BRITISH AIRWAYS ENGINEERING SERVICES LIMITED

Company summary

Company number: 00545942
Status: DISSOLVED
Incorporated / age: 15 March 195569 years
Registered office: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside, PO BOX 365, Harmondsworth, UB7 0GB
Nature of business
Other supporting air transport
Previous company names
DAN-AIR SERVICES LIMITED
DAN-AIR FLYING SERVICES LIMITED
DAN-AIR ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCHANAN, Alan Kerr ACTIVE	Secretary	27 Feb 2003				Waterside, PO BOX 365, Harmondsworth, UB7 0GB
BUCHANAN, Alan Kerr ACTIVE	Director	17 Apr 2004		United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
WILLIAMS, Keith ACTIVE	Director	26 Jan 2004			May 1956	12 Fairlawn Park, Windsor, Berkshire, SL4 4HL
JARVIS, Paul Henry RESIGNED	Secretary	08 Nov 1992	27 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
QUINN, David John RESIGNED	Secretary		08 Nov 1992			Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
AYLING, Robert John RESIGNED	Director	08 Nov 1992	30 Sep 1994	Uk	August 1946	151 Hartington Road, London, SW8 2EY
CARRINGTON, David Christopher RESIGNED	Director	30 Sep 1994	01 Dec 1995		October 1946	16 Hillcrest Road, Camberley, Surrey, GU15 1LG
HERBERT, David Passmore RESIGNED	Director	17 Sep 1992	08 Nov 1992		January 1935	12 South Road, Liphook, Hampshire, GU30 7HS
HIRD, Nicholas RESIGNED	Director	30 Sep 1994	13 Aug 1997		June 1951	1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX
HOWAT, Graham RESIGNED	Director	01 Nov 1995	19 May 1997		November 1944	Carmelstead Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH
KILONBACK, David John RESIGNED	Director	01 Nov 1995	30 Mar 1998		June 1947	12 Rivermead, East Molesey, Surrey, KT8 9AZ
MASON, Clive Roger RESIGNED	Director	30 Sep 1994	01 Feb 1996		April 1942	26 Fairmile Avenue, Cobham, Surrey, KT11 2JB
MAYES, John Eric Charles, Captain RESIGNED	Director	17 Sep 1992	08 Nov 1992		February 1934	Holly Farm, Piltdown, Uckfield, East Sussex, TN22 3XB
MULLANEY, Eamonn Eugene RESIGNED	Director	04 May 1993	01 Aug 1994		March 1941	Northwood Farm, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
PHILPOTT, Brian James RESIGNED	Director	01 Feb 1996	28 Feb 1999		August 1942	Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG
REDBURN, Timothy John RESIGNED	Director	17 Sep 1992	08 Nov 1992		September 1953	Colley Cottage Colley Lane, Reigate, Surrey, RH2 9JA
RICHARDSON, David Gordon RESIGNED	Director	19 May 1997	30 Apr 2003		August 1961	Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX
RUDOWITZ, Irving RESIGNED	Director	30 Sep 1994	01 Nov 1995		December 1947	94 Mccullock Dr., Dix Hills Ny 11746, New York Usa, FOREIGN
RYAN, Peter Henry RESIGNED	Director		08 Nov 1992		October 1930	Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
STREET, Michael Anthony RESIGNED	Director	08 Nov 1992	04 May 1993	England	August 1947	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
VAN MANEN, Ronald RESIGNED	Director	01 Nov 1995	31 Dec 1997		October 1960	26 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS
WERLING, Leif Stellan RESIGNED	Director	13 Aug 1997	17 Apr 2004		July 1944	Flat 23 Melbourne Court, Randolph Avenue, London, W9 1BJ
WHYTE, Charles Robertson RESIGNED	Director		08 Nov 1992		March 1935	70 Oakdale, Harrogate, North Yorkshire, HG1 2LT

BUCHANAN, Alan Kerr ACTIVE
Role: Secretary
Appointed on: 27 Feb 2003
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

BUCHANAN, Alan Kerr ACTIVE
Role: Director
Appointed on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

WILLIAMS, Keith ACTIVE
Role: Director
Appointed on: 26 Jan 2004
Date of birth: May 1956
Address: 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on: 08 Nov 1992
Resigned on: 27 Feb 2003
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

QUINN, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1992
Address: Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

AYLING, Robert John RESIGNED
Role: Director
Appointed on: 08 Nov 1992
Resigned on: 30 Sep 1994
Country of Residence: Uk
Date of birth: August 1946
Address: 151 Hartington Road, London, SW8 2EY

CARRINGTON, David Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 01 Dec 1995
Date of birth: October 1946
Address: 16 Hillcrest Road, Camberley, Surrey, GU15 1LG

HERBERT, David Passmore RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 08 Nov 1992
Date of birth: January 1935
Address: 12 South Road, Liphook, Hampshire, GU30 7HS

HIRD, Nicholas RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 13 Aug 1997
Date of birth: June 1951
Address: 1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX

HOWAT, Graham RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 19 May 1997
Date of birth: November 1944
Address: Carmelstead Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH

KILONBACK, David John RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Mar 1998
Date of birth: June 1947
Address: 12 Rivermead, East Molesey, Surrey, KT8 9AZ

MASON, Clive Roger RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 01 Feb 1996
Date of birth: April 1942
Address: 26 Fairmile Avenue, Cobham, Surrey, KT11 2JB

MAYES, John Eric Charles, Captain RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 08 Nov 1992
Date of birth: February 1934
Address: Holly Farm, Piltdown, Uckfield, East Sussex, TN22 3XB

MULLANEY, Eamonn Eugene RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 01 Aug 1994
Date of birth: March 1941
Address: Northwood Farm, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX

PHILPOTT, Brian James RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 28 Feb 1999
Date of birth: August 1942
Address: Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 08 Nov 1992
Date of birth: September 1953
Address: Colley Cottage Colley Lane, Reigate, Surrey, RH2 9JA

RICHARDSON, David Gordon RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 30 Apr 2003
Date of birth: August 1961
Address: Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX

RUDOWITZ, Irving RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 01 Nov 1995
Date of birth: December 1947
Address: 94 Mccullock Dr., Dix Hills Ny 11746, New York Usa, FOREIGN

RYAN, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1992
Date of birth: October 1930
Address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

STREET, Michael Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 1992
Resigned on: 04 May 1993
Country of Residence: England
Date of birth: August 1947
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

VAN MANEN, Ronald RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Dec 1997
Date of birth: October 1960
Address: 26 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS

WERLING, Leif Stellan RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 17 Apr 2004
Date of birth: July 1944
Address: Flat 23 Melbourne Court, Randolph Avenue, London, W9 1BJ

WHYTE, Charles Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1992
Date of birth: March 1935
Address: 70 Oakdale, Harrogate, North Yorkshire, HG1 2LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1980	Satisfied
06 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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