BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Company summary

Company number: 00453632
Status: ACTIVE
Incorporated / age: 5 May 194878 years
Registered office: Waterside, Haa1, Harmondsworth, UB7 0GB, England
Accounts due: 31 December 2026
Confirmation statement due: 10 June 2027
Active officers: 18
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Waterside, Haa1, Harmondsworth, UB7 0GB, England
Nature of business
Pension funding
Previous company names
AIRWAYS PENSION FUND TRUSTEES LIMITED

Officer details

Showing 100 of 125 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AXFORD, Frances ACTIVE	Director	28 Jun 2016		England	October 1947	Waterside, Haa1, Harmondsworth, UB7 0GB, England
BLACKBURN, Neil Andrew ACTIVE	Director	28 Jun 2016		United Kingdom	April 1968	Waterside, Haa1, Harmondsworth, UB7 0GB, England
BRETHERTON, Ian David ACTIVE	Director	24 Mar 2005		England	September 1966	Waterside, Haa1, Harmondsworth, UB7 0GB, England
COTTRELL, Neil George ACTIVE	Director	01 Apr 2021		England	April 1958	Waterside, Haa1, Harmondsworth, UB7 0GB, England
DAVIS, Zoe Faye ACTIVE	Director	30 Jul 2018		England	March 1973	Waterside, Haa1, Harmondsworth, UB7 0GB, England
DOUGLAS, Paul Martin ACTIVE	Director	19 Oct 2011		England	May 1950	Waterside, Haa1, Harmondsworth, UB7 0GB, England
FRANKLIN, Natasha Marie ACTIVE	Director	21 Oct 2021		England	July 1979	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HEATH, Ian David ACTIVE	Director	28 Jun 2016		United Kingdom	August 1951	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HOGG, Philip ACTIVE	Director	01 Jul 2015		England	June 1956	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HUNT, Sarah Elizabeth ACTIVE	Director	20 Jan 2020		England	June 1981	Waterside, Haa1, Harmondsworth, UB7 0GB, England
LYNAM, Peter Andrew ACTIVE	Director	04 Jul 2022		England	December 1958	Waterside, Haa1, Harmondsworth, UB7 0GB, England
RICHARDSON, Timothy John ACTIVE	Director	09 Sep 2019		England	June 1966	Waterside, Haa1, Harmondsworth, UB7 0GB, England
ROMANIS, Ian James ACTIVE	Director	13 Feb 2023		United Kingdom	January 1975	Waterside, Haa1, Harmondsworth, UB7 0GB, England
SLEATH, Oliver Jonathan ACTIVE	Director	30 Mar 2022		England	November 1988	Waterside, Haa1, Harmondsworth, UB7 0GB, England
STODDART, Thomas David ACTIVE	Director	31 Mar 2021		England	April 1979	Waterside, Haa1, Harmondsworth, UB7 0GB, England
VERNAU, Simon ACTIVE	Director	12 Dec 2024		United Kingdom	June 1972	Waterside, Haa1, Harmondsworth, UB7 0GB, England
WHEALE, John Leslie ACTIVE	Director	28 Jun 2016		United Kingdom	July 1947	Waterside, Haa1, Harmondsworth, UB7 0GB, England
VIDETT TRUST CORPORATION LIMITED ACTIVE	Director	25 Jan 2023				Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
BIRCH, John Michael RESIGNED	Secretary	19 Jun 2001	31 Dec 2008			14 Antrobus Road, Chiswick, London, W4 5HY
PILSWORTH, Richard Andrew RESIGNED	Secretary	28 Mar 2018	01 Jul 2026			Waterside, Haa1, Harmondsworth, UB7 0GB, England
ROSSER, Jenny RESIGNED	Secretary	01 Sep 1992	19 Jun 2001			Willow Lodge, 31a Whitton Waye, Hounslow, Middlesex, TW3 2LT
SMART, Fraser Wallace RESIGNED	Secretary	03 Oct 2016	28 Mar 2018			Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
SURIYAE, Teresa Josephine RESIGNED	Secretary	01 Jan 2009	30 Sep 2016			Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
WOODWARD, John Charles RESIGNED	Secretary		31 Aug 1992			Foston House, 29 Brudenell Avenue, Conford Cliffs, Poole, Dorset, BH13 7NW
