LHR (HONG KONG) LIMITED

Company number 02423040

33 officers / 31 resignations

BAILEY, Martin Andrew

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DING, Yuanyuan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 9 November 2005
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 15 June 1995
• Nationality: British

OOI, Shu Mei

• Correspondence address: 34 Prospect House, Gaywood Street, London, SE1 6HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 9 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 on: 15 June 1995
• Resigned on: 31 January 1996
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 1 March 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

ANDRES MONTE, Pablo

• Correspondence address: 16 Onslow Mews West, London, SW7 3AF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 July 2009
• Resigned on: 30 June 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Head Of Central Finance

AYRIS, Timothy Howard

• Correspondence address: 69 Burlington Avenue, Richmond, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 August 1996
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Solicitor

BAKER, Ross Findlay Scott

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 January 2017
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2014
• Resigned on: 3 October 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

COEN, Jonathan Daniel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 June 2016
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 November 1993
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EKE, Deryk Alan

• Correspondence address: Whinbush Farm, Walthams Cross, Great Bardfield, Essex, CM7 4QJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 10 August 1992
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Civil Engineer

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 2006
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

GOLDING, Nicholas Francis

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 November 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HELMSLEY, Dominic

• Correspondence address: 9 Richmond Mansions, Lower Richmond Road, Putney, SW15 1EL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 February 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Business Devpt Director

HOLLAND-KAYE, John

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 June 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JONES, Peter Joseph

• Correspondence address: 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 April 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Finance Director

JURENKO, Andrew Tadeusz

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 April 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

JURENKO, Andrew Tadeusz

• Correspondence address: 15 Briar Hill, Purley, Surrey, CR8 3LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 November 1993
• Resigned on: 11 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KITLEY, Roger John

• Correspondence address: 19 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 November 1993
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Director

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2012
• Resigned on: 1 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MAINE, Michael Peter

• Correspondence address: Fairing, Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 10 August 1992
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Company Director

PASHIS, Louisa

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 20 November 2017
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICKETTS, Brian Hugh

• Correspondence address: The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 January 1994
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Finance Director

ROBERTS, David

• Correspondence address: 4 Serrin Way, Horsham, West Sussex, RH12 5YN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 November 1993
• Resigned on: 11 August 1996
• Nationality: British
• Occupation: Airport Management

SANCHEZ SALMERON, Luis Angel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 August 2006
• Resigned on: 31 July 2009
• Nationality: Spanish
• Occupation: Director

WESTBROOK, Anthony Roy

• Correspondence address: Hurtwood 25 Firwood Drive, Camberley, Surrey, GU15 3QD
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 10 August 1992
• Resigned on: 3 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOODHEAD, Brian Robert

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director