)
Assigned Occupation	General Manager Finance
Country of Residence	United Kingdom
Correspondence Address	16 Meadow Avenue Congleton Cheshire CW12 4BX

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2006 (15 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 December 2012)
Assigned Occupation	Lawyer
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	31 January 2006 (15 years, 2 months after company formation)
Appointment Duration	7 years, 8 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	Mrs Beverley Jane Bennett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2007 (16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 26 November 2008)
Assigned Occupation	Airline Executive
Correspondence Address	Summerhaze Norrels Ride East Horsley Leatherhead Surrey KT24 5EH

Director Name	Charles Paul Godfrey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2007 (16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 04 July 2011)
Assigned Occupation	Finance Manager
Country of Residence	Uk England
Correspondence Address	Waterside PO Box 365 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 (22 years, 1 month 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

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