Cross Check

AIRPORT PROPERTY GP (NO.2) LIMITED

Company Number

05272514

Private limited company
Active
OverviewPeopleRelated
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BOND, Anna Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

CRADDOCK, James William Aleck

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

DOHERTY, Sean Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

MCCALLION, Stuart Edward Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
United Kingdom

SIMPSON, Lawrence Elliot

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

BLEASE, Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR England

FOO, Julia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom

LEWIS, Maria Bernadette

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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

WELCH, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
253 Eastcourt Lane Gillingham Kent ME7 2UW

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

APPLEYARD, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Head Of Specialist Funds
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Poultry London EC2R 8EJ
Country of Residence
United Kingdom

BRIDGES, David Crawford

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Segro 234 Bath Road Slough SL1 4EE United Kingdom
Country of Residence
England

CARLYON, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Country of Residence
United Kingdom

CLARK, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Property Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Bourne Avenue Southgate London N14 6PD
Country of Residence
United Kingdom

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

GARROOD, Duncan Steven, Dr

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GIARD, Laurence Yolande

Date of Birth
Role
Resigned
Director
Occupation
Finance Director - Operations
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Poultry London EC2R 8EJ
Country of Residence
France

GOTTLIEB, Julius

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Southway Totteridge London N20 8EA
Country of Residence
England

GREEN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR England
Country of Residence
England

GULLIFORD, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Country of Residence
England

HERGA, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medici Court 67-69 New Bond Street London W1Y 9DF

HILL, Barry Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR England
Country of Residence
United Kingdom

HOLLAND, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Director, Greater London
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
United Kingdom

HOLLAND-KAYE, John William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Poultry London EC2R 8EJ
Country of Residence
United Kingdom

JONES, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Poultry London EC2R 8EJ
Country of Residence
England

JURENKO, Andrew Tadeusz

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

LAXTON, Christopher James Wentworth, Mr

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ
Country of Residence
United Kingdom

LEO, Jose

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MONTE, Pablo Andres

Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Finance
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Poultry London EC2R 8EJ
Country of Residence
United Kingdom

O'HALLORAN, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

OSBORN, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
258 Bath Road Slough SL1 4DX England
Country of Residence
England

PETERS, Ann Octavia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

Airport Property H1 Limited

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

  1. Notified

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom