APS SPEEDBIRD ONE LIMITED

Company summary

Company number: 02220777
Status: ACTIVE
Incorporated / age: 12 February 198838 years
Registered office: Waterside, Haa1, Harmondsworth, UB7 0GB, England
Accounts due: 31 December 2026
Confirmation statement due: 10 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:04 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, Haa1, Harmondsworth, UB7 0GB, England
Nature of business
Pension funding
Previous company names
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
FLEETSHIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Zoe Faye ACTIVE	Director	01 Jul 2023		England	March 1973	Waterside, Haa1, Harmondsworth, UB7 0GB, England
DOUGLAS, Paul Martin ACTIVE	Director	01 Jul 2023		England	May 1950	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HOGG, Philip ACTIVE	Director	01 Jul 2023		England	June 1956	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HUNT, Sarah Elizabeth ACTIVE	Director	01 Jul 2023		England	June 1981	Waterside, Haa1, Harmondsworth, UB7 0GB, England
FOLEY, Keith RESIGNED	Secretary	31 Aug 1995	30 Nov 1996			58a Bramleys, Stanford Le Hope, Essex, SS17 8AG
JAMES, David William RESIGNED	Secretary	04 Mar 2003	20 Sep 2018			Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
MORRISH, Karen Dawn RESIGNED	Secretary		31 Aug 1995			7 Ackrells Mead, Sandhurst, Camberley, Surrey, GU17 8JJ
PILSWORTH, Richard Andrew RESIGNED	Secretary	16 Oct 2018	01 Jul 2026			Waterside, Haa1, Harmondsworth, UB7 0GB, England
SIBBALD, Philip RESIGNED	Secretary	01 Dec 1996	10 Dec 1998			45 Briar Close, Hampton, Middlesex, TW12 3YZ
TEARE, Diane Louise RESIGNED	Secretary	10 Dec 1998	31 Jul 2002			5 West Hallowes, London, SE9 4EY
TOLLIS, Kate RESIGNED	Secretary	01 Aug 2002	04 Mar 2003			35c Philbeach Gardens, Earls Court, London, SW5 9EB
BRETHERTON, Ian David RESIGNED	Director	01 Oct 2018	30 Jun 2023	England	September 1966	Waterside, Haa1, Harmondsworth, UB7 0GB, England
BROMWICH, Allan Charles RESIGNED	Director	01 Jul 1994	31 Jul 2010	England	October 1948	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
CASSIDY, Ruth Therese RESIGNED	Director	11 Feb 2005	20 Jun 2008		March 1957	Old Granary, Thameside, Henley On Thames, Oxfordshire, RG9 1BH
DOUGLAS, Paul Martin RESIGNED	Director	01 Sep 2015	31 Aug 2018	United Kingdom	May 1950	Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU, England
FALKNER, Robert Edward RESIGNED	Director	15 Mar 1993	21 Feb 1996	United Kingdom	May 1948	43 Montholme Road, London, SW11 6HX
FLOWERS, Robert Anthony RESIGNED	Director	15 Mar 1993	01 Jul 1994		May 1937	7 Orchard Avenue, Ashford, Middlesex, TW15 1JB
GAMBLE, David John RESIGNED	Director	22 Jun 1994	31 Oct 2003	United Kingdom	February 1944	Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
HARRISON, John RESIGNED	Director	01 Nov 2019	31 Mar 2020	England	November 1959	Waterside, Haa1, Harmondsworth, UB7 0GB, England
HOLMES, Virginia Anne RESIGNED	Director	01 Jan 2016	30 Sep 2020	England	May 1960	Waterside, Haa1, Harmondsworth, UB7 0GB, England
JULIUS, Deanne Shirley, Dame RESIGNED	Director	21 Feb 1996	31 Jul 1997	England	April 1949	Tanglewood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
LANE, Jonathan Andrew RESIGNED	Director		15 Mar 1993		March 1937	Fairway Rowe Lane, Pirbright, Woking, Surrey, GU24 0LX
MAYBURY, Ian Richard RESIGNED	Director	01 Jun 2018	31 Aug 2021	England	May 1963	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MAYNARD, Roger Paul RESIGNED	Director	01 Jul 2019	30 Jun 2023	England	February 1943	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MAYNARD, Roger Paul RESIGNED	Director	26 Apr 2005	07 Jul 2010	United Kingdom	February 1943	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
MCGREGOR SMITH, Michelle Jane RESIGNED	Director	15 Dec 2004	30 Aug 2019	England	November 1965	Waterside, Haa1, Harmondsworth, UB7 0GB, England
MOON, Peter Geoffrey RESIGNED	Director		30 Oct 1992		November 1949	Hartnup House, Smarden, Kent, TN27 8QB
MORRISH, Karen Dawn RESIGNED	Director		15 Mar 1993		March 1960	7 Ackrells Mead, Sandhurst, Camberley, Surrey, GU17 8JJ
POCOCK, Clifford George, Captain RESIGNED	Director	20 Jan 2012	27 Dec 2014	England	December 1947	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
POCOCK, Clifford George, Captain RESIGNED	Director	09 Nov 2010	14 Apr 2011	England	December 1947	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
POCOCK, Clifford George, Captain RESIGNED	Director	25 Jan 2005	20 Jun 2008	England	December 1947	1 Innings Gate, Frieth, Henley On Thames, Oxfordshire, RG9 6NJ
RUSSELL, Christopher RESIGNED	Director	01 Sep 2005	20 Jun 2008		January 1949	30 Cadogan Square, London, SW6 6LQ
SMART, Fraser Wallace RESIGNED	Director	01 Sep 2017	01 Jun 2021	Scotland	October 1968	Waterside, Haa1, Harmondsworth, UB7 0GB, England
SPENCER, Paul RESIGNED	Director	30 Jun 2010	30 Sep 2015	United Kingdom	January 1950	Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, England
STEVENS, Derek Maurice RESIGNED	Director	14 Oct 2002	31 Dec 2004	England	November 1938	62 Dukes Avenue, Chiswick, London, W4 2AF
STEVENS, Derek Maurice RESIGNED	Director	03 Sep 1997	31 Aug 2002	England	November 1938	62 Dukes Avenue, Chiswick, London, W4 2AF
STEWART, David William RESIGNED	Director	20 May 2020	31 May 2021	England	February 1965	Waterside, Haa1, Harmondsworth, UB7 0GB, England
SZUCS, Michael, Captain RESIGNED	Director	25 Mar 2003	30 Aug 2003		February 1966	Moorlands Cottage, Macdonald Road, Lightwater, Surrey, GU18 5UR
WALKER, Mervyn Alexander Stephen RESIGNED	Director	24 May 2004	31 Mar 2005	England	May 1959	3 Roman Road, Chiswick, London, W4 1NA

