Bmibaby Limited
Company profile
DissolvedUnited Kingdom
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 137858011People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalSP
Simon PhilcoxCurrent director
Appointed 2017-04-25 · 9 yrs · Accountant
Show 22 historical appointments
LE
Lynne EmbletonResigned director
Resigned 2016-02-26 · 1 yr · Airline Executive
NS
Nicholas SwiftResigned director
Resigned 2015-02-13 · 1 yr · Chief Financial Officer
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
PS
Peter SimpsonResigned director
Resigned 2012-04-19 · 2 yrs · Airline General Manager
CH
Christopher HaynesResigned director
Resigned 2012-04-19 · General Counsel
JC
Julian CarrResigned director
Resigned 2012-03-30 · Managing Director
SM
Simone MenneResigned director
Resigned 2010-09-02 · 1 yr · Chief Financial Officer
WP
Wolfgang Prock ShauerResigned director
Resigned 2010-02-11 · 2 yrs · Chief Executive Officer
JH
Jorg HennemannResigned director
Resigned 2009-07-07 · 2 yrs · Vice President Hub Development And Capac
NT
Nigel TurnerResigned director
Resigned 2004-10-25 · 5 yrs · Chief Executive
TB
Resigned 2004-10-25 · 5 yrs · Deputy Chief Executive
AR
Austin ReidResigned director
Resigned 1997-10-29 · 6 yrs · Director
KB
Kevin BodleyResigned secretary
Resigned 1996-10-15 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-10-07
JW
John WolfeResigned director
Resigned 1996-10-07 · 5 yrs · Director Of Companies
MB
Michael BishopResigned director
Resigned 1996-10-07 · 12 yrs · Director Of Companies
FT
Frank TurnerResigned director
Resigned 1996-10-07 · 3 yrs · Chief Executive
SB
Resigned 1996-10-07 · 5 yrs · Director Of Companies
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active