Alan Kerr BUCHANAN - OFFICER REPORT



Age: 66 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Lawyer
17 May 2012 31 Dec 2012 BRITISH AIRWAYS (BA) LIMITED (07990613) Active
Resigned Director/
Uk
17 May 2012 31 Dec 2012 BA NUMBER ONE LIMITED (07988856) Active
Resigned Director/
Company Secretary
22 Dec 2010 30 Sep 2015 BRITISH AIRWAYS PENSION TRUSTEES LIMITED (00453632) Active
Resigned? Director/
Lawyer
18 Sep 2009 IBERIA BRITISH AIRWAYS LIMITED (06826428) Dissolved
08 Jun 2010
29%
Resigned? Director/
Lawyer
18 Sep 2009 IBERIA BA LIMITED (06826032) Dissolved
08 Jun 2010
29%
Resigned? Director/
Lawyer
18 Sep 2009 BRITISH IBERIA AIRWAYS LIMITED (06826423) Dissolved
08 Jun 2010
29%
Resigned? Director/
Lawyer
18 Sep 2009 BRITISH AIRWAYS IBERIA LIMITED (06826441) Dissolved
08 Jun 2010
29%
Resigned? Director/
Lawyer
18 Sep 2009 BA IBERIA LIMITED (06826034) Dissolved
08 Jun 2010
29%
Resigned? Director/
Lawyer
30 Jul 2008 BRITISH AIRWAYS VISITORS' SERVICES LIMITED (01467993) Dissolved
07 Sep 2010
84%
Resigned? Director/
Lawyer
06 Dec 2007 WEB TRAVEL SYSTEMS LIMITED (02070671) Dissolved
07 Sep 2010
100%
Resigned Director/
Lawyer
12 Mar 2007 31 Dec 2012 SPEEDWING INTERNATIONAL LIMITED (02512054) Dissolved
30 Sep 2014
30%
Resigned Director/
Lawyer
01 Jun 2006 28 Sep 2007 PRIME FOCUS REGENERATION GROUP LIMITED (03865806) Active - Proposal to Strike off
0%
Resigned? Director/
Lawyer
31 Mar 2006 BRITISH AIRWAYS TRAVEL SHOPS LIMITED (02524175) Dissolved
07 Sep 2010
100%
Resigned Director/
Lawyer
31 Jan 2006 31 Dec 2012 BRITISH AIRWAYS REGIONAL LIMITED (02562966) Dissolved
07 Oct 2014
29%
Resigned Director/
Lawyer
20 Oct 2005 05 Mar 2007 BRITISH REGIONAL AIR LINES GROUP LIMITED (03261376) Dissolved
11 Aug 2017
0%
Resigned Director/
Lawyer
09 Sep 2005 05 Mar 2007 BA CITYFLYER LIMITED (02571224) Active
Resigned Director/
Lawyer
17 Apr 2004 31 Dec 2012 BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED (00519947) Dissolved
30 Sep 2014
30%
Active Director/
Lawyer
17 Apr 2004 BRITISH AIRWAYS ENGINEERING SERVICES LIMITED (00545942) Active
Resigned? Director/
Lawyer
22 Mar 2004 BRITISH AIRWAYS QUEST LIMITED (03653266) Dissolved
07 Sep 2010
100%
Resigned Secretary/
Lawyer
11 Feb 2004 07 Nov 2007 BRITISH AIRWAYS 777 LEASING LIMITED (04954270) Active
Resigned Director/
Lawyer
11 Feb 2004 31 Dec 2012 BRITISH AIRWAYS 777 LEASING LIMITED (04954270) Active
Resigned Director/
Lawyer
20 Nov 2003 31 Dec 2012 THE PLIMSOLL LINE LIMITED (01967358) Dissolved
15 Aug 2017
0%
Resigned Secretary/
26 Jun 2003 06 May 2004 WEB TRAVEL SYSTEMS LIMITED (02070671) Dissolved
07 Sep 2010
0%
Resigned Secretary/
26 Jun 2003 10 Sep 2004 BRITISH AIRWAYS VISITORS' SERVICES LIMITED (01467993) Dissolved
07 Sep 2010
0%
Resigned Director/
Lawyer
31 Mar 2003 31 Dec 2012 BRITISH AIRWAYS LEASING LIMITED (04150220) Active
Resigned Secretary/
28 Feb 2003 19 Aug 2005 AVIOS GROUP (AGL) LIMITED (02260073) Active
Resigned Secretary/
27 Feb 2003 07 Apr 2006 BRITAIR HOLDINGS LIMITED (03537574) Active
Resigned Secretary/
