BRITISH AIRWAYS HOLIDAYS LIMITED

Company summary

Company number: 00554278
Status: ACTIVE
Incorporated / age: 6 September 195570 years
Registered office: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:17 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, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Nature of business
Tour operator activities
Previous company names
OVERSEAS AIR TRAVEL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRITISH AIRWAYS HOLIDAYS LIMITED

Company summary

Company number: 00554278
Status: ACTIVE
Incorporated / age: 6 September 195570 years
Registered office: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:17 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, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Nature of business
Tour operator activities
Previous company names
OVERSEAS AIR TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTMELL, Darryl James ACTIVE	Director	01 Apr 2024		England	March 1981	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DANIELS, Henry James Adam ACTIVE	Director	01 Apr 2024		England	April 1969	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
FLINTHAM, Andrew ACTIVE	Director	19 Nov 2024		United Kingdom	August 1969	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ADAMS, Courtney Kate RESIGNED	Secretary	11 Oct 2013	10 Oct 2014			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BAILEY, Katie Louise RESIGNED	Secretary	10 Aug 2023	05 Feb 2024			Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BAILEY, Katie Louise RESIGNED	Secretary	12 Sep 2017	31 Jul 2022			Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
BUCHANAN, Alan Kerr RESIGNED	Secretary	27 Feb 2003	08 Apr 2004			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	08 Apr 2004	11 Oct 2013			British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England
JARVIS, Paul Henry RESIGNED	Secretary		27 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
NJUNGA, Artwell Taurai RESIGNED	Secretary	05 Feb 2024	21 Mar 2025			Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
NJUNGA, Artwell Taurai RESIGNED	Secretary	24 Oct 2022	10 Aug 2023			Waterside Hbb3 PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
STRAVER, Luke Alexander Michael RESIGNED	Secretary	10 Oct 2014	12 Sep 2017			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BENTLEY, Claire Marie Elizabeth RESIGNED	Director	01 Feb 2002	15 Nov 2024	England	February 1968	Astral Towers, Betts Way, London Road, Crawley, West Sussex, RH10 9UY, United Kingdom
BOYLE, Robert RESIGNED	Director	27 Jul 2009	15 Dec 2010	United Kingdom	September 1964	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England
BREM, Andrew Peter David RESIGNED	Director	15 Jan 2019	30 Jun 2021	England	February 1968	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
BREWIN, Daniel Robert RESIGNED	Director	15 Feb 1995	31 Aug 2001	England	August 1946	Joust End 6 Mizen Way, Cobham, Surrey, KT11 2RH
BURNETT, Alan John RESIGNED	Director	24 Apr 2001	31 Mar 2006	United Kingdom	September 1946	Wentworth Gate, 49 St Davids Drive, Englefield Green, Surrey, TW20 0BA
CALLERY, James RESIGNED	Director		31 Mar 1995		July 1934	Flat 2 29 Kensington Court, London, W8 5DH
CRAWLEY, Andrew George RESIGNED	Director	11 Jul 2006	22 Feb 2016	United Kingdom	December 1966	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
CRAWLEY, Andrew George RESIGNED	Director	24 Apr 2001	15 Dec 2003		December 1966	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England
DANIELS, Henry James Adam RESIGNED	Director	30 Jun 2014	30 Sep 2018	England	April 1969	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DENLEY, Clifton RESIGNED	Director	14 Sep 2015	06 Apr 2017	United Kingdom	July 1975	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DREWETT, Heath RESIGNED	Director	02 Aug 2004	02 Aug 2005		January 1966	Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
DUNHAM, Sara Katherine Drummond RESIGNED	Director	10 Jun 2011	31 Dec 2016	United Kingdom	July 1970	Waterside, Harmondsworth, UB7 0GB, United Kingdom
GAFFEY, Patrick Vincent RESIGNED	Director	17 Nov 2003	31 Dec 2008	England	July 1954	Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA
GAYLER, Maxine RESIGNED	Director	01 Jun 1995	28 Apr 1998		March 1963	25 Mitchells Road, Three Bridges, Crawley, West Sussex, RH10 1NZ
GEORGE, Martin Peter RESIGNED	Director	01 Sep 2004	02 Aug 2005	England	May 1962	32 Wensleydale Road, Hampton, Middlesex, TW12 2LW
GIBBS, Benjamin Christopher RESIGNED	Director	24 Aug 2022	01 Apr 2024	England	December 1983	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
GOODING, Valerie Frances RESIGNED	Director	01 Apr 1993	01 Jan 1996	England	May 1950	22 Spencer Road, East Molesey, Surrey, KT8 0SP
GOSSLER, Klaus Vinzenz RESIGNED	Director	15 Dec 2010	04 Nov 2011	Germany	August 1962	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
GUNNING, Stephen RESIGNED	Director	17 Nov 2003	02 Aug 2004	England	March 1967	22 Cooper Road, Windlesham, Surrey, GU20 6EA
GURASSA, Charles Mark RESIGNED	Director	14 Jun 1995	01 Oct 1999	United Kingdom	February 1956	121, Elgin Crescent, London, W11 2JH
GURASSA, Charles Mark RESIGNED	Director		01 Apr 1993		February 1956	6 Camden Square, London, NW1 9UY
