Company information:
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)