BIRCH, Melanie Pamela RESIGNED	Director	20 Jan 2020	07 Mar 2022	England	October 1973	Waterside, Haa1, Harmondsworth, UB7 0GB, England
BLACKMORE, Hubert Paul Michael RESIGNED	Director		18 May 1994	England	February 1946	19 Oakhill Road, Addlestone, Surrey, KT15 1DH
BOSWELL, Joanna Jane RESIGNED	Director	25 Mar 2011	08 Apr 2015	England	July 1966	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
BOYLE, Robert RESIGNED	Director	04 Sep 2002	31 Dec 2010	United Kingdom	September 1964	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
BRAND, Terence Edwin RESIGNED	Director	12 Nov 1997	16 May 2001		October 1924	126 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
BROMWICH, Allan Charles RESIGNED	Director		31 Jul 2010	England	October 1948	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
BUCHANAN, Alan Kerr RESIGNED	Director	22 Dec 2010	30 Sep 2015	Uk	June 1958	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
CASSIDY, Ruth Therese RESIGNED	Director	20 Nov 2002	31 Dec 2008		March 1957	Old Granary, Thameside, Henley On Thames, Oxfordshire, RG9 1BH
COOKE, Peter William RESIGNED	Director		21 Feb 1996		July 1939	7 Arran Mews, Ealing, London, W5 3PY
CUMMING, Alistair Cameron David RESIGNED	Director	19 Nov 1991	01 Aug 1997		July 1934	30 Chiswicke Staithe, Harting Road, Chiswick, W4 3TP
DART, Ian Stanley RESIGNED	Director	22 Dec 2010	20 Oct 2011	England	October 1963	Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU
DAVIES, Sian Louise RESIGNED	Director	30 Jun 2017	08 Aug 2019	England	May 1973	Waterside, Haa1, Harmondsworth, UB7 0GB, England
DAW, Christopher Kenneth RESIGNED	Director	30 Jun 2017	30 Sep 2020	England	January 1968	Waterside, Haa1, Harmondsworth, UB7 0GB, England
DEVEREUX, Marcel William RESIGNED	Director	21 Dec 2011	20 Feb 2012	England	June 1968	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
DOUGLAS, Paul Martin RESIGNED	Director	29 Sep 2004	30 Sep 2007		May 1950	16 St Andrews Court, Cardwell Crescent, Ascot, Berkshire, SL5 9BY
DUNN, Keith RESIGNED	Director	23 Nov 1994	01 Nov 1997		July 1942	2 Forris Avenue, Hayes, Middlesex, UB3 2AS
DUNWOODY, David John RESIGNED	Director	23 Nov 1994	08 Nov 1997		December 1954	23 Greyhound Road, London, W6 8NH
FALKNER, Robert Edward RESIGNED	Director	18 Nov 1992	21 Feb 1996	United Kingdom	May 1948	43 Montholme Road, London, SW11 6HX
FLEMING, Andrew Ian RESIGNED	Director	15 Dec 2015	30 Sep 2020	United Kingdom	June 1979	Waterside, Haa1, Harmondsworth, UB7 0GB, England
FLOWERS, Robert Anthony RESIGNED	Director		30 Jun 1994		May 1937	7 Orchard Avenue, Ashford, Middlesex, TW15 1JB
FOWLER, Graham John RESIGNED	Director	28 Mar 2012	01 Apr 2021	United Kingdom	July 1949	Waterside, Haa1, Harmondsworth, UB7 0GB, England
FRANCIS, William John RESIGNED	Director	06 Sep 2016	31 Dec 2019	England	August 1962	Waterside, Haa1, Harmondsworth, UB7 0GB, England
GALBRAITH, Richard David Anthony RESIGNED	Director		18 Nov 1992		July 1938	18 Gordon Road, Ealing, London, W5 2AD
GAY, Kathryn Patricia RESIGNED	Director	30 Jun 2021	31 Mar 2022	England	September 1953	Waterside, Haa1, Harmondsworth, UB7 0GB, England
GIBBS, Benjamin Christopher RESIGNED	Director	01 Oct 2020	16 Mar 2021	England	December 1983	Waterside, Haa1, Harmondsworth, UB7 0GB, England
GODDARD, Nicholas Stuart RESIGNED	Director	01 Jul 2015	31 Aug 2016	England	June 1964	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, England