HALL, Tiffany Anne RESIGNED	Director	05 Dec 2002	08 Sep 2008	United Kingdom	July 1964	42 Royal Crescent, London, W11 4SN
HARRIS, Russell RESIGNED	Director	09 Sep 1999	21 Feb 2000		November 1954	4 Erica Court, Woking, Surrey, GU22 0JB
HATTON, Anthony Kevin RESIGNED	Director		01 Apr 1993	England	April 1945	Stoke Park Farm Cottage London Road, Guildford, Surrey, GU1 1XJ
HAYES, Robin Nicholas RESIGNED	Director	01 Sep 2004	08 Sep 2008		July 1966	20 Overbrook Lane, Darien, CT06820, Usa
HAYES, Robin Nicholas RESIGNED	Director	23 Jun 1999	01 Sep 2004		July 1966	6 Foxhill Lane, Darien, Ct D6820, Usa
HEAPE, Roger RESIGNED	Director		27 Oct 2000		November 1945	3 Preshaw House, Upham, Southampton, Hampshire, SO32 1HP
HILL, David Ernest RESIGNED	Director		28 Apr 1995		September 1942	Ulverston, 19b Rydens Avenue, Walton On Thames, Surrey, KT12 3JB
JORDAN, Silvia Cairo RESIGNED	Director	14 Sep 2015	31 Dec 2017	United Kingdom	February 1954	Iag, Waterside Haa2, PO BOX 365, Harmondsworth, Middlesex, UB7 0GB, United Kingdom
KEMP, Paul Andrew RESIGNED	Director	06 Aug 2001	30 Apr 2003		July 1959	32 Knoll Park Road, Chertsey, Surrey, KT16 9LR
LACY, Colm Leo RESIGNED	Director	14 Sep 2015	01 Apr 2024	England	April 1970	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
LIVETT, Timothy James RESIGNED	Director	23 Jun 1999	09 Sep 1999	England	June 1962	Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR
LYONS, Ray RESIGNED	Director	01 Feb 1997	06 Mar 1997		February 1953	Greystones, Saint Marys Road, South Ascot, Berkshire, SL5 9AX
MAIZEY, Drusilla RESIGNED	Director	27 Jul 2009	10 Jun 2011	United Kingdom	October 1957	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England
MILNE, Ian Richard RESIGNED	Director	27 Jul 2009	15 Dec 2010	England	March 1961	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England
MORNEMENT, John RESIGNED	Director	10 Jun 2011	14 Sep 2015	United Kingdom	January 1963	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
MOSS, Dale Anton RESIGNED	Director	14 Mar 1994	30 Jun 2004		May 1948	5 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
MUSSENDEN, Sarah Elizabeth RESIGNED	Director	06 Apr 2017	28 Mar 2019	United Kingdom	October 1965	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
NEWMAN, Alison Jane RESIGNED	Director	04 Nov 2011	14 Sep 2015	England	June 1969	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
NOYES, David Micheal RESIGNED	Director	01 Sep 2004	15 Dec 2004	United Kingdom	September 1962	2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
PATMAN, Matthew Aldous RESIGNED	Director	01 Jul 2022	28 Feb 2023	United Kingdom	September 1974	Waterside Hbb3 PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
PEAL, Christopher RESIGNED	Director	28 Apr 1998	31 Mar 1999	United Kingdom	November 1966	44 Saint Lukes Avenue, Maidstone, Kent, ME14 5AN
PICKARD, Mark RESIGNED	Director	22 Feb 2016	06 Apr 2017	United Kingdom	July 1971	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
POPOVICH, Aleks RESIGNED	Director	01 May 1997	21 Feb 2002		February 1956	49 Gilmore Crescent, Ashford, Middlesex, TW15 2DE
RISHTON, John Frederick RESIGNED	Director	28 Jul 2000	06 Aug 2001		February 1958	The Close, 76 High Street, Great Missenden, HP16 0AN
ROBERTS, Duncan Alexander John RESIGNED	Director	25 Sep 2018	01 Apr 2024	United Kingdom	May 1973	Astral Towers, Betts Way, London Road, Crawley, West Sussex, RH10 9XA, England
SHOWELL, Steven David RESIGNED	Director	28 Mar 2019	31 Dec 2019	England	April 1976	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
SLINGER, Karen Louise RESIGNED	Director	19 May 2020	01 Apr 2024	United Kingdom	April 1974	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
SMITH, Jack Robert RESIGNED	Director	06 Apr 2017	15 Jun 2022	England	April 1977	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
SPENCER, Peter Murray RESIGNED	Director	01 Apr 1993	01 Feb 1995		October 1946	Woodside, Horsegate Ride, South Ascot, Berkshire, SL5 9LS
STORY, John RESIGNED	Director	10 Aug 1992	10 Dec 1993		December 1943	288 East 67th Street, New York, America
SWAFFIELD, Andrew John RESIGNED	Director	10 Jun 2011	31 Dec 2013	England	September 1967	Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom
SWAFFIELD, Andrew RESIGNED	Director	01 Jul 2003	18 Oct 2004		September 1967	44 Glynswood, Camberley, Surrey, GU15 1HU
TALLING-SMITH, Simon David RESIGNED	Director	08 Sep 2008	27 Jul 2009		April 1968	13, Bedford Park Mansions, The Orchard, London, W4 1JY
TAMS, Richard RESIGNED	Director	10 Jun 2011	30 Jun 2014	United Kingdom	February 1968	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
THOMSON, Drew RESIGNED	Director	21 Feb 2000	28 Jul 2000		June 1968	43 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ
WALDNER, Mary Elizabeth RESIGNED	Director	02 Aug 2005	31 Dec 2008	United Kingdom	October 1969	4 Waverley Lane, Farnham, Surrey, GU9 8BQ
WEISSER, Elizabeth Ann RESIGNED	Director	16 Nov 2001	28 Feb 2006		December 1959	345 East 69th Street, Apartment 10g, New York, New York 10021, Usa
WHITE, Peter RESIGNED	Director	01 Jan 1996	30 Oct 1998		March 1947	The Garden House, Camley Park Drive, Pinkneys Green, Berkshire, SL6 6QF
WHITTON, Katherine Elspeth RESIGNED	Director	08 Sep 2008	31 Dec 2008	England	January 1966	34, Cephas Avenue, London, E1 4AT

