* director search - Maria Leal De Carlos - kompany

Officers

maria leal de carlos

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LEAL DE CARLOS, Maria Jose
Nationality: Spanish
Address: Spain, Spain

LONDON LUTON AIRPORT GROUP LIMITED
03491191
LIVE
Date Incorporated:

ASCACIBAR, Jose Ignacio
Director - Resigned
Appointed: 2018-06-25
Resigned: 2022-10-24

BARTON, Nicholas
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-12-14

DOMINGO CALVO, Mariano
Director - Resigned
Appointed: 2016-07-11
Resigned: 2021-10-06

GARCIA SANGUINO, Mercedes Aurora
Director - Resigned
Appointed: 2016-07-11
Resigned: 2021-11-17

MARABINI RUIZ, Rodrigo
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-04-29

REES, Hywel Gwyn
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-06-28

ALVAREZ AMADOR, Miguel
Director - Resigned
Appointed: 2005-09-20
Resigned: 2011-03-14

ANGOITIA GRIJALBA, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-07-11

BISHOP, Anthony J
Director - Resigned
Appointed: 1998-05-21
Resigned: 1998-08-19

BRENNAN, Daniel Joseph, Lord
Director - Resigned
Appointed: 2014-10-16
Resigned: 2016-07-11

BROOKS, Keith Michael
Director - Resigned
Appointed: 1999-10-21
Resigned: 2005-06-30

BULLOCK, Robert Benson
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-10-20

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-05-21

CLIFTON, Roger Cheston
Director - Resigned
Appointed: 2006-10-30
Resigned: 2008-06-13

CONDIE, Clive William
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-05-14

CURRY, Philip
Director - Resigned
Appointed: 1998-10-16
Resigned: 2002-05-31

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-04-29

ECHEGARAY DEL POZO, Fernando
Director - Resigned
Appointed: 2013-11-27
Resigned: 2016-07-11

FERRERAS, Beatriz Puente
Director - Resigned
Appointed: 2013-11-27
Resigned: 2015-05-29

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-04-29
Resigned: 2013-11-27

HARRISON, Albert
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-10-31

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-09-27

JAMES, Kathryn
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-22

KEHOE, Paul
Director - Resigned
Appointed: 1999-10-21
Resigned: 2002-01-22

KERR, David William
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-02

LERMA GAUDE, Ángel Pablo
Director - Resigned
Appointed: 2011-12-02
Resigned: 2011-12-02

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2013-11-27
Resigned: 2016-10-11

LIU, Isabel Hsiao Wen
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-01-03

LUSH, Paul Jeffrey
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-02-28

MACDONALD, Jonathan Church
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-05-31

MAWDSLEY, Alan Dean
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-07-13

MAZZA, Rosario
Director - Resigned
Appointed: 2013-11-27
Resigned: 2014-10-16

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 1998-08-19
Resigned: 2001-03-21

MIDDLETON, Peter James
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-06-30

PRICE, Caroline Fiona
Director - Resigned
Appointed: 2001-04-19
Resigned: 2005-06-30

PUIG I RAPOSO, Miquel
Director - Resigned
Appointed: 2005-04-05
Resigned: 2005-09-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-05-21

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-03-21

TEIGEIRO, Maria De Los Reyes Escrig
Director - Resigned
Appointed: 2015-05-29
Resigned: 2015-10-02

THOMAS, Gilbert Stanley, Sir
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-12-02

VIZCAINO, Jose Leo
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-07-11

WELTON, Stephen Frank
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-06-02

WILLIAMS, Roy Arthur
Director - Resigned
Appointed: 1998-08-19
Resigned: 1998-10-16

WOODWARD, Alexander James
Director - Resigned
Appointed: 2013-04-29
Resigned: 2013-11-27

BROWN, Malcolm
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-06-24

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2019-09-25

FERGUSON, Graeme Peter
Director - Active
Appointed: 2020-06-24

REES, David Rocyn
Director - Active
Appointed: 2020-06-24

ESCRIG TEIGEIRO, Maria De Los Reyes
Director - Active
Appointed: 2021-11-17

HOLGUERAS, Marta Nunez
Director - Active
Appointed: 2021-11-17

LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen
Director - Active
Appointed: 2022-11-17

ZULETA PEREZ DE GUZMAN, Ana Luisa
Director - Resigned
Appointed: 2021-11-17
Resigned: 2022-10-26

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2020-05-05

ADAMS, Phillip Arthur Leonard
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2001-01-08

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2008-06-13

DAFFERN, Paul George
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2001-04-19

ESAM, John Charles
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 1999-09-30

GATEHOUSE, Mary Annabel
Secretary - Resigned
Appointed: 2008-07-16
Resigned: 2013-11-27

SMITH, Robin Geoffrey Gilbert
Secretary - Resigned
Appointed: 1998-08-19
Resigned: 1999-01-29

