BRITISH AIRWAYS ENGINEERING SERVICES LIMITED

Address:
Waterside, Po Box 365, Harmondsworth, UB7 0GB

BRITISH AIRWAYS ENGINEERING SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00545942. The registration start date is March 15, 1955. The current status is Active.

Company Overview

Company Number 00545942
Company Name BRITISH AIRWAYS ENGINEERING SERVICES LIMITED
Registered Address Waterside
Po Box 365
Harmondsworth
UB7 0GB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1955-03-15
Account Category DORMANT
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2005-01-31
Accounts Last Update 2003-03-31
Returns Due Date 2005-05-10
Returns Last Update 2004-04-12
Confirmation Statement Due Date 2017-04-26
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
6323 Other supporting air transport

Office Location

Waterside, Po Box 365, Harmondsworth, UB7 0GB
Address WATERSIDE
PO BOX 365
Post Town HARMONDSWORTH
Post Code UB7 0GB

Companies with the same location

Entity Name Office Address
AIRWAYS PENSION SCHEME TRUSTEE LIMITED Waterside, Haa1, Harmondsworth, UB7 0GB, England
TWICKENHAM PROPERTIES LLP Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
WALWORTH TOWN HALL LLP Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
WATERFRONT STUDIOS PROPERTIES LLP Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED Waterside, Haa1, Harmondsworth, UB7 0GB, England
BA CASH MANAGEMENT LIMITED PARTNERSHIP Waterside, Po Box 365, Harmondsworth, UB7 0GB
BA EUROPEAN LIMITED Waterside, Harmondsworth, West Drayton, UB7 0GB
BRITISH AIRWAYS 777 LEASING LIMITED Waterside, Po Box 365, Harmondsworth, Middlesex, UB7 0GB
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED Waterside, Haa1, Harmondsworth, UB7 0GB, England
BRITISH AIRWAYS LEASING LIMITED Waterside, Po Box 365, Harmondsworth, UB7 0GB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BUCHANAN, Alan Kerr Secretary (Active) Waterside, PO BOX 365, Harmondsworth, UB7 0GB /
27 February 2003		 British /
BUCHANAN, Alan Kerr Director (Active) Waterside, PO BOX 365, Harmondsworth, UB7 0GB June 1958 /
17 April 2004		 British /
United Kingdom		 Lawyer
WILLIAMS, Keith Director (Active) 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL May 1956 /
26 January 2004		 British /
 Accountant
JARVIS, Paul Henry Secretary (Resigned) Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW /
8 November 1992		 British /
QUINN, David John Secretary (Resigned) Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX /
 British /
AYLING, Robert John Director (Resigned) 151 Hartington Road, London, SW8 2EY August 1946 /
8 November 1992		 British /
Uk		 Group Managing Director
CARRINGTON, David Christopher Director (Resigned) 16 Hillcrest Road, Camberley, Surrey, GU15 1LG October 1946 /
30 September 1994		 British /
 Airline Executive
HERBERT, David Passmore Director (Resigned) 12 South Road, Liphook, Hampshire, GU30 7HS January 1935 /
17 September 1992		 British /
 Director
HIRD, Nicholas Director (Resigned) 1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX June 1951 /
30 September 1994		 British /
 Financial Controller
HOWAT, Graham Director (Resigned) Carmelstead Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH November 1944 /
1 November 1995		 British /
 Aviation Executive
KILONBACK, David John Director (Resigned) 12 Rivermead, East Molesey, Surrey, KT8 9AZ June 1947 /
1 November 1995		 British /
 General Manager
MASON, Clive Roger Director (Resigned) 26 Fairmile Avenue, Cobham, Surrey, KT11 2JB April 1942 /
30 September 1994		 British /
 Deputy Md Ba Engineering
MAYES, John Eric Charles, Captain Director (Resigned) Holly Farm, Piltdown, Uckfield, East Sussex, TN22 3XB February 1934 /
17 September 1992		 British /
 Director
MULLANEY, Eamonn Eugene Director (Resigned) Northwood Farm, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX March 1941 /
4 May 1993		 British /
 Airline Executive
PHILPOTT, Brian James Director (Resigned) Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG August 1942 /
1 February 1996		 British /
 Airline Executive
REDBURN, Timothy John Director (Resigned) Colley Cottage Colley Lane, Reigate, Surrey, RH2 9JA September 1953 /
17 September 1992		 British /
 Director
RICHARDSON, David Gordon Director (Resigned) Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX August 1961 /
19 May 1997		 British /
 Chartered Accountant
RUDOWITZ, Irving Director (Resigned) 94 Mccullock Dr., Dix Hills Ny 11746, New York Usa, FOREIGN December 1947 /
30 September 1994		 American /
 Engineer
RYAN, Peter Henry Director (Resigned) Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE October 1930 /
 British /
 Director
STREET, Michael Anthony Director (Resigned) The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT August 1947 /
8 November 1992		 British /
England		 Airline Executive
VAN MANEN, Ronald Director (Resigned) 26 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS October 1960 /
1 November 1995		 Netherlands /
 Head Of Strategy & Comm Servic
WERLING, Leif Stellan Director (Resigned) Flat 23 Melbourne Court, Randolph Avenue, London, W9 1BJ July 1944 /
13 August 1997		 Swedish /
 Finance Director
WHYTE, Charles Robertson Director (Resigned) 70 Oakdale, Harrogate, North Yorkshire, HG1 2LT March 1935 /
 British /
 Director

Competitor

Search similar business entities

Post Town HARMONDSWORTH
Post Code UB7 0GB
Category engineering
SIC Code 6323 - Other supporting air transport
Category + Posttown engineering + HARMONDSWORTH

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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