Company information:
Baa International Limited (No: 02423041)
Address: KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 15-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 71129 - Other engineering activities
Current Director: YUANYUAN DING ( DOB: Aug-1979 From: Mar-2018 )
Current Director: HELEN MARY ELSBY ( DOB: Nov-1975 From: Sep-2021 )
Current Director: JAVIER ECHAVE ESPOT ( DOB: May-1980 From: May-2016 )
Resigned Director: TIMOTHY HOWARD AYRIS ( From: Jan-1999 To: Feb-2003 )
Resigned Director: NORMAND BOIVIN ( DOB: Jun-1961 From: Sep-2014 To: Oct-2017 )
Resigned Director: MICHAEL CLASPER ( DOB: Apr-1953 From: Apr-2003 To: Jul-2006 )
Resigned Director: JONATHAN DANIEL COEN ( DOB: Jul-1970 From: Jun-2016 To: Jun-2016 )
Resigned Director: BRIAN JOSEPH COLLIE ( DOB: Aug-1954 From: Nov-1997 To: Oct-2004 )
Resigned Director: DONAL DOWDS ( DOB: May-1953 From: Feb-2003 To: Sep-2007 )
Resigned Director: GEORGE GORDON EDINGTON ( DOB: Sep-1945 From: Feb-1992 To: Mar-1999 )
Resigned Director: ANDREW EFIONG ( From: Mar-2015 To: Mar-2018 )
Resigned Director: JOHN LEOPOLD EGAN ( DOB: Nov-1939 From: Dec-1998 To: Nov-1999 )
Resigned Director: RICHARD LESLIE EVERITT ( DOB: Dec-1948 From: Aug-1991 To: Feb-1992 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Oct-2002 To: Oct-2006 )
Resigned Director: DUNCAN STEVEN GARROOD ( DOB: Nov-1958 From: Feb-2004 To: Feb-2009 )
Resigned Director: CHRISTOPHER CHARLES GARTON ( DOB: Mar-1961 From: Apr-2018 To: Aug-2021 )
Resigned Director: DAVID JAMES GILLARD ( DOB: Oct-1962 From: Jan-2005 To: Sep-2006 )
Resigned Director: JOHN GRICE ( DOB: Aug-1934 From: Aug-1991 To: Feb-1992 )
Resigned Director: IAN RICHARD HARGREAVES ( From: Jan-2005 To: Oct-2006 )
Resigned Director: DOMINIC HELMSLEY ( From: Mar-2001 To: Aug-2006 )
Resigned Director: MICHAEL STEWART HODGKINSON ( DOB: Apr-1944 From: Nov-1997 To: Apr-2003 )
Resigned Director: JOHN WILLIAM HOLLAND KAYE ( DOB: Mar-1965 From: Jul-2009 To: Oct-2012 )
Resigned Director: PETER JOSEPH JONES ( From: Sep-1996 To: Feb-2004 )
Resigned Director: ANDREW TADEUSZ JURENKO ( DOB: Dec-1950 From: Apr-1998 To: Mar-1999 )
Resigned Director: ANDREW TADEUSZ JURENKO ( DOB: Dec-1950 From: Apr-2003 To: Sep-2006 )
Resigned Director: ROGER JOHN KITLEY ( DOB: Mar-1947 From: Feb-1992 To: Apr-2000 )
Resigned Director: JOSE LEO ( From: Oct-2006 To: Mar-2015 )
Resigned Director: FIDEL LOPEZ SORIA ( DOB: Aug-1967 From: Oct-2012 To: Sep-2014 )
Resigned Director: TERENCE DAVID MORGAN ( DOB: Dec-1956 From: Jul-2000 To: Feb-2004 )
Resigned Director: TERENCE DAVID MORGAN ( DOB: Dec-1956 From: Sep-2007 To: Nov-2013 )
Resigned Director: VERNON LESLIE MURPHY ( DOB: Jul-1944 From: Apr-2002 To: Feb-2004 )
Resigned Director: STEPHEN KEITH JAMES NELSON ( DOB: Jan-1963 From: Jul-2006 To: Mar-2008 )
Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959 From: Aug-2014 To: Dec-2014 )
Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959 From: Aug-2014 To: Dec-2014 )
Resigned Director: MARK STEPHEN RICHES ( DOB: Aug-1947 From: Oct-2004 To: May-2008 )
Resigned Director: BRIAN HUGH RICKETTS ( DOB: Nov-1943 From: Jan-1994 To: Aug-1995 )
Resigned Director: LUIS ANGEL SANCHEZ SALMERON ( DOB: Sep-1962 From: Aug-2006 To: Jul-2009 )
Resigned Director: JOHN PHILIP SUGDEN ( DOB: Jul-1949 From: Dec-1994 To: Sep-1996 )
Resigned Director: MICHAEL ROBIN UZIELLI ( DOB: Apr-1970 From: Jun-2015 To: May-2016 )
Resigned Director: DES WILSON ( From: Dec-1998 To: Jun-2000 )
Resigned Director: BRIAN ROBERT WOODHEAD ( DOB: Nov-1960 From: Sep-2014 To: Jun-2016 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( From: Sep-1997 To: Dec-2005 )
Resigned Secretary: PETER JOHN LOTT ( DOB: Jan-1946 From: Mar-1995 To: Jun-1995 )
Resigned Secretary: SHU MEI OOI ( From: Nov-2008 To: Aug-2010 )
Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955 From: Jun-1995 To: Jan-1996 )
Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955 From: Dec-2005 To: Jun-2006 )
Resigned Secretary: SUSAN WELCH ( From: Jun-2006 To: Nov-2008 )
Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER ( From: Jan-1996 To: Sep-1997 )
Persons of Significant Control:
Lhr Airports Limited, The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)