Bba Holdings Limited
Financial intermediation not elsewhere classified · Luton
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSignature Aviation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-18 · No cessation recorded
Source record 122760897Show 1 ceased record
Balderton Aviation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-18
Source record 132703041People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
JS
John SmithResigned director
Resigned 2021-09-30 · 4 yrs · Managing Director, Signature Emea
JC
Jennifer ChaseResigned director
Resigned 2018-04-06 · 4 yrs · Chartered Accountant
JR
James RobsonResigned director
Resigned 2016-06-01 · 2 yrs · Accountant
MP
Michael PowellResigned director
Resigned 2014-07-01 · 1 yr · Director
MG
Matthew GillResigned director
Resigned 2013-09-04 · 1 yr · Chartered Accountant
DB
David BlizzardResigned director
Resigned 2013-01-31 · 8 yrs · Company Secretary/Barrister
AB
Anthony BristlinResigned director
Resigned 2010-04-27 · 3 yrs · Group Financial Controller
ZS
Zillah StoneResigned director
Resigned 2008-08-13 · 4 yrs · Solicttor
MH
Mark HoadResigned director
Resigned 2008-07-28 · 5 yrs · Director
IS
Iain SimmResigned director
Resigned 2008-07-28 · 7 yrs · Solicitor
SP
Simon PryceResigned director
Resigned 2007-08-08 · 9 yrs · Company Director
JH
John HarperResigned director
Resigned 2006-02-27 · 1 yr · Company Director And Engineer
AW
Andrew WoodResigned director
Resigned 2001-05-31 · 8 yrs · Group Finance Director
WT
William ThompsonResigned director
Resigned 1997-08-01 · 3 yrs · Solicitor
AM
Adrian MorrisResigned director
Resigned 1997-07-15 · 4 yrs · Solicitor
SS
Resigned 1997-06-01 · 11 yrs · Company Secretary
RM
Roy McgloneResigned director
Resigned 1995-11-03 · 10 yrs · Director
AH
Alan HardmanResigned director
Resigned 1994-11-15 · Company Solicitor
NB
Neil BraithwaiteResigned secretary
Resigned 1993-12-29
PC
Peter ClappisonResigned director
Resigned 1991-12-20 · 3 yrs · Director
PS
Resigned 1991-12-20 · 5 yrs · Company Secretary
PD
Philip DuttonResigned director
Resigned 1991-11-01 · Accountant
PK
Philip KewResigned director
Resigned 1991-11-01 · Director
PW
Philip WhiteResigned secretary
Resigned 1991-11-01
MB
Martin BrownResigned director
Resigned 1991-11-01 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active