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Mary Annabel GATEHOUSE

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Total number of appointments 49

Date of birth
December 1973

SGL RESERVE LIMITED (09777765)

Company status
Dissolved
Correspondence address
C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom, SL7 1PB
Role
Director
Appointed on
15 September 2015
Nationality
British
Place of residence
England

AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED (05276530)

Company status
Dissolved
Correspondence address
Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
Role
Director
Appointed on
10 February 2015
Nationality
British
Place of residence
England

TBI AIRPORT HOLDINGS LIMITED (03023367)

Company status
Dissolved
Correspondence address
Broad Street House, 55 Old Broad Street, London, EC2M 1RX
Role
Director
Appointed on
9 February 2015
Nationality
British
Place of residence
England

ABERTIS OVERSEAS UK LIMITED (08846932)

Company status
Dissolved
Correspondence address
Broad Street House, 55 Old Broad Street, London, EC2M 1RX
Role
Director
Appointed on
15 January 2014
Nationality
British
Place of residence
England

ONE ELLERDALE ROAD LIMITED (05313727)

Company status
Active
Correspondence address
Flat A, 1 Ellerdale Road, London, United Kingdom, NW3 6BA
Role Active
Director
Appointed on
14 July 2010
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SRJ ACCOUNTING SERVICES LIMITED ACSP has confirmed that they have verified the identity of Mary Annabel Gatehouse to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

SRJ ACCOUNTING SERVICES LIMITED ACSP is supervised by: HMRC.

TBI FINANCIAL INVESTMENTS LIMITED (SC237380)

Company status
Dissolved
Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role
Secretary
Appointed on
27 October 2008
Nationality
Other

TBI FINANCIAL INVESTMENTS LIMITED (SC237380)

Company status
Dissolved
Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role
Director
Appointed on
27 October 2008
Nationality
British
Place of residence
England

AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED (05276530)

Company status
Dissolved
Correspondence address
Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
Role
Secretary
Appointed on
30 September 2008
Nationality
Other

MB121 LIMITED (03440896)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
Role
Director
Appointed on
27 August 2008
Nationality
British
Place of residence
England

TBI AIRPORT HOLDINGS LIMITED (03023367)

Company status
Dissolved
Correspondence address
Broad Street House, 55 Old Broad Street, London, EC2M 1RX
Role
Secretary
Appointed on
27 August 2008
Nationality
Other

MB121 LIMITED (03440896)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
Role
Secretary
Appointed on
27 August 2008
Nationality
Other

TBI (GLOBAL) LIMITED (03068039)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire, LU2 9NQ
Role
Secretary
Appointed on
27 August 2008
Nationality
Other

TBI (GLOBAL) LIMITED (03068039)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire, LU2 9NQ
Role
Director
Appointed on
27 August 2008
Nationality
British
Place of residence
England

LLAG INVESTORS (UK) LIMITED (03546978)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
Role
Secretary
Appointed on
27 August 2008
Nationality
Other

LLAG INVESTORS (UK) LIMITED (03546978)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
Role
Director
Appointed on
27 August 2008
Nationality
British
Place of residence
England

TBI (US) HOLDINGS LIMITED (03338988)

Company status
Dissolved
Correspondence address
Broad Street House, 55 Old Broad Street, London, EC2M 1RX
Role
Secretary
Appointed on
27 August 2008
Nationality
Other

TBI (US) HOLDINGS LIMITED (03338988)

Company status
Dissolved
Correspondence address
Broad Street House, 55 Old Broad Street, London, EC2M 1RX
Role
Director
Appointed on
27 August 2008
Nationality
British
Place of residence
England

TBI INTERNATIONAL AIRPORTS LIMITED (03691837)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
Role
Secretary
Appointed on
27 August 2008
Nationality
Other

TBI INTERNATIONAL AIRPORTS LIMITED (03691837)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
Role
Director
Appointed on
27 August 2008
Nationality
British
Place of residence
England

TBI FINANCE LIMITED (02868670)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
Role
Director
Appointed on
27 August 2008
Nationality
British
Place of residence
England

TBI GLOBAL AVIATION LIMITED (03276152)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
Role
Secretary
Appointed on
27 August 2008
Nationality
Other

TBI GLOBAL (BUSINESS TRAVEL) LIMITED (03068042)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
Role
Director
Appointed on
27 August 2008
Nationality
British
Place of residence
England

TBI GLOBAL (BUSINESS TRAVEL) LIMITED (03068042)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
Role
Secretary
Appointed on
27 August 2008
Nationality
Other

TBI GLOBAL AVIATION LIMITED (03276152)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
Role
Director
Appointed on
27 August 2008
Nationality
British
Place of residence
England

TBI FINANCE LIMITED (02868670)

Company status
Dissolved
Correspondence address
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
Role
Secretary
Appointed on
27 August 2008
Nationality
Other

ALDERGROVE INTERNATIONAL AIRPORT LIMITED (02928453)

Company status
Dissolved
Correspondence address
4 Oriel Court, Heath Street, London, United Kingdom, NW3 6TG
Role
Secretary
Appointed on
13 June 2008
Nationality
Other

TBI LIMITED (01064763)

Company status
Dissolved
Correspondence address
Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
Role
Secretary
Appointed on
13 June 2008
Nationality
Other

BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED (02927853)

Company status
Dissolved
Correspondence address
Broad Street House 55, Old Broad Street, London, EC2M 1RX
Role
Secretary
Appointed on
13 June 2008
Nationality
Other

ALDERGROVE AIRPORT LIMITED (02927851)

Company status
Dissolved
Correspondence address
4 Oriel Court, Heath Street, London, United Kingdom, NW3 6TG
Role
Secretary
Appointed on
13 June 2008
Nationality
Other

THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION (05107911)

Company status
Active
Correspondence address
Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London, SW1P 3JT
Role Resigned
Director
Appointed on
20 April 2015
Resigned on
26 July 2024
Nationality
British
Place of residence
England

WATERSITE LIMITED (06529753)

Company status
Active
Correspondence address
2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
Role Resigned
Director
Appointed on
18 October 2016
Resigned on
27 September 2019
Nationality
British
Place of residence
England

CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)

Company status
Active
Correspondence address
2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
Role Resigned
Director
Appointed on
18 October 2016
Resigned on
27 September 2019
Nationality
British
Place of residence
England

QS4 HOLDINGS LIMITED (04127035)

Company status
Active
Correspondence address
2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
Role Resigned
Director
Appointed on
18 October 2016
Resigned on
27 September 2019
Nationality
British
Place of residence
England

RADIOSITE LIMITED (05232914)

Company status
Active
Correspondence address
2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
Role Resigned
Director
Appointed on
18 October 2016
Resigned on
27 September 2019
Nationality
British
Place of residence
England

CELLNEX UK MIDCO LIMITED (06548829)

Company status
Active
Correspondence address
2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
Role Resigned
Director
Appointed on
18 October 2016
Resigned on
27 September 2019
Nationality
British
Place of residence
England