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Companies/04954270

British Airways 777 Leasing Limited

Financial leasing · Harmondsworth

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 137989972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
TH
Thomas HorwoodCurrent director
Appointed 2022-07-06 · 4 yrs · Accountant
+10 others
AF
Andrew FlemingCurrent director
Appointed 2013-10-11 · 13 yrs · Company Secretary
+16 others
Show 16 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
Kulbinder DosanjhResigned directorResigned secretary
Resigned 2013-01-01 · Deputy Company Secretary
RF
Robert FrenchResigned director
Resigned 2013-01-01 · Accountant
AB
Alan BuchananResigned directorResigned secretary
Resigned 2004-02-11 · 8 yrs · Lawyer
KW
Keith WilliamsResigned director
Resigned 2004-02-11 · 12 yrs · Accountant
RR
Richard RauchenbergerResigned director
Resigned 2003-11-21 · Director
JM
Jeffrey MitchellResigned director
Resigned 2003-11-21 · Banker
CO
Claudine O ConnorResigned secretary
Resigned 2003-11-21
Resigned 2003-11-05
Resigned 2003-11-05

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active