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LEO, Jose
Nationality: Spanish
Address: London, SW1V 1LQ

GATWICK AIRPORT LIMITED
01991018
LIVE
Date Incorporated:

DUNN, Nicholas James
Director - Resigned
Appointed: 2010-04-21
Resigned: 2020-12-31

GILLESPIE-SMITH, Andrew Harvey
Director - Resigned
Appointed: 2009-11-30
Resigned: 2019-11-20

GINNIVAN, Justin Paul
Director - Resigned
Appointed: 2018-04-12
Resigned: 2019-05-10

HIGGINS, David Hartmann, Sir
Director - Active
Appointed: 2017-01-25

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-05-10

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-04-30

MCGHEE, Michael John
Director - Active
Appointed: 2009-12-03

MCMILLAN, David Loch
Director - Active
Appointed: 2013-04-01

MCNULTY, Robert William Roy, Sir
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-12-31

VAN HOFTEN, James Dougal Adrianus
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-05-10

WINGATE, Stewart
Director - Active
Appointed: 2009-12-03

WOODBURN, William Alan
Director - Resigned
Appointed: 2009-12-03
Resigned: 2023-11-01

ARNDT, Raphael Henry
Director - Resigned
Appointed: 2011-03-23
Resigned: 2016-03-23

BARLOW, Paul Jeremy
Director - Resigned
Appointed: 2002-05-14
Resigned: 2003-08-31

BOYES, Jeremy Charles Bailey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-01-15

CATO, Roger
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2004-06-25

COLLIE, Brian Joseph
Director - Resigned
Appointed:
Resigned: 1997-07-01

CUMMING, David John
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-04-01

DALGLEISH, Duncan George
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-06-25

DOUGLAS, Antony John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-08

DOWDS, Donal
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-03-31

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELDER, Julie Suzanne
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-05-12

EWING, Margaret
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-04

FLOWER, Andrew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-12-03

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-27

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-02-01

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-20

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed:
Resigned: 2001-07-20

KONG, Janis Carol
Director - Resigned
Appointed: 1994-04-06
Resigned: 2001-10-08

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2009-12-03
Resigned: 2012-10-29

LOMAS, Eric George
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-01-01

MCDERMID, Alastair Syme
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-11-01

MORGAN, Terence David
Director - Resigned
Appointed: 2007-03-31
Resigned: 2009-07-31

MUNDS, Allan John
Director - Resigned
Appointed:
Resigned: 1994-03-14

NEIGHBOUR, Elizabeth
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-06-25

NICHOLLS, Caroline Susan
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-06-25

NORMAN, John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-11-01

NORRIS, Wendy Anne
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-04-12

ONG, Martin Thomas
Director - Resigned
Appointed:
Resigned: 1997-10-06

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-12-03

REMEITHI, Khadem Al
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-09-25

RICKETTS, Brian Hugh
Director - Resigned
Appointed:
Resigned: 1994-01-01

ROWLANDS, David, Sir
Director - Resigned
Appointed: 2009-12-03
Resigned: 2013-03-27

SLOAN, Daniel
Director - Resigned
Appointed: 1998-08-01
Resigned: 2004-06-25

WESTON, Joy Barbara
Director - Resigned
Appointed:
Resigned: 1994-04-06

WILCHER, Catherine Ellen
Director - Resigned
Appointed: 2001-05-12
Resigned: 2004-04-30

WILLIAMS, David Henry
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-08-31

WOODRUFF, Chritopher Brian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-01

DELOBEL, Eric Marc Jacques
Director - Resigned
Appointed: 2019-09-24
Resigned: 2023-11-01

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-05-10

MAUMON DE LONGEVIALLE, Remi
Director - Active
Appointed: 2019-05-10

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-05-10

MOURAD, Karim
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-20

TROCHU, Benoit
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-09-24

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-05-10

REBEL, Lorenzo
Director - Resigned
Appointed: 2021-02-02
Resigned: 2021-09-23

SODERBOM, Per Marten
Director - Active
Appointed: 2020-01-22

BUTLER, James William
Director - Active
Appointed: 2021-09-23

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-11-07

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

DUBOIS, Guillaume
Director - Active
Appointed: 2023-11-01

FORD, Margaret Anne
Director - Active
Appointed: 2023-11-01

HERGA, Robert David
Secretary - Resigned
Appointed: 2010-03-24
Resigned: 2022-05-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-29

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-03

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-01-23
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-12-03

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 1995-01-23

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2010-10-29

FORD, Rachel
Secretary - Resigned
Appointed: 2022-05-01
Resigned: 2023-11-30

LHR AIRPORT SERVICES LIMITED
03414461
LIVE
Date Incorporated:

ANNETTS, Christopher John
Director - Active
Appointed: 2017-01-17

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BAXTER, Roger Henry
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-01-27

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

BOSQUEZ, Ramon
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-10-11

CARFORA, Alfred
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-12-15

CATHEY, Patere
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-31

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 2005-03-31

CUSHWAY, Philip James
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-04-05

DOWDS, Donal
Director - Resigned
Appointed: 2007-03-31
Resigned: 2007-09-03

EDMONDSON, John Hayward
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-12-18

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-11-07

EWING, Margaret
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-10-04

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-04-02

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-09-30

KNOTT, Stephen John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-31

LEAK, Robert
Director - Resigned
Appointed: 1998-02-02
Resigned: 2001-09-30

LONGDON, Stephen John
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-06-29

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MORGAN, Terence David
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-07-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1997-07-30
Resigned: 2002-08-31

WARD, Tony
Director - Resigned
Appointed: 1999-11-19
Resigned: 2007-03-31

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-12-06

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-04

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1997-09-16

HEATHROW AIRPORT HOLDINGS LIMITED
05757208
LIVE
Date Incorporated:

AL BAKER, Akbar Abbas
Director - Active
Appointed: 2013-01-14

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2023-05-09

BEGG, David Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-11-24

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2019-01-30
Resigned: 2023-09-21

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

DEIGHTON, Paul Clive, Lord
Director - Active
Appointed: 2016-06-22

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GARCIA BILBAO, Ignacio Aitor
Director - Resigned
Appointed: 2013-03-05
Resigned: 2020-02-29

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-10-18

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Ruth Maria
Director - Active
Appointed: 2019-04-08

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

LOMAX, Rachel Janis
Director - Resigned
Appointed: 2010-11-24
Resigned: 2020-02-23

LOPEZ, Ernesto
Director - Active
Appointed: 2009-10-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

ZABALZA, Gonzalo Velasco
Director - Resigned
Appointed: 2017-02-23
Resigned: 2022-12-31

AGUTTER, Richard Devenish
Director - Resigned
Appointed: 2013-02-04
Resigned: 2017-07-26

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-17

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-05-10

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BULLON ALEMAN, Juan Carlos
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-09-25

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DROUIN, Richard Ross
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-12-20

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-09-25

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-11-30

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

KAFFENBERGER, Wilfried
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-12-20

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-01-30

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-06-30

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-10-26

OLIVARES, Santiago Jose
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-09-25

PEREZ TREMPS, Jose Maria
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-12-14

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2016-06-22

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-07-31

STEVENS, John, Lord
Director - Resigned
Appointed: 2008-09-18
Resigned: 2010-12-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-11-30

WANG, Yan
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-09-22

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

YAN, Wang
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

FERNANDEZ, Ignacio Madridejos
Director - Active
Appointed: 2020-01-30

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

HERNANDEZ, Ignacio Castejon
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-09-29

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

MACNAUGHTON, Joan
Director - Active
Appointed: 2021-06-14

JIN, Jessie
Director - Active
Appointed: 2022-01-26

BROOKER, Mark David
Director - Active
Appointed: 2022-04-01

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

KENNY, David John
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-03-31

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

NIU, Ben
Director - Resigned
Appointed: 2022-11-30
Resigned: 2024-01-31

CARLISLE, Andrew Richard
Director - Active
Appointed: 2023-04-01

SOTOMAYOR, Laura López
Director - Active
Appointed: 2023-04-01

ALEMAN, Juan Carlos Bullon
Director - Active
Appointed: 2023-04-11

DALLAL, Andrew Eli
Director - Active
Appointed: 2023-04-25

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

LOC, William
Director - Active
Appointed: 2023-05-09

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

WANG, Minzhen
Director - Active
Appointed: 2024-01-31

CHIMIENTI, Diana Novella
Director - Active
Appointed: 2024-04-02

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-09-18

OLIVER, Mark
Secretary - Resigned
Appointed: 2021-09-29
Resigned: 2022-06-30

HIFZI, Mine Ozkan
Secretary - Active
Appointed: 2022-07-01

STANSTED AIRPORT LIMITED
01990920
LIVE
Date Incorporated:

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2013-02-28
Resigned: 2020-12-03

O'TOOLE, John Kenneth
Director - Resigned
Appointed: 2013-02-28
Resigned: 2020-12-03

THOMPSON, Neil Philip
Director - Resigned
Appointed: 2013-02-28
Resigned: 2020-12-03

ASTOR, Joanna
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-06-25

BARTON, Nicholas
Director - Resigned
Appointed: 2010-12-23
Resigned: 2013-02-28

BUSH, Christopher Robin John
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-03-31

