Cross Check

FARNBOROUGH AIRPORT COMPANY LIMITED

Company Number

12123129

Private limited company
Active
OverviewPeopleRelated
Experimental

T&H SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Bunhill Row London EC1Y 8YZ England

GEERE, Simon Boyd

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ England
Country of Residence
United Kingdom

O'REILLY, Brandon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ England
Country of Residence
England

PARSONS, Gordon Ian Winston

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ England
Country of Residence
United Kingdom

RAKOWSKI, Arthur

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian,Polish

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ England
Country of Residence
England

TAN, Dominic

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

BRUEN, John Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ England
Country of Residence
England

WATT, Robert Edward William Desmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
England

WATT, Robert Edward William Desmond

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
England

Farnborough Airport Midco 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
3 Bunhill Row London EC1Y 8YZ England

Macquarie Infrastructure And Real Assets (Europe) Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD