1
THE MILEAGE COMPANY LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2015-07-01 ~ 2019-10-01
IIF 6 - Director → ME
2
BA AND AA HOLDINGS LIMITED
- now 03840072MAINONLY LIMITED - 1999-11-22
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-01 ~ 2017-04-25
IIF 8 - Director → ME
3
ACHCO1 LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-10-11
IIF 2 - Director → ME
4
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-01-01 ~ 2013-10-11
IIF 17 - Director → ME
5
BRITISH AIRWAYS (BA) LIMITED
- now 07990613ACOPERCO LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (19 parents)
Officer
2013-01-01 ~ 2013-10-11
IIF 5 - Director → ME
6
BRITISH AIRWAYS (ESPANA) LIMITED
00437440 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
2013-01-01 ~ dissolved
IIF 4 - Director → ME
7
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
- now 00519947 00297907DAN AIR SERVICES LIMITED - 1992-11-27
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
2013-01-01 ~ dissolved
IIF 11 - Director → ME
8
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2013-01-01 ~ 2013-10-11
IIF 18 - Director → ME
9
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2013-01-01 ~ 2017-04-25
IIF 16 - Director → ME
10
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2013-01-01 ~ 2013-10-11
IIF 1 - Director → ME
11
BRITISH AIRWAYS REGIONAL LIMITED
- now 02562966BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
WORKSTATUS LIMITED - 1991-11-15
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (34 parents)
Officer
2013-01-01 ~ dissolved
IIF 15 - Director → ME
12
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (9 parents)
Officer
2013-01-01 ~ dissolved
IIF 3 - Director → ME
13
BRITISH CALEDONIAN GROUP LIMITED
- now SC036382BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
Dissolved Corporate (15 parents)
Officer
2013-01-01 ~ dissolved
IIF 7 - Director → ME
14
CALEDONIAN AVIATION INVESTMENTS LIMITED
- now 01112513BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
CHIEFTAIN TRAVEL LIMITED - 1982-11-03
F.P. WARD SERVICES LIMITED - 1977-12-31
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 12 - Director → ME
15
IAG GLOBAL BUSINESS SERVICES LIMITED
- now 00574670IAG BUSINESS SERVICES LIMITED
- 2013-10-17
00574670BRITISH AIRWAYS (NO.1.) LIMITED
- 2013-06-03
00574670AVIOS GROUP (AGL) LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
THE MILEAGE COMPANY LIMITED - 2009-04-01
AIR RUSSIA LIMITED - 2008-04-11
BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (10 parents)
Officer
2013-01-01 ~ dissolved
IIF 14 - Director → ME
16
OPENSKIES AVIATION LIMITED
- now 00297907BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (11 parents)
Officer
2013-01-01 ~ dissolved
IIF 10 - Director → ME
17
SPEEDWING INTERNATIONAL LIMITED
- now 02512054SPEEDWING LOGICA LIMITED - 1995-10-02
HACKREMCO (NO.598) LIMITED - 1990-08-29
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (36 parents)
Officer
2013-01-01 ~ dissolved
IIF 9 - Director → ME
18
THE PLIMSOLL LINE LIMITED
- now 01967358BRYMON AIRWAYS LIMITED - 2004-03-16
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE) - 2001-08-17
HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (46 parents)
Officer
2013-01-01 ~ 2013-10-11
IIF 13 - Director → ME