GATWICK AIRPORT LIMITED

Company number 01991018

80 officers / 66 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 October 2010

UK Limited Company What's this?

• Registration number: 06902863

BUTLER, James William

• Correspondence address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 September 2021
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

CHADWICK, Lucy

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

DUBOIS, Guillaume

• Correspondence address: C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Technical Officer

FORD, Margaret Anne

• Correspondence address: C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HIGGINS, David Hartmann, Sir

• Correspondence address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, England, RH6 0NP
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MATHIEU, Olivier

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 10 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President

MAUMON DE LONGEVIALLE, Remi Guy Ferdinand

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 10 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MCGHEE, Michael John

• Correspondence address: 5th Floor, Destination Place, Gatwick Airport, West Sussex, RH6 0NP
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMILLAN, David Loch

• Correspondence address: 5th Floor Destinations Place, South Terminal, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NOTEBAERT, Nicolas Dominique

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 10 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

SCHMIT, Pierre-Hugues Paul, Louis

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 10 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Commercial Officer

SODERBOM, Per Marten

• Correspondence address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 22 January 2020
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Investment Professional

WINGATE, Stewart

• Correspondence address: 5th Floor, Destination Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FORD, Rachel

• Correspondence address: C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, West Sussex, United Kingdom, RH6 0NP
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 30 November 2023

HERGA, Robert David

• Correspondence address: 5th Floor, Destination Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
• Role (Resigned): Secretary
• Appointed on: 24 March 2010
• Resigned on: 1 May 2022
• Nationality: British

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 3 November 2005
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Secretary

OOI, Shu Mei

• Correspondence address: 34 Prospect House, Gaywood Street, London, SE1 6HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 3 December 2009
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 1 June 2006
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed before: 23 July 1992
• Resigned on: 23 January 1995
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Secretary

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 3 December 2009
• Resigned on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND, UK
• Registration number: 2397091

ALREMEITHI, Khadem Mohamed Matar Mohamed

• Correspondence address: 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 21 November 2012
• Resigned on: 7 November 2013
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Deputy Director

ARNDT, Raphael Henry

• Correspondence address: 40 Beaver Street, East Melbourne, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 March 2011
• Resigned on: 23 March 2016
• Nationality: Australia
• Country of residence: Australia
• Occupation: Public Servant

BARLOW, Paul Jeremy

• Correspondence address: Edgedene, George Eyston Drive, Winchester, Hampshire, SO22 4PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 May 2002
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOYES, Jeremy Charles Bailey

• Correspondence address: Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 1994
• Resigned on: 15 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CATO, Roger

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 October 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLASPER, Michael

• Correspondence address: Flat 905, St Johns, Marsham Street, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 July 2001
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Company Director

COLLIE, Brian Joseph

• Correspondence address: 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 23 July 1992
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Retail Director

CUMMING, David John

• Correspondence address: 9 Pinewood Gardens, Bagshot, Surrey, GU19 5ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 1997
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

DALGLEISH, Duncan George

• Correspondence address: 484 Hurst Road, Bexley, Kent, DA5 3JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 1998
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Finance Director

DELOBEL, Eric Marc Jacques

• Correspondence address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 September 2019
• Resigned on: 1 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Technical Officer

DOUGLAS, Antony John

• Correspondence address: 26 Leydene Park Hyden Farm Lane, East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2000
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Company Director