British Airways Leasing Limited
Private Limited Company · Harmondsworth
ActiveUnited KingdomIncorporated 2001Private 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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118080778People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
NM
Nessa Mc NeelaResigned director
Resigned 2021-10-19 · Company Director
SP
Simon PhilcoxResigned director
Resigned 2017-04-25 · 4 yrs · Accountant
LS
Luke StraverResigned secretary
Resigned 2014-10-10 · 5 yrs
CA
Courtney AdamsResigned secretary
Resigned 2013-10-11
GK
Gaylene KendallResigned director
Resigned 2013-10-11 · 3 yrs · Accountant
KD
Resigned 2013-01-01 · Deputy Company Secretary
RF
Robert FrenchResigned director
Resigned 2013-01-01 · Accountant
AB
Resigned 2003-03-31 · 9 yrs · Lawyer
JR
John Frederick RishtonResigned director
Resigned 2001-09-01 · 3 yrs · Finance Manager
DF
Derek FordResigned director
Resigned 2001-03-21 · 2 yrs · Accountant
KW
Resigned 2001-03-21 · 15 yrs · Accountant
PJ
Paul JarvisResigned secretary
Resigned 2001-03-21 · 1 yr · Secretary
DS
Derek StevensResigned director
Resigned 2001-03-21 · Director
KH
Katherine HughesResigned director
Resigned 2001-03-19 · Solicitor
TK
Thomas KinnersleyResigned director
Resigned 2001-03-19 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2001-01-30
EZ
Eleanor ZuercherResigned director
Resigned 2001-01-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active