27 Feb 2003 31 Jan 2006 BRITISH AIRWAYS REGIONAL LIMITED (02562966) Dissolved
07 Oct 2014
0%
Resigned Secretary/
27 Feb 2003 20 Oct 2005 BRITISH REGIONAL AIR LINES GROUP LIMITED (03261376) Dissolved
11 Aug 2017
0%
Resigned Secretary/
27 Feb 2003 31 Jan 2005 TELEFLIGHT LIMITED (03918190) Active - Proposal to Strike off
0%
Resigned Secretary/
27 Feb 2003 11 Jan 2005 BRITISH AIRWAYS LEASING LIMITED (04150220) Active
Resigned Secretary/
27 Feb 2003 29 Oct 2004 SPEEDWING INTERNATIONAL LIMITED (02512054) Dissolved
30 Sep 2014
0%
Resigned Secretary/
27 Feb 2003 08 Apr 2004 BRITISH AIRWAYS HOLIDAYS LIMITED (00554278) Active
Resigned Secretary/
27 Feb 2003 21 Sep 2007 CALEDONIAN AVIATION INVESTMENTS LIMITED (01112513) Dissolved
21 Jan 2014
0%
Resigned Secretary/
27 Feb 2003 21 Jun 2004 BRITISH AIRWAYS TRAVEL SHOPS LIMITED (02524175) Dissolved
07 Sep 2010
0%
Resigned Secretary/
27 Feb 2003 03 Aug 2006 BRITISH REGIONAL AIRLINES LIMITED (02563034) Dissolved
12 May 2015
0%
Resigned Secretary/
27 Feb 2003 20 Oct 2006 OVERSEAS AIR TRAVEL LIMITED (03129251) Active
Resigned Secretary/
27 Feb 2003 20 Nov 2007 IAG GLOBAL BUSINESS SERVICES LIMITED (00574670) Dissolved
31 Mar 2015
0%
Resigned Secretary/
27 Feb 2003 07 Jan 2008 IAG LOYALTY LIMITED (02775089) Active
Active Secretary/
27 Feb 2003 BRITISH AIRWAYS ENGINEERING SERVICES LIMITED (00545942) Active
Resigned Secretary/
27 Feb 2003 07 Nov 2007 BRITISH CALEDONIAN AIRWAYS LIMITED (00233961) Dissolved
30 Sep 2014
0%
Resigned Secretary/
27 Feb 2003 18 Oct 2007 BRITISH AIRWAYS (ESPANA) LIMITED (00437440) Dissolved
30 Sep 2014
0%
Resigned Secretary/
27 Feb 2003 31 Aug 2007 OPENSKIES AVIATION LIMITED (00297907) Dissolved
30 Sep 2014
0%
Resigned Secretary/
27 Feb 2003 02 Aug 2007 THE PLIMSOLL LINE LIMITED (01967358) Dissolved
15 Aug 2017
0%
Resigned Secretary/
27 Feb 2003 08 Mar 2007 BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED (00590083) Active
Resigned Secretary/
27 Feb 2003 22 Jan 2008 BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED (00519947) Dissolved
30 Sep 2014
0%
Resigned Secretary/
27 Feb 2003 07 Nov 2007 BRITISH CALEDONIAN GROUP LIMITED (SC036382) Dissolved
03 Oct 2014
0%
Resigned Secretary/
27 Feb 2003 23 Jan 2007 BA CITYFLYER LIMITED (02571224) Active
Resigned Director/
Lawyer
26 Feb 2003 21 Mar 2003 BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED (04560789) Active
Resigned Secretary/
Lawyer
26 Feb 2003 21 Mar 2003 BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED (04560789) Active
Resigned Secretary/
17 Feb 2003 19 Oct 2006 BA AND AA HOLDINGS LIMITED (03840072) Active
Resigned Secretary/
03 Feb 2003 31 Jan 2006 FLYBE LEASING LIMITED (00970937) Dissolved
08 Dec 2015
0%
Resigned Director/
Lawyer
31 Mar 2002 31 Dec 2012 BA AND AA HOLDINGS LIMITED (03840072) Active
Resigned Director/
Lawyer
31 Dec 2001 01 Oct 2009 OVERSEAS AIR TRAVEL LIMITED (03129251) Active
Resigned Secretary/
01 Jul 2001 12 Mar 2004 AIRWAYS AERO ASSOCIATIONS LIMITED (00447296) Active
Resigned Director/
Company Secretary
20 Dec 2000 30 Apr 2001 CLOSE NUMBER 26 LIMITED (04088652) Dissolved