BUTLER, Christopher Michael
Director - Resigned
Appointed: 2000-04-01
Resigned: 2004-06-25

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2004-06-25

COWAN, Andrew David
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-10-10

DOWDS, Donal
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-03-31

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

EWING, Margaret
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-04

FIELD, David
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-03-31

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-27

GRIFFITHS, David Jonathan
Director - Resigned
Appointed: 1998-08-01
Resigned: 2002-03-31

HARRISON, Andrew David
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-07-18

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-20

HOBBS, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-02-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed:
Resigned: 2001-07-20

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-11-29

LOMAS, Eric George
Director - Resigned
Appointed:
Resigned: 1994-03-14

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-08

MEARS, Andrew John, Bsc (Econ) Aca
Director - Resigned
Appointed: 1996-05-01
Resigned: 2004-06-25

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-07-01

MURPHY, Mark Patrick Joseph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-06-25

NORMAN, John
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-07-04

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-02-28

OVENDEN, Diane Valerie
Director - Resigned
Appointed:
Resigned: 1996-03-31

PATERNOSTER, Ronald Michael John
Director - Resigned
Appointed:
Resigned: 2000-05-31

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

PHYTHIAN, Clifford John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-31

RILEY, Mathew John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

SLOAN, Daniel
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-04-01

SPEAKMAN, John Alan
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-09-01

STENT, John Julian
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-03-31

STEWART, Christine
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-06-25

THOMAS, Murray Russell
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-04-22

WINGATE, Stewart
Director - Resigned
Appointed: 2007-03-31
Resigned: 2009-09-21

WOLSTENHOLME, Andrew
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-08-14

WRIGHT, Adrian James
Director - Resigned
Appointed:
Resigned: 1994-11-01

BRAMALL, Janine
Director - Active
Appointed: 2020-12-03

GRIFFITHS, Stephen Mark
Director - Active
Appointed: 2020-12-03

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-03

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-02-02

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 1997-09-16

HEATHROW AIRPORT LIMITED
01991017
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-01

BIRRELL, William Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-17

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

GARTON, Christopher Charles
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-08-31

GILTHORPE, Charlotte Emma Tiffany
Director - Active
Appointed: 2012-10-08

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2023-10-18

HUI, Carol
Director - Resigned
Appointed: 2012-10-08
Resigned: 2021-08-31

MACMILLAN, Andrew Hugh
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

AUGHWANE, Keith Ronald
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-02-01

BALLENTINE, Ian Crawford
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-01-01

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-10-03

BRADLEY, David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-07-03

BRADLEY, Jennifer Agnes
Director - Resigned
Appointed: 1995-02-09
Resigned: 2003-03-31

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-09

BULLOCK, Mark William
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-05-31

CATO, Roger
Director - Resigned
Appointed: 1991-11-18
Resigned: 2001-10-08

CLARK, Neil Derek
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2006-07-13

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-07-19

DRYLAND, John Andrew
Director - Resigned
Appointed: 1995-02-09
Resigned: 2002-08-13

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

EWING, Margaret
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-10-04

FOX, Paul
Director - Resigned
Appointed: 1995-02-09
Resigned: 2004-02-01

GIBSON, John Michael Barry
Director - Resigned
Appointed:
Resigned: 1991-11-01

HARBORD, Clare Mary Petre
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-01-01

HARGRAVE, Colin
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-02-01

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2009-07-31

HILL, Andrew Hemming
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-02-25
Resigned: 2003-06-08

HOWARD, Katherine
Director - Resigned
Appointed:
Resigned: 1991-09-02

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-09-21

KNOWLES, James Robert
Director - Resigned
Appointed: 1991-11-18
Resigned: 1996-05-31

KONG, Janis Carol
Director - Resigned
Appointed: 2001-10-08
Resigned: 2006-03-01

LONG, Jonathan David
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-02-01

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed: 1993-06-11
Resigned: 1998-05-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-06-30

MORGAN, Steven Robert
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-01

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-04-01

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-12

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-04-16

RAE, Gordon Edward
Director - Resigned
Appointed: 2001-05-14
Resigned: 2004-02-01

RICHES, Mark Stephen
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-10-29

ROBERTS, Michael James
Director - Resigned
Appointed:
Resigned: 1997-11-01

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-01-25

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

SMITH, Eryl Martin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-01

STENT, John Julian
Director - Resigned
Appointed: 1991-09-02
Resigned: 1997-06-30

STEWART, Christine
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-04-01

STEWART, Ian Mccutcheon
Director - Resigned
Appointed: 1992-02-25
Resigned: 1998-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 1998-03-01
Resigned: 2006-11-20