CARTMELL, Darryl James ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: March 1981
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DANIELS, Henry James Adam ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: April 1969
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

FLINTHAM, Andrew ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ADAMS, Courtney Kate RESIGNED
Role: Secretary
Appointed on: 11 Oct 2013
Resigned on: 10 Oct 2014
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BAILEY, Katie Louise RESIGNED
Role: Secretary
Appointed on: 10 Aug 2023
Resigned on: 05 Feb 2024
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BAILEY, Katie Louise RESIGNED
Role: Secretary
Appointed on: 12 Sep 2017
Resigned on: 31 Jul 2022
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

BUCHANAN, Alan Kerr RESIGNED
Role: Secretary
Appointed on: 27 Feb 2003
Resigned on: 08 Apr 2004
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 11 Oct 2013
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England

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

NJUNGA, Artwell Taurai RESIGNED
Role: Secretary
Appointed on: 05 Feb 2024
Resigned on: 21 Mar 2025
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

NJUNGA, Artwell Taurai RESIGNED
Role: Secretary
Appointed on: 24 Oct 2022
Resigned on: 10 Aug 2023
Address: Waterside Hbb3 PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

STRAVER, Luke Alexander Michael RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 12 Sep 2017
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BENTLEY, Claire Marie Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: February 1968
Address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, RH10 9UY, United Kingdom

BOYLE, Robert RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England

BREM, Andrew Peter David RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1968
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

BREWIN, Daniel Robert RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: August 1946
Address: Joust End 6 Mizen Way, Cobham, Surrey, KT11 2RH

BURNETT, Alan John RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Wentworth Gate, 49 St Davids Drive, Englefield Green, Surrey, TW20 0BA

CALLERY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: July 1934
Address: Flat 2 29 Kensington Court, London, W8 5DH

CRAWLEY, Andrew George RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

CRAWLEY, Andrew George RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 15 Dec 2003
Date of birth: December 1966
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England

DANIELS, Henry James Adam RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: April 1969
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DENLEY, Clifton RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DREWETT, Heath RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 02 Aug 2005
Date of birth: January 1966
Address: Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF

DUNHAM, Sara Katherine Drummond RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Waterside, Harmondsworth, UB7 0GB, United Kingdom

GAFFEY, Patrick Vincent RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: July 1954
Address: Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA

GAYLER, Maxine RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 28 Apr 1998
Date of birth: March 1963
Address: 25 Mitchells Road, Three Bridges, Crawley, West Sussex, RH10 1NZ

GEORGE, Martin Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 02 Aug 2005
Country of Residence: England
Date of birth: May 1962
Address: 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

