SPEEDWING INTERNATIONAL LIMITED

Company summary

Company number: 02512054
Status: DISSOLVED
Incorporated / age: 14 June 199024 years
Registered office: Waterside, Po Box 365, Harmondsworth, UB7 0GB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 7 September 2026 at 09:17 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, Po Box 365, Harmondsworth, UB7 0GB
Nature of business
Service activities incidental to air transportation
Management consultancy activities other than financial management
Previous company names
SPEEDWING LOGICA LIMITED
HACKREMCO (NO.598) LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Courtney Kate ACTIVE	Secretary	11 Oct 2013				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	12 Mar 2007		United Kingdom	May 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
BUCHANAN, Alan Kerr RESIGNED	Secretary	27 Feb 2003	29 Oct 2004			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	29 Oct 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
BEDFORD, Howard Carlton RESIGNED	Director		18 May 1993		December 1929	25 Knollwood Drive, Greenwich, Connecticut 06830, United States
BUCHANAN, Alan Kerr RESIGNED	Director	12 Mar 2007	31 Dec 2012	United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
BUTFIELD, Terence RESIGNED	Director	01 Jul 1996	01 Feb 1997		October 1940	13 Pikes End, Pinner, Middlesex, HA5 2EX
CLARK, Michael Robert RESIGNED	Director	08 May 2002	10 Jan 2003		October 1957	Ranfurly, Normanstead Greys Hill, Henley On Thames, Oxfordshire, RG9 1SW
COBY, Paul Johnathan RESIGNED	Director	27 Feb 2001	14 Oct 2002	United Kingdom	October 1955	6 Cranes Park, Surbiton, Surrey, KT5 8AD
DILLINGHAM, Malcolm Richard RESIGNED	Director	18 May 1993	02 Dec 1994		September 1938	Riverhill Cottage, Pack And Prime Lane, Henley On Thames, Oxfordshire, RG9 1TT
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
DREWETT, Heath RESIGNED	Director	10 Jan 2003	02 Aug 2005		January 1966	Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
DUNNING, Alan Stephen RESIGNED	Director	01 Feb 1999	30 Mar 2002		September 1956	92 Bell Lane, Little Chalfont, Buckinghamshire, HP6 6PG
EALES, Alan George RESIGNED	Director	02 Dec 1994	01 Feb 1997		October 1940	High Fields 37 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
EKSTROM, Curt Harry RESIGNED	Director	01 Feb 1997	31 Mar 2000		March 1942	Flat 12 25 Cheyne Place, Chelsea, London, SW3 4HJ
HAPGOOD, Kenneth William RESIGNED	Director		18 May 1993		March 1939	Little Mead, Blundel Lane Stock D Aberuon, Cobhan, Surrey
HAYDON, Brian John RESIGNED	Director	18 May 1993	18 Dec 1995		February 1946	Bracken House Beechwood Avenue, Weybridge, Surrey, KT13 9TE
HIRD, Nicholas RESIGNED	Director	10 May 2000	09 Mar 2001		June 1951	1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX
HODGES, Andrew RESIGNED	Director	25 Nov 2003	16 Sep 2005	England	April 1971	19 Knoll Road, Dorking, Surrey, RH4 3ES
KARNEY, Andrew Lumsdaine RESIGNED	Director		31 Oct 1994	United Kingdom	May 1942	The Old Rectory, Credenhill, Hereford, HR4 7DJ
MANN, David William RESIGNED	Director		04 Mar 1994	England	June 1944	Theydon Copt Forest Side, Epping, Essex, CM16 4ED
MAYNARD, Roger Paul RESIGNED	Director	08 May 2002	25 Nov 2003	United Kingdom	February 1943	43 Rosebank, Holyport Road, Fulham, SW6 6LQ
NOYES, David Micheal RESIGNED	Director	10 May 2000	01 Jun 2001	United Kingdom	September 1962	2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
PREDDY, Clifford Stanley Frank RESIGNED	Director		01 Oct 1995		April 1947	18 Croham Park Avenue, South Croydon, Surrey, CR2 7HH
PROWSE, Carolyn Anne RESIGNED	Director	16 Sep 2005	20 Aug 2007	United Kingdom	May 1972	38 More Close, St Paul's Court West Kensington, London, W14 9BN
READ, Martin Peter, Dr RESIGNED	Director	04 Mar 1994	01 Oct 1995	United Kingdom	February 1950	Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
ROWLAND, Colin Gilbert RESIGNED	Director		04 Mar 1994		June 1944	65 Westover Road, London, SW18 2RF
SAYERS, Andrew Jeremy RESIGNED	Director	18 May 1993	01 Mar 1996		September 1945	Auerbach House Wey Road, Weybridge, Surrey, KT13 8HN
SHERATON, Clare Rosanna RESIGNED	Director	31 Mar 2002	25 Nov 2003		September 1961	7 The Old Maltings, High Street, Thame, Oxfordshire, OX9 3AF
STEVENS, Derek Maurice RESIGNED	Director	27 Feb 2001	31 Aug 2001	England	November 1938	62 Dukes Avenue, Chiswick, London, W4 2AF
WALDNER, Mary Elizabeth RESIGNED	Director	02 Aug 2005	31 Dec 2008	United Kingdom	October 1969	4 Waverley Lane, Farnham, Surrey, GU9 8BQ
WALKER, Mervyn Alexander Stephen RESIGNED	Director	27 Feb 2001	11 Oct 2002	England	May 1959	3 Roman Road, Chiswick, London, W4 1NA
WATSON, John Oliver RESIGNED	Director		18 May 1993	United Kingdom	June 1943	Glenleigh Penn Street, Amersham, Buckinghamshire, HP7 0PY
WILLS, Richard John RESIGNED	Director		01 Feb 1999	England	June 1948	14 Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
YATES, James Ian RESIGNED	Director	02 Dec 1994	01 Oct 1995		February 1949	30 Furze Close, Luton, Bedfordshire, LU2 7UB

