BRITISH AIRWAYS TRAVEL SHOPS LIMITED

Company number 02524175

34 officers / 31 resignations

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
• Role: Secretary
• Appointed on: 21 June 2004
• Nationality: British

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role: Director
• Date of birth: June 1958
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WILLIAMS, Keith

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
• Role: Director
• Date of birth: May 1956
• Appointed on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 21 June 2004
• Nationality: British

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed before: 20 July 1992
• Resigned on: 27 February 2003
• Nationality: British

BREWIN, Daniel Robert

• Correspondence address: Joust End 6 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 February 1995
• Resigned on: 24 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

BURNETT, Alan John

• Correspondence address: Wentworth Gate, 49 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

CALLERY, James

• Correspondence address: Flat 2 29 Kensington Court, London, W8 5DH
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 20 July 1992
• Resigned on: 31 March 1995
• Nationality: American Citizen
• Occupation: Airline Executive

DELLER, Alan Michael

• Correspondence address: 2 Johnsons Drive, Church Street, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 February 1995
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Managing Director

DREWETT, Heath

• Correspondence address: Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 August 2004
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Chartered Accountant

FLANAGAN, Stephen David

• Correspondence address: Little Cumbrae, 6 Farmhouse Close, Pyrford, Surrey, GU22 8LR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Airline Executive

GEORGE, Martin Peter

• Correspondence address: 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 March 1996
• Resigned on: 23 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

GOODING, Valerie Frances

• Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1993
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

GUNNING, Stephen

• Correspondence address: 22 Cooper Road, Windlesham, Surrey, GU20 6EA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 May 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GURASSA, Charles Mark

• Correspondence address: 6 Camden Square, London, NW1 9UY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 20 July 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Airline Executive

HALL, Tiffany Anne

• Correspondence address: 42 Royal Crescent, London, W11 4SN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 November 2000
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

HARRIS, Russell

• Correspondence address: 4 Erica Court, Woking, Surrey, GU22 0JB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 September 1999
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Financial Controller Sales

HAYES, Robin Nicholas

• Correspondence address: 6 Foxhill Lane, Darien, Ct D6820, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 June 1999
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Gm Leisure Sales

HEAPE, Roger

• Correspondence address: 3 Preshaw House, Upham, Southampton, Hampshire, SO32 1HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 August 1997
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Managing Director Ba Holidays

HILL, David Ernest

• Correspondence address: Ulverston, 19b Rydens Avenue, Walton On Thames, Surrey, KT12 3JB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 20 July 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Chartered Accountant

KEMP, Paul Andrew

• Correspondence address: 32 Knoll Park Road, Chertsey, Surrey, KT16 9LR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 February 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Airline Executive

KOTCHIE, Harry

• Correspondence address: 19 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 December 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Airline Executive

LIVETT, Timothy James

• Correspondence address: Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 January 1999
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

LYONS, Ray

• Correspondence address: Greystones, Saint Marys Road, South Ascot, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 February 1997
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Airline Exevtive

MOSS, Dale Anton

• Correspondence address: 5 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 October 1998
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Airline Executive

NOYES, David Micheal

• Correspondence address: 2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2004
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

NOYES, David Micheal

• Correspondence address: 2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 20 July 1992
• Resigned on: 13 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

OAKLEY, Tina Mary

• Correspondence address: Corner Cottage, 1 Pages Croft, Wokingham, Berkshire, RG40 2HW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 June 1999
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm Telephone Sales & Bats

RISHTON, John Frederick

• Correspondence address: The Close, 76 High Street, Great Missenden, HP16 0AN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 July 1997
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Company Director

SPENCER, Peter Murray

• Correspondence address: Woodside, Horsegate Ride, South Ascot, Berkshire, SL5 9LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 April 1993
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Airline Executive

SWAFFIELD, Andrew

• Correspondence address: 44 Glynswood, Camberley, Surrey, GU15 1HU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2001
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Airline Executive

THOMSON, Drew

• Correspondence address: 43 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 February 2000
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Airline Executive

WALDNER, Mary Elizabeth

• Correspondence address: 4 Waverley Lane, Farnham, Surrey, GU9 8BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 August 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITE, Peter

• Correspondence address: The Garden House, Camley Park Drive, Pinkneys Green, Berkshire, SL6 6QF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1996
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Airline Executive