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Companies/02220777

Aps Speedbird One Limited

Pension funding · Harmondsworth

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Airways Pension Scheme Trustee LimitedCorporate
Right to appoint or remove directors

Notified 2023-07-07 · No cessation recorded

Source record 122218804
British Airways Pension Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133124715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
SH
Sarah HuntCurrent director
Appointed 2023-07-01 · 3 yrs · Chartered Accountant
+3 others
PH
Philip HoggCurrent director
Appointed 2023-07-01 · 3 yrs · Retired Senior Manager
+4 others
PD
Paul DouglasCurrent director
Appointed 2023-07-01 · 3 yrs · Retired
+5 others
ZD
Zoe DavisCurrent director
Appointed 2023-07-01 · 3 yrs · Chief Procurement Officer
+2 others
Show 35 historical appointments
DS
David StewartResigned director
Resigned 2020-05-20 · 1 yr · Chief Investment Officer
JH
John HarrisonResigned director
Resigned 2019-11-01 · Chief Investment Officer
RM
Roger MaynardResigned director
Resigned 2019-07-01 · 3 yrs · Consultant
RP
Richard PilsworthResigned secretary
Resigned 2018-10-16 · 7 yrs
IB
Ian BrethertonResigned director
Resigned 2018-10-01 · 4 yrs · Airline Pilot
IM
Ian MayburyResigned director
Resigned 2018-06-01 · 3 yrs · Director
FS
Fraser SmartResigned director
Resigned 2017-09-01 · 3 yrs · Chief Executive
VH
Virginia HolmesResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
PD
Paul DouglasResigned director
Resigned 2015-09-01 · 2 yrs · Retired
CP
Clifford PocockResigned director
Resigned 2012-01-20 · 2 yrs · Company Director
PS
Paul SpencerResigned director
Resigned 2010-06-30 · 5 yrs · Company Director
CR
Christopher RussellResigned director
Resigned 2005-09-01 · 2 yrs · Director
RM
Roger MaynardResigned director
Resigned 2005-04-26 · 5 yrs · Snr Manager
RC
Ruth CassidyResigned director
Resigned 2005-02-11 · 3 yrs · Airline Mfr
MM
Michelle Mcgregor SmithResigned director
Resigned 2004-12-15 · 14 yrs · Chief Executive
MW
Mervyn WalkerResigned director
Resigned 2004-05-24 · Director
MS
Michael SzucsResigned director
Resigned 2003-03-25 · Gen Manager
DJ
David JamesResigned secretary
Resigned 2003-03-04 · 15 yrs
DS
Derek StevensResigned director
Resigned 2002-10-14 · 2 yrs · Director
KT
Kate TollisResigned secretary
Resigned 2002-08-01 · Manager
DT
Diane TeareResigned secretary
Resigned 1998-12-10 · 3 yrs
PS
Philip SibbaldResigned secretary
Resigned 1996-12-01 · 2 yrs
DJ
Deanne JuliusResigned director
Resigned 1996-02-21 · 1 yr · Economist
KF
Keith FoleyResigned secretary
Resigned 1995-08-31 · 1 yr · Finance Manager
AB
Allan BromwichResigned director
Resigned 1994-07-01 · 16 yrs · Technician
DG
David GambleResigned director
Resigned 1994-06-22 · 9 yrs · Chief Executive
RF
Robert FlowersResigned director
Resigned 1993-03-15 · 1 yr · Engineer
RF
Robert FalknerResigned director
Resigned 1993-03-15 · 2 yrs · Accountant
JL
Jonathan LaneResigned director
Resigned 1991-10-15 · 1 yr · Fixed Interest & Monitoring Manager
PM
Peter MoonResigned director
Resigned 1991-10-15 · 1 yr · Investment Manager
KM
Karen MorrishResigned directorResigned secretary
Resigned 1991-10-15 · 1 yr · Finance Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active