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BRITISH AIRWAYS PENSION TRUSTEES LIMITED

UK Flag Waterside Haa1, Harmondsworth, UB7 0GB


BRITISH AIRWAYS PENSION TRUSTEES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Private Ltd By Guarantee w/o Share Cap

Analysed - Query raised

05 May 1948

65300 Pension funding - Act as Custodian Trustee.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR IAN DAVID HEATH Director -
MRS FRANCES AXFORD Director -
CAPTAIN IAN DAVID BRETHERTON Director -
MS VIRGINIA ANNE HOLMES Director -
MR THOMAS MITCHELL Director -
MR ANDREW IAN FLEMING Director -
MR PAUL MARTIN DOUGLAS Director -
MR STEPHEN WILLIAM MALLETT Director -
MR NEIL ANDREW BLACKBURN Director -
MR JOHN LESLIE WHEALE Director -
MR PHILIP HOGG Director -
MR JUDE WINSTANLEY Director -
MR GRAHAM JOHN FOWLER Director -
MISS SIAN LOUISE DAVIES Director -
MR DAVID WILLIAM SOUTHCOTT Director -
MR WILLIAM JOHN FRANCIS Director -
MR CHRISTOPHER KENNETH DAW Director -
MR RICHARD ANDREW PILSWORTH Company Secretary -
MS ZOE FAYE DAVIS Director -
MR STEVEN DAVID SHOWELL Director -
MS KAREN LOUISE SLINGER Director -
MR BENJAMIN SEHOVIC Director -
MS CAROLINE ANNE MELLOR Director -
MR ROGER PAUL MAYNARD Director -
MR WILLIAM DAVID SHEPHERD Director -
Captain Paul Michael Revell Director
Mr John Charles Woodward Company Secretary
Mr Glenn James Lomas Director
Mr Michael Russell Haynes Director
Ms Sandra Jean Sellers Director
Mr Jonathan Brian Round Director
Mr Richard Harvey May Director
Mr Alan Kerr Buchanan Director
Mr Ian Michael Rycraft Director
Dr Sandra Elizabeth Mooney Director
Mr Alistair Cameron David Cumming Director
Ms Nicola Jayne Jones Director
Mr Peter William Holloway Director
Mr Stuart Leslie Scott Director
Ms Joanna Jane Boswell Director
Mr Rajesh Ramanlal Mehta Director
Mr Stephen William Lawrence Gunning Director
Ms Ruth Therese Cassidy Director
Mr Neil Findlay Robertson Director
Mr Richard David Anthony Galbraith Director
Mr Ian William Howick Director
Mr Christopher Patrick Willford Director
Mr Nicholas Stuart Goddard Director
Mr David John Dunwoody Director
Mr Graham Reginald Tomlin Director
Mr Robert Stopford Webb Director
Captain Michael Szucs Director
Mr Terence Edwin Brand Director
Mr Michael John Harper Director
Mr Robert Julian Grindley Director
Mr Robert Anthony Flowers Director
Mr Mervyn Alexander Stephen Walker Director
Mr Allan Charles Bromwich Director
Mr Keith Dunn Director
Mr Derek Maurice Stevens Director
Mr Hubert Paul Michael Blackmore Director
Ms Teresa Josephine Suriyae Company Secretary
Mr Andrew William Sentance Director
Mr David George Lebrecht Director
Captain Clifford George Pocock Director
Mr Jeffrey Wilson Director
Mr Colin Stephen Matthews Director
Mr Timothy Andrew Howie Director
Mr Peter Anthony Simpson Director
Mrs Jenny Rosser Company Secretary
Mr Roger Paul Maynard Director
Mr Keiran James Graham Director
Mr Robert Elric Salisbury Director
Ms Gail Felicity Redwood Director
Mr Philip John Osmond Director
Mr Andrew Charles Lavery Director
Mr Michael Ronald Grey Director
Mr Michael Anthony Street Director
Mr Adrian John Smith Director
Mr Paul Martin Douglas Director
Mr Peter William Cooke Director
Mr Geoffrey Leonard Le Boutillier Director
Dr Deanne Shirley Julius Director
Mr Kenneth Michael Ravenor Post Director
Mr Marcel William Devereux Director
Mr John Anthony McWatt Director
Captain David Charles Maunder Director
Mr Robert Boyle Director
Mr John Michael Birch Company Secretary
Mr David Gunner Director
Mr Donald William Packwood Director
Mr Paul McGarry Director
Mr Robert Edward Falkner Director
Mr Ian Stanley Dart Director
Mr John Howard Patterson Director
Mr Paul Spencer Director
Mr Fraser Wallace Smart Company Secretary
Mrs Rebecca Louise Napier Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

1

Type Created Registered Persons Entitled Status
SATISFIED
Rothesay Life Limited; OUTSTANDING
Rothesay Life PLC; OUTSTANDING
Rothesay Life PLC; OUTSTANDING
Aps (No 2) Ic Limited; OUTSTANDING
Fixed Charge Deed Rothesay Life Limited OUTSTANDING
Fixed Charge Deed As Amended By The Amendment Deed Dated 22 December 2011 And Rothesay Life Limited OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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