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Avios Group (Agl) Limited (No: 02260073)

Address: WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB, UNITED KINGDOM

Status: Active

Incorporated: 19-May-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Jan-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JOSE ANTONIO BARRIONUEVO URGEL ( DOB: May-1972   From: Aug-2023  )

Current Director: NEIL ALAN CHERNOFF ( DOB: Oct-1973   From: Feb-2023  )

Current Director: HENRY JAMES ADAM DANIELS ( DOB: Apr-1969   From: Mar-2020  )

Current Director: STEPHEN WILLIAM LAWRENCE GUNNING ( DOB: Mar-1967   From: Mar-2016  )

Current Director: CHRISTOPHER MARK HAYNES ( DOB: Jun-1970   From: Aug-2012  )

Current Director: SIMON LEONARD HICKEY ( DOB: Jul-1965   From: Sep-2019  )

Current Director: COLM LEO LACY ( DOB: Apr-1970   From: Jun-2022  )

Current Director: CALUM DAVID LANNING ( DOB: Dec-1976   From: Jan-2023  )

Current Director: MARIA JESUS LOPEZ SOLAS ( DOB: Feb-1979   From: Oct-2018  )

Current Secretary: LUKE ALEXANDER MICHAEL STRAVER (   From: Oct-2014  )

Resigned Director: JOSE LUIS ALVAREZ ANDERSON (   From: Sep-2012   To: Jan-2015  )

Resigned Director: JOSE ANTONIO BARRIONUEVO URGEL ( DOB: May-1972   From: Apr-2016   To: Jul-2023  )

Resigned Director: ROBERT BOYLE ( DOB: Sep-1964   From: Sep-2008   To: May-2019  )

Resigned Director: DANIEL ROBERT BREWIN ( DOB: Aug-1946   From: Feb-1995   To: Mar-1999  )

Resigned Director: TERENCE BUTFIELD ( DOB: Oct-1940   From: Jun-1994   To: Mar-1996  )

Resigned Director: LIAM PATRICK BERNARD COWDREY ( DOB: Jul-1943   From: Dec-1991   To: May-1994  )

Resigned Director: ANDREW GEORGE CRAWLEY ( DOB: Dec-1966   From: Apr-2017   To: Mar-2020  )

Resigned Director: HENRY JAMES ADAM DANIELS ( DOB: Apr-1969   From: Mar-2016   To: Feb-2018  )

Resigned Director: ALAN MICHAEL DELLER (   From: Dec-1991   To: Mar-1999  )

Resigned Director: HEATH DREWETT ( DOB: Jan-1966   From: Sep-2003   To: Aug-2005  )

Resigned Director: ENRIQUE DUPUY-DE-LOME (   From: Aug-2012   To: Feb-2013  )

Resigned Director: EVA KRISTINA EISENSCHIMMEL (   From: Sep-1999   To: Aug-2001  )

Resigned Director: FORD DAVID ENNALS ( DOB: Feb-1956   From: Jan-1996   To: May-1996  )

Resigned Director: ROBERT LEONARD FRENCH ( DOB: Feb-1970   From: Jul-2015   To: Oct-2019  )

Resigned Director: RICHARD DAVID ANTHONY GALBRAITH ( DOB: Jul-1938   From: Dec-1991   To: Sep-1998  )

Resigned Director: MARTIN PETER GEORGE ( DOB: May-1962   From: Feb-1997   To: Oct-2006  )

Resigned Director: WANDA CELINA GOLDWAG ( DOB: Nov-1954   From: Feb-1998   To: Apr-2000  )

Resigned Director: VALERIE FRANCES GOODING ( DOB: May-1950   From: Mar-1993   To: Jan-1996  )

Resigned Director: STEPHEN WILLIAM LAWRENCE GUNNING ( DOB: Mar-1967   From: Mar-2016   To: Jun-2019  )

Resigned Director: CHARLES MARK GURASSA ( DOB: Feb-1956   From: Dec-1991   To: Mar-1993  )

Resigned Director: TIFFANY ANNE HALL ( DOB: Jul-1964   From: Oct-2004   To: Sep-2008  )

Resigned Director: GAVIN JAMES HALLIDAY (   From: Jan-2014   To: Apr-2017  )

Resigned Director: STEVEN JOSEPH HARRISON ( DOB: Apr-1969   From: Jan-2015   To: Jan-2018  )

Resigned Director: ELIZABETH ANN HAUN ( DOB: Sep-1975   From: Oct-2019   To: Sep-2023  )

Resigned Director: TIMOTHY ANDREW HOWIE ( DOB: Jun-1958   From: Aug-2001   To: Sep-2003  )

