BA CITYFLYER LIMITED

Company summary

Company number: 02571224
Status: ACTIVE
Incorporated / age: 2 January 199135 years
Registered office: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:50 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, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Nature of business
Scheduled passenger air transport
Previous company names
CITYFLYER EXPRESS LIMITED
EUROWORLD AIRWAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Katie Louise ACTIVE	Secretary	18 May 2017				Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
CHERNOFF, Neil Alan ACTIVE	Director	04 Feb 2019		England	October 1973	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DAVIES, Sian Louise ACTIVE	Director	28 May 2025		England	May 1973	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
QUIGLEY, Andrew Christopher ACTIVE	Director	30 Aug 2019		United Kingdom	March 1975	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ROMANIS, Ian James ACTIVE	Director	01 Jan 2025		United Kingdom	January 1975	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
STODDART, Thomas David ACTIVE	Director	30 Jul 2018		England	April 1979	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ADAMS, Courtney Kate RESIGNED	Secretary	12 Nov 2015	18 May 2017			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ADAMS, Courtney Kate RESIGNED	Secretary	09 Aug 2013	10 Oct 2014			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BUCHANAN, Alan Kerr RESIGNED	Secretary	27 Feb 2003	23 Jan 2007			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
BURGESS, Bradley William RESIGNED	Secretary		10 Mar 1991			1, Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW, Uk
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	23 Jan 2007	09 Aug 2013			British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England
JARVIS, Paul Henry RESIGNED	Secretary	05 Nov 1999	27 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
SIMPSON, Christopher Edward RESIGNED	Secretary	10 Mar 1991	05 Nov 1999			Les Ruettes La Ruette, St Lawrence, Jersey, Channel Islands, JE3 1HT
STRAVER, Luke Alexander Michael RESIGNED	Secretary	10 Oct 2014	12 Nov 2015			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ATTEWELL, Leonard James RESIGNED	Director	04 Nov 1999	09 Sep 2005		October 1957	4 Bardon Walk, Goldsworth Park, Woking, Surrey, GU21 3DA
BAXTER, Lisa-Marie RESIGNED	Director	12 Sep 2022	13 May 2025	England	May 1974	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BOND, James Leslie RESIGNED	Director	10 Mar 1991	30 Jun 2001		October 1953	Bullswood Longhouse Lane, Warninglid, Haywards Heath, West Sussex, RH17 5TE
BOYLE, Robert RESIGNED	Director	05 Mar 2007	13 Dec 2010	United Kingdom	September 1964	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England
BOYLE, Robert RESIGNED	Director	05 Nov 1999	09 Sep 2005	United Kingdom	September 1964	The Sycamores, 8 Willow Herb Close, Wokingham, Berkshire, RG40 5UY
BUCHANAN, Alan Kerr RESIGNED	Director	09 Sep 2005	05 Mar 2007	United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
BURGESS, Bradley William RESIGNED	Director	02 Jan 1991	08 Jan 2001	England	October 1953	1, Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW, Uk
CARSON, Adam Frazer RESIGNED	Director	08 Apr 2013	04 Feb 2019	England	September 1973	Carrus (S122), Ba World Cargo Centre, PO BOX 99, London Heathrow Airport, Hounslow, England, TW6 2JS, England
COOPER, George Shaw RESIGNED	Director	05 Nov 1999	31 Mar 2000		April 1954	Heatherdale, 7 Upper Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PQ
COUPAR, Malcolm William Gordon RESIGNED	Director	01 Jun 1992	08 Jan 2001		December 1960	Baytree House Sunny Avenue, Crawley Down, Crawley, West Sussex, RH10 4JL
CRAWLEY, Andrew George RESIGNED	Director	13 Dec 2010	20 Jun 2011	United Kingdom	December 1966	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
DANIELS, Henry James Adam RESIGNED	Director	07 Aug 2014	30 Sep 2018	England	April 1969	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DOYLE, Sean Liam RESIGNED	Director	21 Feb 2018	31 Dec 2018	England	June 1971	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
EMBLETON, Lynne Louise RESIGNED	Director	13 Dec 2010	04 May 2017	United Kingdom	September 1969	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
EVANS, David Richard RESIGNED	Director	23 Jan 2007	04 May 2007		February 1952	7 The Old Court House, Old Market Place King Street, Knutsford, Cheshire, WA16 6HX
GRUPPO, Patrick Filippo Delaney RESIGNED	Director	05 Mar 2007	29 Jan 2010		April 1969	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England
HODGKISS, Stephen John RESIGNED	Director	17 Sep 1997	08 Jan 2001	United Kingdom	October 1958	Creevagh Cottage Forest Road, Forest Row, East Sussex, RH18 5NA
KELLY, John Patrick RESIGNED	Director	16 Jul 1991	12 Mar 1996		March 1931	3 Rowan Close, Three Bridges, Crawley, West Sussex, RH10 1JN
KERSWILL, Andrew Richard RESIGNED	Director	19 Apr 2012	04 Feb 2013	United Kingdom	May 1963	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
LACY, Colm Leo RESIGNED	Director	04 Feb 2019	27 May 2026	England	April 1970	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
LORD, Andrew Peter Stanton RESIGNED	Director	25 Feb 2011	30 Apr 2015	United Kingdom	September 1970	British Airways Plc, Waterside Hfb3, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
MAUNDER, David Charles, Captain RESIGNED	Director	20 Sep 2000	08 Jan 2001	United Kingdom	September 1962	Vine House, Vicarage Hill, Loxwood, Billingshurst, West Sussex, RH14 0RQ
MAYNARD, Roger Paul RESIGNED	Director	05 Mar 2007	13 Dec 2010	United Kingdom	February 1943	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England
MCQUOID, Denis Morley, Capatin RESIGNED	Director	24 Apr 1996	15 Jun 2000		December 1938	5 The Glade, Horsham, West Sussex, RH13 6DD
MEREDITH, John D'Arcy RESIGNED	Director	25 Jun 1992	05 Nov 1999	England	December 1934	Dogwoods, Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
NAPIER, Rebecca Louise RESIGNED	Director	04 Feb 2019	30 Aug 2019	United Kingdom	May 1980	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
NOYES, David Micheal RESIGNED	Director	31 Mar 2000	01 Jun 2001	United Kingdom	September 1962	2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
PHILCOX, Simon RESIGNED	Director	30 Aug 2019	28 May 2025	United Kingdom	September 1979	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
RILEY, Stephen RESIGNED	Director	11 Feb 2016	19 Feb 2018	United Kingdom	December 1965	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ROBERTS, Paul RESIGNED	Director	20 Sep 2000	30 Jun 2001		October 1964	7 Foxglove Walk, Durrington, West Sussex, BN13 3TB
SHILTON, Rex RESIGNED	Director	10 Mar 1991	05 Nov 1999		June 1926	Bosc House, Forset Road, Colgate, West Sussex, RH12 4SZ
SIMPSON, Christopher Edward RESIGNED	Director	10 Mar 1991	02 Mar 2000		December 1957	Les Ruettes La Ruette, St Lawrence, Jersey, Channel Islands, JE3 1HT
SIMPSON, Peter Anthony RESIGNED	Director	19 Apr 2012	05 Feb 2015	England	February 1967	Waterside, Speedbird Way, Harmondsworth, West Drayton, UB7 0GA, United Kingdom
SIMPSON, Peter Anthony RESIGNED	Director	23 Jan 2007	19 Apr 2012	United Kingdom	February 1967	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England
STEWART, Hugh Parker RESIGNED	Director	01 Jan 1992	05 Nov 1999		May 1934	Ferncroft House Walton Elms, Marnhull, Sturminster Newton, Dorset, DT10 1QG
TAMS, Richard RESIGNED	Director	20 Jun 2011	07 Aug 2014	United Kingdom	February 1968	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
THOMAS, Paul Henry Brace RESIGNED	Director	19 Jul 1991	05 Nov 1999	United Kingdom	July 1961	Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
WILLIAMS, Keith RESIGNED	Director	09 Sep 2005	05 Mar 2007	United Kingdom	May 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
WRIGHT, Robert Adrian RESIGNED	Director	10 Mar 1991	05 Nov 1999		October 1946	Regency Lodge 30 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB

BAILEY, Katie Louise ACTIVE
Role: Secretary
Appointed on: 18 May 2017
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

CHERNOFF, Neil Alan ACTIVE
Role: Director
Appointed on: 04 Feb 2019
Country of Residence: England
Date of birth: October 1973
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DAVIES, Sian Louise ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: England
Date of birth: May 1973
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

QUIGLEY, Andrew Christopher ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ROMANIS, Ian James ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

STODDART, Thomas David ACTIVE
Role: Director
Appointed on: 30 Jul 2018
Country of Residence: England
Date of birth: April 1979
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ADAMS, Courtney Kate RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 18 May 2017
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ADAMS, Courtney Kate RESIGNED
Role: Secretary
Appointed on: 09 Aug 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: 23 Jan 2007
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

BURGESS, Bradley William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1991
Address: 1, Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW, Uk

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 09 Aug 2013
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 27 Feb 2003
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

SIMPSON, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 10 Mar 1991
Resigned on: 05 Nov 1999
Address: Les Ruettes La Ruette, St Lawrence, Jersey, Channel Islands, JE3 1HT

STRAVER, Luke Alexander Michael RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 12 Nov 2015
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ATTEWELL, Leonard James RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 09 Sep 2005
Date of birth: October 1957
Address: 4 Bardon Walk, Goldsworth Park, Woking, Surrey, GU21 3DA

