- Company Overview for LHR AIRPORTS LIMITED (01970855)
- Filing history for LHR AIRPORTS LIMITED (01970855)
- People for LHR AIRPORTS LIMITED (01970855)
- Charges for LHR AIRPORTS LIMITED (01970855)
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Officers: 94 officers / 85 resignations
ANNETTS, Christopher John
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- March 1972
- Appointed on
- 1 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAKER, Ross Findlay Scott
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 1 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ELSBY, Helen Mary
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- November 1975
- Appointed on
- 1 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ESPOT, Javier Echave
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 24 November 2016
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Director
GILTHORPE, Charlotte Emma Tiffany
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- July 1970
- Appointed on
- 8 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Employed Barrister
HIFZI, Mine Ozkan
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 1 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MILTON, Nigel Anthony
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- September 1970
- Appointed on
- 1 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STANNETT, Paula
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 28 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director
WOLDBYE, Thomas
- Correspondence address
- Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 18 October 2023
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
GRICE, John
- Correspondence address
- 39 Derby Road, East Sheen, London, SW14 7DU
- Role Resigned
- Secretary
- Resigned on
- 31 August 1993
HERGA, Robert David
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Secretary
- Appointed on
- 1 May 2007
- Resigned on
- 22 April 2009
HUI, Carol
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Secretary
- Appointed on
- 22 April 2009
- Resigned on
- 31 August 2010
ROWSON, Rachel
- Correspondence address
- Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
- Role Resigned
- Secretary
- Appointed on
- 1 September 1993
- Resigned on
- 1 May 2007
WILLIAMS HAMER, Gabrielle Mary
- Correspondence address
- 25 Elspeth Road, Battersea, London, SW11 1DW
- Role Resigned
- Secretary
- Appointed on
- 17 February 1997
- Resigned on
- 28 August 1997
AGIUS, Marcus Ambrose Paul
- Correspondence address
- Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 1 August 1995
- Resigned on
- 20 December 2006
- Nationality
- British
- Occupation
- Merchant Banker
ANG, Eng Seng
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 26 June 2006
- Resigned on
- 31 July 2009
- Nationality
- British
- Occupation
- Private Equity
ASHTON, Hubert Gaitskell
- Correspondence address
- Wealdside South Weald, Brentwood, Essex, CH14 5RA
- Role Resigned
- Director
- Date of birth
- January 1930
- Resigned on
- 19 July 1993
- Nationality
- British
- Occupation
- Company Director
AYUSO GARCIA, Joaquin
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 26 June 2006
- Resigned on
- 13 September 2007
- Nationality
- British
- Occupation
- Director
BALDWIN, Stuart Harvey
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 24 November 2006
- Resigned on
- 18 September 2008
- Nationality
- British
- Occupation
- Investment Manager
BALL, Anthony Frank Elliott
- Correspondence address
- Stockley House, 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 1 June 2004
- Resigned on
- 26 June 2006
- Nationality
- British
- Occupation
- Director
BALLENTINE, Ian Crawford
- Correspondence address
- Heathrow Airport Holdings Limited, The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 10 December 2013
- Resigned on
- 1 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Procurement
BARRELL, Anthony Charles, Dr
- Correspondence address
- Sanderling, Ridley Hill, Kingswear, Dartmouth, Devon, TQ6 0BY
- Role Resigned
- Director
- Date of birth
- June 1933
- Appointed on
- 1 August 1994
- Resigned on
- 31 July 2001
- Nationality
- British
- Occupation
- Company Director
BEJAR OCHOA, Juan
- Correspondence address
- Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 26 June 2006
- Resigned on
- 10 May 2007
- Nationality
- British
- Occupation
- Director
BIRRELL, William Stuart
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 1 July 2015
- Resigned on
- 17 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Information Officer
BOIVIN, Normand
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 29 August 2011
- Resigned on
- 3 October 2017
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Director
BOYD, James Edward
- Correspondence address
- Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
- Role Resigned
- Director
- Date of birth
- September 1928
- Resigned on
- 24 February 1994
- Nationality
- British
- Occupation
- Chartered Accountant
BROWN, Michael William Tuke
- Correspondence address
- Windsor House, 42-50 Victoria Street, London, England, SW1H 0TL
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 31 July 2009
- Resigned on
- 9 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
CASSIDY, Denis Patrick
- Correspondence address
- 19 Ashburnham Close, East Finchley, London, N2 0NH
- Role Resigned
- Director
- Date of birth
- February 1933
- Resigned on
- 13 August 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CLARE, Mark Sydney
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 1 November 2001
- Resigned on
- 26 June 2006
- Nationality
- British
- Occupation
- Deputy Chief Executive
CLARK, Neil Derek
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 8 October 2012
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Information Officer
CLASPER, Michael
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 1 August 2001
- Resigned on
- 13 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COLLIE, Brian Joseph
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 27 November 1997
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Retail Director
COTE, Robert
- Correspondence address
- Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 26 June 2006
- Resigned on
- 31 October 2006
- Nationality
- Canadian
- Occupation
- Vice President Legal Affairs
CULLEN, Nicholas John
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 9 March 2010
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
DEL PINO CALVO SOTELO, Rafael
- Correspondence address
- 130 Wilton Road, London, SW1C 1LQ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 20 December 2006
- Resigned on
- 13 September 2007
- Nationality
- Spanish
- Occupation
- Chairman