BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
HARMONDSWORTH

Hellopages » Greater London » Hillingdon » UB7 0GB

Company number 03109109
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Matthew Alan Hancox as a director on 31 December 2016; Appointment of Mr Robert Llewellyn Crew as a director on 1 January 2017; Termination of appointment of James Murray-Smith as a director on 31 December 2016. The most likely internet sites of BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED are www.britishairwaysinteriorengineering.co.uk, and www.british-airways-interior-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. British Airways Interior Engineering Limited is a Private Limited Company. The company registration number is 03109109. British Airways Interior Engineering Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of British Airways Interior Engineering Limited is Waterside Po Box 365 Harmondsworth Ub7 0gb. . HIBBS, Carole is a Secretary of the company. CREW, Robert Llewellyn is a Director of the company. DAVIES, Sian Louise is a Director of the company. GRANT-STEVENS, Melanie Jane is a Director of the company. MAHONEY, Jason Patrick is a Director of the company. YATES, David John is a Director of the company. Secretary JARVIS, Paul Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Christopher John has been resigned. Director COPELAND, Garrett Anthony has been resigned. Director CREW, Robert has been resigned. Director CURRIE, Brian Arthur has been resigned. Director DUTHART, Tracie-Anne has been resigned. Director EDWARDS, Michael has been resigned. Director GUBBAY, Joshua Wilfrid has been resigned. Director HANCOX, Matthew Alan has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director HIRD, Nicholas has been resigned. Director HOLMES, John has been resigned. Director JAGO, Iain Mulligan has been resigned. Director JAMES, Joanna Margaret has been resigned. Director KELLY, William Patrick Gerard has been resigned. Director KERSWILL, Andrew Richard has been resigned. Director KERSWILL, Andrew Richard has been resigned. Director KILONBACK, David John has been resigned. Director MCDONALD, Alan Charles has been resigned. Director MEHTA, Rajesh Ramanlal has been resigned. Director MEHTA, Rajesh Ramanlal has been resigned. Director MOODY, Samuel Reid has been resigned. Director MURRAY-SMITH, James has been resigned. Director NOVELLE, David John has been resigned. Director PHILPOTT, Brian James has been resigned. Director RICHARDSON, David Gordon has been resigned. Director SMITH, Martin Sydney, Dr. has been resigned. Director WERLING, Leif Stellan has been resigned. Director ZAHN, Oskar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
HIBBS, Carole
Appointed Date: 07 February 2003
Director
CREW, Robert Llewellyn
Appointed Date: 01 January 2017
61 years old
Director
DAVIES, Sian Louise
Appointed Date: 01 July 2016
52 years old
Director
GRANT-STEVENS, Melanie Jane
Appointed Date: 01 July 2016
63 years old
Director
MAHONEY, Jason Patrick
Appointed Date: 01 January 2017
54 years old
Director
YATES, David John
Appointed Date: 28 March 2014
68 years old

Resigned Directors

Secretary
JARVIS, Paul Henry
Resigned: 07 February 2003
Appointed Date: 16 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1995
Appointed Date: 02 October 1995
Director
BAKER, Christopher John
Resigned: 31 March 1998
Appointed Date: 16 October 1995
85 years old
Director
COPELAND, Garrett Anthony
Resigned: 30 November 2013
Appointed Date: 01 June 2006
66 years old
Director
CREW, Robert
Resigned: 04 March 2014
Appointed Date: 21 May 2010
61 years old
Director
CURRIE, Brian Arthur
Resigned: 01 July 2014
Appointed Date: 08 December 2010
64 years old
Director
DUTHART, Tracie-Anne
Resigned: 31 January 2016
Appointed Date: 26 January 2015
61 years old
Director
EDWARDS, Michael
Resigned: 01 June 2001
Appointed Date: 13 November 1997
61 years old
Director
GUBBAY, Joshua Wilfrid
Resigned: 04 January 2009
Appointed Date: 16 November 2007
56 years old
Director
HANCOX, Matthew Alan
Resigned: 31 December 2016
Appointed Date: 15 June 2015
50 years old
Director
HARRISON, Mark Andrew John
Resigned: 01 February 2001
Appointed Date: 17 November 1999
61 years old
Director
HIRD, Nicholas
Resigned: 01 November 1996
Appointed Date: 16 October 1995
74 years old
Director
HOLMES, John
Resigned: 30 June 1997
Appointed Date: 18 December 1995
69 years old
Director
JAGO, Iain Mulligan
Resigned: 01 July 2014
Appointed Date: 27 May 2009
55 years old
Director
JAMES, Joanna Margaret
Resigned: 31 December 2016
Appointed Date: 01 April 2011
64 years old
Director
KELLY, William Patrick Gerard
Resigned: 31 December 2010
Appointed Date: 23 August 2001
61 years old
Director
KERSWILL, Andrew Richard
Resigned: 31 December 2016
Appointed Date: 01 May 2013
62 years old
Director
KERSWILL, Andrew Richard
Resigned: 01 January 2012
Appointed Date: 21 May 2010
62 years old
Director
KILONBACK, David John
Resigned: 06 November 1997
Appointed Date: 18 December 1995
78 years old
Director
MCDONALD, Alan Charles
Resigned: 18 September 2006
Appointed Date: 04 March 1999
75 years old
Director
MEHTA, Rajesh Ramanlal
Resigned: 21 May 2010
Appointed Date: 30 May 2007
67 years old
Director
MEHTA, Rajesh Ramanlal
Resigned: 10 January 2003
Appointed Date: 01 June 2001
67 years old
Director
MOODY, Samuel Reid
Resigned: 31 May 2016
Appointed Date: 01 July 2014
44 years old
Director
MURRAY-SMITH, James
Resigned: 31 December 2016
Appointed Date: 01 January 2012
57 years old
Director
NOVELLE, David John
Resigned: 31 December 2016
Appointed Date: 01 July 2014
69 years old
Director
PHILPOTT, Brian James
Resigned: 28 February 1999
Appointed Date: 01 February 1996
83 years old
Director
RICHARDSON, David Gordon
Resigned: 31 March 1998
Appointed Date: 01 November 1996
64 years old
Director
SMITH, Martin Sydney, Dr.
Resigned: 16 November 2007
Appointed Date: 04 October 2004
55 years old
Director
WERLING, Leif Stellan
Resigned: 17 November 1999
Appointed Date: 01 April 1998
81 years old
Director
ZAHN, Oskar
Resigned: 03 October 2004
Appointed Date: 01 July 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

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

BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED Events

10 Jan 2017
Termination of appointment of Matthew Alan Hancox as a director on 31 December 2016
10 Jan 2017
Appointment of Mr Robert Llewellyn Crew as a director on 1 January 2017
10 Jan 2017
Termination of appointment of James Murray-Smith as a director on 31 December 2016
10 Jan 2017
Termination of appointment of David John Novelle as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Andrew Richard Kerswill as a director on 31 December 2016
...
... and 129 more events
26 Oct 1995
New secretary appointed
26 Oct 1995
Secretary resigned;new director appointed
26 Oct 1995
Director resigned;new director appointed
26 Oct 1995
Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1995
Incorporation

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