BRITISH AIRWAYS TRAVEL SHOPS LIMITED

Company summary

Company number: 02524175
Status: DISSOLVED
Incorporated / age: 20 July 199020 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 18 October 2026 at 23:47 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
Travel agencies etc; tourist
Previous company names
BRITISH AIRWAYS ENTERPRISES LIMITED
HACKREMCO (NO.604) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOSANJH, Kulbinder Kaur ACTIVE	Secretary	21 Jun 2004				British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England
BUCHANAN, Alan Kerr ACTIVE	Director	31 Mar 2006		United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
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	21 Jun 2004			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
JARVIS, Paul Henry RESIGNED	Secretary		27 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
BREWIN, Daniel Robert RESIGNED	Director	15 Feb 1995	24 Mar 1999	England	August 1946	Joust End 6 Mizen Way, Cobham, Surrey, KT11 2RH
BURNETT, Alan John RESIGNED	Director	20 Jan 2005	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
DELLER, Alan Michael RESIGNED	Director	13 Feb 1995	24 Mar 1999		March 1943	2 Johnsons Drive, Church Street, Hampton, Middlesex, TW12 2EQ
DREWETT, Heath RESIGNED	Director	02 Aug 2004	02 Aug 2005		January 1966	Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
FLANAGAN, Stephen David RESIGNED	Director	01 Apr 1994	30 Nov 1996		September 1960	Little Cumbrae, 6 Farmhouse Close, Pyrford, Surrey, GU22 8LR
GEORGE, Martin Peter RESIGNED	Director	22 Mar 1996	23 Jul 1997	England	May 1962	32 Wensleydale Road, Hampton, Middlesex, TW12 2LW
GOODING, Valerie Frances RESIGNED	Director	01 Apr 1993	01 Jan 1996	England	May 1950	22 Spencer Road, East Molesey, Surrey, KT8 0SP
GUNNING, Stephen RESIGNED	Director	23 May 2003	02 Aug 2004	England	March 1967	22 Cooper Road, Windlesham, Surrey, GU20 6EA
GURASSA, Charles Mark RESIGNED	Director		01 Apr 1993		February 1956	6 Camden Square, London, NW1 9UY
HALL, Tiffany Anne RESIGNED	Director	03 Nov 2000	01 Sep 2004	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
HAYES, Robin Nicholas RESIGNED	Director	23 Jun 1999	01 Aug 2001		July 1966	6 Foxhill Lane, Darien, Ct D6820, Usa
HEAPE, Roger RESIGNED	Director	18 Aug 1997	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
KEMP, Paul Andrew RESIGNED	Director	27 Feb 2001	30 Apr 2003		July 1959	32 Knoll Park Road, Chertsey, Surrey, KT16 9LR
KOTCHIE, Harry RESIGNED	Director	12 Dec 2000	31 Dec 2002		March 1944	19 Kings Quay, Chelsea Harbour, London, SW10 0UX
LIVETT, Timothy James RESIGNED	Director	21 Jan 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
MOSS, Dale Anton RESIGNED	Director	30 Oct 1998	30 Jun 2004		May 1948	5 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
NOYES, David Micheal RESIGNED	Director	01 Sep 2004	20 Jan 2005	United Kingdom	September 1962	2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
NOYES, David Micheal RESIGNED	Director		13 Dec 1994	United Kingdom	September 1962	2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
OAKLEY, Tina Mary RESIGNED	Director	23 Jun 1999	03 Nov 2000	United Kingdom	November 1959	Corner Cottage, 1 Pages Croft, Wokingham, Berkshire, RG40 2HW
RISHTON, John Frederick RESIGNED	Director	23 Jul 1997	21 Jan 1999		February 1958	The Close, 76 High Street, Great Missenden, HP16 0AN
SPENCER, Peter Murray RESIGNED	Director	01 Apr 1993	01 Feb 1995		October 1946	Woodside, Horsegate Ride, South Ascot, Berkshire, SL5 9LS
SWAFFIELD, Andrew RESIGNED	Director	01 Aug 2001	18 Oct 2004		September 1967	44 Glynswood, Camberley, Surrey, GU15 1HU
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
WHITE, Peter RESIGNED	Director	01 Jan 1996	30 Oct 1998		March 1947	The Garden House, Camley Park Drive, Pinkneys Green, Berkshire, SL6 6QF

DOSANJH, Kulbinder Kaur ACTIVE
Role: Secretary
Appointed on: 21 Jun 2004
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England

BUCHANAN, Alan Kerr ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

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: 21 Jun 2004
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

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

BREWIN, Daniel Robert RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 24 Mar 1999
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: 20 Jan 2005
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

DELLER, Alan Michael RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 24 Mar 1999
Date of birth: March 1943
Address: 2 Johnsons Drive, Church Street, Hampton, Middlesex, TW12 2EQ

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

FLANAGAN, Stephen David RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Nov 1996
Date of birth: September 1960
Address: Little Cumbrae, 6 Farmhouse Close, Pyrford, Surrey, GU22 8LR

GEORGE, Martin Peter RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 23 Jul 1997
Country of Residence: England
Date of birth: May 1962
Address: 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW

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

GUNNING, Stephen RESIGNED
Role: Director
Appointed on: 23 May 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:
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: 03 Nov 2000
Resigned on: 01 Sep 2004
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

HAYES, Robin Nicholas RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 01 Aug 2001
Date of birth: July 1966
Address: 6 Foxhill Lane, Darien, Ct D6820, Usa

HEAPE, Roger RESIGNED
Role: Director
Appointed on: 18 Aug 1997
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

KEMP, Paul Andrew RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 30 Apr 2003
Date of birth: July 1959
Address: 32 Knoll Park Road, Chertsey, Surrey, KT16 9LR

KOTCHIE, Harry RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 31 Dec 2002
Date of birth: March 1944
Address: 19 Kings Quay, Chelsea Harbour, London, SW10 0UX

LIVETT, Timothy James RESIGNED
Role: Director
Appointed on: 21 Jan 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

MOSS, Dale Anton RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 30 Jun 2004
Date of birth: May 1948
Address: 5 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

NOYES, David Micheal RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB

NOYES, David Micheal RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1994
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB

OAKLEY, Tina Mary RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 03 Nov 2000
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Corner Cottage, 1 Pages Croft, Wokingham, Berkshire, RG40 2HW

RISHTON, John Frederick RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 21 Jan 1999
Date of birth: February 1958
Address: The Close, 76 High Street, Great Missenden, HP16 0AN

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

SWAFFIELD, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 18 Oct 2004
Date of birth: September 1967
Address: 44 Glynswood, Camberley, Surrey, GU15 1HU

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

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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.