LONDON LUTON AIRPORT GROUP LIMITED

Company number 03491191

76 officers / 69 resignations

ECHEGARAY DEL POZO, Fernando

• Correspondence address: Arturo Soria 109, Madrid, 28043, Spain
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 November 2013
• Resigned on: 11 July 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Network Manager Airports

FERRERAS, Beatriz Puente

• Correspondence address: Arturo Soria 109, Madrid, 28043
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 November 2013
• Resigned on: 29 May 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

GARCIA SANGUINO, Mercedes Aurora

• Correspondence address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 July 2016
• Resigned on: 17 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 April 2013
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HARRISON, Albert

• Correspondence address: 36 Ballyhandwood Road, Gilnahirk, Belfast, Down, Northern Ireland, BT16 0XP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 September 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

HENDERSON, Simon Anthony Glidden

• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 June 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Venture Capital

HENDERSON, Simon Anthony Glidden

• Correspondence address: 17 Tonsley Road, Wandsworth Town, London, SW18 1BG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 August 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Venture Capitalist

HOLGUERAS, Marta Nunez

• Correspondence address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 November 2021
• Resigned on: 12 April 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Treasury

JAMES, Kathryn

• Correspondence address: 4 Home Farm Court, Putteridge Bury, North Hertfordshire, LU2 8NN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 May 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Chartered Accountant

KEHOE, Paul

• Correspondence address: 104a Gordon Road, Camberley, Surrey, GU15 2JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 October 1999
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Director

KERR, David William

• Correspondence address: Tanglewood, Sarratt Lane Loudwater, Rickmansworth, Hertfordshire, WD3 4AS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2004
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Chief Operating Officer

LEAL DE CARLOS, Maria Jose

• Correspondence address: Calle Arturo Soria 109, Madrid, Spain, Spain
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 July 2016
• Resigned on: 24 May 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

LERMA GAUDE, Angel Pablo

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 December 2011
• Resigned on: 2 December 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Technical Director

LERMA GAUDE, Ángel Pablo

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 December 2011
• Resigned on: 2 December 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Technical Director

LIAU, Andrew Samuel

• Correspondence address: 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 11 October 2016
• Resigned on: 26 June 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LIAU, Andrew Samuel

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 27 November 2013
• Resigned on: 11 October 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LIU, Isabel Hsiao Wen

• Correspondence address: 16 Colet Gardens, London, W14 9DH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2002
• Resigned on: 3 January 2003
• Nationality: United States
• Occupation: Chief Financial Officer

LUSH, Paul Jeffrey

• Correspondence address: Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2004
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

LUSH, Paul Jeffrey

• Correspondence address: Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 July 2003
• Resigned on: 28 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

MACDONALD, Jonathan Church

• Correspondence address: 3 Codrington Mews, London, W11 2EH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 26 August 1999
• Resigned on: 31 May 2002
• Nationality: U.S.A.
• Occupation: Finance Director

MARABINI RUIZ, Rodrigo

• Correspondence address: Arturo Soris 109, 2, Madrid, 28043, Spain
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 November 2013
• Resigned on: 11 July 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARABINI RUIZ, Rodrigo

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 December 2011
• Resigned on: 29 April 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Aeronautical Engineer

MAWDSLEY, Alan Dean

• Correspondence address: 6 Nepean Street, London, SW15 5DW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 May 1998
• Resigned on: 13 July 1999
• Nationality: Us Citizen
• Occupation: Vice President & Managing Dire

MAZZA, Rosario

• Correspondence address: 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 27 November 2013
• Resigned on: 16 October 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCCLATCHEY, Robert Sean

• Correspondence address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 August 1998
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Venture Capitalist

MIDDLETON, Peter James

• Correspondence address: Tamarind, Stoke Wood,, Stoke Poges, Bucks, SL2 4AU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 May 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Chairman

PRICE, Caroline Fiona

• Correspondence address: 160 Burbage Road, Dulwich Village, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 April 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finacial Director

PUIG I RAPOSO, Miquel

• Correspondence address: Avenida Parc Logistic 12-20, Barcelona, 08040, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 April 2006
• Resigned on: 15 July 2007
• Nationality: Spanish
• Occupation: Economist

PUIG I RAPOSO, Miquel

• Correspondence address: Calle Josep Tarradellas 135, Esc A 7029, Barcelona, E-08 029, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 April 2005
• Resigned on: 20 September 2005
• Nationality: Spanish
• Occupation: Economist

REES, Hywel Gwyn

• Correspondence address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 June 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 January 1998
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 May 1998
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Venture Capitalist

TEIGEIRO, Maria De Los Reyes Escrig

• Correspondence address: Calle De Arturo Soria No. 109, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 October 2015
• Resigned on: 11 July 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

TEIGEIRO, Maria De Los Reyes Escrig

• Correspondence address: Calle De Arturo Soria No. 109, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 May 2015
• Resigned on: 2 October 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

THOMAS, Gilbert Stanley, Sir

• Correspondence address: The Paddocks, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 6XD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 April 2001
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director