British Airways Pension Services Limited
Pension funding · Harmondsworth
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3878212People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalShow 26 historical appointments
RM
Roger MaynardResigned director
Resigned 2019-03-27 · 4 yrs · Consultant
RP
Richard PilsworthResigned secretary
Resigned 2018-10-15 · 7 yrs
PH
Philip HoggResigned director
Resigned 2017-10-31 · 8 yrs · Senior Manager
JT
Janet TaylorResigned secretary
Resigned 2017-10-02
JW
John WhealeResigned director
Resigned 2017-04-01 · 8 yrs · Hr Director
FS
Fraser SmartResigned director
Resigned 2016-10-03 · 4 yrs · Chief Executive
VH
Virginia HolmesResigned director
Resigned 2015-10-01 · 4 yrs · Company Director
IR
Ian RycraftResigned director
Resigned 2011-07-15 · 5 yrs · Company Director
NJ
Nicola JonesResigned director
Resigned 2010-12-22 · Company Director
PS
Paul SpencerResigned director
Resigned 2010-03-24 · 5 yrs · Company Director
TH
Teresa HumphriesResigned director
Resigned 2009-01-01 · 7 yrs · Senior Manager
RM
Roger MaynardResigned director
Resigned 2006-09-01 · 3 yrs · Snr Manager
RH
Roger HumphreysResigned secretary
Resigned 2003-07-30 · 14 yrs
MG
Michael GreyResigned director
Resigned 2002-02-20 · 8 yrs · Airline
JB
John BirchResigned director
Resigned 2001-06-19 · 7 yrs · Pensions
HG
Helen GregoryResigned secretary
Resigned 2000-05-05 · 3 yrs · Accounts Manager
PM
Peter MadenResigned secretary
Resigned 1998-09-02 · 1 yr · Fanance Manager
BB
Barbara BrooksResigned secretary
Resigned 1997-09-03
SO
Susan O LoughlinResigned secretary
Resigned 1997-03-18
MS
Michael StreetResigned director
Resigned 1996-02-21 · 6 yrs · Director Of Operations
KF
Keith FoleyResigned secretary
Resigned 1996-02-19 · 1 yr
JR
Jenny RosserResigned director
Resigned 1996-02-19 · 5 yrs · Pensions Man/Sec
GL
Glenn LomasResigned director
Resigned 1996-02-19 · 6 yrs · Airline Pilot
MW
Resigned 1995-11-08
JR
Jonathan ReardonResigned director
Resigned 1995-11-08
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active