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Companies/06033349

British Airways Pension Aps Nominees Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 108237530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
VH
Virginia HolmesCurrent director
Appointed 2015-10-01 · 11 yrs · Company Director
+6 others
PD
Paul DouglasCurrent director
Appointed 2014-12-09 · 11 yrs · Retired
+5 others
RH
Roger HumphreysCurrent secretary
Appointed 2006-12-19 · 19 yrs
+4 others
Show 5 historical appointments
CP
Clifford PocockResigned director
Resigned 2011-12-21 · 3 yrs · Company Director
PS
Paul SpencerResigned director
Resigned 2010-03-24 · 5 yrs · Company Director
AB
Allan BromwichResigned director
Resigned 2006-12-19 · 3 yrs · Engineer
RM
Roger MaynardResigned director
Resigned 2006-12-19 · 2 yrs · Senior Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active