Ba And Aa Holdings Limited
Activities of head offices · Harmondsworth
ActiveUnited KingdomIncorporated 1999Private 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 105997497People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 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
KD
Resigned 2013-01-01 · Deputy Company Secretary
RF
Robert FrenchResigned director
Resigned 2013-01-01 · 4 yrs · Accountant
AB
Resigned 2003-02-17 · 3 yrs
KW
Keith WilliamsResigned director
Resigned 1999-10-06 · 16 yrs · Accountant
SW
Stephen WalshResigned director
Resigned 1999-10-06 · 2 yrs · Solicitor
PJ
Paul JarvisResigned secretary
Resigned 1999-10-06 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-13
CorpInstant Companies LimitedResigned director
Resigned 1999-09-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active