Robert David HERGA

04044429

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 October 2005
Appointed as Director
01 August 2009
Resigned

Correspondence Address

The Compass House Nelson Road Hounslow Middlesex TW6 2GW

BAA LYNTON MANAGEMENT LIMITED

02103900

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

29 July 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

STANSTED AIRPORT LIMITED

01990920

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

20 July 2001
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

AIRPORT HOTELS GENERAL PARTNER LIMITED

03866271

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

09 February 2000
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

DEVON NOMINEES LIMITED

05272550

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

28 February 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

DEVON NOMINEES (NO.1) LIMITED

05272320

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

22 December 2004
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BMG (CO2) LIMITED

03229530

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 October 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BAA GENERAL PARTNER LIMITED

03640482

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

24 September 1998
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BAA HOTELS LIMITED

01988471

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

16 October 2008
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BAA PROPERTIES LIMITED

03754671

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

16 October 2008
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BAA PARTNERSHIP LIMITED

03631051

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

16 October 2008
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BMG (ASHFORD) LIMITED

03162432

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 October 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BMG (CHESHIRE OAKS) LIMITED

02810265

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 October 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

DEVON NOMINEES (NO.3) LIMITED

05274126

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

09 February 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

HEATHROW AIRPORT LIMITED

01991017

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

20 November 1998
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

AIRPORT PROPERTY GP (NO.1) LIMITED

05272497

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

09 February 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BMG (ASHFORD) GENERAL PARTNER LIMITED

03604066

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 October 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

DEVON NOMINEES (NO.2) LIMITED

05272296

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

22 December 2004
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BMG (BRIDGEND) LIMITED

03248685

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 October 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

AIRPORTS UK LIMITED

01363979

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 May 2004
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

AIRPORTS LIMITED

02064328

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 May 2004
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED

03604058

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 October 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

GATWICK AIRPORT LIMITED

01991018

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

20 July 2001
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

SOUTHAMPTON HANDLING LIMITED

01972688

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 May 2004
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

02431858

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

20 July 2001
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

BMG (SWINDON) LIMITED

03119339

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

31 October 2005
Appointed as Director
31 July 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

FGP TOPCO LIMITED

05723961

Role

Resigned

Secretary

Nationality

British

01 May 2007
Appointed as Secretary
22 April 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

ADI FINANCE 2 LIMITED

05723973

Role

Resigned

Secretary

Nationality

British

01 May 2007
Appointed as Secretary
22 April 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

LHR AIRPORTS LIMITED

01970855

Role

Resigned

Secretary

Nationality

British

01 May 2007
Appointed as Secretary
22 April 2009
Resigned

Correspondence Address

130 Wilton Road London SW1V 1LQ

ADI FINANCE 1 LIMITED

05723977