18 May 2014
0%
Resigned Director/
Lawyer
23 Nov 2000 20 Aug 2001 THE PLIMSOLL LINE LIMITED (01967358) Dissolved
15 Aug 2017
0%
Resigned Secretary/
01 Apr 2000 31 Dec 2012 BRITISH AIRWAYS PLC (01777777) Active
Resigned Director/
Lawyer
30 Mar 2000 23 Aug 2012 IAG LOYALTY LIMITED (02775089) Active
Resigned Secretary/
30 Mar 2000 24 Oct 2007 BRITISH AIRWAYS QUEST LIMITED (03653266) Dissolved
07 Sep 2010
0%
Resigned Director/
Lawyer
30 Mar 2000 31 Dec 2012 CALEDONIAN AVIATION INVESTMENTS LIMITED (01112513) Dissolved
21 Jan 2014
58%
Resigned Director/
Lawyer
30 Mar 2000 31 Dec 2012 BRITISH CALEDONIAN GROUP LIMITED (SC036382) Dissolved
03 Oct 2014
30%
Resigned Director/
Lawyer
30 Mar 2000 31 Dec 2012 BRITISH CALEDONIAN AIRWAYS LIMITED (00233961) Dissolved
30 Sep 2014
30%
Resigned Director/
Lawyer
30 Mar 2000 31 Dec 2012 IAG GLOBAL BUSINESS SERVICES LIMITED (00574670) Dissolved
31 Mar 2015
10%
Resigned Director/
Lawyer
30 Mar 2000 31 Dec 2012 BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED (00590083) Active
Resigned Director/
Lawyer
30 Mar 2000 31 Dec 2012 BRITISH AIRWAYS (ESPANA) LIMITED (00437440) Dissolved
30 Sep 2014
30%
Resigned Director/
Lawyer
09 Oct 1998 14 Apr 1999 SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED (02300370) Dissolved
04 May 2011
0%
Resigned Director/
Lawyer
25 Mar 1998 31 Dec 2012 BRITAIR HOLDINGS LIMITED (03537574) Active
Resigned Director/
Lawyer
19 Mar 1997 31 Dec 2012 OPENSKIES AVIATION LIMITED (00297907) Dissolved
30 Sep 2014
30%
Number of active appointments: 2
Number resignations: 67
Average tenure of active positions: 20.5 years
Average tenure of resigned positions: 5.4 years
Dissolution Rate: 60.9%
Average Dissolution Attribution: 11.7%



CO-DIRECTORS

Name
PRIME FOCUS REGENERATION GROUP LIMITED -Active - Proposal to Strike off
 
Ian James ROMANIS
VIDETT TRUST CORPORATION LIMITED
Lisa-Marie BAXTER
Benjamin Christopher GIBBS
Thomas Alan HORWOOD
Peter Andrew LYNAM
Matthew Aldous PATMAN
Oliver Jonathan SLEATH
Baljinder KANG
Joseph Louis REEVES
Sarah Melody Jayne SCOTT
Natasha Marie FRANKLIN
Nessa MC NEELA
DALRIADA TRUSTEES LIMITED
Kathryn Patricia GAY
Martine TROUARD-RIOLLE
Amrit Kaur BHOGAL
Darryl James CARTMELL
Neil George COTTRELL
Simon PHILCOX
Thomas David STODDART
Benjamin Christopher GIBBS
Elisabeth Rose MARSDEN
Melanie Pamela BIRCH
Sarah Elizabeth HUNT
Timothy John RICHARDSON
Jude WINSTANLEY
Andrew Christopher QUIGLEY
Shirley Anna SIMPSON
David James TAYLOR
William David SHEPHERD
Colm Leo LACY
Neil Alan CHERNOFF
Andrew Peter David BREM
Roger Paul MAYNARD
Benjamin SEHOVIC
Karen Louise SLINGER
Caroline Anne MELLOR
Duncan Alexander John ROBERTS
Thomas David STODDART
Steven David SHOWELL
Zoe Faye DAVIS
Steven David SHOWELL
Sean Liam DOYLE
Rebecca Ann NEILL
Rebecca Louise NAPIER
Sian Louise DAVIES
Christopher Kenneth DAW
Andrew George CRAWLEY
Jack Robert SMITH
Sarah Elizabeth MUSSENDEN
Lucas John Bianchini CALLEJA
Carl Paul Samuel LARTER
William John FRANCIS
Ian David HEATH
John Leslie WHEALE
Neil Andrew BLACKBURN
Frances AXFORD
Mark PICKARD
Stephen RILEY
