BAA INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 02423041
Status: DISSOLVED
Incorporated / age: 15 September 198935 years
Registered office: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 16:15 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
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Other engineering activities
Previous company names
HEATHROW AIRPORT (INVESTMENTS) LIMITED
PRECIS (952) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 November 2023
Dissolved on
31 October 2024
Practitioners
- Paul David Williams
  Insolvency practitioner
  Appointed
  30 November 2023
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  30 November 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DING, Yuanyuan ACTIVE	Director	28 Mar 2018		England	August 1979	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
ELSBY, Helen Mary ACTIVE	Director	01 Sep 2021		England	November 1975	The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England
ESPOT, Javier Echave ACTIVE	Director	17 May 2016		England	May 1980	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Sep 1997	13 Dec 2005			130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John RESIGNED	Secretary	01 Mar 1995	15 Jun 1995			53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			34 Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel RESIGNED	Secretary	13 Dec 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
ROWSON, Rachel RESIGNED	Secretary	15 Jun 1995	31 Jan 1996			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
ROWSON, Rachel RESIGNED	Secretary		01 Mar 1995			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	31 Jan 1996	16 Sep 1997			25 Elspeth Road, Battersea, London, SW11 1DW
AYRIS, Timothy Howard RESIGNED	Director	29 Jan 1999	14 Feb 2003		June 1960	69 Burlington Avenue, Richmond, Surrey, TW9 4DG
BOIVIN, Normand RESIGNED	Director	01 Sep 2014	03 Oct 2017	England	June 1961	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
CLASPER, Michael RESIGNED	Director	01 Apr 2003	13 Jul 2006	United Kingdom	April 1953	130 Wilton Road, London, SW1V 1LQ
COEN, Jonathan Daniel RESIGNED	Director	13 Jun 2016	13 Jun 2016	United Kingdom	July 1970	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
COLLIE, Brian Joseph RESIGNED	Director	06 Nov 1997	27 Oct 2004		August 1954	8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN
DOWDS, Donal RESIGNED	Director	14 Feb 2003	03 Sep 2007		May 1953	130 Wilton Road, London, SW1V 1LQ
EDINGTON, George Gordon RESIGNED	Director	19 Feb 1992	08 Mar 1999	United Kingdom	September 1945	7 St Simons Avenue, Putney, London, SW15 6DU
EFIONG, Andrew RESIGNED	Director	25 Mar 2015	23 Mar 2018	United Kingdom	January 1966	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
EGAN, John Leopold, Sir RESIGNED	Director	02 Dec 1998	07 Nov 1999	England	November 1939	4 Mill Street, Warwick, Warwickshire, CV34 4HB
EVERITT, Richard Leslie RESIGNED	Director		19 Feb 1992	United Kingdom	December 1948	The Covers, The Common, Cranleigh, Surrey, GU6 8SH
EWING, Margaret RESIGNED	Director	21 Oct 2002	04 Oct 2006		March 1955	130 Wilton Road, London, SW1V 1LQ
GARROOD, Duncan Steven, Dr RESIGNED	Director	02 Feb 2004	23 Feb 2009		November 1958	130 Wilton Road, London, SW1V 1LQ
GARTON, Christopher Charles RESIGNED	Director	16 Apr 2018	31 Aug 2021	England	March 1961	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
