Company information:
Bba Aviation Finance (No: 06415051)
Address: TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-2007
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JENNIFER CHASE ( DOB: Mar-1978 From: Apr-2018 )
Current Director: CHRISTA CAROLINE CLICK ( DOB: Dec-1968 From: Nov-2021 )
Current Director: FREDERIK CHRISTOFFEL DE JONGH ( DOB: Sep-1976 From: Apr-2022 )
Current Director: JOHN ANGUS SMITH ( DOB: Jul-1963 From: Sep-2021 )
Current Secretary: MARIA LUINA GARTON ( From: Oct-2022 )
Resigned Director: DAVID JOHN MARK BLIZZARD ( DOB: Sep-1972 From: Jan-2013 To: Sep-2021 )
Resigned Director: ANTHONY JOHN BRISTLIN ( DOB: Mar-1956 From: Apr-2010 To: Sep-2013 )
Resigned Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978 From: Apr-2018 To: Apr-2022 )
Resigned Director: DAVID CROOK ( DOB: Jul-1968 From: Jun-2016 To: Apr-2018 )
Resigned Director: MATTHEW CLEMENT HUGH GILL ( DOB: Dec-1971 From: Sep-2013 To: Apr-2015 )
Resigned Director: MARK HOAD ( DOB: Jun-1970 From: Nov-2007 To: Jun-2014 )
Resigned Director: DANIEL VINCENT MARCINIK ( DOB: Oct-1964 From: Nov-2007 To: Nov-2021 )
Resigned Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967 From: Jul-2014 To: Jun-2016 )
Resigned Director: IAIN DAVID CAMERON SIMM ( DOB: May-1967 From: Nov-2007 To: May-2016 )
Resigned Director: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Aug-2008 To: Jan-2013 )
Resigned Secretary: MARK DAWKINS ( DOB: Jul-1967 From: Nov-2007 To: Sep-2016 )
Persons of Significant Control:
Bba Overseas Holdings Limited, 3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)