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Airways Pension Scheme Trustee Limited
Adresa
Waterside
Haa1
Harmondsworth
UB7 0GB
VAT ID (DIČ) no VAT ID available
Company No. 10300010 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB British Airways Plc Status: Active Notified: 28/07/2016 Companies House Number: 01777777 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Axford, Frances Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Zoe Faye Harmondsworth, England Status: Active Notified: 25/07/2018 Date of Birth: 03/1973 Occupation: Chief Procurement Officer Role: Director Country of Residence: England Nationality: British
    Douglas, Paul Martin Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Heath, Ian David Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Philip Harmondsworth, England Status: Active Notified: 28/07/2016 Date of Birth: 06/1956 Occupation: Retired Senior Manager Role: Director Country of Residence: England Nationality: British
    Hunt, Sarah Elizabeth Harmondsworth, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pilsworth, Richard Andrew Harmondsworth, England Status: Active Notified: 29/03/2018 Role: Secretary
    Psgs Trust Corporation Limited, 11 Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 25/01/2023 Role: Director
    Richardson, Timothy John Harmondsworth, England Status: Active Notified: 08/08/2019 Date of Birth: 06/1966 Occupation: Head Of Property Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vidett Trust Corporation Limited Strand, London, United Kingdom, WC2N 5HR Status: Active Notified: 25/01/2023 Role: Corporate-Director Companies House Number: 10842337
    Davies, Sian Louise Hounslow, Middlesex, United Kingdom Status: Ceased Notified: 02/05/2017 Ceased: 24/07/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Napier, Rebecca Louise Harmondsworth, England Status: Ceased Notified: 31/03/2017 Ceased: 04/02/2019 Occupation: Head Of Finance Transformation Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ApS Speedbird ONE Limited Status: Active Notified: 07/07/2023 Companies House Number: 02220777 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag British Airways Pension Trustees Limited Status: Active Notified: 26/10/2016 Companies House Number: 00453632 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •