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John William HOLLAND KAYE

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Total number of appointments 32

Date of birth
March 1965

PRECIS (2206) LIMITED (04392472)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LYNTON UNLIMITED (00122413)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BAA HOTELS LIMITED (01988471)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BRITISH AIRPORTS SERVICES LIMITED (01990921)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LYNTON ESTATES LIMITED (01338652)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LYNTON HOLDINGS LIMITED (00899080)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PRECIS (2207) ORBITAL PARK LIMITED (05198803)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PRECIS (2204) LIMITED (04392484)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LYNTON INVESTMENTS LIMITED (00223534)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BAA LYNTON HOLDINGS LIMITED (03327446)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SOUTHAMPTON HANDLING LIMITED (01972688)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SUMMERBRIDGE PROPERTIES LIMITED (01324688)

Company status
Dissolved
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HEATHROW AIRPORT LIMITED (01991017)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
18 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LHR AIRPORTS LIMITED (01970855)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
18 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BAA LYNTON MANAGEMENT LIMITED (02103900)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SANFIELD LYNTON LIMITED (02326742)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DEVON NOMINEES LIMITED (05272550)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BAA INTERNATIONAL LIMITED (02423041)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BMG (ASHFORD) LIMITED (03162432)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BAA GENERAL PARTNER LIMITED (03640482)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BAA PARTNERSHIP LIMITED (03631051)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BMG (CO2) LIMITED (03229530)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BAA PROPERTIES LIMITED (03754671)

Company status
Liquidation
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

AIRPORT PROPERTY GP (NO.1) LIMITED (05272497)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BMG (ASHFORD) GENERAL PARTNER LIMITED (03604066)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BAA LYNTON DEVELOPMENTS LIMITED (00987754)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HEATHROW ENTERPRISES LIMITED (02767216)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BMG (BRIDGEND) LIMITED (03248685)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BMG (CHESHIRE OAKS) LIMITED (02810265)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED (03604058)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BMG (SWINDON) LIMITED (03119339)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BAA LYNTON LIMITED (03330278)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director