DAVIS, Zoe Faye ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1973
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

DOUGLAS, Paul Martin ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: May 1950
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HOGG, Philip ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: June 1956
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HUNT, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: June 1981
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

FOLEY, Keith RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 30 Nov 1996
Address: 58a Bramleys, Stanford Le Hope, Essex, SS17 8AG

JAMES, David William RESIGNED
Role: Secretary
Appointed on: 04 Mar 2003
Resigned on: 20 Sep 2018
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

MORRISH, Karen Dawn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: 7 Ackrells Mead, Sandhurst, Camberley, Surrey, GU17 8JJ

PILSWORTH, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 16 Oct 2018
Resigned on: 01 Jul 2026
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

SIBBALD, Philip RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 10 Dec 1998
Address: 45 Briar Close, Hampton, Middlesex, TW12 3YZ

TEARE, Diane Louise RESIGNED
Role: Secretary
Appointed on: 10 Dec 1998
Resigned on: 31 Jul 2002
Address: 5 West Hallowes, London, SE9 4EY

TOLLIS, Kate RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 04 Mar 2003
Address: 35c Philbeach Gardens, Earls Court, London, SW5 9EB

BRETHERTON, Ian David RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1966
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

BROMWICH, Allan Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1994
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

CASSIDY, Ruth Therese RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 20 Jun 2008
Date of birth: March 1957
Address: Old Granary, Thameside, Henley On Thames, Oxfordshire, RG9 1BH

DOUGLAS, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU, England

FALKNER, Robert Edward RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 21 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 43 Montholme Road, London, SW11 6HX

FLOWERS, Robert Anthony RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 01 Jul 1994
Date of birth: May 1937
Address: 7 Orchard Avenue, Ashford, Middlesex, TW15 1JB

GAMBLE, David John RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN

HARRISON, John RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1959
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1960
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

JULIUS, Deanne Shirley, Dame RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: April 1949
Address: Tanglewood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ

LANE, Jonathan Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: March 1937
Address: Fairway Rowe Lane, Pirbright, Woking, Surrey, GU24 0LX

MAYBURY, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: May 1963
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MAYNARD, Roger Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Jun 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: 26 Apr 2005
Resigned on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

MCGREGOR SMITH, Michelle Jane RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: November 1965
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

MOON, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: November 1949
Address: Hartnup House, Smarden, Kent, TN27 8QB

MORRISH, Karen Dawn RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: March 1960
Address: 7 Ackrells Mead, Sandhurst, Camberley, Surrey, GU17 8JJ

POCOCK, Clifford George, Captain RESIGNED
Role: Director
Appointed on: 20 Jan 2012
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: 09 Nov 2010
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

POCOCK, Clifford George, Captain RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 20 Jun 2008
Country of Residence: England
Date of birth: December 1947
Address: 1 Innings Gate, Frieth, Henley On Thames, Oxfordshire, RG9 6NJ

RUSSELL, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 20 Jun 2008
Date of birth: January 1949
Address: 30 Cadogan Square, London, SW6 6LQ

SMART, Fraser Wallace RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Jun 2021
Country of Residence: Scotland
Date of birth: October 1968
Address: Waterside, Haa1, Harmondsworth, UB7 0GB, England

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, England

STEVENS, Derek Maurice RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: November 1938
Address: 62 Dukes Avenue, Chiswick, London, W4 2AF