Company Information for

BRITISH REGIONAL AIR LINES GROUP LIMITED

NEW WALKER HANGAR EXETER INTERNATIONAL AIRPORT, CLYST HONITON, EXETER, UNITED KINGDOM, EX5 2BA,

Company Registration Number

03261376

Private Limited Company

Dissolved

About British Regional Air Lines Group Ltd

BRITISH REGIONAL AIR LINES GROUP LIMITED was founded on 1996-10-09 and had its registered office in Exeter. The company was dissolved on the 2017-08-11 and is no longer trading or active.

Key Data

Company Name
BRITISH REGIONAL AIR LINES GROUP LIMITED
Legal Registered Office
CLYST HONITON
EXETER
UNITED KINGDOM
EX5 2BA
Other companies in EX5
Previous Names
THE BBW III PARTNERSHIP LIMITED
18/05/1998

Filing Information

Company Number03261376
Date formed1996-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2017-08-11
Type of accountsDORMANT
Last Datalog update:
2017-08-17 19:52:00
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-11

Officer Role Occupation Date Appointed Country
Philip Joachim De Klerk Director CHIEF FINANCIAL OFFICER 2014-08-19 UNITED KINGDOM
Saad Hassan Hammad Director CEO 2013-08-08 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Annelie Kathleen Carver Company Secretary 2014-06-23 2015-05-31
Robert Andrew Knuckey Director 2007-04-04 2014-08-01
Robert Andrew Knuckey Company Secretary 2014-03-07 2014-06-23
Christopher Edward Simpson Company Secretary 2010-03-31 2014-03-07
Mark John Hardwick Chown Director 2007-03-05 2013-09-19
James French Director 2007-03-05 2013-08-08
Robert Andrew Knuckey Company Secretary 2007-04-04 2010-03-31
Christopher Edward Simpson Company Secretary 2007-03-05 2007-04-04
Christopher Edward Simpson Director 2007-03-05 2007-04-04
Kulbinder Kaur Dosanjh Company Secretary 2005-10-20 2007-03-05
Alan Kerr Buchanan Director 2005-10-20 2007-03-05
David Richard Evans Director 2001-05-10 2007-03-05
Keith Williams Director 2003-06-30 2007-03-05
Alan Kerr Buchanan Company Secretary 2003-02-27 2005-10-20
Roderic Neil Canty Director 1998-05-20 2003-06-30
Robert David Hearn Director 2001-05-10 2003-06-30
Paul Henry Jarvis Company Secretary 2001-12-17 2003-02-27
Philip John Teague Company Secretary 2000-11-30 2001-10-17
Michael David Bishop Director 1997-02-18 2001-05-10
Elisabeth Kay Sutcliffe Coleman Director 1998-05-20 2001-05-10
David Alexander Coltman Director 2000-09-04 2001-05-10
Grahame Nicholas Elliott Director 1998-05-20 2001-05-10
Terence Reginald Patrick Liddiard Director 1998-05-20 2001-05-10
Donald Clague Lindsay Director 1998-05-20 2001-05-10
Tracy Reeder Company Secretary 1999-11-03 2000-11-29
James Marshall Cryer Company Secretary 1999-07-01 1999-11-03
Malcolm Naylor Company Secretary 1998-05-20 1999-06-30
Malcolm Naylor Director 1998-05-20 1999-06-30
Stuart Frederick Balmforth Company Secretary 1997-02-20 1998-05-30
Stuart Frederick Balmforth Director 1997-02-20 1998-05-30
Clifford Chance Secretaries Limited Nominated Secretary 1996-10-09 1997-02-20
Peter John Charlton Nominated Director 1996-10-09 1997-02-18
Martin Edgar Richards Nominated Director 1996-10-09 1997-02-18

