British Midland Limited
Activities of head offices · Harmondsworth
ActiveUnited KingdomIncorporated 1987Private 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 Airways PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111351052People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 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
SM
Simone MenneResigned director
Resigned 2011-09-21 · Chief Financial Officer
VS
Vagn SorensenResigned director
Resigned 2011-09-09 · None
WP
Wolfgang Prock SchauerResigned director
Resigned 2009-11-01 · 2 yrs · Chief Executive Officer
RP
Robert PalmerResigned secretary
Resigned 2009-10-31
SL
Stefan LauerResigned director
Resigned 2009-07-01 · 2 yrs · Deutsche Lufthansa Exec Board Member
JH
Jorg HennemannResigned director
Resigned 2009-07-01 · 2 yrs · Vice President Hub Development & Capacit
HH
Holger HattyResigned director
Resigned 2007-07-06 · 4 yrs · Member Of The Board
BZ
Benny ZakrissonResigned director
Resigned 2007-07-06 · 2 yrs · Executive Pice President Struc
JH
Jorg HennemannResigned director
Resigned 2005-04-08 · 2 yrs · Vp Alliances And Subs
HH
Holger HattyResigned director
Resigned 2004-04-02 · 1 yr · Executive Vp Network Mgt IT
NT
Nigel TurnerResigned director
Resigned 2003-01-01 · 9 yrs · Chief Executive
TB
Resigned 2003-01-01 · 6 yrs · Deputy Chief Executive
CS
Carsten SpohrResigned director
Resigned 2002-12-06 · 6 yrs · Vice President Alliances And A
RT
Ralf TeckentrupResigned director
Resigned 2001-09-28 · 2 yrs · Executive V.p.network And Mark
KK
Karl KleyResigned director
Resigned 2000-12-19 · Cfo
FT
Frank TurnerResigned director
Resigned 1997-06-27 · 2 yrs · Chief Executive
SJ
Stewart JohnResigned director
Resigned 1995-07-01 · 1 yr · Director/Consultant
GR
Gunnar ReitanResigned director
Resigned 1994-11-24 · 12 yrs · Executive Vice President & Cfo
JS
Jan StenbergResigned director
Resigned 1994-11-24 · 6 yrs · President & Ceo
KF
Kjell FredheimResigned director
Resigned 1993-10-13 · 1 yr · Senior Vice President Corporat
JW
John WolfeResigned director
Resigned 1992-08-10 · 9 yrs · Director Of Companies
SH
Steffen HarpothResigned director
Resigned 1992-08-10 · 1 yr · Deputy President Sas Group
SH
Sven HeidingResigned director
Resigned 1992-08-10 · 2 yrs · Director Of Companies
AR
Austin ReidResigned director
Resigned 1992-08-10 · 12 yrs · Director Of Companies
MB
Michael BishopResigned director
Resigned 1992-08-10 · 16 yrs · Director Of Companies
GE
Grahame ElliottResigned director
Resigned 1992-08-10 · 16 yrs · Chartered Accountant
SB
Resigned 1992-08-10 · 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