BRITISH AIRWAYS ENGINEERING WALES LIMITED

BRITISH AIRWAYS ENGINEERING WALES LIMITED is a Ltd currently active, incorporated on 1987-12-10. There are 5 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

40% board churn in the last 12 months — worth investigating.

Recent board changes

SCOTT, Cathryn· Director
Appointed 2026-01-22
PARCELL, Brian· Director
Resigned 2025-09-30
HILL, Daniel Shenton· Director
Resigned 2025-08-01
BEST, Andrew Carl· Director
Appointed 2023-05-17

BEST, Andrew Carl

Director

Active

Appointed: 2023-05-17
Nationality: British
Residence: England
Born: 06/1962

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CAINE, Anthony

Director

Active

Appointed: 2020-05-01
Nationality: British
Residence: England
Born: 02/1968

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DAVIES, Sian Louise

Director

Active

Appointed: 2016-07-01
Nationality: British
Residence: England
Born: 05/1973

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SCOTT, Cathryn

Director

Active

Appointed: 2026-01-22
Nationality: British
Residence: England
Born: 09/1973

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STREET, Louise Anne

Director

Active

Appointed: 2017-10-27
Nationality: British
Residence: England
Born: 09/1974

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HIBBS, Carole

Secretary

Resigned

Appointed: 2003-02-07
Resigned: 2019-07-12
Nationality: British

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JARVIS, Paul Henry

Secretary

Resigned

Appointed: —
Resigned: 2003-02-07
Nationality: British

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STRAVER, Luke Alexander Michael

Secretary

Resigned

Appointed: 2019-07-12
Resigned: 2020-07-07

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ARMSTRONG, William

Director

Resigned

Appointed: 2017-10-27
Resigned: 2022-05-01
Nationality: British
Residence: England
Born: 10/1971

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CLOUTER, Bernard

Director

Resigned

Appointed: —
Resigned: 1997-05-15
Nationality: British
Born: 08/1933

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COPELAND, Garrett Anthony

Director

Resigned

Appointed: 2006-06-01
Resigned: 2013-11-30
Nationality: Irish
Residence: United Kingdom
Born: 06/1959

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CREW, Robert Llewellyn

Director

Resigned

Appointed: 2017-01-01
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 01/1964

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CREW, Robert

Director

Resigned

Appointed: 2010-05-21
Resigned: 2014-03-04
Nationality: British
Residence: United Kingdom
Born: 01/1964

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CUMMING, Alistair Cameron David

Director

Resigned

Appointed: —
Resigned: 1997-05-15
Nationality: British
Born: 07/1934

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DUTHART, Tracie-Anne

Director

Resigned

Appointed: 2015-01-26
Resigned: 2016-01-31
Nationality: British
Residence: England
Born: 11/1964

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GRAHAM, Kieran James

Director

Resigned

Appointed: 2007-05-21
Resigned: 2011-09-30
Nationality: Irish
Residence: United Kingdom
Born: 10/1967

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GRANT-STEVENS, Melanie Jane

Director

Resigned

Appointed: 2016-07-01
Resigned: 2021-10-01
Nationality: British
Residence: England
Born: 02/1962

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GUBBAY, Joshua Wilfrid

Director

Resigned

Appointed: 2007-11-15
Resigned: 2009-01-04
Nationality: British
Residence: United Kingdom
Born: 09/1969

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HANCOX, Matthew Alan

Director

Resigned

Appointed: 2015-06-15
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 01/1975

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HILL, Daniel Shenton

Director

Resigned

Appointed: 2023-11-21
Resigned: 2025-08-01
Nationality: British
Residence: England
Born: 02/1986

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HODGSON, Michael John

Director

Resigned

Appointed: 1998-08-14
Resigned: 2000-02-01
Nationality: British
Residence: United Kingdom
Born: 10/1943

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HUNTER, Bruce Miller

Director

Resigned

Appointed: 2000-02-01
Resigned: 2005-05-06
Nationality: British
Born: 02/1953

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JAGO, Iain Mulligan

Director

Resigned

Appointed: 2009-05-27
Resigned: 2014-07-01
Nationality: British
Residence: United Kingdom
Born: 07/1970

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JAMES, Joanna Margaret

Director

Resigned

Appointed: 2011-04-01
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1961

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JEFFERY, Michael

Director

Resigned

Appointed: 1992-10-09
Resigned: 1996-03-07
Nationality: British
Born: 04/1945

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JENNER, Wayne

Director

Resigned

Appointed: 2005-05-02
Resigned: 2007-02-16
Nationality: British
Born: 12/1956

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JONES, Russell Graham

Director

Resigned

Appointed: 2007-05-30
Resigned: 2010-04-05
Nationality: British
Residence: United Kingdom
Born: 06/1953

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JONES, Russell Graham

Director

Resigned

Appointed: 1997-11-13
Resigned: 2003-01-10
Nationality: British
Born: 06/1953

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KELLY, William

Director

Resigned

Appointed: 2010-12-08
Resigned: 2015-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1964

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KERSWILL, Andrew Richard

Director

Resigned

Appointed: 2012-01-01
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1963

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MAHONEY, Jason Patrick

Director

Resigned

Appointed: 2017-01-01
Resigned: 2022-11-17
Nationality: Irish
Residence: England
Born: 04/1971

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MASON, Clive Roger

Director

Resigned

Appointed: 1994-07-21
Resigned: 1996-02-01
Nationality: British
Born: 04/1942

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MATTHEWS, Colin Stephen

Director

Resigned

Appointed: 1997-02-13
Resigned: 1999-03-04
Nationality: British
Residence: United Kingdom
Born: 04/1956

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MCDONALD, Alan Charles

Director

Resigned

Appointed: 1999-03-04
Resigned: 2006-09-18
Nationality: British
Born: 06/1950

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MCDONALD, Alan Charles

Director

Resigned

Appointed: 1996-03-07
Resigned: 1998-08-21
Nationality: British
Born: 06/1950

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MEHTA, Rajesh Ramanlal

Director

Resigned

Appointed: 2010-05-21
Resigned: 2010-08-01
Nationality: British
Residence: United Kingdom
Born: 01/1958

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MOODY, Samuel Reid

Director

Resigned

Appointed: 2014-07-01
Resigned: 2016-05-31
Nationality: British
Residence: England
Born: 12/1980

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MURRAY-SMITH, James

Director

Resigned

Appointed: 2014-03-28
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 06/1968

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NIJJER, Gurmandeep Singh

Director

Resigned

Appointed: 2019-10-01
Resigned: 2020-02-14
Nationality: British
Residence: England
Born: 07/1977

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PARCELL, Brian

Director

Resigned

Appointed: 2022-05-01
Resigned: 2025-09-30
Nationality: British
Residence: Wales
Born: 03/1966

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PHILPOTT, Brian James

Director

Resigned

Appointed: 1996-02-01
Resigned: 1999-02-28
Nationality: British
Born: 08/1942

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SMITH, Martin Sydney, Dr.

Director

Resigned

Appointed: 2004-10-04
Resigned: 2007-11-15
Nationality: British
Born: 03/1970

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WERLING, Leif Stellan

Director

Resigned

Appointed: 1998-04-01
Resigned: 2001-07-01
Nationality: Swedish
Born: 07/1944

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YATES, David John

Director

Resigned

Appointed: 2014-03-28
Resigned: 2017-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1957

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ZAHN, Oskar

Director

Resigned

Appointed: 2001-07-01
Resigned: 2004-10-03
Nationality: South African German
Born: 03/1964

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