LUTON RAMP LIMITED

Company number 03937643

35 officers / 32 resignations

HARKINS, Owen Stephen

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Secretary
• Appointed on: 4 September 2020

DEVANEY, Christopher Michael

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARKINS, Owen Stephen

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEDDES, John Francis Alexander

• Correspondence address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Secretary

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 11 August 2005
• Nationality: British

TURNBULL, Tristan George

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 4 September 2020
• Nationality: British

WOODWARD, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 12 January 2004
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2000
• Resigned on: 1 March 2000

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2000
• Resigned on: 10 August 2000

BOYD, Andrew

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 January 2004
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CROSS, James Mark

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 July 2009
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ESSEX, Christopher

• Correspondence address: 3 Wentworth Gardens, Toddington, Middlesex, N5 6DN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 January 2004
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Business Planning Manager

GOOVAERTS, Dirk Josef Cornelia

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2014
• Resigned on: 13 July 2016
• Nationality: Belgian
• Country of residence: Romania
• Occupation: Svp Continental Europe

HARRAWAY, Peter David

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 13 May 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Joanne Marie

• Correspondence address: 16 Chiltern Place, Henlow, Bedfordshire, SG16 6BG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 October 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: General Manager

INSTONE, Paul Robert

• Correspondence address: 81 Leslie Road, Dorking, Surrey, RH4 1PW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 January 2004
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Graeme Mckinlay

• Correspondence address: 29 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 December 2005
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Chartered Accountant

JENKINS, Graeme Mckinlay

• Correspondence address: 34a Warriston Road, Edinburgh, Midlothian, EH7 4HP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 August 2004
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Chartered Accountant

MACMILLAN, Ian Clive

• Correspondence address: 33 Dreghorn, Loan, Edinburgh, EH13 0DF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 January 2004
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCREATH, Matthew Brook

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 May 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NIEKERK, Deon Van

• Correspondence address: 4 Priors Keep, Fleet, Hampshire, United Kingdom, GU52 7LB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 July 2016
• Resigned on: 29 May 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Robert

• Correspondence address: Brookwood, 25 Lovett Green Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 January 2004
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Business Manager

PEARCE, Matthew Alan

• Correspondence address: 17 Greenfield Road, Eastbourne, East Sussex, England, BN21 1JJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2007
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Company Director

ROBERTS, Rebecca Anne

• Correspondence address: 2 Browning Close, Camberley Surrey, United Kingdom, GU15 1DJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 20 April 2006
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAGOO, Randeep Singh

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 August 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAGOO, Randeep Singh

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 December 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SZUCS, Mike

• Correspondence address: 2 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 September 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Airline Director

TROLLOPE, David Alastair

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 July 2016
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALKER, Mervyn

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 January 2004
• Resigned on: 14 December 2010
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

WALTON, Christopher John

• Correspondence address: 25 Radnor Place, London, W2 2TG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2000
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEBSTER, Raymond Douglas

• Correspondence address: 16 Gardnor Road, Hampstead, London, NW3 1HA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 2000
• Resigned on: 12 January 2004
• Nationality: New Zealand
• Occupation: Chief Executive

WILSON, Giles Robert Bryant

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 April 2011
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINTER, Edward William Bruce

• Correspondence address: Parrs Corner, Old Reigate Road, Betchworth, Surrey, RH3 7DE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 January 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Airline Manager

YIEND, Simon John

• Correspondence address: 17 Binscombe Lane, Godalming, Surrey, GU7 3PN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 August 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2000
• Resigned on: 1 March 2000