BRITISH MIDLAND LIMITED

Waterside Waterside, Harmondsworth, UB7 0GB, United Kingdom
StatusACTIVE
Company No.02107441
CategoryPrivate Limited Company
Incorporated06 Mar 1987
Age37 years, 2 months, 28 days
JurisdictionEngland Wales

SUMMARY

BRITISH MIDLAND LIMITED is an active private limited company with number 02107441. It was incorporated 37 years, 2 months, 28 days ago, on 06 March 1987. The company address is Waterside Waterside, Harmondsworth, UB7 0GB, United Kingdom.



People

FLEMING, Andrew Ian

Secretary

ACTIVE

Assigned on 11 Oct 2013

Current time on role 10 years, 7 months, 23 days

DAVIES, Sian Louise

Director

Accountant

ACTIVE

Assigned on 25 Apr 2017

Current time on role 7 years, 1 month, 8 days

HORWOOD, Thomas Alan

Director

Accountant

ACTIVE

Assigned on 06 Jul 2022

Current time on role 1 year, 10 months, 28 days

BALMFORTH, Stuart Frederick

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1998

Time on role 25 years, 11 months, 4 days

BUCHANAN, Alan Kerr

Secretary

RESIGNED

Assigned on 19 Apr 2012

Resigned on 31 Dec 2012

Time on role 8 months, 12 days

BYE, Timothy John

Secretary

Deputy Chief Executive

RESIGNED

Assigned on 30 Jun 1998

Resigned on 31 Oct 2009

Time on role 11 years, 4 months, 1 day

DOSANJH, Kulbinder Kaur

Secretary

RESIGNED

Assigned on 01 Jan 2013

Resigned on 11 Oct 2013

Time on role 9 months, 10 days

PALMER, Robert Michael

Secretary

RESIGNED

Assigned on 31 Oct 2009

Resigned on 31 May 2010

Time on role 7 months

BALMFORTH, Stuart Frederick

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 31 Jul 2002

Time on role 21 years, 10 months, 3 days

BISHOP, Michael David, Lord Glendonbrook Cbe

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 01 Jul 2009

Time on role 14 years, 11 months, 3 days

BYE, Timothy John

Director

Deputy Chief Executive

RESIGNED

Assigned on 01 Jan 2003

Resigned on 31 Oct 2009

Time on role 6 years, 9 months, 30 days

DENLEY, Clifton

Director

Chartered Accountant

RESIGNED

Assigned on 25 May 2012

Resigned on 25 Apr 2017

Time on role 4 years, 11 months

ELLIOTT, Grahame Nicholas

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 01 Jul 2009

Time on role 14 years, 11 months, 3 days

EMBLETON, Lynne Louise

Director

Airline Executive

RESIGNED

Assigned on 19 Apr 2012

Resigned on 25 Apr 2017

Time on role 5 years, 6 days

FREDHEIM, Kjell Norvald

Director

Senior Vice President Corporat

RESIGNED

Assigned on 13 Oct 1993

Resigned on 24 Nov 1994

Time on role 1 year, 1 month, 11 days

HARPOTH, Steffen

Director

Deputy President Sas Group

RESIGNED

Assigned on

Resigned on 13 Oct 1993

Time on role 30 years, 7 months, 21 days

HATTY, Holger, Dr

Director

Member Of The Board

RESIGNED

Assigned on 06 Jul 2007

Resigned on 19 Apr 2012

Time on role 4 years, 9 months, 13 days

HATTY, Holger, Dr

Director

Executive Vp Network Mgt It

RESIGNED

Assigned on 02 Apr 2004

Resigned on 08 Apr 2005

Time on role 1 year, 6 days

HAYNES, Christopher Mark

Director

General Counsel

RESIGNED

Assigned on 19 Apr 2012

Resigned on 29 Jan 2013

Time on role 9 months, 10 days

HEIDING, Sven Arvid

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 24 Nov 1994

