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Companies/SC104657

British Midland Regional Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11469164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
PS
Peter SimpsonCurrent director
Appointed 2015-03-02 · 11 yrs · Chief Executive
+1 other
PR
Paul RobertsCurrent director
Appointed 2014-12-11 · 11 yrs · Finance Director
Show 38 historical appointments
SB
Stephen BondResigned director
Resigned 2014-04-01 · 1 yr · Director
CO
Cathal O ConnellResigned director
Resigned 2012-11-01 · 2 yrs · Ceo
DB
David BowdenResigned secretary
Resigned 2012-11-01 · 1 yr
DB
David BowdenResigned director
Resigned 2012-11-01 · 1 yr · Cfo
RS
Robert SturmanResigned director
Resigned 2012-06-01 · Director
IW
Ian WoodleyResigned director
Resigned 2012-05-31 · 4 yrs · Director
GR
Graeme RossResigned director
Resigned 2012-05-31 · 3 yrs · Director
PS
Peter SimpsonResigned director
Resigned 2012-04-19 · None
SM
Simone MenneResigned director
Resigned 2010-09-02 · 1 yr · Chief Financial Officer
WP
Wolfgang Prcok SchauerResigned director
Resigned 2010-02-11 · 2 yrs · Chief Executive Officer
JH
Jorg HennemannResigned director
Resigned 2009-07-01 · 2 yrs · Vice President Hub Development Capacity
PA
Paul AlcockResigned director
Resigned 2007-05-03 · 5 yrs · Technical Director
CR
Crawford RixResigned director
Resigned 2002-12-09 · 4 yrs · Managing Director
ID
Ian DaviesResigned director
Resigned 2002-12-09 · 3 yrs · Technical Director
AG
Alexander GrantResigned director
Resigned 2001-11-21 · 3 yrs · Airline Manager
SA
Stewart AdamsResigned director
Resigned 2001-01-26 · 9 yrs · Service Director
DR
David ReidResigned director
Resigned 2000-09-07 · 1 yr · General Manager-Engineering
WH
William HantonResigned director
Resigned 2000-09-07 · 10 yrs · General Manager
RH
Richard HillResigned director
Resigned 2000-09-07 · 2 yrs · Director, Flight Operations
JH
James HoganResigned director
Resigned 2000-09-07 · Chief Operating Officer
NT
Nigel TurnerResigned director
Resigned 2000-09-07 · 9 yrs · Chief Executive Officer
TB
Timothy ByeResigned secretary
Resigned 1998-08-24 · 11 yrs
GN
Graham NormanResigned director
Resigned 1998-08-03 · 3 yrs · Commercial Director
AR
Austin ReidResigned director
Resigned 1996-04-25 · 8 yrs · Company Director
MB
Michael BishopResigned director
Resigned 1996-04-25 · 13 yrs · Company Director
TL
Terence LiddiardResigned director
Resigned 1996-04-25 · 1 yr · Company Director
CW
Clemens WiegandResigned director
Resigned 1996-01-31 · Project Manager
WS
Wolfgang SchmitzResigned director
Resigned 1994-09-28 · 1 yr · Sr Vp Europe
PH
Peter HachResigned director
Resigned 1994-09-28 · 1 yr · Sr Vp Corporate Controlling
TH
Thomas HofmannResigned director
Resigned 1994-09-28 · 1 yr · Company Director
FV
Resigned 1994-02-04 · Consultant
HR
Hans RollinResigned director
Resigned 1990-08-10 · 5 yrs
AD
Anthony DuncanResigned director
Resigned 1990-08-10 · 5 yrs · Group Treasurer
MH
Michael HornblowerResigned director
Resigned 1988-05-31 · 5 yrs · Company Director
AH
Andrew HillResigned director
Resigned 1988-05-31 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active