BRITISH AIRWAYS HOLIDAYS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0GB
Company number 00554278
Status Active
Incorporation Date 6 September 1955
Company Type Private Limited Company
Address WATERSIDE HBB3 PO BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Appointment of Mr Jack Robert Smith as a director on 6 April 2017; Termination of appointment of Mark Pickard as a director on 6 April 2017; Appointment of Mrs Sarah Elizabeth Mussenden as a director on 6 April 2017. The most likely internet sites of BRITISH AIRWAYS HOLIDAYS LIMITED are www.britishairwaysholidays.co.uk, and www.british-airways-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. British Airways Holidays Limited is a Private Limited Company. The company registration number is 00554278. British Airways Holidays Limited has been working since 06 September 1955. The present status of the company is Active. The registered address of British Airways Holidays Limited is Waterside Hbb3 Po Box 365 Harmondsworth West Drayton Ub7 0gb. . STRAVER, Luke Alexander Michael is a Secretary of the company. BENTLEY, Claire Marie Elizabeth is a Director of the company. DANIELS, Henry James Adam is a Director of the company. JORDAN, Silvia Cairo is a Director of the company. LACY, Colm Leo is a Director of the company. MUSSENDEN, Sarah Elizabeth is a Director of the company. SMITH, Jack Robert is a Director of the company. Secretary ADAMS, Courtney Kate has been resigned. Secretary BUCHANAN, Alan Kerr has been resigned. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary JARVIS, Paul Henry has been resigned. Director BOYLE, Robert has been resigned. Director BREWIN, Daniel Robert has been resigned. Director BURNETT, Alan John has been resigned. Director CALLERY, James has been resigned. Director CRAWLEY, Andrew George has been resigned. Director CRAWLEY, Andrew George has been resigned. Director DENLEY, Clifton has been resigned. Director DREWETT, Heath has been resigned. Director DUNHAM, Sara Katherine Drummond has been resigned. Director GAFFEY, Patrick Vincent has been resigned. Director GAYLER, Maxine has been resigned. Director GEORGE, Martin Peter has been resigned. Director GOODING, Valerie Frances has been resigned. Director GOSSLER, Klaus Vinzenz has been resigned. Director GUNNING, Stephen has been resigned. Director GURASSA, Charles Mark has been resigned. Director GURASSA, Charles Mark has been resigned. Director HALL, Tiffany Anne has been resigned. Director HARRIS, Russell has been resigned. Director HATTON, Anthony Kevin has been resigned. Director HAYES, Robin Nicholas has been resigned. Director HAYES, Robin Nicholas has been resigned. Director HEAPE, Roger has been resigned. Director HILL, David Ernest has been resigned. Director KEMP, Paul Andrew has been resigned. Director LIVETT, Timothy James has been resigned. Director LYONS, Ray has been resigned. Director MAIZEY, Drusilla has been resigned. Director MILNE, Ian Richard has been resigned. Director MORNEMENT, John has been resigned. Director MOSS, Dale Anton has been resigned. Director NEWMAN, Alison Jane has been resigned. Director NOYES, David Micheal has been resigned. Director PEAL, Christopher has been resigned. Director PICKARD, Mark has been resigned. Director POPOVICH, Aleks has been resigned. Director RISHTON, John Frederick has been resigned. Director SPENCER, Peter Murray has been resigned. Director STORY, John has been resigned. Director SWAFFIELD, Andrew John has been resigned. Director SWAFFIELD, Andrew has been resigned. Director TALLING-SMITH, Simon David has been resigned. Director TAMS, Richard has been resigned. Director THOMSON, Drew has been resigned. Director WALDNER, Mary Elizabeth has been resigned. Director WEISSER, Elizabeth Ann has been resigned. Director WHITE, Peter has been resigned. Director WHITTON, Katherine Elspeth has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
STRAVER, Luke Alexander Michael
Appointed Date: 10 October 2014
Director
BENTLEY, Claire Marie Elizabeth
Appointed Date: 01 February 2002
58 years old
Director
DANIELS, Henry James Adam
Appointed Date: 30 June 2014
56 years old
Director
JORDAN, Silvia Cairo
Appointed Date: 14 September 2015
72 years old
Director
LACY, Colm Leo
Appointed Date: 14 September 2015
55 years old
Director
MUSSENDEN, Sarah Elizabeth
Appointed Date: 06 April 2017
60 years old
Director
SMITH, Jack Robert
Appointed Date: 06 April 2017
48 years old

