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Nom

ApS Speedbird ONE Limited

Adresse
Waterside
Haa1
Harmondsworth
UB7 0GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02220777 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • British Airways Pension Investment Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Airways Pension Scheme Trustee Limited Status: Active Notified: 07/07/2023 Companies House Number: 10300010 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB British Airways Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00453632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Davis, Zoe Faye Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1973 Occupation: Chief Procurement Officer Role: Director Country of Residence: England Nationality: British
    Douglas, Paul Martin Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Hogg, Philip Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1956 Occupation: Retired Senior Manager Role: Director Country of Residence: England Nationality: British
    Hunt, Sarah Elizabeth Harmondsworth, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pilsworth, Richard Andrew Harmondsworth, England Status: Active Notified: 16/10/2018 Role: Secretary