British Airways Leasing Limited (04150220)

Company number: 04150220
Status: Active
Type: Private Limited Company
Incorporated: 30 Jan 2001
Nature of business: Renting and leasing of air passenger transport equipment
Corporate group: GMV Nominees Ltd (50515 companies)

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Name	Role	Appointed	Resigned
HORWOOD, Thomas Alan	Director	6 Jul 2022
FLEMING, Andrew Ian	Director	11 Oct 2013
MC NEELA, Nessa	Director	19 Oct 2021	6 Jul 2022
PHILCOX, Simon	Director	25 Apr 2017	19 Oct 2021
STRAVER, Luke Alexander Michael	Secretary	10 Oct 2014	7 Jul 2020
KENDALL, Gaylene Jennefer	Director	11 Oct 2013	31 Dec 2016
WILLIAMS, Keith	Director	21 Mar 2001	31 Mar 2016
ADAMS, Courtney Kate	Secretary	11 Oct 2013	10 Oct 2014
DOSANJH, Kulbinder Kaur	Director	1 Jan 2013	11 Oct 2013
FRENCH, Robert Leonard	Director	1 Jan 2013	11 Oct 2013
DOSANJH, Kulbinder Kaur	Secretary	11 Jan 2005	11 Oct 2013
BUCHANAN, Alan Kerr	Director	31 Mar 2003	31 Dec 2012
BUCHANAN, Alan Kerr	Secretary	27 Feb 2003	11 Jan 2005
RISHTON, John Frederick	Director	1 Sep 2001	1 Sep 2004
FORD, Derek	Director	21 Mar 2001	31 Mar 2003
JARVIS, Paul Henry	Secretary	21 Mar 2001	27 Feb 2003
STEVENS, Derek Maurice	Director	21 Mar 2001	31 Aug 2001
WILLIAMS, Keith	Secretary	21 Mar 2001	21 Mar 2001
WILLIAMS, Keith	Secretary	21 Mar 2001	21 Mar 2001
HUGHES, Katherine Mary	Director	19 Mar 2001	21 Mar 2001
KINNERSLEY, Thomas Anthony	Director	19 Mar 2001	21 Mar 2001
TRUSEC LIMITED	Corporate-Nominee-Secretary	30 Jan 2001	21 Mar 2001
ZUERCHER, Eleanor Jane	Nominee-Director	30 Jan 2001	19 Mar 2001
ROWE, Drusilla Charlotte Jane	Nominee-Director	30 Jan 2001	19 Mar 2001

Name	Nature of control	Notified	Ceased
British Airways Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016