ADAMS, Courtney Kate ACTIVE
Role: Secretary
Appointed on: 11 Oct 2013
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: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB

BUCHANAN, Alan Kerr RESIGNED
Role: Secretary
Appointed on: 27 Feb 2003
Resigned on: 29 Oct 2004
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 29 Oct 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

BEDFORD, Howard Carlton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Date of birth: December 1929
Address: 25 Knollwood Drive, Greenwich, Connecticut 06830, United States

BUCHANAN, Alan Kerr RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

BUTFIELD, Terence RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Feb 1997
Date of birth: October 1940
Address: 13 Pikes End, Pinner, Middlesex, HA5 2EX

CLARK, Michael Robert RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 10 Jan 2003
Date of birth: October 1957
Address: Ranfurly, Normanstead Greys Hill, Henley On Thames, Oxfordshire, RG9 1SW

COBY, Paul Johnathan RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 6 Cranes Park, Surbiton, Surrey, KT5 8AD

DILLINGHAM, Malcolm Richard RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 02 Dec 1994
Date of birth: September 1938
Address: Riverhill Cottage, Pack And Prime Lane, Henley On Thames, Oxfordshire, RG9 1TT

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

DREWETT, Heath RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 02 Aug 2005
Date of birth: January 1966
Address: Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF

DUNNING, Alan Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Mar 2002
Date of birth: September 1956
Address: 92 Bell Lane, Little Chalfont, Buckinghamshire, HP6 6PG

EALES, Alan George RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 01 Feb 1997
Date of birth: October 1940
Address: High Fields 37 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS

EKSTROM, Curt Harry RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Mar 2000
Date of birth: March 1942
Address: Flat 12 25 Cheyne Place, Chelsea, London, SW3 4HJ

HAPGOOD, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Date of birth: March 1939
Address: Little Mead, Blundel Lane Stock D Aberuon, Cobhan, Surrey

HAYDON, Brian John RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 18 Dec 1995
Date of birth: February 1946
Address: Bracken House Beechwood Avenue, Weybridge, Surrey, KT13 9TE

HIRD, Nicholas RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 09 Mar 2001
Date of birth: June 1951
Address: 1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX

HODGES, Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: April 1971
Address: 19 Knoll Road, Dorking, Surrey, RH4 3ES

KARNEY, Andrew Lumsdaine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Old Rectory, Credenhill, Hereford, HR4 7DJ

MANN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Country of Residence: England
Date of birth: June 1944
Address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED

MAYNARD, Roger Paul RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 43 Rosebank, Holyport Road, Fulham, SW6 6LQ

NOYES, David Micheal RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB

PREDDY, Clifford Stanley Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: April 1947
Address: 18 Croham Park Avenue, South Croydon, Surrey, CR2 7HH

PROWSE, Carolyn Anne RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 20 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 38 More Close, St Paul's Court West Kensington, London, W14 9BN

READ, Martin Peter, Dr RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 01 Oct 1995
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU

ROWLAND, Colin Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: June 1944
Address: 65 Westover Road, London, SW18 2RF

SAYERS, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 01 Mar 1996
Date of birth: September 1945
Address: Auerbach House Wey Road, Weybridge, Surrey, KT13 8HN

SHERATON, Clare Rosanna RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 25 Nov 2003
Date of birth: September 1961
Address: 7 The Old Maltings, High Street, Thame, Oxfordshire, OX9 3AF

STEVENS, Derek Maurice RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: November 1938
Address: 62 Dukes Avenue, Chiswick, London, W4 2AF

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

WALKER, Mervyn Alexander Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 11 Oct 2002
Country of Residence: England
Date of birth: May 1959
Address: 3 Roman Road, Chiswick, London, W4 1NA

WATSON, John Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Glenleigh Penn Street, Amersham, Buckinghamshire, HP7 0PY

WILLS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: England
Date of birth: June 1948
Address: 14 Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH

YATES, James Ian RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 01 Oct 1995
Date of birth: February 1949
Address: 30 Furze Close, Luton, Bedfordshire, LU2 7UB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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