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Company information:
British Airways Pension Naps Nominees Limited (No: 06033348)
Status: Dissolved
Industry Class: None
Current Director: IAN DAVID BRETHERTON ( DOB: Sep-1966 From: Dec-2006 )
Current Director: VIRGINIA ANNE HOLMES ( DOB: May-1960 From: Oct-2015 )
Current Secretary: ROGER CHARLES HUMPHREYS ( DOB: Jul-1957 From: Dec-2006 )
Resigned Director: ROGER PAUL MAYNARD ( DOB: Feb-1943 From: Dec-2006 To: Dec-2009 )
Resigned Director: PAUL SPENCER ( DOB: Jan-1950 From: Mar-2010 To: Sep-2015 )
Persons of Significant Control:
British Airways Pension Trustees Limited, Whitelocke House 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)