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LONDON LUTON AIRPORT GROUP LIMITED

Company number 03491191

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Officers: 76 officers / 67 resignations

SKEFFINGTON, Mee-Ling

Correspondence address
Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
Role Active
Secretary
Appointed on
17 November 2021

ESCRIG TEIGEIRO, Maria De Los Reyes

Correspondence address
Calle Peonias 12, 6 Planta, Edificio Piovera Azul, Madrid, 28042, Spain
Role Active
Director
Date of birth
January 1970
Appointed on
17 November 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Lawyer

FERGUSON, Graeme Peter

Correspondence address
Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
Role Active
Director
Date of birth
January 1978
Appointed on
24 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLGUERAS, Marta Nunez

Correspondence address
Peonias, 12 6a Planta, Edificio Piovera Azul, Madrrid, Spain, 28042
Role Active
Director
Date of birth
November 1961
Appointed on
17 November 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Head Of Treasury

LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen

Correspondence address
Calle Peonias No 12, 6 Planta, Edificio Pievera, Madrid, Spain, 28042
Role Active
Director
Date of birth
October 1970
Appointed on
17 November 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Director

LUDEMAN, Keith Lawrence

Correspondence address
Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
Role Active
Director
Date of birth
January 1950
Appointed on
25 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARABINI RUIZ, Rodrigo

Correspondence address
Peonias 12, Madrid, Spain, 28042
Role Active
Director
Date of birth
November 1962
Appointed on
25 June 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Director

REES, David Rocyn

Correspondence address
Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
Role Active
Director
Date of birth
April 1959
Appointed on
24 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIZCAINO, Jose Leo

Correspondence address
Arturo Soria 109, Madrid, 28043, Spain
Role Active
Director
Date of birth
May 1960
Appointed on
17 November 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Cfo Aena

ADAMS, Phillip Arthur Leonard

Correspondence address
118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG
Role Resigned
Secretary
Appointed on
5 November 1999
Resigned on
8 January 2001

CLIFTON, Roger Cheston

Correspondence address
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
13 June 2008

DAFFERN, Paul George

Correspondence address
Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
Role Resigned
Secretary
Appointed on
8 January 2001
Resigned on
19 April 2001

ESAM, John Charles

Correspondence address
Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
30 September 1999

GATEHOUSE, Mary Annabel

Correspondence address
Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
Role Resigned
Secretary
Appointed on
16 July 2008
Resigned on
27 November 2013

PAUL, Swati

Correspondence address
London Luton Airport, Percival House, Percival Way, Luton, Bedfordshire, United Kingdom, LU2 9NU
Role Resigned
Secretary
Appointed on
5 May 2020
Resigned on
17 February 2021

SMITH, Robin Geoffrey Gilbert

Correspondence address
Queen Annes, Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN
Role Resigned
Secretary
Appointed on
19 August 1998
Resigned on
29 January 1999

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
12 January 1998
Resigned on
19 August 1998

ELEMENTAL COMPANY SECRETARY LIMITED

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
22 January 2014
Resigned on
7 June 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07900133

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Resigned
Secretary
Appointed on
17 February 2021
Resigned on
17 November 2021

UK Limited Company What's this?

Registration number
2911328

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Secretary
Appointed on
7 June 2017
Resigned on
5 May 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2911328

ALVAREZ AMADOR, Miguel

Correspondence address
C/Montserrat, 182b,, E-28015, Madrid, 28015, Spain, FOREIGN
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 September 2005
Resigned on
14 March 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Airport Technical Director

ANGOITIA GRIJALBA, Juan

Correspondence address
Paseo De La Castellana 31., Madrid, Spain, 28046
Role Resigned
Director
Date of birth
November 1970
Appointed on
11 July 2016
Resigned on
11 October 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

ANGOITIA GRIJALBA, Juan

Correspondence address
Paseo De La Castellana 31., Madrid, Spain, 28046
Role Resigned
Director
Date of birth
November 1970
Appointed on
29 November 2013
Resigned on
11 July 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

ASCACIBAR, Jose Ignacio

Correspondence address
Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, Spain, 28042
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 June 2018
Resigned on
24 October 2022
Nationality
Spanish
Country of residence
Spain
Occupation
International Business Development (Alternate Dire

BARTON, Nicholas

Correspondence address
Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
Role Resigned
Director
Date of birth
August 1966
Appointed on
11 October 2016
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BISHOP, Anthony J

Correspondence address
2509 Patricia Avenue, Los Angeles California Ca 90064, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 May 1998
Resigned on
19 August 1998
Nationality
American
Occupation
Senior Vice President

BRENNAN, Daniel Joseph, Lord

Correspondence address
Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
Role Resigned
Director
Date of birth
March 1942
Appointed on
16 October 2014
Resigned on
11 July 2016
Nationality
British
Country of residence
England
Occupation
Barrister

BROOKS, Keith Michael

Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Date of birth
June 1948
Appointed on
21 October 1999
Resigned on
30 June 2005
Nationality
British
Occupation
Chief Executive Officer

BROWN, Malcolm

Correspondence address
Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 March 2019
Resigned on
24 June 2020
Nationality
British
Country of residence
England
Occupation
Director

BULLOCK, Robert Benson

Correspondence address
Apartment 300, 330 N Brand Boulevard, Glendale, California, United States Of America, 91203
Role Resigned
Director
Date of birth
June 1953
Appointed on
19 August 1998
Resigned on
20 October 1999
Nationality
American
Occupation
Operations Manager

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 January 1998
Resigned on
21 May 1998
Nationality
British
Occupation
Solicitor

CLIFTON, Roger Cheston

Correspondence address
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 October 2006
Resigned on
13 June 2008
Nationality
British
Occupation
Company Secretary

CONDIE, Clive William

Correspondence address
Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 November 2013
Resigned on
26 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONDIE, Clive William

Correspondence address
15 Hill Gardens, Streatley, Reading, Berkshire, RG8 9QF
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 June 2002
Resigned on
14 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

CURRY, Philip

Correspondence address
Rose Cottage, Stickling Green, Clavering, Essex, CB11 4QX
Role Resigned
Director
Date of birth
July 1950
Appointed on
16 October 1998
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker