BRITISH AIRWAYS HOLIDAYS LIMITED

Profile BRITISH AIRWAYS HOLIDAYS LIMITED

Actual on 01.12.2021
Company name
BRITISH AIRWAYS HOLIDAYS LIMITED
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Company number
00554278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 September 1955
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 04 August 2022 due by Thursday, 18 August 2022

Last statement dated Wednesday, 04 August 2021

Nature of business (SIC)
51101 - Scheduled passenger air transport
52230 - Service activities incidental to air transportation
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Registered office address
WATERSIDE HBB3 PO BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
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PSC and Officers BRITISH AIRWAYS HOLIDAYS LIMITED

Officers

(as of 18.09.2020)

BENTLEY, Claire Marie Elizabeth
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: Astral Towers Betts Way, London Road, Crawley, United Kingdom, West Sussex, RH10 9UY
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
BISHOP, Katie Louise
Status: Active
Appointed on: Tuesday, 12 September 2017
Correspondence address: Waterside PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
Role: Secretary
BREM, Andrew Peter David
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: Waterside P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, West Drayton, UB7 0GB
Nationality: Swiss
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LACY, Colm Leo
Status: Active
Appointed on: Monday, 14 September 2015
Correspondence address: Waterside PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
Nationality: Irish
Date of birth: April 1970
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
ROBERTS, Duncan Alexander John
Status: Active
Appointed on: Tuesday, 25 September 2018
Correspondence address: Astral Towers Betts Way, London Road, Crawley, England, West Sussex, RH10 9XA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
SMITH, Jack Robert
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Waterside P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, West Drayton, UB7 0GB
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GURASSA, Charles Mark
Status: Not active
Appointed on: Wednesday, 14 June 1995
Resigned on: Friday, 01 October 1999
Correspondence address: 121 Elgin Crescent, London, W11 2JH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
GOSSLER, Klaus Vinzenz
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Friday, 04 November 2011
Correspondence address: Waterside PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
Nationality: German
Date of birth: August 1962
Role: Director
Occupation: Airline Manager
Country of residence: Germany
STORY, John
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Friday, 10 December 1993
Correspondence address: 288 East 67th Street, New York, America
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Airline Executive
MAIZEY, Drusilla
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Friday, 10 June 2011
Correspondence address: Waterside PO BOX 365, Harmondsworth, England, UB7 0GB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ADAMS, Courtney Kate
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Friday, 10 October 2014
Correspondence address: Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role: Secretary
DOSANJH, Kulbinder Kaur
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 11 October 2013
Correspondence address: British Airways Plc Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
Role: Secretary
HEAPE, Roger
Status: Not active
Resigned on: Friday, 27 October 2000
Correspondence address: 3 Preshaw House, Upham, Southampton, Hampshire, SO32 1HP
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director Leisure Traveller
HILL, David Ernest
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: Ulverston, 19b Rydens Avenue, Walton On Thames, Surrey, KT12 3JB
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chartered Accountant
THOMSON, Drew
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Friday, 28 July 2000
Correspondence address: 43 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Airline Executive
WHITE, Peter
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 30 October 1998
Correspondence address: The Garden House, Camley Park Drive, Pinkneys Green, Berkshire, SL6 6QF
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Airline Commercial Manager
BREWIN, Daniel Robert
Status: Not active
Appointed on: Wednesday, 15 February 1995
Resigned on: Friday, 31 August 2001
Correspondence address: Joust End 6 Mizen Way, Cobham, Surrey, KT11 2RH
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Airline Executive
CALLERY, James
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Flat 2 29 Kensington Court, London, W8 5DH
Nationality: American Citizen
Date of birth: July 1934
Role: Director
Occupation: Airline Executive
BURNETT, Alan John
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Friday, 31 March 2006
Correspondence address: Wentworth Gate, 49 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
GOODING, Valerie Frances
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Monday, 01 January 1996
Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Airline Executive
Country of residence: England
GUNNING, Stephen
Status: Not active
Appointed on: Monday, 17 November 2003
Resigned on: Monday, 02 August 2004
Correspondence address: 22 Cooper Road, Windlesham, Surrey, GU20 6EA
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Financial Controller
Country of residence: England
RISHTON, John Frederick
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Monday, 06 August 2001
Correspondence address: The Close, 76 High Street, Great Missenden, HP16 0AN
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Finance Manager
HALL, Tiffany Anne
Status: Not active
Appointed on: Thursday, 05 December 2002
Resigned on: Monday, 08 September 2008
Correspondence address: 42 Royal Crescent, London, W11 4SN
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
HAYES, Robin Nicholas
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Monday, 08 September 2008
Correspondence address: 20 Overbrook Lane, Darien, Usa, CT06820
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Airline Executive
MORNEMENT, John
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Monday, 14 September 2015
Correspondence address: Waterside Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Airline Manager
Country of residence: United Kingdom
NEWMAN, Alison Jane
Status: Not active
Appointed on: Friday, 04 November 2011
Resigned on: Monday, 14 September 2015
Correspondence address: Waterside Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CRAWLEY, Andrew George
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Monday, 15 December 2003
Correspondence address: Waterside PO BOX 365, Harmondsworth, England, UB7 0GB
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Airline Executive
SWAFFIELD, Andrew
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 18 October 2004
Correspondence address: 44 Glynswood, Camberley, Surrey, GU15 1HU
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Airline Executive
HARRIS, Russell
Status: Not active
Appointed on: Thursday, 09 September 1999
Resigned on: Monday, 21 February 2000
Correspondence address: 4 Erica Court, Woking, Surrey, GU22 0JB
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Financial Controller Sales
CRAWLEY, Andrew George
Status: Not active
Appointed on: Tuesday, 11 July 2006
Resigned on: Monday, 22 February 2016
Correspondence address: Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
TALLING-SMITH, Simon David
Status: Not active
Appointed on: Monday, 08 September 2008
Resigned on: Monday, 27 July 2009
Correspondence address: 13 Bedford Park Mansions, The Orchard, London, W4 1JY
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Airline Executive
TAMS, Richard
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Monday, 30 June 2014
Correspondence address: Waterside Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Airline Head Of Sales
Country of residence: United Kingdom
DUNHAM, Sara Katherine Drummond
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Saturday, 31 December 2016
Correspondence address: Waterside Harmondsworth, United Kingdom, UB7 0GB
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
DANIELS, Henry James Adam
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Sunday, 30 September 2018
Correspondence address: Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JORDAN, Silvia Cairo
Status: Not active
Appointed on: Monday, 14 September 2015
Resigned on: Sunday, 31 December 2017
Correspondence address: Iag Waterside Haa2, PO BOX 365, Harmondsworth, United Kingdom, Middlesex, UB7 0GB
Nationality: Spanish
Date of birth: February 1954
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
GURASSA, Charles Mark
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 6 Camden Square, London, NW1 9UY
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Airline Executive
HATTON, Anthony Kevin
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Stoke Park Farm Cottage London Road, Guildford, Surrey, GU1 1XJ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
DENLEY, Clifton
Status: Not active
Appointed on: Monday, 14 September 2015
Resigned on: Thursday, 06 April 2017
Correspondence address: Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Nationality: American
Date of birth: July 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PICKARD, Mark
Status: Not active
Appointed on: Monday, 22 February 2016
Resigned on: Thursday, 06 April 2017
Correspondence address: Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LYONS, Ray
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Thursday, 06 March 1997
Correspondence address: Greystones, Saint Marys Road, South Ascot, Berkshire, SL5 9AX
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Airline Exective
BUCHANAN, Alan Kerr
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Thursday, 08 April 2004
Correspondence address: Waterside PO BOX 365, Harmondsworth, UB7 0GB
Nationality: British
Role: Secretary
LIVETT, Timothy James
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Thursday, 09 September 1999
Correspondence address: Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Finance Manager