Matthew Stjohn DOLPHIN
Thomas MITCHELL
Virginia Anne HOLMES
Silvia Cairo JORDAN
Clifton DENLEY
Philip HOGG
Nicholas Stuart GODDARD
George Hugo STINNES
Ian William HOWICK
Jana Atanassova ZACHEVA
Michelle Lorraine MUSGRAVE
Sara Jayne BEAMAND
Glenn William HARRIS
Philip Joachim DE KLERK
Henry James Adam DANIELS
Carlos Daniel VAN DEN BERG
Gavin James HALLIDAY
Stephen William MALLETT
Andrew Ian FLEMING
Gaylene Jennefer KENDALL
Francesco TESTA
Saad Hassan HAMMAD
Shirley BRADLEY
Nigel John ARTHUR
Adam Frazer CARSON
Robert Leonard FRENCH
Kulbinder Kaur DOSANJH
Kulbinder Kaur DOSANJH
Andrew John SWAFFIELD
Natalia Rita Lucia SYKES
Adrian John SMITH
Nicholas SWIFT
Martin GIBBONS
Peter Anthony SIMPSON
Andrew Richard KERSWILL
David William SOUTHCOTT
Graham John FOWLER
TRUSEC LIMITED
Peter JOLLIFFE
Peter Anthony SIMPSON
Marcel William DEVEREUX
Philip John OSMOND
Stephen WRIGHT
Beverly Ann DURSTON
Alison Jane NEWMAN
Graham Reginald TOMLIN
Paul Martin DOUGLAS
Clifford George, Captain POCOCK
Ruth Margaret COOKE
Richard TAMS
Sara Katherine Drummond DUNHAM
John MORNEMENT
Julia Louise SEARY
Amandeep JHAWAR
Andrew John FOSTER
Keiran James GRAHAM
Joanna Jane BOSWELL
Andrew Peter Stanton LORD
Sandra Jean SELLERS
Ian Stanley DART
Klaus Vinzenz GOSSLER
Lynne Louise EMBLETON
Andrew George CRAWLEY
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Paul MCGARRY
Paul SPENCER
Ian Richard MILNE
Drusilla MAIZEY
Claire Marie Elizabeth BENTLEY
David Charles, Captain MAUNDER
Daniel Carl BRASS
Nicole Frances MONIR
John William MORGAN
Craig Dunsmore MCLAREN
Christopher James GADSBY
Kieran James GRAHAM
Mark Andrew MCGIDDY
Michael David Mark READ
Jonathan Brian ROUND
Robert Andrew KNUCKEY
Geoffrey Leonard LE BOUTILLIER
Patrick Filippo Delaney GRUPPO
James FRENCH
Christopher Edward SIMPSON
Mark John Hardwick CHOWN
Stephen William Lawrence GUNNING
Rajesh Ramanlal MEHTA
Rosemary Anne Jennifer GRAY
Thomas Edward, Dr MURTHA
Ranvir SAHOTA
Richard FARNELL
Davida MARSTON
Richard Anthony CLARK
Rajanbabu SIVANITHY
Neil Edwin BURROWS
Mark Andrew RICHMOND
Carolyn Anne PROWSE
Mary Elizabeth WALDNER
Roger Paul MAYNARD
Ian David BRETHERTON
Alan John BURNETT
David Kenyon THOMAS
Gabrielle Mary BERRING
Stuart Leslie SCOTT
Christine, Dr BRADDOCK
Mohammed Muddassir HASAN
Sarindar Singh SAHOTA
Peter RITCHIE
Paul Martin DOUGLAS
Heath DREWETT
Stuart Edward MACFARLANE
Ian Michael RYCRAFT
Peter William HOLLOWAY
Stephen GUNNING
Bryan FIELD
Andrew HODGES
Richard RAUCHENBERGER
Jeffrey Ian MITCHELL
MITRE DIRECTORS LIMITED
MITRE SECRETARIES LIMITED
MITRE SECRETARIES LIMITED
Nicola Jayne JONES
David GUNNER
David Michael William HALLISEY
David Gwilym, Dr GREGORY
Stephen HARRISON
Mark Ian WARNER
Robin George GLOVER
Charles Scott CAMERON
Maria Cleanthis CORMICAN
Manny FONTENLA NOVOA
Timothy Andrew HOWIE
Ruth Therese CASSIDY
Andrew William SENTANCE
Eleanor Jane ZUERCHER
Louise Jane STOKER
Robert BOYLE
Mervyn Alexander Stephen WALKER
Amanda CROMHOUT
Paul Andrew KEMP


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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