British Airways Holidays Limited
Private Limited Company · Harmondsworth
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAvios Group (Agl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-04-01 · No cessation recorded
Source record 112391415Show 1 ceased record
British Airways PlcCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-04-01
Source record 107996182People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 69 historicalShow 69 historical appointments
AN
Artwell NjungaResigned secretary
Resigned 2024-02-05 · 1 yr
KB
Katie BaileyResigned secretary
Resigned 2023-08-10
AN
Artwell NjungaResigned secretary
Resigned 2022-10-24
BG
Benjamin GibbsResigned director
Resigned 2022-08-24 · 1 yr · Company Director
MP
Matthew PatmanResigned director
Resigned 2022-07-01 · Company Director
KS
Karen SlingerResigned director
Resigned 2020-05-19 · 3 yrs · Company Director
SS
Steven ShowellResigned director
Resigned 2019-03-28 · Company Director
AB
Andrew BremResigned director
Resigned 2019-01-15 · 2 yrs · Company Director
DR
Duncan RobertsResigned director
Resigned 2018-09-25 · 5 yrs · Commercial Director
KB
Katie BaileyResigned secretary
Resigned 2017-09-12 · 4 yrs
SM
Sarah MussendenResigned director
Resigned 2017-04-06 · 1 yr · Company Director
JS
Jack SmithResigned director
Resigned 2017-04-06 · 5 yrs · Company Director
MP
Mark PickardResigned director
Resigned 2016-02-22 · 1 yr · Company Director
SJ
Silvia JordanResigned director
Resigned 2015-09-14 · 2 yrs · Airline Executive
CD
Clifton DenleyResigned director
Resigned 2015-09-14 · 1 yr · Chartered Accountant
CL
Colm LacyResigned director
Resigned 2015-09-14 · 8 yrs · Airline Executive
LS
Luke StraverResigned secretary
Resigned 2014-10-10 · 2 yrs
HD
Henry DanielsResigned director
Resigned 2014-06-30 · 4 yrs · Company Director
CA
Courtney AdamsResigned secretary
Resigned 2013-10-11
AN
Alison NewmanResigned director
Resigned 2011-11-04 · 3 yrs · Accountant
JM
John MornementResigned director
Resigned 2011-06-10 · 4 yrs · Airline Manager
RT
Richard TamsResigned director
Resigned 2011-06-10 · 3 yrs · Airline Head Of Sales
SD
Sara DunhamResigned director
Resigned 2011-06-10 · 5 yrs · Airline Executive
AS
Andrew SwaffieldResigned director
Resigned 2011-06-10 · 2 yrs · Airline Executive
KG
Klaus GosslerResigned director
Resigned 2010-12-15 · Airline Manager
IM
Ian MilneResigned director
Resigned 2009-07-27 · 1 yr · Accountant
DM
Drusilla MaizeyResigned director
Resigned 2009-07-27 · 1 yr · Accountant
RB
Robert BoyleResigned director
Resigned 2009-07-27 · 1 yr · Airline Manager
ST
Simon Talling SmithResigned director
Resigned 2008-09-08 · Airline Executive
KW
Katherine WhittonResigned director
Resigned 2008-09-08 · Airline Manager
AC
Andrew CrawleyResigned director
Resigned 2006-07-11 · 9 yrs · Airline Executive
MW
Mary WaldnerResigned director
Resigned 2005-08-02 · 3 yrs · Accountant
RH
Robin HayesResigned director
Resigned 2004-09-01 · 4 yrs · Airline Executive
DN
David NoyesResigned director
Resigned 2004-09-01 · Airline Executive
MG
Martin GeorgeResigned director
Resigned 2004-09-01 · Director Of Marketing
HD
Heath DrewettResigned director
Resigned 2004-08-02 · Chartered Accountant
KD
Kulbinder DosanjhResigned secretary
Resigned 2004-04-08 · 9 yrs
SG
Stephen GunningResigned director
Resigned 2003-11-17 · Financial Controller
PG
Patrick GaffeyResigned director
Resigned 2003-11-17 · 5 yrs · Airline Senior Manager
AS
Andrew SwaffieldResigned director
Resigned 2003-07-01 · 1 yr · Airline Executive
AB
Alan BuchananResigned secretary
Resigned 2003-02-27 · 1 yr
TH
Tiffany HallResigned director
Resigned 2002-12-05 · 5 yrs · Airline Executive
CB
Claire BentleyResigned director
Resigned 2002-02-01 · 22 yrs · Airline Executive
EW
Elizabeth WeisserResigned director
Resigned 2001-11-16 · 4 yrs · Airline Executive
PK
Paul KempResigned director
Resigned 2001-08-06 · 1 yr · Airline Executive
AC
Andrew CrawleyResigned director
Resigned 2001-04-24 · 2 yrs · Airline Executive
AB
Alan BurnettResigned director
Resigned 2001-04-24 · 4 yrs · Airline Executive
JR
John Frederick RishtonResigned director
Resigned 2000-07-28 · 1 yr · Finance Manager
DT
Drew ThomsonResigned director
Resigned 2000-02-21 · Airline Executive
RH
Russell HarrisResigned director
Resigned 1999-09-09 · Financial Controller Sales
TL
Timothy LivettResigned director
Resigned 1999-06-23 · Finance Manager
CP
Christopher PealResigned director
Resigned 1998-04-28 · Accountant
AP
Aleks PopovichResigned director
Resigned 1997-05-01 · 4 yrs · Airline Executive
RL
Ray LyonsResigned director
Resigned 1997-02-01 · Airline Exective
PW
Peter WhiteResigned director
Resigned 1996-01-01 · 2 yrs · Airline Commercial Manager
CG
Charles GurassaResigned director
Resigned 1995-06-14 · 4 yrs · Airline Executive
MG
Maxine GaylerResigned director
Resigned 1995-06-01 · 2 yrs · Accountant
DB
Daniel BrewinResigned director
Resigned 1995-02-15 · 6 yrs · Airline Executive
DM
Dale MossResigned director
Resigned 1994-03-14 · 10 yrs · Exce Vp Sales & Marketing
VG
Valerie GoodingResigned director
Resigned 1993-04-01 · 2 yrs · Airline Executive
PS
Peter SpencerResigned director
Resigned 1993-04-01 · 1 yr · Airline Executive
JS
John StoryResigned director
Resigned 1992-08-10 · 1 yr · Airline Executive
DH
David HillResigned director
Resigned 1992-08-04 · 2 yrs · Chartered Accountant
RH
Roger HeapeResigned director
Resigned 1992-08-04 · 8 yrs · Director Leisure Traveller
JC
James CalleryResigned director
Resigned 1992-08-04 · 2 yrs · Airline Executive
AH
Anthony HattonResigned director
Resigned 1992-08-04 · Airline Executive
PJ
Paul JarvisResigned secretary
Resigned 1992-08-04 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active