Time on role 29 years, 6 months, 10 days

HENNEMANN, Jorg Otto Gerhard

Director

Vice President Hub Development & Capacity Manageme

RESIGNED

Assigned on 01 Jul 2009

Resigned on 19 Apr 2012

Time on role 2 years, 9 months, 18 days

HENNEMANN, Jorg

Director

Vp Alliances And Subs

RESIGNED

Assigned on 08 Apr 2005

Resigned on 06 Jul 2007

Time on role 2 years, 2 months, 28 days

JOHN, Stewart Morris

Director

Director/Consultant

RESIGNED

Assigned on 01 Jul 1995

Resigned on 17 Feb 1997

Time on role 1 year, 7 months, 16 days

KLEY, Karl Ludwig, Dr

Director

Cfo

RESIGNED

Assigned on 19 Dec 2000

Resigned on 28 Sep 2001

Time on role 9 months, 9 days

LAUER, Stefan Heinrich

Director

Deutsche Lufthansa Exec Board Member

RESIGNED

Assigned on 01 Jul 2009

Resigned on 09 Sep 2011

Time on role 2 years, 2 months, 8 days

MC NEELA, Nessa

Director

Company Director

RESIGNED

Assigned on 19 Oct 2021

Resigned on 06 Jul 2022

Time on role 8 months, 18 days

MENNE, Simone

Director

Chief Financial Officer

RESIGNED

Assigned on 21 Sep 2011

Resigned on 23 May 2012

Time on role 8 months, 2 days

PHILCOX, Simon

Director

Accountant

RESIGNED

Assigned on 25 Apr 2017

Resigned on 19 Oct 2021

Time on role 4 years, 5 months, 24 days

PROCK-SCHAUER, Wolfgang

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Nov 2009

Resigned on 19 Apr 2012

Time on role 2 years, 5 months, 18 days

REID, Austin

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 25 Oct 2004

Time on role 19 years, 7 months, 9 days

REITAN, Gunnar

Director

Executive Vice President & Cfo

RESIGNED

Assigned on 24 Nov 1994

Resigned on 06 Jul 2007

Time on role 12 years, 7 months, 12 days

SIMPSON, Peter Anthony

Director

Airline General Manager

RESIGNED

Assigned on 19 Apr 2012

Resigned on 13 Feb 2015

Time on role 2 years, 9 months, 24 days

SORENSEN, Vagn Ove

Director

None

RESIGNED

Assigned on 09 Sep 2011

Resigned on 30 Mar 2012

Time on role 6 months, 21 days

SPOHR, Carsten Wilfried

Director

Vice President Alliances And A

RESIGNED

Assigned on 06 Dec 2002

Resigned on 01 Jul 2009

Time on role 6 years, 6 months, 25 days

STENBERG, Jan Gustaf

Director

President & Ceo

RESIGNED

Assigned on 24 Nov 1994

Resigned on 19 Dec 2000

Time on role 6 years, 25 days

SWIFT, Nicholas

Director

Chief Financial Officer

RESIGNED

Assigned on 19 Apr 2012

Resigned on 26 Feb 2016

Time on role 3 years, 10 months, 7 days

TECKENTRUP, Ralf

Director

Executive V.P.Network And Mark

RESIGNED

Assigned on 28 Sep 2001

Resigned on 02 Apr 2004

Time on role 2 years, 6 months, 4 days

TURNER, Frank

Director

Chief Executive

RESIGNED

Assigned on 27 Jun 1997

Resigned on 08 Oct 1999

Time on role 2 years, 3 months, 11 days

TURNER, Nigel Owen

Director

Chief Executive

RESIGNED

Assigned on 01 Jan 2003

Resigned on 19 Apr 2012

Time on role 9 years, 3 months, 18 days

WOLFE, John Thomas

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 31 Jul 2002

Time on role 21 years, 10 months, 3 days

ZAKRISSON, Benny

Director

Executive Pice President Struc

RESIGNED

Assigned on 06 Jul 2007

Resigned on 02 Nov 2009

Time on role 2 years, 3 months, 27 days


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