Cross Check

LONDON AIRPORTS 1993 LIMITED

Company Number

02777128

Private limited company
Dissolved
OverviewPeopleRelated
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BAILEY, Martin Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow TW6 2GW England
Country of Residence
England

DING, Yuanyuan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow TW6 2GW England
Country of Residence
England

ESPOT, Javier Echave

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW United Kingdom
Country of Residence
England

LEWIS, Maria Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

LOTT, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Brook Road Horsham West Sussex RH12 5FS

OOI, Shu-Mei

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Prospect House Gaywood Street London SE1 6HF

ROWSON, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

ROWSON, Rachel

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

ROWSON, Rachel

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

WELCH, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

WILLIAMS HAMER, Gabrielle Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Elspeth Road Battersea London SW11 1DW

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

ANDRES MONTE, Pablo

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Country of Residence
England

CATO, Roger

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom

DOUGLAS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Ceo Heathrow
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW11 1LQ

EFIONG, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director Of Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW United Kingdom
Country of Residence
United Kingdom

EGAN, John Leopold, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Mill Street Warwick Warwickshire CV34 4HB
Country of Residence
England

ELLIS, Nigel George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

EWING, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

GOLDING, Nicholas Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England
Country of Residence
England

HODGKINSON, Michael Stewart, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 34 Presidents Quay 72 St Katherines Way London E1W 1UF
Country of Residence
England

KONG, Janis Carol

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom

LAVIN, Jorge

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Country of Residence
United Kingdom

LEO, Jose

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

LOMAS, Eric George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
207 Petersham Road Richmond Surrey TW10 7AW

LONG, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Country of Residence
United Kingdom

MORGAN, Terence David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medici Court 67-69 New Bond Street London W1S 1DF

MUNDS, Allan John

Date of Birth
Role
Resigned
Director
Occupation
Airport Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Shide Road Newport Isle Of Wight PO30 1YQ
Country of Residence
United Kingdom

ROBERTS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Airport Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bodimans 2 Mile Ash Christs Hospital Horsham West Sussex RH13 7LA
Country of Residence
United Kingdom

SANCHEZ SALMERON, Luis Angel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

TEMPLE, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

UZIELLI, Michael Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW United Kingdom

WALLS, John Russell Fotheringham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Ibis Lane Grove Park Chiswick London W4 3UP
Country of Residence
United Kingdom

WILLIAMSON, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW United Kingdom
Country of Residence
United Kingdom

Lhr Airports Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England

London Airports Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England