LHR AIRPORTS LIMITED

Company number 01970855

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89 officers / 81 resignations

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

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

GARTON, Christopher Charles

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Active
Director
Date of birth
March 1961
Appointed on
16 April 2018
Nationality
British
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

HOLLAND KAYE, John William

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Active
Director
Date of birth
March 1965
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HUI, Carol

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Active
Director
Date of birth
August 1956
Appointed on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MACMILLAN, Andrew Hugh

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Active
Director
Date of birth
February 1975
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Company 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

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

DOUGLAS, Anthony John

Correspondence address
130 Wilton Road, London, SW11 1LQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 July 2006
Resigned on
19 July 2007
Nationality
British
Occupation
Ceo Heathrow