IAG GLOBAL BUSINESS SERVICES LIMITED

Company summary

Company number: 00574670
Status: DISSOLVED
Incorporated / age: 23 November 195658 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 17 September 2026 at 05:57 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
Non-trading company
Previous company names
IAG BUSINESS SERVICES LIMITED
BRITISH AIRWAYS (NO.1.) LIMITED
AVIOS GROUP (AGL) LIMITED
AIR MILES TRAVEL PROMOTIONS LIMITED
THE MILEAGE COMPANY LIMITED
AIR RUSSIA LIMITED
BRITISH AIRWAYS (NO.1.) LIMITED
MARTIN ROOKS AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRAVER, Luke Alexander Michael ACTIVE	Secretary	10 Oct 2014				Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
FLEMING, Andrew Ian ACTIVE	Director	11 Oct 2013		United Kingdom	June 1979	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
FRENCH, Robert Leonard ACTIVE	Director	01 Jan 2013		England	February 1970	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
WILLIAMS, Keith ACTIVE	Director	31 Mar 2002		United Kingdom	May 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
ADAMS, Courtney Kate RESIGNED	Secretary	11 Oct 2013	10 Oct 2014			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BUCHANAN, Alan Kerr RESIGNED	Secretary	27 Feb 2003	20 Nov 2007			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	20 Nov 2007	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
BUCHANAN, Alan Kerr RESIGNED	Director	30 Mar 2000	31 Dec 2012	United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Director	01 Jan 2013	11 Oct 2013	United Kingdom	November 1972	British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, United Kingdom
REDWOOD, Gail Felicity RESIGNED	Director		30 Mar 2000		January 1949	Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
WALSH, Stephen John RESIGNED	Director		30 Mar 2002		January 1965	4 Leinster Avenue, London, SW14 7JP

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

FLEMING, Andrew Ian ACTIVE
Role: Director
Appointed on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

FRENCH, Robert Leonard ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: February 1970
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

WILLIAMS, Keith ACTIVE
Role: Director
Appointed on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB

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

BUCHANAN, Alan Kerr RESIGNED
Role: Secretary
Appointed on: 27 Feb 2003
Resigned on: 20 Nov 2007
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 20 Nov 2007
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

BUCHANAN, Alan Kerr RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

DOSANJH, Kulbinder Kaur RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, United Kingdom

REDWOOD, Gail Felicity RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Date of birth: January 1949
Address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU

WALSH, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2002
Date of birth: January 1965
Address: 4 Leinster Avenue, London, SW14 7JP

Filing history

Timeline

People with significant control

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