GRAHAM, Keiran James RESIGNED	Director	25 Mar 2011	31 Oct 2011	Uk	October 1967	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
GREY, Michael Ronald RESIGNED	Director	19 Jun 1996	31 Aug 2010	England	September 1948	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
GRINDLEY, Robert Julian RESIGNED	Director		01 Oct 1994		March 1937	44 Queens Road, Windsor, Berkshire, SL4 3BH
GUNNER, David RESIGNED	Director	24 Sep 2003	31 Mar 2007		July 1939	22 Trevelyan, Great Hollands, Bracknell, Berkshire, RG12 8YD
GUNNING, Stephen William Lawrence RESIGNED	Director	19 Dec 2006	30 Sep 2011	England	March 1967	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
HARPER, Michael John RESIGNED	Director	08 Sep 1999	30 Nov 2003		January 1951	42 Sussex Road, Uxbridge, Middlesex, UB10 8PN
HAYNES, Michael Russell RESIGNED	Director		31 Mar 1992		October 1943	19 Burns Way, Reigate, Surrey, RH2 8EU
HOGG, Philip RESIGNED	Director	05 Sep 2001	31 Aug 2006	England	June 1956	Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
HOLLOWAY, Peter William RESIGNED	Director	20 Jan 2004	10 Jul 2004		July 1963	29 Gordon Close, Staines, Middlesex, TW18 1AP
HOLMES, Virginia Anne RESIGNED	Director	01 Oct 2015	30 Sep 2020	England	May 1960	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HOWICK, Ian William RESIGNED	Director	22 Apr 2015	30 Mar 2017	England	September 1972	Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU
HOWICK, Ian William RESIGNED	Director	01 Jan 2009	23 Dec 2010	England	September 1972	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
HOWIE, Timothy Andrew RESIGNED	Director	20 Nov 2002	31 Jul 2003		June 1958	Hartsfield, 16 Deer Park Walk, Lye Green, Buckinghamshire, HP5 3LJ
JONES, Nicola Jayne RESIGNED	Director	24 Sep 2003	14 Jul 2011	United Kingdom	November 1965	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
JULIUS, Deanne Shirley, Dame RESIGNED	Director	21 Feb 1996	01 Aug 1997	England	April 1949	Tanglewood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
LAVERY, Andrew Charles RESIGNED	Director	28 Feb 2001	31 May 2002	England	April 1964	Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP
LE BOUTILLIER, Geoffrey Leonard RESIGNED	Director	01 Apr 2007	31 Mar 2016	France	December 1948	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
LEBRECHT, David George RESIGNED	Director	14 May 1997	31 Oct 2000		April 1954	56 Rosefield Road, Staines, Middlesex, TW18 4NB
LOMAS, Glenn James RESIGNED	Director	19 Nov 1991	23 Feb 2002		April 1947	The Corner House 9 Paullet, Sampford Peverell, Tiverton, Devon, EX16 7TA
MALLETT, Stephen William RESIGNED	Director	10 Dec 2013	23 Jun 2020	United Kingdom	December 1951	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MARSDEN, Elisabeth Rose RESIGNED	Director	01 Oct 2020	10 Oct 2021	England	June 1985	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MATTHEWS, Colin Stephen RESIGNED	Director	12 Nov 1997	05 Sep 2001	United Kingdom	April 1956	Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX
MAUNDER, David Charles, Captain RESIGNED	Director	25 Sep 2009	04 May 2017	United Kingdom	September 1962	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
MAY, Richard Harvey RESIGNED	Director		14 May 1997		November 1937	The Long Cottage, Coulsdon Lane, Chipstead, Surrey, CR5 3QS
MAYNARD, Roger Paul RESIGNED	Director	15 Oct 2018	24 Jan 2023	England	February 1943	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MAYNARD, Roger Paul RESIGNED	Director	01 Apr 2005	15 Dec 2009	United Kingdom	February 1943	43 Rosebank, Holyport Road, Fulham, SW6 6LQ