GIBBS, Benjamin Christopher RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: December 1983
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Jan 1996
Country of Residence: England
Date of birth: May 1950
Address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP

GOSSLER, Klaus Vinzenz RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 04 Nov 2011
Country of Residence: Germany
Date of birth: August 1962
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

GUNNING, Stephen RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: March 1967
Address: 22 Cooper Road, Windlesham, Surrey, GU20 6EA

GURASSA, Charles Mark RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 121, Elgin Crescent, London, W11 2JH

GURASSA, Charles Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: February 1956
Address: 6 Camden Square, London, NW1 9UY

HALL, Tiffany Anne RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 08 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 42 Royal Crescent, London, W11 4SN

HARRIS, Russell RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 21 Feb 2000
Date of birth: November 1954
Address: 4 Erica Court, Woking, Surrey, GU22 0JB

HATTON, Anthony Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Country of Residence: England
Date of birth: April 1945
Address: Stoke Park Farm Cottage London Road, Guildford, Surrey, GU1 1XJ

HAYES, Robin Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 08 Sep 2008
Date of birth: July 1966
Address: 20 Overbrook Lane, Darien, CT06820, Usa

HAYES, Robin Nicholas RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 01 Sep 2004
Date of birth: July 1966
Address: 6 Foxhill Lane, Darien, Ct D6820, Usa

HEAPE, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2000
Date of birth: November 1945
Address: 3 Preshaw House, Upham, Southampton, Hampshire, SO32 1HP

HILL, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: September 1942
Address: Ulverston, 19b Rydens Avenue, Walton On Thames, Surrey, KT12 3JB

JORDAN, Silvia Cairo RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Iag, Waterside Haa2, PO BOX 365, Harmondsworth, Middlesex, UB7 0GB, United Kingdom

KEMP, Paul Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 30 Apr 2003
Date of birth: July 1959
Address: 32 Knoll Park Road, Chertsey, Surrey, KT16 9LR

LACY, Colm Leo RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: April 1970
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

LIVETT, Timothy James RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 09 Sep 1999
Country of Residence: England
Date of birth: June 1962
Address: Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR

LYONS, Ray RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 06 Mar 1997
Date of birth: February 1953
Address: Greystones, Saint Marys Road, South Ascot, Berkshire, SL5 9AX

MAIZEY, Drusilla RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England

MILNE, Ian Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: March 1961
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England

MORNEMENT, John RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

MOSS, Dale Anton RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 30 Jun 2004
Date of birth: May 1948
Address: 5 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

MUSSENDEN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

NEWMAN, Alison Jane RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: June 1969
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

NOYES, David Micheal RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 15 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB

PATMAN, Matthew Aldous RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Waterside Hbb3 PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

PEAL, Christopher RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 44 Saint Lukes Avenue, Maidstone, Kent, ME14 5AN

PICKARD, Mark RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

POPOVICH, Aleks RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 21 Feb 2002
Date of birth: February 1956
Address: 49 Gilmore Crescent, Ashford, Middlesex, TW15 2DE

RISHTON, John Frederick RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 06 Aug 2001
Date of birth: February 1958
Address: The Close, 76 High Street, Great Missenden, HP16 0AN

ROBERTS, Duncan Alexander John RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, RH10 9XA, England

SHOWELL, Steven David RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: April 1976
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

SLINGER, Karen Louise RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

SMITH, Jack Robert RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: April 1977
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

SPENCER, Peter Murray RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Feb 1995
Date of birth: October 1946
Address: Woodside, Horsegate Ride, South Ascot, Berkshire, SL5 9LS

STORY, John RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 10 Dec 1993
Date of birth: December 1943
Address: 288 East 67th Street, New York, America

SWAFFIELD, Andrew John RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: September 1967
Address: Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom

SWAFFIELD, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 18 Oct 2004
Date of birth: September 1967
Address: 44 Glynswood, Camberley, Surrey, GU15 1HU

TALLING-SMITH, Simon David RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 27 Jul 2009
Date of birth: April 1968
Address: 13, Bedford Park Mansions, The Orchard, London, W4 1JY

TAMS, Richard RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

THOMSON, Drew RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 28 Jul 2000
Date of birth: June 1968
Address: 43 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ

WALDNER, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 4 Waverley Lane, Farnham, Surrey, GU9 8BQ

WEISSER, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 28 Feb 2006
Date of birth: December 1959
Address: 345 East 69th Street, Apartment 10g, New York, New York 10021, Usa

WHITE, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Oct 1998
Date of birth: March 1947
Address: The Garden House, Camley Park Drive, Pinkneys Green, Berkshire, SL6 6QF

WHITTON, Katherine Elspeth RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1966
Address: 34, Cephas Avenue, London, E1 4AT