Related Directorships for Philip Joachim De Klerk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Joachim De Klerk BONAR INTERNATIONAL S.A.R.L.Director 2018-01-02 CURRENT 2002-09-14 Active
Philip Joachim De Klerk LOW & BONAR UK LIMITEDDirector 2017-12-19 CURRENT 2002-01-10 Active - Proposal to Strike off
Philip Joachim De Klerk PLATINUM PRESTIGE LIMITEDDirector 2017-12-19 CURRENT 2002-02-25 Active - Proposal to Strike off
Philip Joachim De Klerk GOLDTIDE LIMITEDDirector 2017-12-19 CURRENT 1965-10-04 Active
Philip Joachim De Klerk BONAR SILVER LIMITEDDirector 2017-12-19 CURRENT 1980-12-15 Active
Philip Joachim De Klerk MODULUS FLOORING SYSTEMS LIMITEDDirector 2017-12-19 CURRENT 2002-02-25 Active
Philip Joachim De Klerk LEISUREWEAR AFRICA LIMITEDDirector 2017-12-19 CURRENT 1951-04-12 Active
Philip Joachim De Klerk LOBO NOMINEES LIMITEDDirector 2017-12-19 CURRENT 1977-01-05 Active - Proposal to Strike off
Philip Joachim De Klerk WADDINGTON CARTONS LTDDirector 2017-12-19 CURRENT 1954-02-11 Active - Proposal to Strike off
Philip Joachim De Klerk NUWAY MANUFACTURING CO.LIMITEDDirector 2017-12-19 CURRENT 1926-07-22 Active - Proposal to Strike off
Philip Joachim De Klerk R.H. COLE INVESTMENTS LIMITEDDirector 2017-12-19 CURRENT 1976-08-27 Active - Proposal to Strike off
Philip Joachim De Klerk ROTAFORM PLASTICS LIMITEDDirector 2017-12-19 CURRENT 1982-05-10 Active - Proposal to Strike off
Philip Joachim De Klerk PLACELL LIMITEDDirector 2017-12-19 CURRENT 1985-05-15 Active - Proposal to Strike off
Philip Joachim De Klerk LOW & BONAR EURO HOLDINGS LIMITEDDirector 2017-11-29 CURRENT 2017-11-29 Active
Philip Joachim De Klerk LOW & BONAR LIMITEDDirector 2017-10-02 CURRENT 1912-08-10 Active
Philip Joachim De Klerk BEA.COM LIMITEDDirector 2014-08-19 CURRENT 2000-03-13 Dissolved 2014-11-25
Philip Joachim De Klerk GUIDE LEASING LIMITEDDirector 2014-08-19 CURRENT 1984-11-01 Dissolved 2014-11-25
Philip Joachim De Klerk WALKER AVIATION LIMITEDDirector 2014-08-19 CURRENT 2005-09-16 Dissolved 2014-11-25
Philip Joachim De Klerk JEA ENGINEERING (UK) LIMITEDDirector 2014-08-19 CURRENT 1991-07-02 Dissolved 2014-11-25
Philip Joachim De Klerk BRITISH EUROPEAN LIMITEDDirector 2014-08-19 CURRENT 2000-03-13 Dissolved 2014-11-25
Philip Joachim De Klerk BRITISH EUROPEAN.COM LIMITEDDirector 2014-08-19 CURRENT 2000-03-20 Dissolved 2014-11-25
Philip Joachim De Klerk JERSEY EUROPEAN AIRWAYS (UK) LIMITEDDirector 2014-08-19 CURRENT 2002-02-25 Dissolved 2014-11-25
Philip Joachim De Klerk DEUTSCHE EUROPEAN LIMITEDDirector 2014-08-19 CURRENT 2000-03-13 Dissolved 2014-11-25
Philip Joachim De Klerk WESTCOUNTRY AIRCRAFT SERVICING LIMITEDDirector 2014-08-19 CURRENT 1964-05-08 Dissolved 2014-11-25
Philip Joachim De Klerk BRITISH EUROPEAN AIR LIMITEDDirector 2014-08-19 CURRENT 2000-03-13 Dissolved 2014-11-25
Philip Joachim De Klerk BRITISH REGIONAL AIRLINES LIMITEDDirector 2014-08-19 CURRENT 1990-11-28 Dissolved 2015-05-12
Philip Joachim De Klerk FLYBE LEASING LIMITEDDirector 2014-08-19 CURRENT 1970-01-26 Dissolved 2015-12-08
Philip Joachim De Klerk FLYBE IRELAND LIMITEDDirector 2014-08-19 CURRENT 2013-02-05 Dissolved 2016-06-28
Philip Joachim De Klerk BRITISH EUROPEAN AIRLINES LIMITEDDirector 2014-08-19 CURRENT 2000-03-13 Dissolved 2017-08-11
Philip Joachim De Klerk FLYBE HOLDINGS LIMITEDDirector 2014-08-19 CURRENT 2005-07-22 Dissolved 2017-08-11
Philip Joachim De Klerk WALKER AVIATION LEASING (UK) LIMITEDDirector 2014-08-19 CURRENT 1989-09-25 Dissolved 2017-08-11