Country of residence: England
POPOVICH, Aleks
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Thursday, 21 February 2002
Correspondence address: 49 Gilmore Crescent, Ashford, Middlesex, TW15 2DE
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Airline Executive
JARVIS, Paul Henry
Status: Not active
Resigned on: Thursday, 27 February 2003
Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
Role: Secretary
MUSSENDEN, Sarah Elizabeth
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Thursday, 28 March 2019
Correspondence address: Waterside P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, West Drayton, UB7 0GB
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DREWETT, Heath
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Tuesday, 02 August 2005
Correspondence address: Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chartered Accountant
GEORGE, Martin Peter
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Tuesday, 02 August 2005
Correspondence address: 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director Of Marketing
Country of residence: United Kingdom
STRAVER, Luke Alexander Michael
Status: Not active
Appointed on: Friday, 10 October 2014
Resigned on: Tuesday, 12 September 2017
Correspondence address: Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role: Secretary
GAYLER, Maxine
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Tuesday, 28 April 1998
Correspondence address: 25 Mitchells Road, Three Bridges, Crawley, West Sussex, RH10 1NZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
WEISSER, Elizabeth Ann
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Tuesday, 28 February 2006
Correspondence address: 345 East 69th Street, Apartment 10g, New York, Usa, New York 10021
Nationality: American
Date of birth: December 1959
Role: Director
Occupation: Airline Executive
SWAFFIELD, Andrew John
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Astral Tower S, Betts Way London Road, Crawley, United Kingdom, West Sussex, RH10 9XY
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
SHOWELL, Steven David
Status: Not active
Appointed on: Thursday, 28 March 2019
Resigned on: Tuesday, 31 December 2019
Correspondence address: Waterside P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, West Drayton, UB7 0GB
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPENCER, Peter Murray
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Wednesday, 01 February 1995
Correspondence address: Woodside, Horsegate Ride, South Ascot, Berkshire, SL5 9LS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Airline Executive
HAYES, Robin Nicholas
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Wednesday, 01 September 2004
Correspondence address: 6 Foxhill Lane, Darien, Ct D6820, Usa
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Gm Leisure Sales
NOYES, David Micheal
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 15 December 2004
Correspondence address: 2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Airline Executive
Country of residence: United Kingdom
BOYLE, Robert
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Wednesday, 15 December 2010
Correspondence address: Waterside PO BOX 365, Harmondsworth, England, UB7 0GB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Airline Manager
Country of residence: United Kingdom
MILNE, Ian Richard
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Wednesday, 15 December 2010
Correspondence address: Waterside PO BOX 365, Harmondsworth, England, UB7 0GB
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
Country of residence: England
KEMP, Paul Andrew
Status: Not active
Appointed on: Monday, 06 August 2001
Resigned on: Wednesday, 30 April 2003
Correspondence address: 32 Knoll Park Road, Chertsey, Surrey, KT16 9LR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Airline Executive
MOSS, Dale Anton
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Wednesday, 30 June 2004
Correspondence address: 5 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
Nationality: American
Date of birth: May 1948
Role: Director
Occupation: Exce Vp Sales & Marketing
GAFFEY, Patrick Vincent
Status: Not active
Appointed on: Monday, 17 November 2003
Resigned on: Wednesday, 31 December 2008
Correspondence address: Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Airline Senior Manager
Country of residence: England
WALDNER, Mary Elizabeth
Status: Not active
Appointed on: Tuesday, 02 August 2005
Resigned on: Wednesday, 31 December 2008
Correspondence address: 4 Waverley Lane, Farnham, Surrey, GU9 8BQ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WHITTON, Katherine Elspeth
Status: Not active
Appointed on: Monday, 08 September 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: 34 Cephas Avenue, London, E1 4AT
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Airline Manager
Country of residence: England
PEAL, Christopher
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 44 Saint Lukes Avenue, Maidstone, Kent, ME14 5AN
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

British Airways Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterside PO BOX 365 West Drayton, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent