British Airways Engineering Wales Limited
Repair and maintenance of aircraft and spacecraft · 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%
Notified 2016-04-06 · No cessation recorded
Source record 111850322People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 40 historicalShow 40 historical appointments
DH
Daniel HillResigned director
Resigned 2023-11-21 · 1 yr · Director
BP
Brian ParcellResigned director
Resigned 2022-05-01 · 3 yrs · Head Of Operations South Wales
GN
Gurmandeep NijjerResigned director
Resigned 2019-10-01 · Company Director
LS
Luke StraverResigned secretary
Resigned 2019-07-12
WA
William ArmstrongResigned director
Resigned 2017-10-27 · 4 yrs · Manager
JM
Jason MahoneyResigned director
Resigned 2017-01-01 · 5 yrs · Engineer
RC
Robert CrewResigned director
Resigned 2017-01-01 · 2 yrs · Engineer
MG
Melanie Grant StevensResigned director
Resigned 2016-07-01 · 5 yrs · Human Resources Advisor
MH
Matthew HancoxResigned director
Resigned 2015-06-15 · 1 yr · General Manager
TD
Tracie DuthartResigned director
Resigned 2015-01-26 · 1 yr · Human Resources Manager
SM
Samuel MoodyResigned director
Resigned 2014-07-01 · 1 yr · Chartered Accountant
DY
David YatesResigned director
Resigned 2014-03-28 · 3 yrs · Engineering General Manager
JM
James Murray SmithResigned director
Resigned 2014-03-28 · 2 yrs · Engineering General Manager
AK
Andrew KerswillResigned director
Resigned 2012-01-01 · 4 yrs · General Manager Engineering
JJ
Joanna JamesResigned director
Resigned 2011-04-01 · 5 yrs · Senior Manager
WK
William KellyResigned director
Resigned 2010-12-08 · 4 yrs · General Manager
RC
Robert CrewResigned director
Resigned 2010-05-21 · 3 yrs · Airline Engineering Manager
RM
Rajesh MehtaResigned director
Resigned 2010-05-21 · Airline Engineering Manager
IJ
Iain JagoResigned director
Resigned 2009-05-27 · 5 yrs · Accountant
JG
Joshua GubbayResigned director
Resigned 2007-11-15 · 1 yr · Accountant
RJ
Russell JonesResigned director
Resigned 2007-05-30 · 2 yrs · Gm
KG
Kieran GrahamResigned director
Resigned 2007-05-21 · 4 yrs · Gm
GC
Garrett CopelandResigned director
Resigned 2006-06-01 · 7 yrs · Engineer
WJ
Wayne JennerResigned director
Resigned 2005-05-02 · 1 yr · General Manager
MS
Martin SmithResigned director
Resigned 2004-10-04 · 3 yrs · Accountant
CH
Carole HibbsResigned secretary
Resigned 2003-02-07 · 16 yrs · Accountant
OZ
Oskar ZahnResigned director
Resigned 2001-07-01 · 3 yrs · Airline Executive
BH
Bruce HunterResigned director
Resigned 2000-02-01 · 5 yrs · Arirline Executive
AM
Alan McdonaldResigned director
Resigned 1999-03-04 · 7 yrs · Engineer
MH
Michael HodgsonResigned director
Resigned 1998-08-14 · 1 yr · Engineer
LW
Leif WerlingResigned director
Resigned 1998-04-01 · 3 yrs · Finance Director
RJ
Russell JonesResigned director
Resigned 1997-11-13 · 5 yrs · Airline Executive
CM
Colin MatthewsResigned director
Resigned 1997-02-13 · 2 yrs · Managing Director
BP
Brian PhilpottResigned director
Resigned 1996-02-01 · 3 yrs · Airline Executive
CM
Clive MasonResigned director
Resigned 1994-07-21 · 1 yr · Deputy Md Ba Engineering
MJ
Michael JefferyResigned director
Resigned 1992-10-09 · 3 yrs · Airline Executive
AC
Alistair CummingResigned director
Resigned 1992-09-14 · 4 yrs · Engineer
BC
Bernard ClouterResigned director
Resigned 1992-09-14 · 4 yrs · Engineer
PJ
Paul JarvisResigned secretary
Resigned 1992-09-14 · 10 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active