Resigned Directors

Secretary
ADAMS, Courtney Kate
Resigned: 10 October 2014
Appointed Date: 11 October 2013
Secretary
BUCHANAN, Alan Kerr
Resigned: 08 April 2004
Appointed Date: 27 February 2003
Secretary
DOSANJH, Kulbinder Kaur
Resigned: 11 October 2013
Appointed Date: 08 April 2004
Secretary
JARVIS, Paul Henry
Resigned: 27 February 2003
Director
BOYLE, Robert
Resigned: 15 December 2010
Appointed Date: 27 July 2009
61 years old
Director
BREWIN, Daniel Robert
Resigned: 31 August 2001
Appointed Date: 15 February 1995
79 years old
Director
BURNETT, Alan John
Resigned: 31 March 2006
Appointed Date: 24 April 2001
79 years old
Director
CALLERY, James
Resigned: 31 March 1995
91 years old
Director
CRAWLEY, Andrew George
Resigned: 22 February 2016
Appointed Date: 11 July 2006
59 years old
Director
CRAWLEY, Andrew George
Resigned: 15 December 2003
Appointed Date: 24 April 2001
59 years old
Director
DENLEY, Clifton
Resigned: 06 April 2017
Appointed Date: 14 September 2015
50 years old
Director
DREWETT, Heath
Resigned: 02 August 2005
Appointed Date: 02 August 2004
60 years old
Director
DUNHAM, Sara Katherine Drummond
Resigned: 31 December 2016
Appointed Date: 10 June 2011
55 years old
Director
GAFFEY, Patrick Vincent
Resigned: 31 December 2008
Appointed Date: 17 November 2003
71 years old
Director
GAYLER, Maxine
Resigned: 28 April 1998
Appointed Date: 01 June 1995
62 years old
Director
GEORGE, Martin Peter
Resigned: 02 August 2005
Appointed Date: 01 September 2004
63 years old
Director
GOODING, Valerie Frances
Resigned: 01 January 1996
Appointed Date: 01 April 1993
75 years old
Director
GOSSLER, Klaus Vinzenz
Resigned: 04 November 2011
Appointed Date: 15 December 2010
63 years old
Director
GUNNING, Stephen
Resigned: 02 August 2004
Appointed Date: 17 November 2003
58 years old
Director
GURASSA, Charles Mark
Resigned: 01 October 1999
Appointed Date: 14 June 1995
70 years old
Director
GURASSA, Charles Mark
Resigned: 01 April 1993
70 years old
Director
HALL, Tiffany Anne
Resigned: 08 September 2008
Appointed Date: 05 December 2002
61 years old
Director
HARRIS, Russell
Resigned: 21 February 2000
Appointed Date: 09 September 1999
71 years old
Director
HATTON, Anthony Kevin
Resigned: 01 April 1993
80 years old
Director
HAYES, Robin Nicholas
Resigned: 08 September 2008
Appointed Date: 01 September 2004
59 years old
Director
HAYES, Robin Nicholas
Resigned: 01 September 2004
Appointed Date: 23 June 1999
59 years old
Director
HEAPE, Roger
Resigned: 27 October 2000
80 years old
Director
HILL, David Ernest
Resigned: 28 April 1995
83 years old
Director
KEMP, Paul Andrew
Resigned: 30 April 2003
Appointed Date: 06 August 2001
66 years old
Director
LIVETT, Timothy James
Resigned: 09 September 1999
Appointed Date: 23 June 1999
63 years old
Director
LYONS, Ray
Resigned: 06 March 1997
Appointed Date: 01 February 1997
73 years old
Director
MAIZEY, Drusilla
Resigned: 10 June 2011
Appointed Date: 27 July 2009
68 years old
Director
MILNE, Ian Richard
Resigned: 15 December 2010
Appointed Date: 27 July 2009
64 years old
Director
MORNEMENT, John
Resigned: 14 September 2015
Appointed Date: 10 June 2011
63 years old
Director
MOSS, Dale Anton
Resigned: 30 June 2004
Appointed Date: 14 March 1994
77 years old
Director
NEWMAN, Alison Jane
Resigned: 14 September 2015
Appointed Date: 04 November 2011
56 years old
Director
NOYES, David Micheal
Resigned: 15 December 2004
Appointed Date: 01 September 2004
63 years old
Director
PEAL, Christopher
Resigned: 31 March 1999
Appointed Date: 28 April 1998
59 years old
Director
PICKARD, Mark
Resigned: 06 April 2017
Appointed Date: 22 February 2016
54 years old
Director
POPOVICH, Aleks
Resigned: 21 February 2002
Appointed Date: 01 May 1997
70 years old
Director
RISHTON, John Frederick
Resigned: 06 August 2001
Appointed Date: 28 July 2000
68 years old
Director
SPENCER, Peter Murray
Resigned: 01 February 1995
Appointed Date: 01 April 1993
79 years old
Director
STORY, John
Resigned: 10 December 1993
Appointed Date: 10 August 1992
82 years old
Director
SWAFFIELD, Andrew John
Resigned: 31 December 2013
Appointed Date: 10 June 2011
58 years old
Director
SWAFFIELD, Andrew
Resigned: 18 October 2004
Appointed Date: 01 July 2003
58 years old
Director
TALLING-SMITH, Simon David
Resigned: 27 July 2009
Appointed Date: 08 September 2008
57 years old
Director
TAMS, Richard
Resigned: 30 June 2014
Appointed Date: 10 June 2011
58 years old
Director
THOMSON, Drew
Resigned: 28 July 2000
Appointed Date: 21 February 2000
57 years old
Director
WALDNER, Mary Elizabeth
Resigned: 31 December 2008
Appointed Date: 02 August 2005
56 years old
Director
WEISSER, Elizabeth Ann
Resigned: 28 February 2006
Appointed Date: 16 November 2001
66 years old
Director
WHITE, Peter
Resigned: 30 October 1998
Appointed Date: 01 January 1996
78 years old
Director
WHITTON, Katherine Elspeth
Resigned: 31 December 2008
Appointed Date: 08 September 2008
60 years old

Persons With Significant Control

British Airways Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AIRWAYS HOLIDAYS LIMITED Events

20 Apr 2017
Appointment of Mr Jack Robert Smith as a director on 6 April 2017
19 Apr 2017
Termination of appointment of Mark Pickard as a director on 6 April 2017
19 Apr 2017
Appointment of Mrs Sarah Elizabeth Mussenden as a director on 6 April 2017
19 Apr 2017
Termination of appointment of Clifton Denley as a director on 6 April 2017
16 Jan 2017
Termination of appointment of Sara Katherine Drummond Dunham as a director on 31 December 2016
...
... and 227 more events
24 Oct 1987
Return made up to 01/10/87; full list of members
21 Oct 1987
Director's particulars changed
21 Oct 1986
Full accounts made up to 31 March 1986
21 Oct 1986
Return made up to 30/09/86; full list of members
29 Sep 1986
Director resigned;new director appointed

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