Related Directorships for Saad Hassan Hammad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Saad Hassan Hammad BEA.COM LIMITEDDirector 2013-08-08 CURRENT 2000-03-13 Dissolved 2014-11-25
Saad Hassan Hammad GUIDE LEASING LIMITEDDirector 2013-08-08 CURRENT 1984-11-01 Dissolved 2014-11-25
Saad Hassan Hammad WALKER AVIATION LIMITEDDirector 2013-08-08 CURRENT 2005-09-16 Dissolved 2014-11-25
Saad Hassan Hammad JEA ENGINEERING (UK) LIMITEDDirector 2013-08-08 CURRENT 1991-07-02 Dissolved 2014-11-25
Saad Hassan Hammad BRITISH EUROPEAN LIMITEDDirector 2013-08-08 CURRENT 2000-03-13 Dissolved 2014-11-25
Saad Hassan Hammad BRITISH EUROPEAN.COM LIMITEDDirector 2013-08-08 CURRENT 2000-03-20 Dissolved 2014-11-25
Saad Hassan Hammad JERSEY EUROPEAN AIRWAYS (UK) LIMITEDDirector 2013-08-08 CURRENT 2002-02-25 Dissolved 2014-11-25
Saad Hassan Hammad DEUTSCHE EUROPEAN LIMITEDDirector 2013-08-08 CURRENT 2000-03-13 Dissolved 2014-11-25
Saad Hassan Hammad WESTCOUNTRY AIRCRAFT SERVICING LIMITEDDirector 2013-08-08 CURRENT 1964-05-08 Dissolved 2014-11-25
Saad Hassan Hammad BRITISH EUROPEAN AIR LIMITEDDirector 2013-08-08 CURRENT 2000-03-13 Dissolved 2014-11-25
Saad Hassan Hammad BRITISH REGIONAL AIRLINES LIMITEDDirector 2013-08-08 CURRENT 1990-11-28 Dissolved 2015-05-12
Saad Hassan Hammad FLYBE LEASING LIMITEDDirector 2013-08-08 CURRENT 1970-01-26 Dissolved 2015-12-08
Saad Hassan Hammad FLYBE IRELAND LIMITEDDirector 2013-08-08 CURRENT 2013-02-05 Dissolved 2016-06-28
Saad Hassan Hammad BRITISH EUROPEAN AIRLINES LIMITEDDirector 2013-08-08 CURRENT 2000-03-13 Dissolved 2017-08-11
Saad Hassan Hammad FLYBE HOLDINGS LIMITEDDirector 2013-08-08 CURRENT 2005-07-22 Dissolved 2017-08-11
Saad Hassan Hammad WALKER AVIATION LEASING (UK) LIMITEDDirector 2013-08-08 CURRENT 1989-09-25 Dissolved 2017-08-11