BAXTER, Lisa-Marie RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 13 May 2025
Country of Residence: England
Date of birth: May 1974
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BOND, James Leslie RESIGNED
Role: Director
Appointed on: 10 Mar 1991
Resigned on: 30 Jun 2001
Date of birth: October 1953
Address: Bullswood Longhouse Lane, Warninglid, Haywards Heath, West Sussex, RH17 5TE

BOYLE, Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England

BOYLE, Robert RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 09 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Sycamores, 8 Willow Herb Close, Wokingham, Berkshire, RG40 5UY

BUCHANAN, Alan Kerr RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 05 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

BURGESS, Bradley William RESIGNED
Role: Director
Appointed on: 02 Jan 1991
Resigned on: 08 Jan 2001
Country of Residence: England
Date of birth: October 1953
Address: 1, Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW, Uk

CARSON, Adam Frazer RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 04 Feb 2019
Country of Residence: England
Date of birth: September 1973
Address: Carrus (S122), Ba World Cargo Centre, PO BOX 99, London Heathrow Airport, Hounslow, England, TW6 2JS, England

COOPER, George Shaw RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Mar 2000
Date of birth: April 1954
Address: Heatherdale, 7 Upper Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PQ

COUPAR, Malcolm William Gordon RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 08 Jan 2001
Date of birth: December 1960
Address: Baytree House Sunny Avenue, Crawley Down, Crawley, West Sussex, RH10 4JL

CRAWLEY, Andrew George RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 20 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

DANIELS, Henry James Adam RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: April 1969
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DOYLE, Sean Liam RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1971
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

EMBLETON, Lynne Louise RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

EVANS, David Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 04 May 2007
Date of birth: February 1952
Address: 7 The Old Court House, Old Market Place King Street, Knutsford, Cheshire, WA16 6HX

GRUPPO, Patrick Filippo Delaney RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 29 Jan 2010
Date of birth: April 1969
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England

HODGKISS, Stephen John RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 08 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Creevagh Cottage Forest Road, Forest Row, East Sussex, RH18 5NA

KELLY, John Patrick RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 12 Mar 1996
Date of birth: March 1931
Address: 3 Rowan Close, Three Bridges, Crawley, West Sussex, RH10 1JN

KERSWILL, Andrew Richard RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

LACY, Colm Leo RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 27 May 2026
Country of Residence: England
Date of birth: April 1970
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

LORD, Andrew Peter Stanton RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: British Airways Plc, Waterside Hfb3, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

MAUNDER, David Charles, Captain RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 08 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Vine House, Vicarage Hill, Loxwood, Billingshurst, West Sussex, RH14 0RQ

MAYNARD, Roger Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England

MCQUOID, Denis Morley, Capatin RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 15 Jun 2000
Date of birth: December 1938
Address: 5 The Glade, Horsham, West Sussex, RH13 6DD

MEREDITH, John D'Arcy RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 05 Nov 1999
Country of Residence: England
Date of birth: December 1934
Address: Dogwoods, Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN

NAPIER, Rebecca Louise RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

NOYES, David Micheal RESIGNED
Role: Director
Appointed on: 31 Mar 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

PHILCOX, Simon RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 28 May 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

RILEY, Stephen RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ROBERTS, Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 30 Jun 2001
Date of birth: October 1964
Address: 7 Foxglove Walk, Durrington, West Sussex, BN13 3TB

SHILTON, Rex RESIGNED
Role: Director
Appointed on: 10 Mar 1991
Resigned on: 05 Nov 1999
Date of birth: June 1926
Address: Bosc House, Forset Road, Colgate, West Sussex, RH12 4SZ

SIMPSON, Christopher Edward RESIGNED
Role: Director
Appointed on: 10 Mar 1991
Resigned on: 02 Mar 2000
Date of birth: December 1957
Address: Les Ruettes La Ruette, St Lawrence, Jersey, Channel Islands, JE3 1HT

SIMPSON, Peter Anthony RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 05 Feb 2015
Country of Residence: England
Date of birth: February 1967
Address: Waterside, Speedbird Way, Harmondsworth, West Drayton, UB7 0GA, United Kingdom

SIMPSON, Peter Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 19 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England

STEWART, Hugh Parker RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 05 Nov 1999
Date of birth: May 1934
Address: Ferncroft House Walton Elms, Marnhull, Sturminster Newton, Dorset, DT10 1QG

TAMS, Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 07 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

THOMAS, Paul Henry Brace RESIGNED
Role: Director
Appointed on: 19 Jul 1991
Resigned on: 05 Nov 1999
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 05 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB

WRIGHT, Robert Adrian RESIGNED
Role: Director
Appointed on: 10 Mar 1991
Resigned on: 05 Nov 1999
Date of birth: October 1946
Address: Regency Lodge 30 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2001	Outstanding
26 Sep 2001	Outstanding
26 Jul 2001	Outstanding
26 Jul 2001	Outstanding
26 Jul 2001	Outstanding
23 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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