MCGARRY, Paul RESIGNED	Director	30 Jun 2010	30 Sep 2011	England	August 1963	Whitelocke House, 2 -4,Lampton Road, Hounslow, Middlesex, TW3 1HU
MCWATT, John Anthony RESIGNED	Director	20 May 1992	01 Oct 1995		August 1941	17 Garrick Close, Staines, Middlesex, TW18 2PQ
MEHTA, Rajesh Ramanlal RESIGNED	Director	01 Sep 2006	31 Jul 2010	United Kingdom	January 1958	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
MELLOR, Caroline Anne RESIGNED	Director	26 Sep 2018	30 Sep 2020	England	May 1975	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MITCHELL, Thomas RESIGNED	Director	01 Oct 2015	23 Jun 2020	United Kingdom	August 1954	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MITCHELL, Thomas RESIGNED	Director	17 Feb 1998	30 Jun 2015	United Kingdom	August 1954	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
MOONEY, Sandra Elizabeth, Doctor RESIGNED	Director	03 Sep 1997	31 Jul 2003		May 1944	10 Bell Lane, Twickenham, Middlesex, TW1 3NU
NAPIER, Rebecca Louise RESIGNED	Director	30 Jun 2017	04 Feb 2019	United Kingdom	May 1980	Waterside, Haa1, Harmondsworth, UB7 0GB, England
OPPENHEIM, David Jonathan RESIGNED	Director	26 Jun 2025	09 Dec 2025	United Kingdom	August 1979	Waterside, Haa1, Harmondsworth, UB7 0GB, England
OSMOND, Philip John RESIGNED	Director	21 Dec 2011	31 Oct 2016	England	February 1967	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
PACKWOOD, Donald William RESIGNED	Director	12 Nov 1997	29 Sep 2000		July 1928	Milton Leigh House, Milton On Stour, Gillingham, Dorset, SP8 5QB
PATTERSON, John Howard RESIGNED	Director	12 Nov 1997	08 Dec 1999		June 1947	The Oaks Horsham Road, Mid Holmwood, Dorking, Surrey, RH5 4ER
PHILCOX, Simon RESIGNED	Director	31 Mar 2021	26 May 2025	United Kingdom	September 1979	Waterside, Haa1, Harmondsworth, UB7 0GB, England
POCOCK, Clifford George, Captain RESIGNED	Director	19 Oct 2011	27 Dec 2014	England	December 1947	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
POCOCK, Clifford George, Captain RESIGNED	Director	24 Sep 2003	14 Apr 2011	England	December 1947	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
POST, Kenneth Michael Ravenor RESIGNED	Director	22 Nov 2000	25 Mar 2011	England	July 1944	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
REDWOOD, Gail Felicity RESIGNED	Director		31 Mar 2000		January 1949	Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
REVELL, Paul Michael, Captain RESIGNED	Director	22 May 2002	31 Dec 2004		June 1956	14 Villa Toscane, Chemin De La Commanderie, St Jean De Malte 485 Luynes, 13080, France
ROBERTSON, Neil Findlay RESIGNED	Director	22 Nov 2000	20 Nov 2002	England	September 1952	30 Rookery Court, Marlow, Buckinghamshire, SL7 3HR
ROUND, Jonathan Brian RESIGNED	Director	03 Oct 2007	23 Jun 2009	United Kingdom	May 1964	83 Ormond Drive, Hampton, Middlesex, TW12 2TL
RYCRAFT, Ian Michael RESIGNED	Director	24 Mar 2004	31 Mar 2017	United Kingdom	September 1961	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
SALISBURY, Robert Elric RESIGNED	Director	03 Sep 1997	09 Nov 2001	United Kingdom	November 1946	Ladywell, Courtmead Road, Cuckfield, West Sussex, RH17 5LP
SCOTT, Stuart Leslie RESIGNED	Director	15 Dec 2004	30 Sep 2013	Isle Of Man	April 1948	Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU
SEHOVIC, Benjamin RESIGNED	Director	26 Sep 2018	16 Mar 2021	England	July 1989	Waterside, Haa1, Harmondsworth, UB7 0GB, England

