BAA INTERNATIONAL LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 02423041
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 23/03/2017 ; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 26,694,644 . The most likely internet sites of BAA INTERNATIONAL LIMITED are www.baainternational.co.uk, and www.baa-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Baa International Limited is a Private Limited Company. The company registration number is 02423041. Baa International Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of Baa International Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . BOIVIN, Normand is a Director of the company. EFIONG, Andrew is a Director of the company. ESPOT, Javier Echave is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary LOTT, Peter John has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director AYRIS, Timothy Howard has been resigned. Director CLASPER, Michael has been resigned. Director COEN, Jonathan Daniel has been resigned. Director COLLIE, Brian Joseph has been resigned. Director DOWDS, Donal has been resigned. Director EDINGTON, George Gordon has been resigned. Director EGAN, John Leopold, Sir has been resigned. Director EVERITT, Richard Leslie has been resigned. Director EWING, Margaret has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director GILLARD, David James has been resigned. Director GRICE, John has been resigned. Director HARGREAVES, Ian Richard has been resigned. Director HELMSLEY, Dominic has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director HOLLAND KAYE, John William has been resigned. Director JONES, Peter Joseph has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KITLEY, Roger John has been resigned. Director LEO, Jose has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director MORGAN, Terence David has been resigned. Director MORGAN, Terence David has been resigned. Director MURPHY, Vernon Leslie has been resigned. Director MURPHY, Vernon Leslie has been resigned. Director NELSON, Stephen Keith James has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director RICHES, Mark Stephen has been resigned. Director RICKETTS, Brian Hugh has been resigned. Director SANCHEZ SALMERON, Luis Angel has been resigned. Director SUGDEN, John Philip has been resigned. Director UZIELLI, Michael Robin has been resigned. Director WILSON, Des has been resigned. Director WOODHEAD, Brian Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BOIVIN, Normand
Appointed Date: 01 September 2014
64 years old
Director
EFIONG, Andrew
Appointed Date: 25 March 2015
59 years old
Director
ESPOT, Javier Echave
Appointed Date: 17 May 2016
45 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 13 December 2005
Appointed Date: 16 September 1997
Secretary
LOTT, Peter John
Resigned: 15 June 1995
Appointed Date: 01 March 1995
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 13 December 2005
Secretary
ROWSON, Rachel
Resigned: 31 January 1996
Appointed Date: 15 June 1995
Secretary
ROWSON, Rachel
Resigned: 01 March 1995
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 31 January 1996
Director
AYRIS, Timothy Howard
Resigned: 14 February 2003
Appointed Date: 29 January 1999
65 years old
Director
CLASPER, Michael
Resigned: 13 July 2006
Appointed Date: 01 April 2003
72 years old
Director
COEN, Jonathan Daniel
Resigned: 13 June 2016
Appointed Date: 13 June 2016
55 years old
Director
COLLIE, Brian Joseph
Resigned: 27 October 2004
Appointed Date: 06 November 1997
71 years old
Director
DOWDS, Donal
Resigned: 03 September 2007
Appointed Date: 14 February 2003
72 years old
Director
EDINGTON, George Gordon
Resigned: 08 March 1999
Appointed Date: 19 February 1992
80 years old
Director
EGAN, John Leopold, Sir
Resigned: 07 November 1999
Appointed Date: 02 December 1998
86 years old
Director
EVERITT, Richard Leslie
Resigned: 19 February 1992
76 years old
Director
EWING, Margaret
Resigned: 04 October 2006
Appointed Date: 21 October 2002
70 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 23 February 2009
Appointed Date: 02 February 2004
67 years old
Director
GILLARD, David James
Resigned: 22 September 2006
Appointed Date: 01 January 2005
63 years old
Director
GRICE, John
Resigned: 19 February 1992
91 years old
Director
HARGREAVES, Ian Richard
Resigned: 26 October 2006
Appointed Date: 01 January 2005
74 years old
Director
HELMSLEY, Dominic
Resigned: 31 August 2006
Appointed Date: 12 March 2001
58 years old
Director
HODGKINSON, Michael Stewart, Sir
Resigned: 01 April 2003
Appointed Date: 06 November 1997
81 years old
Director
HOLLAND KAYE, John William
Resigned: 08 October 2012
Appointed Date: 31 July 2009
60 years old
Director
JONES, Peter Joseph
Resigned: 02 February 2004
Appointed Date: 01 September 1996
69 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 30 September 2006
Appointed Date: 01 April 2003
74 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 10 March 1999
Appointed Date: 01 April 1998
74 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 04 January 1994
Appointed Date: 19 February 1992
74 years old
Director
KITLEY, Roger John
Resigned: 14 April 2000
Appointed Date: 19 February 1992
78 years old
Director
LEO, Jose
Resigned: 25 March 2015
Appointed Date: 04 October 2006
65 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Director
MORGAN, Terence David
Resigned: 01 November 2013
Appointed Date: 03 September 2007
68 years old
Director
MORGAN, Terence David
Resigned: 02 February 2004
Appointed Date: 18 July 2000
68 years old
Director
MURPHY, Vernon Leslie
Resigned: 02 February 2004
Appointed Date: 01 April 2002
81 years old
Director
MURPHY, Vernon Leslie
Resigned: 02 June 2001
Appointed Date: 01 August 1999
81 years old
Director
NELSON, Stephen Keith James
Resigned: 31 March 2008
Appointed Date: 13 July 2006
62 years old
Director
O'SULLIVAN, James Christopher
Resigned: 31 December 2014
Appointed Date: 12 August 2014
66 years old
Director
O'SULLIVAN, James Christopher
Resigned: 12 August 2014
Appointed Date: 04 November 2013
66 years old
Director
RICHES, Mark Stephen
Resigned: 01 May 2008
Appointed Date: 05 October 2004
78 years old
Director
RICKETTS, Brian Hugh
Resigned: 01 August 1995
Appointed Date: 04 January 1994
82 years old
Director
SANCHEZ SALMERON, Luis Angel
Resigned: 31 July 2009
Appointed Date: 31 August 2006
63 years old
Director
SUGDEN, John Philip
Resigned: 01 September 1996
Appointed Date: 13 December 1994
76 years old
Director
UZIELLI, Michael Robin
Resigned: 17 May 2016
Appointed Date: 09 June 2015
55 years old
Director
WILSON, Des
Resigned: 16 June 2000
Appointed Date: 22 December 1998
84 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
65 years old

BAA INTERNATIONAL LIMITED Events

08 May 2017
Resolutions
  • RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 23/03/2017
08 May 2017
Accounts for a dormant company made up to 31 December 2016
30 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 26,694,644
22 Jun 2016
Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016
13 Jun 2016
Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016
...
... and 202 more events
31 Jan 1990
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1989
Registered office changed on 22/12/89 from: watling house 35/37 cannon street london EC4M 5SD
22 Dec 1989
Accounting reference date notified as 31/03
13 Oct 1989
Secretary resigned;new secretary appointed
15 Sep 1989
Incorporation

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