Baa International 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 ceasedLhr Airports 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 128266482People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalShow 48 historical appointments
CG
Christopher GartonResigned director
Resigned 2018-04-16 · 3 yrs · Director
JC
Jonathan CoenResigned director
Resigned 2016-06-13 · Commercial Director
MU
Michael UzielliResigned director
Resigned 2015-06-09 · Director
AE
Andrew EfiongResigned director
Resigned 2015-03-25 · 2 yrs · Director Of Treasury
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · 1 yr · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · 3 yrs · Director
JO
James O SullivanResigned director
Resigned 2014-08-12 · Engineer
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
JH
John Holland KayeResigned director
Resigned 2009-07-31 · 3 yrs · Commercial Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
TM
Terence MorganResigned director
Resigned 2007-09-03 · 6 yrs · Airport Services Director
JL
Jose LeoResigned director
Resigned 2006-10-04 · 8 yrs · Finance Director
LS
Luis Sanchez SalmeronResigned director
Resigned 2006-08-31 · 2 yrs · Director
SN
Stephen NelsonResigned director
Resigned 2006-07-13 · 1 yr · Chief Executive Officer
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
RR
Rachel RowsonResigned secretary
Resigned 2005-12-13
DG
David GillardResigned director
Resigned 2005-01-01 · 1 yr · Accountant
IH
Ian HargreavesResigned director
Resigned 2005-01-01 · 1 yr · Communications Executive
MR
Mark RichesResigned director
Resigned 2004-10-05 · 3 yrs · Managing Director World Duty F
DG
Duncan GarroodResigned director
Resigned 2004-02-02 · 5 yrs · Divisional Managing Director
MC
Michael ClasperResigned director
Resigned 2003-04-01 · 3 yrs · Company Director
AJ
Andrew JurenkoResigned director
Resigned 2003-04-01 · 3 yrs · Chartered Accountant
DD
Donal DowdsResigned director
Resigned 2003-02-14 · 4 yrs · Solicitor
ME
Margaret EwingResigned director
Resigned 2002-10-21 · 3 yrs · Finance Director
VM
Vernon MurphyResigned director
Resigned 2002-04-01 · 1 yr · Airport Management
DH
Dominic HelmsleyResigned director
Resigned 2001-03-12 · 5 yrs · Business Development Director
TA
Timothy AyrisResigned director
Resigned 1999-01-29 · 4 yrs · Solicitor
DW
Des WilsonResigned director
Resigned 1998-12-22 · 1 yr · Director
JE
John EganResigned director
Resigned 1998-12-02 · Director
BC
Brian CollieResigned director
Resigned 1997-11-06 · 6 yrs · Retail Director
MH
Michael HodgkinsonResigned director
Resigned 1997-11-06 · 5 yrs · Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs · Retail Director
PJ
Peter JonesResigned director
Resigned 1996-09-01 · 7 yrs · Finance Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-31 · 1 yr
PL
Peter LottResigned secretary
Resigned 1995-03-01 · Company Secretary
JS
John SugdenResigned director
Resigned 1994-12-13 · 1 yr · Chartered Accountant
BR
Brian RickettsResigned director
Resigned 1994-01-04 · 1 yr · Finance Director
RK
Roger KitleyResigned director
Resigned 1992-02-19 · 8 yrs · International Director
GE
George EdingtonResigned director
Resigned 1992-02-19 · 7 yrs · Chartered Surveyor
JG
John GriceResigned director
Resigned 1991-08-10 · Company Secretary
RE
Richard EverittResigned director
Resigned 1991-08-10 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active