LHR AIRPORT SERVICES LIMITED

Company number 03414461

34 officers / 32 resignations

BAKER, Ross Findlay Scott

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

BARRETT, Pierpaolo De Stavola

• Correspondence address: The Compass Centre, Nelson Road, Marsh Lane, Rowde, Hounslow, United Kingdom, TW6 2GW
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 30 April 2024
• Nationality: British,Italian
• 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: 4 November 2005
• 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: 4 November 2005
• Resigned on: 1 June 2006
• 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: 30 July 1997
• Resigned on: 16 September 1997
• Nationality: British

ANNETTS, Christopher John

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 January 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAXTER, Roger Henry

• Correspondence address: 2 Dawnay Close, Ascot, Berkshire, SL5 7PQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 May 1998
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Buying 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: 17 January 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BOSQUEZ, Ramon

• Correspondence address: 2901 Boston Street, Baltimore, Md 21230, United States, IRISH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 December 1998
• Resigned on: 11 October 2001
• Nationality: American
• Occupation: Director

CARFORA, Alfred

• Correspondence address: 23 Ridgewood Drive, Redding, Usa, CT 06896
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 February 1998
• Resigned on: 15 December 1999
• Nationality: American
• Occupation: President & Chief Executive Of

CATHEY, Patere

• Correspondence address: 40 Watergate Drive, Amawalk Ny 10501 New York, United States
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 1998
• Resigned on: 31 March 2000
• Nationality: American
• 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

COLLIE, Brian Joseph

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 July 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Retail Director

CUSHWAY, Philip James

• Correspondence address: Larkspur Lodge 5 Mavins Road, Farnham, Surrey, GU9 8JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 February 1998
• Resigned on: 5 April 1998
• Nationality: British
• Occupation: Director

DOWDS, Donal

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 March 2007
• Resigned on: 3 September 2007
• Nationality: Irish
• Occupation: Director Safety Security And S

EDMONDSON, John Hayward

• Correspondence address: 17 Equestrian Ridge, Newtown Connecticut, United States 06470
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 May 1998
• Resigned on: 18 December 1998
• Nationality: American
• Occupation: Company Director

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 2 February 1998
• Resigned on: 7 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 August 2002
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

GARROOD, Duncan Steven, Dr

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 2006
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

HODGKINSON, Michael Stewart, Sir

• Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 October 1999
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND-KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, Uk, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JURENKO, Andrew Tadeusz

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 2000
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

KNOTT, Stephen John

• Correspondence address: Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 1999
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAK, Robert

• Correspondence address: 17 Manor Road, Barnet, Hertfordshire, EN5 2LH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 February 1998
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance And Systems Director

LEO, Jose

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2006
• Resigned on: 31 July 2009
• Nationality: Spanish
• Occupation: Director

LONGDON, Stephen John

• Correspondence address: Littlewood Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 November 1998
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Chief Executive

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

MORGAN, Terence David

• Correspondence address: B A A Plc Corporate Office, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 September 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Standards & Assurance Director

WALLS, John Russell Fotheringham

• Correspondence address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 July 1997
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WARD, Tony

• Correspondence address: Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 November 1999
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Solicitor

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

WOODHEAD, Brian Robert

• Correspondence address: Rose House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 July 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Concessions Dir