LONDON LUTON AIRPORT OPERATIONS LIMITED

Company number 03491213

104 officers / 92 resignations

LEO VIZCAINO, Jose

• Correspondence address: Arturo Soria 109, Madrid, 28043, Spain
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 July 2016
• Resigned on: 12 April 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo Aena

LERMA GAUDE, Angel Pablo

• Correspondence address: 38 Chime Square, St Peter's Street, St Albans, Hertfordshire, AL3 5JZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2007
• Resigned on: 8 August 2007
• Nationality: Spanish
• Occupation: Engineer

LIAU, Andrew Samuel

• Correspondence address: 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 December 2014
• Resigned on: 26 June 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LLOYD, Martyn John

• Correspondence address: 7 Clements Place, Rectory Lane, Stevenage, Hertfordshire, United Kingdom, SG1 4FP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 2006
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MACDONALD, Jonathan Church

• Correspondence address: 65 Cheltenham Road, London, SE15 3AR
• 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

MACKENZIE, Susan Mary

• Correspondence address: 112 Old Church Lane, Stanmore, Middlesex, HA7 2RR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 October 1999
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Airport Operations

MARIN SAN ANDRES, Francisco Javier

• Correspondence address: Artoro Soria, 109 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 March 2018
• Resigned on: 15 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director - Regulated Business Aena

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

MCCALLION, Russell Warren

• Correspondence address: 3 Nether Green, Clipston, Market Harborough, Leicestershire, LE16 9SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 October 2000
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Hr Director

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

NOYES, David Michael

• Correspondence address: Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 June 2020
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUNEZ, Marta

• Correspondence address: Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 April 2021
• Resigned on: 12 April 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Treasury And Financing

PAHARI, Bodhisattva

• Correspondence address: 4th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 July 2018
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAHARI, Bodhisattva

• Correspondence address: 4th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 July 2018
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Caroline Fiona

• Correspondence address: 160 Burbage Road, Dulwich Village, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 April 2005
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PULLMAN, Francis Simon

• Correspondence address: 118 Meadvale Road, Ealing, London, W5 1LR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 August 1998
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Company Director

RAPER, Natalie Jane

• Correspondence address: 46 Evans Wharf, Apsley Lock, Hemel Hempstead, Hertfordshire, HP3 9WN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 November 2001
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Passenger Services And Communi

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

RENTON, Elliot Paul

• Correspondence address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 July 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director London Luton

RENTON, Elliot Paul

• Correspondence address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 July 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director London Luton

RENTON, Elliot Paul

• Correspondence address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 August 2006
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director London Luton

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

RIO DEL CARCANO, Carlos Francisco

• Correspondence address: Tbi House 72-104, Frank Lester Way, London Luton Airport, Luton, Bedfordshire, England, LU2 9NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 April 2013
• Resigned on: 27 November 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ROBERTS, Graham Stanley

• Correspondence address: Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 May 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Chief Executive

ROTONDO INCLAN, Emioio

• Correspondence address: Calle Peonias 12, 6 Planta, Edificio Pievera Azul, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 23 May 2019
• Resigned on: 28 April 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Alternate Director

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

SNYDER, Charles Wayne

• Correspondence address: 1606 Virginia Road, San Marino, Los Angeles, United States Of America, 91108
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 August 1998
• Resigned on: 21 October 1999
• Nationality: American
• Occupation: Sr V.P. & Cfo

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

THOMPSON, Neil

• Correspondence address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2010
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VIZCAINO, Jose Leo

• Correspondence address: Arturo Soria 109, Madrid, 28043, Spain
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 October 2015
• Resigned on: 11 July 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo Aena

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 September 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

WILLIAMS, Roy Arthur

• Correspondence address: 12 Hertford Street, Mayfair, London, W1Y 7DX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 August 1998
• Resigned on: 16 October 1998
• Nationality: American
• Occupation: Airport Manager

ZULETA PEREZ DE GUZMAN, Ana Luisa

• Correspondence address: Calle Peonias 12, 6 Planta, Edificio Piovera Azul, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 23 May 2019
• Resigned on: 26 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Alternate Director

AENA DESARROLLO INTERNACIONAL SA

• Correspondence address: 109 Arturo Soria, Segunda Planta, Madrid, 28043, Spain
• Role (Resigned): Director
• Appointed on: 29 April 2013
• Resigned on: 27 November 2013

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: M-177.425 REGISTRO MERCANTIL DE MADRID