GILLARD, David James RESIGNED	Director	01 Jan 2005	22 Sep 2006	England	October 1962	17 Bedford Road, East Finchley, London, N2 9DB
GRICE, John RESIGNED	Director		19 Feb 1992		August 1934	39 Derby Road, East Sheen, London, SW14 7DU
HARGREAVES, Ian Richard RESIGNED	Director	01 Jan 2005	26 Oct 2006		June 1951	130 Wilton Road, London, SW1V 1LQ
HELMSLEY, Dominic RESIGNED	Director	12 Mar 2001	31 Aug 2006		April 1967	40 Howards Lane, Putney, London, SW15 6NQ
HODGKINSON, Michael Stewart, Sir RESIGNED	Director	06 Nov 1997	01 Apr 2003	England	April 1944	Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
HOLLAND KAYE, John William RESIGNED	Director	31 Jul 2009	08 Oct 2012	United Kingdom	March 1965	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
JONES, Peter Joseph RESIGNED	Director	01 Sep 1996	02 Feb 2004		January 1956	8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
JURENKO, Andrew Tadeusz RESIGNED	Director	01 Apr 2003	30 Sep 2006		December 1950	130 Wilton Road, London, SW1V 1LQ
JURENKO, Andrew Tadeusz RESIGNED	Director	01 Apr 1998	10 Mar 1999	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
JURENKO, Andrew Tadeusz RESIGNED	Director	19 Feb 1992	04 Jan 1994	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
KITLEY, Roger John RESIGNED	Director	19 Feb 1992	14 Apr 2000	England	March 1947	19 Oaken Coppice, Ashtead, Surrey, KT21 1DL
LEO, Jose RESIGNED	Director	04 Oct 2006	25 Mar 2015		May 1960	130 Wilton Road, London, SW1V 1LQ
LOPEZ SORIA, Fidel RESIGNED	Director	08 Oct 2012	01 Sep 2014	Spain	August 1967	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
MORGAN, Terence David RESIGNED	Director	03 Sep 2007	01 Nov 2013		December 1956	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
MORGAN, Terence David RESIGNED	Director	18 Jul 2000	02 Feb 2004		December 1956	Medici Court, 67-69 New Bond Street, London, W1S 1DF
MURPHY, Vernon Leslie RESIGNED	Director	01 Apr 2002	02 Feb 2004	United Kingdom	July 1944	Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
MURPHY, Vernon Leslie RESIGNED	Director	01 Aug 1999	02 Jun 2001	United Kingdom	July 1944	Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
NELSON, Stephen Keith James RESIGNED	Director	13 Jul 2006	31 Mar 2008		January 1963	130 Wilton Road, London, SW1V 1LQ
O'SULLIVAN, James Christopher RESIGNED	Director	12 Aug 2014	31 Dec 2014	United Kingdom	May 1959	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
O'SULLIVAN, James Christopher RESIGNED	Director	04 Nov 2013	12 Aug 2014	United Kingdom	May 1959	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
RICHES, Mark Stephen RESIGNED	Director	05 Oct 2004	01 May 2008	England	August 1947	Naidens, The Common, Shotesham All Saints, Norwich, Norfolk, NR15 1YG
RICKETTS, Brian Hugh RESIGNED	Director	04 Jan 1994	01 Aug 1995		November 1943	The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
SANCHEZ SALMERON, Luis Angel RESIGNED	Director	31 Aug 2006	31 Jul 2009		September 1962	130 Wilton Road, London, SW1V 1LQ
SUGDEN, John Philip RESIGNED	Director	13 Dec 1994	01 Sep 1996		July 1949	Skaw Ghyll Town Head Bank Lane, Grassington, Skipton, North Yorkshire, BD23 5BN
UZIELLI, Michael Robin RESIGNED	Director	09 Jun 2015	17 May 2016		April 1970	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
WILSON, Des RESIGNED	Director	22 Dec 1998	16 Jun 2000		March 1941	48 Stapleton Hall Road, London, N4 3QG
WOODHEAD, Brian Robert RESIGNED	Director	01 Sep 2014	01 Jun 2016	United Kingdom	November 1960	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

