BAA Partnership Limited
- Company number
- 03631051
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1998
- Dissolved
- 11 Jul 2026
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Richard Leslie | Director | 25 Sep 1998 | 31 May 2001 |
| HILL, Andrew Hemming | Director | 13 Sep 2001 | 1 Jun 2002 |
| BEGLEY, John Patrick | Director | 1 Jun 2002 | 31 May 2004 |
| BOYES, Jeremy Charles Bailey | Director | 5 May 2004 | 7 Jun 2004 |
| O'HALLORAN, John Stephen | Director | 10 Oct 2003 | 28 Jul 2005 |
| HERGA, Robert David | Director | 9 Sep 1998 | 28 Jul 2005 |
| LEWIS, Maria Bernadette | Secretary | 9 Sep 1998 | 31 Oct 2005 |
| ROWSON, Rachel | Secretary | 31 Oct 2005 | 1 Jun 2006 |
| CLASPER, Michael | Director | 13 Aug 2001 | 13 Jul 2006 |
| WARD, Tony | Director | 18 Feb 2002 | 31 Mar 2007 |
| DOWDS, Donal | Director | 31 Mar 2007 | 3 Sep 2007 |
| NELSON, Stephen Keith James | Director | 13 Jul 2006 | 31 Mar 2008 |
| WELCH, Susan | Secretary | 1 Jun 2006 | 28 Nov 2008 |
| GARROOD, Duncan Steven, Dr | Director | 3 Sep 2007 | 23 Feb 2009 |
| HERGA, Robert David | Director | 16 Oct 2008 | 31 Jul 2009 |
| O'HALLORAN, John Stephen | Director | 31 Jul 2008 | 31 Jul 2009 |
| OOI, Shu Mei | Secretary | 28 Nov 2008 | 31 Aug 2010 |
| HOLLAND KAYE, John William | Director | 31 Jul 2009 | 8 Oct 2012 |
| LOPEZ SORIA, Fidel | Director | 8 Oct 2012 | 1 Sep 2014 |
| WOODHEAD, Brian Robert | Director | 1 Sep 2014 | 1 Jun 2016 |
| COEN, Jonathan Daniel | Director | 13 Jun 2016 | 17 Jan 2017 |
| BOIVIN, Normand | Director | 1 Sep 2014 | 3 Oct 2017 |
| BAKER, Ross Findlay Scott | Director | 17 Jan 2017 | 20 Nov 2017 |
| PASHIS, Louisa | Director | 20 Nov 2017 | 8 Aug 2019 |
| GOLDING, Nicholas Francis | Director | 20 Nov 2017 | 31 Mar 2022 |
| DING, Yuanyuan | Director | 24 Sep 2019 | 10 Dec 2024 |
| LUBIN, Christelle Claire Colette | Director | 10 Dec 2024 | |
| BAILEY, Martin Andrew | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lhr Airports Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- LUBIN, Christelle Claire Colette - Director at Heathrow Enterprises Limited
- LUBIN, Christelle Claire Colette - Director at LHR Business Support Centre Limited
- LUBIN, Christelle Claire Colette - Director at BAA Pension Trust Company Limited
Companies at the same address
- Broadstock Holdings Limited (13940502)
- K S Transporters(uk) Limited (09302328)
- PCL Funding Vi PLC (14085665)
- Time Machine Capital Limited (09454488)