THOMAS, Alun Martin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-06-02

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WEST, Anthony John
Director - Resigned
Appointed: 1992-02-25
Resigned: 1997-08-01

WILKINSON, Stephen
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-02-01

WILLIAMS, David Henry
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-07-01

WOODRUFF, Christopher Brian
Director - Resigned
Appointed: 2001-10-29
Resigned: 2004-02-01

ANNETTS, Christopher John
Director - Active
Appointed: 2021-09-01

ELSBY, Helen Mary
Director - Active
Appointed: 2021-09-01

MILTON, Nigel Anthony
Director - Active
Appointed: 2021-09-01

HIFZI, Mine Ozkan
Director - Active
Appointed: 2022-07-01

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-03

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 1995-12-15

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1997-09-16

LONDON AIRPORTS LIMITED
02333108
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Resigned
Appointed: 2017-01-17
Resigned: 2022-03-31

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-06-30

CATO, Roger
Director - Resigned
Appointed: 1997-11-01
Resigned: 2005-03-31

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-07-14

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-02-25
Resigned: 2003-04-02

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-03-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LOMAS, Eric George
Director - Resigned
Appointed:
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-07-01

MUNDS, Allan John
Director - Resigned
Appointed:
Resigned: 1994-03-14

ROBERTS, Michael James
Director - Resigned
Appointed: 1991-10-25
Resigned: 1997-11-01

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-11-20

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-11-20

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 2002-08-31

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

BAILEY, Martin Andrew
Director - Active
Appointed: 2022-04-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2006-01-26

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

LONDON AIRPORTS 1993 LIMITED
02777128
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Resigned
Appointed: 2017-01-17
Resigned: 2022-03-31

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-06-30

CATO, Roger
Director - Resigned
Appointed: 1999-11-07
Resigned: 2005-03-31

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1993-03-24
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed: 1993-03-24
Resigned: 1995-07-14

EWING, Margaret
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-10-04

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-04-24

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-03-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LOMAS, Eric George
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-07-01

MUNDS, Allan John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-03-14

ROBERTS, Michael James
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-04-24

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-11-20

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 1997-04-24

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

BAILEY, Martin Andrew
Director - Active
Appointed: 2022-04-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-09

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu-Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1993-03-24

LHR (IP HOLDCO) LIMITED
06408398
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Active
Appointed: 2017-01-17

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-06-30

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-28
Resigned: 2013-08-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-03-31

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-07-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-10-24
Resigned: 2007-10-24

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

WELCH, Susan
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2008-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2007-10-24

BAA INTERNATIONAL LIMITED
02423041
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GARTON, Christopher Charles
Director - Active
Appointed: 2018-04-16

AYRIS, Timothy Howard
Director - Resigned
Appointed: 1999-01-29
Resigned: 2003-02-14

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-10-03

CLASPER, Michael
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-13

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2016-06-13

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-11-06
Resigned: 2004-10-27

DOWDS, Donal
Director - Resigned
Appointed: 2003-02-14
Resigned: 2007-09-03

EDINGTON, George Gordon
Director - Resigned
Appointed: 1992-02-19
Resigned: 1999-03-08

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1998-12-02
Resigned: 1999-11-07

EVERITT, Richard Leslie
Director - Resigned
Appointed:
Resigned: 1992-02-19

EWING, Margaret
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-10-04

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2004-02-02
Resigned: 2009-02-23

GILLARD, David James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-09-22

GRICE, John
Director - Resigned
Appointed:
Resigned: 1992-02-19

HARGREAVES, Ian Richard
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-10-26

HELMSLEY, Dominic
Director - Resigned
Appointed: 2001-03-12
Resigned: 2006-08-31

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1997-11-06
Resigned: 2003-04-01

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 1996-09-01
Resigned: 2004-02-02

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1992-02-19
Resigned: 1994-01-04

KITLEY, Roger John
Director - Resigned
Appointed: 1992-02-19
Resigned: 2000-04-14

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MORGAN, Terence David
Director - Resigned
Appointed: 2000-07-18
Resigned: 2004-02-02

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-06-02

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-08-12

RICHES, Mark Stephen
Director - Resigned
Appointed: 2004-10-05
Resigned: 2008-05-01

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-08-01

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-07-31

SUGDEN, John Philip
Director - Resigned
Appointed: 1994-12-13
Resigned: 1996-09-01

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WILSON, Des
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-06-16

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-12-13

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

BAA (NDH2) LIMITED
06408385
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Active
Appointed: 2017-01-17

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

LAVIN, Jorge
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-08-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-03-31

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-07-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-10-24
Resigned: 2007-10-24

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

WELCH, Susan
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2008-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2007-10-24

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