Avios Group (Agl) Limited
Other business support service activities n.e.c. · Harmondsworth
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRight to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105969395British Airways PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113351549People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 66 historicalGP
Gabriel Pedriguero De La TorreCurrent director
Appointed 2026-07-22
SH
Simon HickeyCurrent director
Appointed 2019-09-05 · 7 yrs · Company Director
Show 66 historical appointments
JB
Jose Barrionuevo UrgelResigned director
Resigned 2023-08-31 · 2 yrs · Director
ES
Elena SaroResigned director
Resigned 2023-07-27 · Director
NC
Neil ChernoffResigned director
Resigned 2023-02-27 · 1 yr · Company Director
CL
Calum LamingResigned director
Resigned 2023-01-23 · Chief Customer Officer
CL
Colm LacyResigned director
Resigned 2022-06-16 · 1 yr · Airline Executive
TS
Thomas StevensResigned director
Resigned 2021-04-28 · 1 yr · Company Director
JM
Jeremy MoretonResigned director
Resigned 2021-01-03 · 2 yrs · Lawyer
EH
Elizabeth HaunResigned director
Resigned 2019-10-01 · 3 yrs · Company Director
RN
Rebecca NapierResigned director
Resigned 2019-09-05 · 3 yrs · Accountant
CM
Carolina MartinoliResigned director
Resigned 2018-02-22 · 3 yrs · Business Manager
KW
Karen WilliamsResigned director
Resigned 2018-01-25 · 1 yr · Company Director
AC
Andrew CrawleyResigned director
Resigned 2017-04-04 · 2 yrs · Airline Executive
JB
Jose Barrionuevo UrgelResigned director
Resigned 2016-04-01 · 7 yrs · Company Director
HD
Henry DanielsResigned director
Resigned 2016-03-14 · 1 yr · Company Director
SG
Stephen GunningResigned director
Resigned 2016-03-14 · 3 yrs · Chief Financial Officer
RF
Robert FrenchResigned director
Resigned 2015-07-01 · 4 yrs · Accountant
JS
Javier Sanchez Prieto AlcazarResigned director
Resigned 2015-01-28 · 1 yr · Company Director
SH
Steven HarrisonResigned director
Resigned 2015-01-28 · 2 yrs · Group Finance Director
LS
Luke StraverResigned secretary
Resigned 2014-10-10 · 5 yrs
GH
Gavin HallidayResigned director
Resigned 2014-01-01 · 3 yrs · Airline Executive
CA
Courtney AdamsResigned secretary
Resigned 2013-07-26 · 1 yr
MS
Marco SansaviniResigned director
Resigned 2013-02-01 · 5 yrs · Company Director
IM
Ian MilneResigned director
Resigned 2013-02-01 · 2 yrs · Accountant
JA
Jose Alvarez AndersonResigned director
Resigned 2012-09-18 · 2 yrs · Company Director
FV
Francois Van Der PostResigned director
Resigned 2012-08-01 · 2 yrs · Managing Director
ED
Enrique Dupuy De LomeResigned director
Resigned 2012-08-01 · Company Director
CM
Carolina MartinoliResigned director
Resigned 2012-08-01 · 2 yrs · Business Manager
ML
Manuel Lopez AguilarResigned director
Resigned 2012-08-01 · Company Director
NS
Nicholas SwiftResigned director
Resigned 2012-08-01 · 3 yrs · Chief Financial Officer
CH
Christopher HaynesResigned director
Resigned 2012-08-01 · 8 yrs · Solicitor
RB
Robert BoyleResigned director
Resigned 2008-09-15 · 10 yrs · Airline Manager
AS
Andrew SwaffieldResigned director
Resigned 2006-11-13 · 7 yrs · Airline Executive
MU
Michael UzielliResigned director
Resigned 2005-08-19 · 1 yr · Accountant
MW
Mary WaldnerResigned director
Resigned 2005-08-19 · 3 yrs · Accountant
KD
Kulbinder DosanjhResigned secretary
Resigned 2005-08-19 · 7 yrs
TH
Tiffany HallResigned director
Resigned 2004-10-22 · 3 yrs · Airline Executive
CJ
Christopher JansenResigned director
Resigned 2004-05-24 · 2 yrs · Managing Director
RL
Raymond LyonsResigned director
Resigned 2003-09-08 · Airline Execitive
HD
Heath DrewettResigned director
Resigned 2003-09-08 · 1 yr · Chartered Accountant
AB
Alan BuchananResigned secretary
Resigned 2003-02-28 · 2 yrs
DT
Drew ThomsonResigned director
Resigned 2001-08-23 · 2 yrs · Airline Executive
TH
Timothy HowieResigned director
Resigned 2001-08-23 · 2 yrs · Financial Controller
JR
John Frederick RishtonResigned director
Resigned 2000-08-09 · 1 yr · Finance Manager
JT
Judith ThorneResigned director
Resigned 2000-08-09 · Airline Executive
EE
Eva EisenschimmelResigned director
Resigned 1999-09-28 · 1 yr · Gm Rm
WG
Wanda GoldwagResigned director
Resigned 1998-02-18 · 2 yrs · Airline Executive
JP
John PattersonResigned director
Resigned 1997-08-19 · 2 yrs · Airline Executive
MG
Martin GeorgeResigned director
Resigned 1997-02-18 · 9 yrs · Director Of Marketing
RL
Ray LyonsResigned director
Resigned 1996-02-01 · 1 yr · Airline Executive
SN
Sarah NewmanResigned director
Resigned 1996-02-01 · 3 yrs · General Manager Relationship M
FE
Ford EnnalsResigned director
Resigned 1996-01-23 · Marketing Dir
GS
Godfrey SunderlandResigned director
Resigned 1995-05-01 · 6 yrs · Company Director
DB
Daniel BrewinResigned director
Resigned 1995-02-15 · 4 yrs · Airline Executive
PS
Peter SpencerResigned director
Resigned 1994-09-01 · Airline Executive
TB
Terence ButfieldResigned director
Resigned 1994-06-29 · 1 yr · Airline Executive
PJ
Paul JarvisResigned secretary
Resigned 1994-05-13 · 8 yrs
VG
Valerie GoodingResigned director
Resigned 1993-03-26 · 2 yrs · Airline Executive
AD
Alan DellerResigned director
Resigned 1991-12-28 · 7 yrs · Md Air Miles
KM
Keith MillsResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
CG
Charles GurassaResigned director
Resigned 1991-12-28 · 1 yr · Executive (Airline)
LC
Resigned 1991-12-28 · 2 yrs · Company Director
RG
Richard GalbraithResigned director
Resigned 1991-12-28 · 6 yrs · Airline Executive
JP
John PowerResigned director
Resigned 1991-12-28 · 2 yrs · Airline Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active