AXFORD, Frances ACTIVE
Role: Director
Appointed on: 28 Jun 2016
Country of Residence: England
Date of birth: October 1947
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

BLACKBURN, Neil Andrew ACTIVE
Role: Director
Appointed on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

BRETHERTON, Ian David ACTIVE
Role: Director
Appointed on: 24 Mar 2005
Country of Residence: England
Date of birth: September 1966
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

COTTRELL, Neil George ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: April 1958
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

DAVIS, Zoe Faye ACTIVE
Role: Director
Appointed on: 30 Jul 2018
Country of Residence: England
Date of birth: March 1973
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

DOUGLAS, Paul Martin ACTIVE
Role: Director
Appointed on: 19 Oct 2011
Country of Residence: England
Date of birth: May 1950
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

FRANKLIN, Natasha Marie ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: England
Date of birth: July 1979
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HEATH, Ian David ACTIVE
Role: Director
Appointed on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HOGG, Philip ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1956
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HUNT, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: June 1981
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

LYNAM, Peter Andrew ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: England
Date of birth: December 1958
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

RICHARDSON, Timothy John ACTIVE
Role: Director
Appointed on: 09 Sep 2019
Country of Residence: England
Date of birth: June 1966
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

ROMANIS, Ian James ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

SLEATH, Oliver Jonathan ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: England
Date of birth: November 1988
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

STODDART, Thomas David ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1979
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

VERNAU, Simon ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

WHEALE, John Leslie ACTIVE
Role: Director
Appointed on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

VIDETT TRUST CORPORATION LIMITED ACTIVE
Role: Director
Appointed on: 25 Jan 2023
Address: Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

BIRCH, John Michael RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 31 Dec 2008
Address: 14 Antrobus Road, Chiswick, London, W4 5HY

PILSWORTH, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 28 Mar 2018
Resigned on: 01 Jul 2026
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

ROSSER, Jenny RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 19 Jun 2001
Address: Willow Lodge, 31a Whitton Waye, Hounslow, Middlesex, TW3 2LT

SMART, Fraser Wallace RESIGNED
Role: Secretary
Appointed on: 03 Oct 2016
Resigned on: 28 Mar 2018
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

SURIYAE, Teresa Josephine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 30 Sep 2016
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

WOODWARD, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1992
Address: Foston House, 29 Brudenell Avenue, Conford Cliffs, Poole, Dorset, BH13 7NW

BIRCH, Melanie Pamela RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: October 1973
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

BLACKMORE, Hubert Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Country of Residence: England
Date of birth: February 1946
Address: 19 Oakhill Road, Addlestone, Surrey, KT15 1DH

BOSWELL, Joanna Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 08 Apr 2015
Country of Residence: England
Date of birth: July 1966
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

BOYLE, Robert RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

BRAND, Terence Edwin RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 16 May 2001
Date of birth: October 1924
Address: 126 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA

BROMWICH, Allan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: October 1948
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

BUCHANAN, Alan Kerr RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 30 Sep 2015
Country of Residence: Uk
Date of birth: June 1958
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

CASSIDY, Ruth Therese RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 31 Dec 2008
Date of birth: March 1957
Address: Old Granary, Thameside, Henley On Thames, Oxfordshire, RG9 1BH

COOKE, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Date of birth: July 1939
Address: 7 Arran Mews, Ealing, London, W5 3PY

CUMMING, Alistair Cameron David RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 01 Aug 1997
Date of birth: July 1934
Address: 30 Chiswicke Staithe, Harting Road, Chiswick, W4 3TP

DART, Ian Stanley RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 20 Oct 2011
Country of Residence: England
Date of birth: October 1963
Address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU

DAVIES, Sian Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: May 1973
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

DAW, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: January 1968
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

DEVEREUX, Marcel William RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 20 Feb 2012
Country of Residence: England
Date of birth: June 1968
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

DOUGLAS, Paul Martin RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 30 Sep 2007
Date of birth: May 1950
Address: 16 St Andrews Court, Cardwell Crescent, Ascot, Berkshire, SL5 9BY

DUNN, Keith RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 01 Nov 1997
Date of birth: July 1942
Address: 2 Forris Avenue, Hayes, Middlesex, UB3 2AS

DUNWOODY, David John RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 08 Nov 1997
Date of birth: December 1954
Address: 23 Greyhound Road, London, W6 8NH

FALKNER, Robert Edward RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 21 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 43 Montholme Road, London, SW11 6HX

FLEMING, Andrew Ian RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

FLOWERS, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1937
Address: 7 Orchard Avenue, Ashford, Middlesex, TW15 1JB

FOWLER, Graham John RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

FRANCIS, William John RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

GALBRAITH, Richard David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: July 1938
Address: 18 Gordon Road, Ealing, London, W5 2AD

GAY, Kathryn Patricia RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1953
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

GIBBS, Benjamin Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: December 1983
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

GODDARD, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: June 1964
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, England

GRAHAM, Keiran James RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 31 Oct 2011
Country of Residence: Uk
Date of birth: October 1967
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

GREY, Michael Ronald RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: September 1948
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

GRINDLEY, Robert Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: March 1937
Address: 44 Queens Road, Windsor, Berkshire, SL4 3BH

GUNNER, David RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Mar 2007
Date of birth: July 1939
Address: 22 Trevelyan, Great Hollands, Bracknell, Berkshire, RG12 8YD

GUNNING, Stephen William Lawrence RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1967
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

HARPER, Michael John RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 30 Nov 2003
Date of birth: January 1951
Address: 42 Sussex Road, Uxbridge, Middlesex, UB10 8PN

HAYNES, Michael Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: October 1943
Address: 19 Burns Way, Reigate, Surrey, RH2 8EU

