Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
American Airlines Inc
- Incorporated
- 1 January 1993 (33 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Devon E. MayRobert IsomStephen La Pierre Johnson
- Accounts type
- Group
- Address
- 1 Skyview DriveFort WorthUnited States
Officers 4 active
Officer details are public data from the Companies House register.
Earley, Michelle A.
Secretary · Appointed 18 December 2024
May, Devon E.
Director · Appointed 1 January 2023
American
Born March 1975 (51)
Isom, Robert, Chief Executive Officer
Director · Appointed 29 August 2016
American
Born December 1963 (62)
Johnson, Stephen La Pierre, Executive Vice President Corporate Affairs
Director · Appointed 9 December 2013
American
Born June 1956 (70)
Officer history (31 former)
18 December 2024
Appointed Earley, Michelle A. as Secretary
17 December 2024
Resigned Mcgee, Grant as Secretary
1 February 2023
Appointed Mcgee, Grant as Secretary
1 February 2023
Resigned Ray, Caroline Brown as Secretary
1 January 2023
Appointed May, Devon E. as Director
31 December 2022
Resigned Kerr, Derek as Director
31 March 2022
Resigned Parker, William Douglas, Chief Executive Officer as Director
21 January 2022
Appointed Kerr, Derek as Director
29 August 2016
Resigned Kirby, John Scott as Director
29 August 2016
Appointed Isom, Robert, Chief Executive Officer as Director
4 June 2014
Appointed Kirby, John Scott as Director
4 June 2014
Appointed Ray, Caroline Brown as Secretary
4 June 2014
Resigned Horton, Thomas W as Director
4 June 2014
Resigned Wimberly, Kenneth W as Secretary
9 December 2013
Resigned Purcell, Philip James as Director
9 December 2013
Resigned Codina, Armando M as Director
9 December 2013
Resigned Staubach, Roger T as Director
9 December 2013
Resigned Bennett, Stephen as Director
9 December 2013
Appointed Johnson, Stephen La Pierre, Executive Vice President Corporate Affairs as Director
9 December 2013
Resigned Ibarguen, Alberto as Director
9 December 2013
Resigned Mclaughlin, Ann as Director
9 December 2013
Appointed Parker, William Douglas, Chief Executive Officer as Director
9 December 2013
Resigned Bachmann, John W as Director
9 December 2013
Resigned Robinson, Ray M as Director
9 December 2013
Resigned Miles, Michael A as Director
9 December 2013
Resigned Rose, Matthew K as Director
9 December 2013
Resigned Rodin, Judith as Director
28 November 2011
Appointed Horton, Thomas W as Director
19 July 2011
Appointed Bennett, Stephen as Director
15 January 2008
Appointed Ibarguen, Alberto as Director
31 March 2007
Resigned Brennan, Edward as Director
19 July 2006
Appointed Wimberly, Kenneth W as Secretary
19 July 2006
Resigned Marlett, Charles David as Secretary
3 April 2006
20 July 2005
Appointed Robinson, Ray M as Director
16 November 2004
Appointed Rose, Matthew K as Director
2 July 2001
Appointed Staubach, Roger T as Director
2 July 2001
Appointed Bachmann, John W as Director
21 March 2001
Resigned Pistor, Charles as Director
22 September 2000
Appointed Miles, Michael A as Director
15 March 2000
Resigned Kelly, Dee as Director
5 January 2000
Appointed Purcell, Philip James as Director
17 November 1999
Resigned Segall, Maurice as Director
19 May 1999
Resigned Fisher, Charles as Director
20 May 1998
Resigned Edley, Christopher as Director
20 May 1998
16 July 1997
Appointed Rodin, Judith as Director
15 May 1996
Resigned Allen, Howard as Director
15 May 1996
Resigned Williams, Eugene as Director
19 April 1995
Resigned Lyon, William as Director
18 January 1995
Appointed Codina, Armando M as Director
4 August 1994
Resigned Ferre, Antonio Luis as Director
24 January 1994
Appointed Ferre, Antonio Luis as Director
24 January 1994
Appointed Segall, Maurice as Director
24 January 1994
Appointed Kelly, Dee as Director
24 January 1994
Appointed Fisher, Charles as Director
24 January 1994
Appointed Pistor, Charles as Director
24 January 1994
Appointed Edley, Christopher as Director
24 January 1994
24 January 1994
24 January 1994
Appointed Marlett, Charles David as Secretary
24 January 1994
Appointed Williams, Eugene as Director
24 January 1994
Appointed Brennan, Edward as Director
24 January 1994
Appointed Allen, Howard as Director
24 January 1994
Appointed Mclaughlin, Ann as Director
24 January 1994
Appointed Lyon, William as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 November 2025 | Termination of an authorised person | |||
| 12 November 2025 | Appointment of an authorised person | |||
| 6 November 2025 | Termination of appointment of secretary | |||
| 13 October 2025 | Appointment of a secretary |
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