Ba Number One Limited
Activities of head offices · Harmondsworth
ActiveUnited KingdomIncorporated 2012Private 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 125134813People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
NM
Nessa Mc NeelaResigned director
Resigned 2021-10-19 · Company Director
BG
Benjamin GibbsResigned director
Resigned 2020-02-01 · 1 yr · Accountant
RN
Rebecca NapierResigned director
Resigned 2019-03-01 · Accountant
SP
Simon PhilcoxResigned director
Resigned 2017-03-31 · 4 yrs · Accountant
SM
Sarah MussendenResigned director
Resigned 2017-01-01 · 2 yrs · Company Director
GK
Gaylene KendallResigned director
Resigned 2013-10-11 · 3 yrs · Accountant
IH
Ian HowickResigned director
Resigned 2013-01-01 · 4 yrs · Company Director
RF
Robert FrenchResigned director
Resigned 2013-01-01 · Accountant
KD
Kulbinder DosanjhResigned secretary
Resigned 2012-05-17 · 1 yr
NS
Nicholas SwiftResigned director
Resigned 2012-05-17 · 3 yrs · Chief Financial Officer
AB
Alan BuchananResigned director
Resigned 2012-05-17 · UK
KW
Keith WilliamsResigned director
Resigned 2012-05-17 · 3 yrs · Accountant
Resigned 2012-03-13
PJ
Peter JolliffeResigned director
Resigned 2012-03-13 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active