HOGG, Philip RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: June 1956
Address: Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

HOLLOWAY, Peter William RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 10 Jul 2004
Date of birth: July 1963
Address: 29 Gordon Close, Staines, Middlesex, TW18 1AP

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1960
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HOWICK, Ian William RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: September 1972
Address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU

HOWICK, Ian William RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: September 1972
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

HOWIE, Timothy Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 31 Jul 2003
Date of birth: June 1958
Address: Hartsfield, 16 Deer Park Walk, Lye Green, Buckinghamshire, HP5 3LJ

JONES, Nicola Jayne RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

JULIUS, Deanne Shirley, Dame RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: April 1949
Address: Tanglewood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ

LAVERY, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: April 1964
Address: Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

LE BOUTILLIER, Geoffrey Leonard RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2016
Country of Residence: France
Date of birth: December 1948
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

LEBRECHT, David George RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 31 Oct 2000
Date of birth: April 1954
Address: 56 Rosefield Road, Staines, Middlesex, TW18 4NB

LOMAS, Glenn James RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 23 Feb 2002
Date of birth: April 1947
Address: The Corner House 9 Paullet, Sampford Peverell, Tiverton, Devon, EX16 7TA

MALLETT, Stephen William RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 23 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MARSDEN, Elisabeth Rose RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 10 Oct 2021
Country of Residence: England
Date of birth: June 1985
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 05 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

MAUNDER, David Charles, Captain RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

MAY, Richard Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: November 1937
Address: The Long Cottage, Coulsdon Lane, Chipstead, Surrey, CR5 3QS

MAYNARD, Roger Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: February 1943
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MAYNARD, Roger Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 43 Rosebank, Holyport Road, Fulham, SW6 6LQ

MCGARRY, Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: August 1963
Address: Whitelocke House, 2 -4,Lampton Road, Hounslow, Middlesex, TW3 1HU

MCWATT, John Anthony RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 01 Oct 1995
Date of birth: August 1941
Address: 17 Garrick Close, Staines, Middlesex, TW18 2PQ

MEHTA, Rajesh Ramanlal RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

MELLOR, Caroline Anne RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1975
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MITCHELL, Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 23 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MITCHELL, Thomas RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

MOONEY, Sandra Elizabeth, Doctor RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 31 Jul 2003
Date of birth: May 1944
Address: 10 Bell Lane, Twickenham, Middlesex, TW1 3NU

NAPIER, Rebecca Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 04 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

OPPENHEIM, David Jonathan RESIGNED
Role: Director
Appointed on: 26 Jun 2025
Resigned on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

OSMOND, Philip John RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1967
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

PACKWOOD, Donald William RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 29 Sep 2000
Date of birth: July 1928
Address: Milton Leigh House, Milton On Stour, Gillingham, Dorset, SP8 5QB

PATTERSON, John Howard RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 08 Dec 1999
Date of birth: June 1947
Address: The Oaks Horsham Road, Mid Holmwood, Dorking, Surrey, RH5 4ER

PHILCOX, Simon RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 26 May 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

POCOCK, Clifford George, Captain RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 27 Dec 2014
Country of Residence: England
Date of birth: December 1947
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

POCOCK, Clifford George, Captain RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: December 1947
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

POST, Kenneth Michael Ravenor RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 25 Mar 2011
Country of Residence: England
Date of birth: July 1944
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

REDWOOD, Gail Felicity RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: January 1949
Address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU

REVELL, Paul Michael, Captain RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 31 Dec 2004
Date of birth: June 1956
Address: 14 Villa Toscane, Chemin De La Commanderie, St Jean De Malte 485 Luynes, 13080, France

ROBERTSON, Neil Findlay RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 20 Nov 2002
Country of Residence: England
Date of birth: September 1952
Address: 30 Rookery Court, Marlow, Buckinghamshire, SL7 3HR

ROUND, Jonathan Brian RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 83 Ormond Drive, Hampton, Middlesex, TW12 2TL

RYCRAFT, Ian Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

SALISBURY, Robert Elric RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 09 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Ladywell, Courtmead Road, Cuckfield, West Sussex, RH17 5LP

SCOTT, Stuart Leslie RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 30 Sep 2013
Country of Residence: Isle Of Man
Date of birth: April 1948
Address: Whitelocke House., 2-4,Lampton Road., Hounslow., Middlesex., TW3 1HU

SEHOVIC, Benjamin RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 16 Mar 2021
Country of Residence: England
Date of birth: July 1989
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
15 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.