Resigned Director: CHRISTOPHER TREVOR PETER JANSEN ( DOB: Jul-1970   From: May-2004   To: Nov-2006  )

Resigned Director: COLM LEO LACY ( DOB: Apr-1970   From: Jun-2022   To: Sep-2023  )

Resigned Director: CALUM DAVID LAMING ( DOB: Dec-1976   From: Jan-2023   To: Sep-2023  )

Resigned Director: MANUEL ANTONIO LOPEZ AGUILAR (   From: Aug-2012   To: Feb-2013  )

Resigned Director: RAY LYONS ( DOB: Feb-1953   From: Feb-1996   To: Mar-1997  )

Resigned Director: RAYMOND LYONS (   From: Sep-2003   To: Feb-2004  )

Resigned Director: CAROLINA SANDRA MARTINOLI (   From: Aug-2012   To: Jan-2015  )

Resigned Director: CAROLINA SANDRA MARTINOLI ( DOB: Mar-1969   From: Feb-2018   To: Apr-2021  )

Resigned Director: KEITH EDWARD MILLS ( DOB: May-1950   From: Dec-1991   To: May-1994  )

Resigned Director: IAN RICHARD MILNE ( DOB: Mar-1961   From: Feb-2013   To: Jul-2015  )

Resigned Director: JEREMY RICHARD MORETON ( DOB: Oct-1977   From: Jan-2021   To: Sep-2023  )

Resigned Director: REBECCA LOUISE NAPIER ( DOB: May-1980   From: Sep-2019   To: Aug-2023  )

Resigned Director: SARAH MARGARET NEWMAN ( DOB: Dec-1955   From: Feb-1996   To: Sep-1999  )

Resigned Director: JOHN HOWARD PATTERSON ( DOB: Jun-1947   From: Aug-1997   To: Sep-1999  )

Resigned Director: JOHN POWER ( DOB: Apr-1944   From: Dec-1991   To: Sep-1994  )

Resigned Director: JOHN FREDERICK RISHTON ( DOB: Feb-1958   From: Aug-2000   To: Aug-2001  )

Resigned Director: JAVIER SANCHEZ-PRIETO ALCAZAR (   From: Jan-2015   To: Apr-2016  )

Resigned Director: MARCO SANSAVINI (   From: Feb-2013   To: Oct-2018  )

Resigned Director: ELENA MARIA BAILLO SARO ( DOB: Apr-1969   From: Jul-2023   To: Sep-2023  )

Resigned Director: PETER MURRAY SPENCER ( DOB: Oct-1946   From: Sep-1994   To: Feb-1995  )

Resigned Director: THOMAS STEVENS ( DOB: Jun-1988   From: Apr-2021   To: Jun-2022  )

Resigned Director: GODFREY RUSSELL SUNDERLAND ( DOB: Jul-1936   From: May-1995   To: May-2001  )

Resigned Director: ANDREW JOHN SWAFFIELD ( DOB: Sep-1967   From: Nov-2006   To: Dec-2013  )

Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964   From: Aug-2012   To: Mar-2016  )

Resigned Director: DREW THOMSON ( DOB: Jun-1968   From: Aug-2001   To: May-2004  )

Resigned Director: JUDITH LINDA THORNE ( DOB: May-1962   From: Aug-2000   To: Oct-2000  )

Resigned Director: MICHAEL ROBIN UZIELLI ( DOB: Apr-1970   From: Aug-2005   To: Mar-2007  )

Resigned Director: FRANCOIS HUBERT MARIE VAN-DER-POST ( DOB: Sep-1961   From: Aug-2012   To: Jan-2015  )

Resigned Director: MARY ELIZABETH WALDNER ( DOB: Oct-1969   From: Aug-2005   To: Dec-2008  )

Resigned Director: KAREN ANNE WILLIAMS ( DOB: May-1975   From: Jan-2018   To: Sep-2019  )

Resigned Secretary: COURTNEY KATE ADAMS (   From: Jul-2013   To: Oct-2014  )

Resigned Secretary: ALAN KERR BUCHANAN ( DOB: Jun-1958   From: Feb-2003   To: Aug-2005  )

Resigned Secretary: LIAM PATRICK BERNARD COWDREY ( DOB: Jul-1943   From: Dec-1991   To: May-1994  )

Resigned Secretary: KULBINDER KAUR DOSANJH ( DOB: Nov-1972   From: Aug-2005   To: Jul-2013  )

Resigned Secretary: PAUL HENRY JARVIS ( DOB: Feb-1946   From: May-1994   To: Feb-2003  )

Persons of Significant Control:

British Airways Plc, El Caserio Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, 28042, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

International Consolidated Airlines Group S.A., El Caserio Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, 28042, Spain: Right to appoint and remove directors (Notified: 2016-04-06)

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