LONDON LUTON AIRPORT HOLDINGS III LIMITED

Company number 08770132

31 officers / 24 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: Peonias 12, Madrid, Spain, 28042
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 11 July 2016
• 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

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: 24 May 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

REES, David Rocyn

• Correspondence address: Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

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

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, United Kingdom, 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

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: 26 June 2018
• 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: 11 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: 24 May 2018
• Resigned on: 24 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: International Business Development (Alternate Dire

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: 1 April 2014
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

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: 26 June 2018
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 11 November 2013
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECHEGARAY DEL POZO, Fernando

• Correspondence address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 October 2014
• Resigned on: 11 July 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ECHEGARAY DEL POZO, Fernando

• Correspondence address: Arturo Soria 109, 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 November 2013
• Resigned on: 30 April 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Network Manager Airports

FERNANDEZ VILLASANTE, Rafael

• Correspondence address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 July 2016
• Resigned on: 24 May 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Operations, Security And Services Director (Aena)

FERRERAS, Beatriz Puente

• Correspondence address: Arturo Soria 109, 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 November 2013
• Resigned on: 29 May 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

HERRADON, Susana Garcia

• Correspondence address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 July 2016
• Resigned on: 6 October 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

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

LIAU, Andrew Samuel

• Correspondence address: 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 11 November 2013
• Resigned on: 26 June 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

MARABINI RUIZ, Rodrigo

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

MAZZA, Rosario

• Correspondence address: 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 11 November 2013
• Resigned on: 16 October 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

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

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

VIZCAINO, Jose Leo

• Correspondence address: Arturo Soria 109, Madrid, 28043, Spain
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 November 2021
• Resigned on: 12 April 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo Aena

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

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: 17 November 2021
• Resigned on: 26 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Alternate Director