John William HOLLAND-KAYE

Total number of appointments 17

• Date of birth: March 1965

WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED (01982519)

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

AIRPORTS UK LIMITED (01363979)

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

AIRPORTS LIMITED (02064328)

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

HEATHROW HOLDCO LIMITED (06408400)

• Company status: Active
• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Appointed on: 1 July 2014
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HEATHROW AIRPORT HOLDINGS LIMITED (05757208)

• Company status: Active
• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Appointed on: 1 July 2014
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HEATHROW EXPRESS OPERATING COMPANY LIMITED (03145133)

• Company status: Active
• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Appointed on: 21 November 2011
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

AIRPORT HOTELS GENERAL PARTNER LIMITED (03866271)

• Company status: Active
• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, Uk, 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

LHR AIRPORT SERVICES LIMITED (03414461)

• Company status: Active
• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, Uk, 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

ULTRA GLOBAL LIMITED (07742807)

• Company status: Active
• Correspondence address: Baa Airports Limited, The Compass Centre, Nelson Road London Heathrow Airport, Hounslow, TW6 2GW
• Role (Resigned): Director
• Appointed on: 26 August 2011
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED (04044429)

• Company status: Active
• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, Uk, TW6 2GW
• Role (Resigned): Director
• Appointed on: 25 September 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

UNITAIR GENERAL PARTNER LIMITED (05556911)

• Company status: Active
• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Appointed on: 14 September 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVON NOMINEES (NO.1) LIMITED (05272320)

• Company status: Active
• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 31 July 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

AIRPORT PROPERTY GP (NO.2) LIMITED (05272514)

• Company status: Active
• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 31 July 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DEVON NOMINEES (NO.2) LIMITED (05272296)

• Company status: Active
• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 31 July 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DEVON NOMINEES (NO.3) LIMITED (05274126)

• Company status: Active
• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 31 July 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COLNBROOK GENERAL PARTNER LIMITED (05942268)

• Company status: Dissolved
• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, Uk, TW6 2GW
• Role (Resigned): Director
• Appointed on: 31 July 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COLNBROOK NOMINEE LIMITED (05950011)

• Company status: Dissolved
• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, Uk, TW6 2GW
• Role (Resigned): Director
• Appointed on: 31 July 2009
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director