# BAA Partnership Limited

## Details

- **Company number:** [03631051](https://find-and-update.company-information.service.gov.uk/company/03631051)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1998
- **Dissolved:** 11 Jul 2026
- **Registered office:** KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBIN, Christelle Claire Colette | director | 10 Dec 2024 |  |
| BAILEY, Martin Andrew | director | 1 Apr 2022 |  |
| DING, Yuanyuan | director | 24 Sep 2019 | 10 Dec 2024 |
| GOLDING, Nicholas Francis | director | 20 Nov 2017 | 31 Mar 2022 |
| PASHIS, Louisa | director | 20 Nov 2017 | 8 Aug 2019 |
| BAKER, Ross Findlay Scott | director | 17 Jan 2017 | 20 Nov 2017 |
| BOIVIN, Normand | director | 1 Sep 2014 | 3 Oct 2017 |
| COEN, Jonathan Daniel | director | 13 Jun 2016 | 17 Jan 2017 |
| WOODHEAD, Brian Robert | director | 1 Sep 2014 | 1 Jun 2016 |
| LOPEZ SORIA, Fidel | director | 8 Oct 2012 | 1 Sep 2014 |
| HOLLAND KAYE, John William | director | 31 Jul 2009 | 8 Oct 2012 |
| OOI, Shu Mei | secretary | 28 Nov 2008 | 31 Aug 2010 |
| HERGA, Robert David | director | 16 Oct 2008 | 31 Jul 2009 |
| O'HALLORAN, John Stephen | director | 31 Jul 2008 | 31 Jul 2009 |
| GARROOD, Duncan Steven, Dr | director | 3 Sep 2007 | 23 Feb 2009 |
| WELCH, Susan | secretary | 1 Jun 2006 | 28 Nov 2008 |
| NELSON, Stephen Keith James | director | 13 Jul 2006 | 31 Mar 2008 |
| DOWDS, Donal | director | 31 Mar 2007 | 3 Sep 2007 |
| WARD, Tony | director | 18 Feb 2002 | 31 Mar 2007 |
| CLASPER, Michael | director | 13 Aug 2001 | 13 Jul 2006 |
| ROWSON, Rachel | secretary | 31 Oct 2005 | 1 Jun 2006 |
| LEWIS, Maria Bernadette | secretary | 9 Sep 1998 | 31 Oct 2005 |
| O'HALLORAN, John Stephen | director | 10 Oct 2003 | 28 Jul 2005 |
| HERGA, Robert David | director | 9 Sep 1998 | 28 Jul 2005 |
| BOYES, Jeremy Charles Bailey | director | 5 May 2004 | 7 Jun 2004 |
| BEGLEY, John Patrick | director | 1 Jun 2002 | 31 May 2004 |
| HILL, Andrew Hemming | director | 13 Sep 2001 | 1 Jun 2002 |
| EVERITT, Richard Leslie | director | 25 Sep 1998 | 31 May 2001 |



## 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 |  |






## Directors' other companies

- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [Heathrow Enterprises Limited](/company/02767216)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [LHR Business Support Centre Limited](/company/03065139)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [Heathrow Holdco Limited](/company/06408400)



## Companies at the same address

- [Broadstock Holdings Limited](/company/13940502) (13940502)
- [K S Transporters(uk) Limited](/company/09302328) (09302328)
- [Time Machine Capital Limited](/company/09454488) (09454488)