DING, Yuanyuan ACTIVE
Role: Director
Appointed on: 28 Mar 2018
Country of Residence: England
Date of birth: August 1979
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

ELSBY, Helen Mary ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: November 1975
Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

ESPOT, Javier Echave ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: England
Date of birth: May 1980
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 13 Dec 2005
Address: 130 Wilton Road, London, SW1V 1LQ

LOTT, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 15 Jun 1995
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

OOI, Shu Mei RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Aug 2010
Address: 34 Prospect House, Gaywood Street, London, SE1 6HF

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 01 Jun 2006
Address: 130 Wilton Road, London, SW1V 1LQ

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 31 Jan 1996
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 28 Nov 2008
Address: 130 Wilton Road, London, SW1V 1LQ

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 16 Sep 1997
Address: 25 Elspeth Road, Battersea, London, SW11 1DW

AYRIS, Timothy Howard RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 14 Feb 2003
Date of birth: June 1960
Address: 69 Burlington Avenue, Richmond, Surrey, TW9 4DG

BOIVIN, Normand RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 03 Oct 2017
Country of Residence: England
Date of birth: June 1961
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

CLASPER, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 13 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 130 Wilton Road, London, SW1V 1LQ

COEN, Jonathan Daniel RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

COLLIE, Brian Joseph RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 27 Oct 2004
Date of birth: August 1954
Address: 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN

DOWDS, Donal RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 03 Sep 2007
Date of birth: May 1953
Address: 130 Wilton Road, London, SW1V 1LQ

EDINGTON, George Gordon RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 08 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 St Simons Avenue, Putney, London, SW15 6DU

EFIONG, Andrew RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

EGAN, John Leopold, Sir RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 07 Nov 1999
Country of Residence: England
Date of birth: November 1939
Address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB

EVERITT, Richard Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH

EWING, Margaret RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 04 Oct 2006
Date of birth: March 1955
Address: 130 Wilton Road, London, SW1V 1LQ

GARROOD, Duncan Steven, Dr RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 23 Feb 2009
Date of birth: November 1958
Address: 130 Wilton Road, London, SW1V 1LQ

GARTON, Christopher Charles RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: March 1961
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

GILLARD, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 22 Sep 2006
Country of Residence: England
Date of birth: October 1962
Address: 17 Bedford Road, East Finchley, London, N2 9DB

GRICE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Date of birth: August 1934
Address: 39 Derby Road, East Sheen, London, SW14 7DU

HARGREAVES, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 26 Oct 2006
Date of birth: June 1951
Address: 130 Wilton Road, London, SW1V 1LQ

HELMSLEY, Dominic RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 31 Aug 2006
Date of birth: April 1967
Address: 40 Howards Lane, Putney, London, SW15 6NQ

HODGKINSON, Michael Stewart, Sir RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: April 1944
Address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF

HOLLAND KAYE, John William RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

JONES, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 02 Feb 2004
Date of birth: January 1956
Address: 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH

JURENKO, Andrew Tadeusz RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Sep 2006
Date of birth: December 1950
Address: 130 Wilton Road, London, SW1V 1LQ

JURENKO, Andrew Tadeusz RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 10 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 15 Briar Hill, Purley, Surrey, CR8 3LF

JURENKO, Andrew Tadeusz RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 04 Jan 1994
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 15 Briar Hill, Purley, Surrey, CR8 3LF

KITLEY, Roger John RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 14 Apr 2000
Country of Residence: England
Date of birth: March 1947
Address: 19 Oaken Coppice, Ashtead, Surrey, KT21 1DL

LEO, Jose RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 25 Mar 2015
Date of birth: May 1960
Address: 130 Wilton Road, London, SW1V 1LQ

LOPEZ SORIA, Fidel RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 01 Sep 2014
Country of Residence: Spain
Date of birth: August 1967
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

MORGAN, Terence David RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 01 Nov 2013
Date of birth: December 1956
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

MORGAN, Terence David RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 02 Feb 2004
Date of birth: December 1956
Address: Medici Court, 67-69 New Bond Street, London, W1S 1DF

MURPHY, Vernon Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 02 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

MURPHY, Vernon Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 02 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

NELSON, Stephen Keith James RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 31 Mar 2008
Date of birth: January 1963
Address: 130 Wilton Road, London, SW1V 1LQ

O'SULLIVAN, James Christopher RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

O'SULLIVAN, James Christopher RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

RICHES, Mark Stephen RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: August 1947
Address: Naidens, The Common, Shotesham All Saints, Norwich, Norfolk, NR15 1YG

RICKETTS, Brian Hugh RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Aug 1995
Date of birth: November 1943
Address: The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE

SANCHEZ SALMERON, Luis Angel RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 31 Jul 2009
Date of birth: September 1962
Address: 130 Wilton Road, London, SW1V 1LQ

SUGDEN, John Philip RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 01 Sep 1996
Date of birth: July 1949
Address: Skaw Ghyll Town Head Bank Lane, Grassington, Skipton, North Yorkshire, BD23 5BN

UZIELLI, Michael Robin RESIGNED
Role: Director
Appointed on: 09 Jun 2015
Resigned on: 17 May 2016
Date of birth: April 1970
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

WILSON, Des RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 16 Jun 2000
Date of birth: March 1941
Address: 48 Stapleton Hall Road, London, N4 3QG

WOODHEAD, Brian Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom