British Midland Airways Limited
Renting and leasing of air passenger transport equipment · Harmondsworth
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritish Midland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107996161People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
NM
Nessa Mc NeelaResigned director
Resigned 2021-10-19 · Company Director
SP
Simon PhilcoxResigned director
Resigned 2017-04-25 · 4 yrs · Accountant
KD
Kulbinder DosanjhResigned secretary
Resigned 2013-01-01
CD
Clifton DenleyResigned director
Resigned 2012-05-25 · 4 yrs · Chartered Accountant
AB
Alan BuchananResigned secretary
Resigned 2012-04-19
NS
Nicholas SwiftResigned director
Resigned 2012-04-19 · 3 yrs · Chief Financial Officer
PS
Peter SimpsonResigned director
Resigned 2012-04-19 · 2 yrs · Airline General Manager
CH
Christopher HaynesResigned director
Resigned 2012-04-19 · General Counsel
LE
Lynne EmbletonResigned director
Resigned 2012-04-19 · 5 yrs · Airline Executive
VS
Vagn SorensenResigned director
Resigned 2012-03-07 · Member Of The Board
SM
Simone MenneResigned secretary
Resigned 2010-09-02 · 1 yr
SM
Simone MenneResigned director
Resigned 2010-09-02 · 1 yr · Chief Financial Officer
WP
Wolfgang Prock SchauerResigned director
Resigned 2009-11-01 · 2 yrs · Chief Executive Officer From 01.12.09
JH
Jorg HennemannResigned director
Resigned 2009-07-01 · 2 yrs · Vice President Hub Development & Capacit
TB
Resigned 2004-10-25 · 5 yrs · Deputy Chief Executive
NT
Nigel TurnerResigned director
Resigned 1999-05-24 · 12 yrs · Chief Executive
JH
James HoganResigned director
Resigned 1999-04-14 · 2 yrs · Chief Operating Officer
GR
Gunnar ReitanResigned director
Resigned 1994-11-24 · 6 yrs · Executive Vice President & Cfo
JW
John WolfeResigned director
Resigned 1992-09-26 · 9 yrs · Director Of Companies
SH
Sven HeidingResigned director
Resigned 1992-09-26 · 2 yrs · Director Of Companies
AR
Austin ReidResigned director
Resigned 1992-09-26 · 12 yrs · Director Of Companies
MB
Michael BishopResigned director
Resigned 1992-09-26 · 16 yrs · Director Of Companies
GE
Grahame ElliottResigned director
Resigned 1992-09-26 · 16 yrs · Chartered Accountant
SB
Resigned 1992-09-26 · 9 yrs · Director Of Companies
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active