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 1998-08-19

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2017-06-07

PAUL, Swati
Secretary - Resigned
Appointed: 2020-05-05
Resigned: 2021-02-17

SKEFFINGTON, Mee-Ling
Secretary - Active
Appointed: 2021-11-17

LONDON LUTON AIRPORT OPERATIONS LIMITED
03491213
LIVE
Date Incorporated:

ANDRES-HERMAN, Marta
Director - Active
Appointed: 2019-05-23

ASCACIBAR, Jose Ignacio
Director - Resigned
Appointed: 2018-03-26
Resigned: 2022-10-24

BROWN, Malcolm
Director - Resigned
Appointed: 2018-06-26
Resigned: 2020-06-24

COATES, Penelope Ann
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-06-24

ESCRIG TEIGEIRO, Maria De Los Reyes
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-12-13

HUNTER, Barry Robert
Director - Resigned
Appointed: 2017-09-07
Resigned: 2018-12-14

LANDINEZ-GONZALEZ-VALCARCEL, Belen
Director - Active
Appointed: 2019-05-23

LEO VIZCAINO, Jose
Director - Active
Appointed: 2016-07-11

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2019-05-23

MARABINI RUIZ, Rodrigo
Director - Active
Appointed: 2013-11-27

MARTIN, Alberto
Director - Active
Appointed: 2019-02-25

PAHARI, Bodhisattva
Director - Resigned
Appointed: 2018-07-06
Resigned: 2018-07-06

ROTONDO INCLAN, Emioio
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-04-28

ACQUAAH HARRISON, Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-02-17

ADAMS, Phillip Arthur Leonard
Director - Resigned
Appointed: 1999-11-05
Resigned: 2001-01-08

AGUILAR IGLESIAS, Nuria
Director - Resigned
Appointed: 2018-12-13
Resigned: 2019-05-22

ALFONSO, Juan Carlos
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-11-15

ALVAREZ-GALLEGO, Juan Jose
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-03-26

ANGOITIA GRIJALBA, Juan
Director - Resigned
Appointed: 2016-07-11
Resigned: 2018-06-26

BALMFORTH, Marcus Charles
Director - Resigned
Appointed: 1999-08-26
Resigned: 2001-07-31

BARTON, Nicholas
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-12-14

BISHOP, Anthony J
Director - Resigned
Appointed: 1998-05-21
Resigned: 1998-08-19

BRENNAN, Daniel Joseph, Lord
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-06-26

BROOKS, Keith Michael
Director - Resigned
Appointed: 1999-10-21
Resigned: 2002-08-01

BUCKBY, Maurice Christopher
Director - Resigned
Appointed: 1999-12-18
Resigned: 2000-11-21

BULLOCK, Robert
Director - Resigned
Appointed: 2001-11-12
Resigned: 2013-04-29

BULLOCK, Robert Benson
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-10-20

CAMPOMANES CAMINO, Marta
Director - Resigned
Appointed: 2018-05-24
Resigned: 2018-11-15

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-05-21

CLIFTON, Roger Cheston
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-06-13

CONDIE, Clive William
Director - Resigned
Appointed: 2013-11-27
Resigned: 2018-06-26

CURRY, Philip
Director - Resigned
Appointed: 1998-08-19
Resigned: 2002-05-31

DAFFERN, Paul George
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-04-19

ECHEGARAY DEL POZO, Fernando
Director - Resigned
Appointed: 2014-12-15
Resigned: 2017-06-15

ESAM, John Charles
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-09-30

EVANS JR, William J
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-10-21

FERNANDEZ BOSCH, Jose Manuel
Director - Resigned
Appointed: 2016-07-11
Resigned: 2019-02-28

FITCH, Gerald
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-10-21

GARCIA DUARTE, Matilde
Director - Resigned
Appointed: 2016-07-11
Resigned: 2018-03-05

GEERE, Simon Boyd
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-11-01

HARDEN, William Levoy
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-07-20

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-09-27

JAMES, Kathryn
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-04-30

JONES, Glyn
Director - Resigned
Appointed: 2007-08-08
Resigned: 2014-07-04

JUDGE, Andrew Michael
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-09-18

KEHOE, Paul
Director - Resigned
Appointed: 1999-10-21
Resigned: 2005-08-05

KINGSFORD, John Laurence
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-08-24

LAWRIE, Rupert Carol
Director - Resigned
Appointed: 2011-04-11
Resigned: 2014-12-15

LERMA GAUDE, Angel Pablo
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-08-08

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-06-26

LLOYD, Martyn John
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-05-28

MACDONALD, Jonathan Church
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-05-31

MACKENZIE, Susan Mary
Director - Resigned
Appointed: 1999-10-21
Resigned: 2001-11-09

MARIN SAN ANDRES, Francisco Javier
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-11-15

MAWDSLEY, Alan Dean
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-07-13

MCCALLION, Russell Warren
Director - Resigned
Appointed: 2000-10-26
Resigned: 2002-09-02

