BRITISH AIRWAYS 777 LEASING LIMITED

Company summary

Company number: 04954270
Status: ACTIVE
Incorporated / age: 5 November 200322 years
Registered office: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 00:38 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
Financial leasing
Previous company names
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
INTERCEDE 1895 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Andrew Ian ACTIVE	Director	11 Oct 2013		England	June 1979	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
HORWOOD, Thomas Alan ACTIVE	Director	06 Jul 2022		England	May 1989	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ADAMS, Courtney Kate RESIGNED	Secretary	11 Oct 2013	10 Oct 2014			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BUCHANAN, Alan Kerr RESIGNED	Secretary	11 Feb 2004	07 Nov 2007			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	07 Nov 2007	11 Oct 2013			British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England
O'CONNOR, Claudine Elaine RESIGNED	Secretary	21 Nov 2003	11 Feb 2004			Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
STRAVER, Luke Alexander Michael RESIGNED	Secretary	10 Oct 2014	07 Jul 2020			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 2003	21 Nov 2003			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BUCHANAN, Alan Kerr RESIGNED	Director	11 Feb 2004	31 Dec 2012	United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
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
FRENCH, Robert Leonard RESIGNED	Director	01 Jan 2013	11 Oct 2013	England	February 1970	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
KENDALL, Gaylene Jennefer RESIGNED	Director	11 Oct 2013	31 Dec 2016	England	March 1968	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
MC NEELA, Nessa RESIGNED	Director	19 Oct 2021	06 Jul 2022	England	June 1981	Waterside, PO BOX 365, Harmondsworth, Middlesex, UB7 0GB
MITCHELL, Jeffrey Ian RESIGNED	Director	21 Nov 2003	11 Feb 2004		January 1960	116 Priory Lane, London, SW15 5JL
PHILCOX, Simon RESIGNED	Director	25 Apr 2017	19 Oct 2021	United Kingdom	September 1979	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
RAUCHENBERGER, Richard RESIGNED	Director	21 Nov 2003	11 Feb 2004		June 1963	50 Onslow Road, Walton On Thames, Surrey, KT12 5AZ
WILLIAMS, Keith RESIGNED	Director	11 Feb 2004	31 Mar 2016	United Kingdom	May 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
MITRE DIRECTORS LIMITED RESIGNED	Nominee Director	05 Nov 2003	21 Nov 2003			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Director	05 Nov 2003	21 Nov 2003			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

FLEMING, Andrew Ian ACTIVE
Role: Director
Appointed on: 11 Oct 2013
Country of Residence: England
Date of birth: June 1979
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

HORWOOD, Thomas Alan ACTIVE
Role: Director
Appointed on: 06 Jul 2022
Country of Residence: England
Date of birth: May 1989
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ADAMS, Courtney Kate RESIGNED
Role: Secretary
Appointed on: 11 Oct 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: 11 Feb 2004
Resigned on: 07 Nov 2007
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 11 Oct 2013
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England

O'CONNOR, Claudine Elaine RESIGNED
Role: Secretary
Appointed on: 21 Nov 2003
Resigned on: 11 Feb 2004
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

STRAVER, Luke Alexander Michael RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 07 Jul 2020
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 2003
Resigned on: 21 Nov 2003
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BUCHANAN, Alan Kerr RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

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

FRENCH, Robert Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: February 1970
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

KENDALL, Gaylene Jennefer RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1968
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

MC NEELA, Nessa RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: June 1981
Address: Waterside, PO BOX 365, Harmondsworth, Middlesex, UB7 0GB

MITCHELL, Jeffrey Ian RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 11 Feb 2004
Date of birth: January 1960
Address: 116 Priory Lane, London, SW15 5JL

PHILCOX, Simon RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 19 Oct 2021
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

RAUCHENBERGER, Richard RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 11 Feb 2004
Date of birth: June 1963
Address: 50 Onslow Road, Walton On Thames, Surrey, KT12 5AZ

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB

MITRE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 2003
Resigned on: 21 Nov 2003
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 2003
Resigned on: 21 Nov 2003
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2004	Outstanding
11 Feb 2004	Outstanding
11 Feb 2004	Outstanding
11 Feb 2004	Outstanding
04 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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