LHR AIRPORTS LIMITED

Company number 01970855

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
• Appointed before: 13 August 1991
• Resigned on: 31 August 1993
• Nationality: British

HERGA, Robert David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 22 April 2009
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 13 August 1991
• 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
• Appointed before: 13 August 1991
• Resigned on: 24 February 1994
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Michael William Tuke, Mr.

• 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
• Appointed before: 13 August 1991
• 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