MIDDLETON, Peter James
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-06-30

PRICE, Caroline Fiona
Director - Resigned
Appointed: 2005-04-05
Resigned: 2005-06-30

PULLMAN, Francis Simon
Director - Resigned
Appointed: 1998-08-19
Resigned: 2000-01-18

RAPER, Natalie Jane
Director - Resigned
Appointed: 2001-11-26
Resigned: 2009-03-31

REES, Hywel Gwyn
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-06-28

RENTON, Elliot Paul
Director - Resigned
Appointed: 2006-08-29
Resigned: 2016-07-11

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-05-21

RIO DEL CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-04-29
Resigned: 2013-11-27

ROBERTS, Graham Stanley
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-03-21

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-03-21

SNYDER, Charles Wayne
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-10-21

TEIGEIRO, Maria De Los Reyes Escrig
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-07-11

THOMPSON, Neil
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-12-15

VIZCAINO, Jose Leo
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-07-11

FERGUSON, Graeme Peter
Director - Active
Appointed: 2020-06-24

NOYES, David Michael
Director - Resigned
Appointed: 2020-06-24
Resigned: 2023-04-01

REES, David Rocyn
Director - Active
Appointed: 2020-06-24

BARAHONA PANES, Esther
Director - Active
Appointed: 2022-11-17

MCCORD, Richard Matthew
Director - Active
Appointed: 2021-03-16

NUNEZ, Marta
Director - Active
Appointed: 2021-04-28

SYMONDS, Justin Paul
Director - Active
Appointed: 2023-09-19

KHAN, Adeel
Director - Resigned
Appointed: 2021-05-26
Resigned: 2022-06-24

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2020-05-05

ADAMS, Phillip Arthur Leonard
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2001-01-08

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2008-06-13

DAFFERN, Paul George
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2001-04-19

ESAM, John Charles
Secretary - Resigned
Appointed: 1998-08-19
Resigned: 1999-09-30

GATEHOUSE, Mary Annabel
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2013-11-27

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 1998-08-18

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2017-06-07

PAUL, Swati
Secretary - Resigned
Appointed: 2020-05-05
Resigned: 2021-02-17

SKEFFINGTON, Mee-Ling
Secretary - Active
Appointed: 2021-10-19

LONDON LUTON AIRPORT HOLDINGS I LIMITED
08772220
LIVE
Date Incorporated:

ASCACIBAR, Jose Ignacio
Director - Resigned
Appointed: 2018-12-13
Resigned: 2022-10-24

BROWN, Malcolm
Director - Resigned
Appointed: 2018-06-26
Resigned: 2020-06-24

FERNANDEZ VILLASANTE, Rafael
Director - Resigned
Appointed: 2016-07-11
Resigned: 2021-10-06

GARCIA SANGUINO, Mercedes Aurora
Director - Resigned
Appointed: 2016-07-11
Resigned: 2021-11-17

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2019-09-20

MARABINI RUIZ, Rodrigo
Director - Resigned
Appointed: 2013-11-12
Resigned: 2016-07-11

ANGOITIA GRIJALBA, Juan
Director - Resigned
Appointed: 2013-11-12
Resigned: 2016-07-11

BRENNAN, Daniel Joseph, Lord
Director - Resigned
Appointed: 2014-10-16
Resigned: 2016-07-11

CONDIE, Clive William
Director - Resigned
Appointed: 2013-11-12
Resigned: 2018-06-26

ECHEGARAY DEL POZO, Fernando
Director - Resigned
Appointed: 2013-11-12
Resigned: 2016-07-11

FERRERAS, Beatriz Puente
Director - Resigned
Appointed: 2013-11-12
Resigned: 2015-05-29

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2013-11-12
Resigned: 2018-06-26

MAZZA, Rosario
Director - Resigned
Appointed: 2013-11-12
Resigned: 2014-10-16

REES, Hywel Gwyn
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-06-28

TEIGEIRO, Maria De Los Reyes Escrig
Director - Resigned
Appointed: 2015-05-29
Resigned: 2015-10-02

VIZCAINO, Jose Leo
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-07-11

FERGUSON, Graeme Peter
Director - Active
Appointed: 2020-06-24

REES, David Rocyn
Director - Active
Appointed: 2020-06-24

ESCRIG TEIGEIRO, Maria De Los Reyes
Director - Active
Appointed: 2021-11-17

HOLGUERAS, Marta Nunez
Director - Active
Appointed: 2021-11-17

LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen
Director - Active
Appointed: 2022-11-17

ZULETA PEREZ DE GUZMAN, Ana Luisa
Director - Resigned
Appointed: 2021-11-17
Resigned: 2022-10-26

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2020-05-07

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2017-06-07

PAUL, Swati
Secretary - Resigned
Appointed: 2020-05-07
Resigned: 2021-02-17

SKEFFINGTON, Mee-Ling
Secretary - Active
Appointed: 2021-11-17

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