AIRPORTS BUREAU SYSTEMS LTD.

Company number 02591149

61 officers / 56 resignations

BRISTOW, Graham Charles

• Correspondence address: Air Canada Cargo Building 553, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3RG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 14 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Manager

DOISNEAU, Alexandra Anne Christiane

• Correspondence address: Dakota House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 26 January 2016
• Nationality: French
• Country of residence: England
• Occupation: Vice President Cargo Lhr/Lgw

GOODWIN, Martin Charles

• Correspondence address: 17 Irwin Road, Guildford, Surrey, GU2 5PW
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 15 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

ROYCHOWDHURY, Mithilesh

• Correspondence address: 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHARPE, Simon

• Correspondence address: 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 14 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Analyst

BRAZIER, Luther

• Correspondence address: Sefton Lodge, Stock Grove Park, Leighton Buzzard, Bedfordshire, LU7 0BB
• Role (Resigned): Secretary
• Appointed on: 28 October 1991
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Executive Director

QUINN, David John

• Correspondence address: Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 19 May 2017
• Nationality: British
• Occupation: Company Secretary

TUDWAY, Robert Holt

• Correspondence address: 68 Albert Road, Richmond, Surrey, TW10 6DP
• Role (Resigned): Secretary
• Appointed on: 13 May 1991
• Resigned on: 28 October 1991
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Thomas Michael

• Correspondence address: Windmill House, 91-93windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7EF
• Role (Resigned): Secretary
• Appointed on: 15 May 2017
• Resigned on: 23 August 2019

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1991
• Resigned on: 13 May 1991

ALLCOCK, Rachel Jane

• Correspondence address: 119a Laleham Road, Shepperton, Middlesex, TW17 0AA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 May 2002
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Freight Forwarder

BECKET, Joseph William

• Correspondence address: 13 Barossa Road, Camberley, Surrey, GU15 4JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 May 2009
• Resigned on: 14 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Cargo

BINGE, Denis

• Correspondence address: Pendeen, Old Bath Road, Colnbrook, Buckinghamshire
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 January 1992
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Cargo Services Manager

BRAZIER, Luther

• Correspondence address: Sefton Lodge, Stock Grove Park, Leighton Buzzard, Bedfordshire, LU7 0BB
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 28 October 1991
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Executive Director

BROD, Gedaliahu

• Correspondence address: 11 Mayfield Gardens, Hendon, Middlesex, NW4 2PY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 February 2001
• Resigned on: 13 May 2003
• Nationality: Israeli
• Occupation: Cargo Manager

COCKBURN, Lawrence John

• Correspondence address: 67 Lacey Green, Wilmslow, Cheshire, SK9 4BG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 May 2008
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

COTSFORD, Brian William

• Correspondence address: 28 Heenan Close, Frimley Green, Surrey, GU16 6NQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 7 November 1995
• Resigned on: 7 June 2003
• Nationality: English
• Occupation: Office Manager

DAWES, Graham Harvey

• Correspondence address: 64 Firbank Road, Newall Green, Manchester, Lancashire, M23 2ZP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 January 1992
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: General Manager Bonded Air Cargo

DOISNEAU, Alexandra Anne Christiane

• Correspondence address: Headline House, Chaucer Road, Ashford, Middlesex, TW15 2QT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 May 2012
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FRANCIS, Mark Nicholas

• Correspondence address: 12 Camborne Way, Hounslow, Middlesex, TW5 0PW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 October 2003
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Freight Forwarding

FRANKLIN, Peter James

• Correspondence address: 2 Chapel Row, Hartley Wintney, Basingstoke, Hampshire, RG27 8NJ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 22 January 1992
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Retired

GALLINGTON, Martin Roy

• Correspondence address: Headline House, Chaucer Road, Ashford, Middlesex, England, TW15 2QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 February 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President It

GARCIA GONZALEZ, Pedro

• Correspondence address: Windmill House, 91-93windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7EF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 June 2014
• Resigned on: 14 January 2017
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Company Director

GRIFFIN, Howard Martin

• Correspondence address: 6 Acre Fold, Addingham, Ilkley, West Yorkshire, LS29 0TH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 February 2002
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HESLOP, Patrick James

• Correspondence address: Earley Church Road, Winkfield, Windsor, Berkshire, SL4 4SF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 April 1993
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: General Manager

HILL, Anthony

• Correspondence address: 64 Rosemary Gardens, Blackwater, Camberley, Surrey, GU17 0NH
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 22 January 1992
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Import/Export Cargo M

HORNFECK, Peter James

• Correspondence address: 5 Coniston Close, Cove, Farnborough, Hampshire, GU14 0LF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 May 2003
• Resigned on: 18 June 2006
• Nationality: British
• Occupation: Deputy Cargo Manager

KEEN, Robert Alan

• Correspondence address: 67 The Gower, Thorpe, Egham, Surrey, TW20 8UB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 November 1996
• Resigned on: 24 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

KIERNAN, Andrew Kevin

• Correspondence address: 92 St Michaels Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5DH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 November 2003
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Cargo Services

KOLLER, Stephen Lawrence

• Correspondence address: 10 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 March 2002
• Resigned on: 4 October 2007
• Nationality: Us
• Occupation: Executive

LYNCH, David William

• Correspondence address: 20 Holcombe Road, North Shore, Blackpool, Lancashire, FY2 0SR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 June 2005
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Group Technology Director

MCALPINE, Michael James

• Correspondence address: London Luton Airport Operations Ltd, Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, England, LU2 9LY
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 10 February 2015
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Cargo Centre Manager

MILLER, Stanley

• Correspondence address: 1 Stanhope Close, Wilmslow, Cheshire, SK9 2NN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 22 January 1992
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Consultant

MILLINGTON, Warren James

• Correspondence address: Willowbrook Charlwood Road, Horley, Surrey, RH6 0AJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 January 1992
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Business Development Manager

PAPE, Andrew Edwin John

• Correspondence address: 81 Beverley Gardens, Maidenhead, Berkshire, SL6 6SW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 November 1996
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Assistant Cargo Manager