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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)

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