HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

92 officers / 63 resignations

LEONARD, Alexander

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 24 May 2018
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMAX, Rachel Janis

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 November 2010
• Resigned on: 23 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 September 2014
• Resigned on: 30 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MATTHEWS, Colin Stephen

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 September 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MEIRAS, Inigo

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 December 2012
• Resigned on: 30 September 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Alternate Director

MEIRAS, Inigo

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 May 2007
• Resigned on: 26 October 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo Ferrovial Aeropuertos S A

NIU, Ben

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 30 November 2022
• Resigned on: 31 January 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

OLIVARES, Santiago Jose

• Correspondence address: Edificio Madrono, Calle Serrano Galvache 56, Madrid, Madrid 28033, Spain
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 March 2010
• Resigned on: 25 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

PEREZ TREMPS, Jose Maria

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 September 2008
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Secretary Member Of Board

RIGGALL, Simon

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 December 2011
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 September 2008
• Resigned on: 22 June 2016
• Nationality: British
• Occupation: Company Chairman

SANCHEZ SALMERON, Luis Angel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 April 2006
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Managing Director

STEVENS, John, Lord

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 September 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Director

UZIELLI, Michael Robin

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 June 2015
• Resigned on: 17 May 2016
• Nationality: British
• Occupation: Director

VILLEN JIMENEZ, Nicolas

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 September 2008
• Resigned on: 30 November 2012
• Nationality: Spanish
• Occupation: Cfo Grupo Ferrovial

WANG, Chao

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 30 June 2022
• Resigned on: 30 November 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

WANG, Yan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 23 September 2015
• Resigned on: 22 September 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

XU, Dapeng

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 March 2013
• Resigned on: 3 June 2014
• Nationality: Canadian
• Country of residence: China
• Occupation: Alternate Director

XU, Dapeng

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 November 2012
• Resigned on: 21 March 2013
• Nationality: Canadian
• Country of residence: China
• Occupation: Alternate Director

YAN, Wang

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 June 2014
• Resigned on: 23 September 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Alternate Director

ZABALZA, Gonzalo Velasco

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 23 February 2017
• Resigned on: 31 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Alternate Director

ZHANG, Qing

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 March 2013
• Resigned on: 23 September 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Professional