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Officers

miquel puig i raposo

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PUIG I RAPOSO, Miquel
Nationality: Spanish
Address: E-08 029, 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

LEAL DE CARLOS, Maria Jose
Director - Resigned
Appointed: 2016-07-11
Resigned: 2018-05-24

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

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

CARDIFF INTERNATIONAL AIRPORT LIMITED
02076096
LIVE
Date Incorporated:

BIRNS, Spencer David
Director - Active
Appointed: 2013-12-13

BOWEN REES, Debra
Director - Resigned
Appointed: 2012-05-01
Resigned: 2020-09-30

DAVIES, John Geraint
Director - Active
Appointed: 2013-04-25

GUNN, Fiona Catherine
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-06-30

HARVEY, Wayne Hugo
Director - Active
Appointed: 2020-06-01

MORGAN, Terence David
Director - Active
Appointed: 2017-03-01

WALTERS, David Michael
Director - Resigned
Appointed: 2020-08-17
Resigned: 2023-01-27

AITKENHEAD, William Thomas
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-11-26

ALVAREZ AMADOR, Miguel
Director - Resigned
Appointed: 2005-09-21
Resigned: 2011-03-14

ASHMAN, Phillip Vivian
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-04-25

BROOKS, John Edward, Lord Brooks Of Tremorfa
Director - Resigned
Appointed:
Resigned: 1993-05-06

BROOKS, Keith Michael
Director - Resigned
Appointed: 1995-04-03
Resigned: 2005-06-30

COX, Derek Herbert
Director - Resigned
Appointed:
Resigned: 1995-04-04

DAVIES, Byron
Director - Resigned
Appointed:
Resigned: 1995-04-04

DAVIES, Edwin James
Director - Resigned
Appointed:
Resigned: 1995-04-04

DAVIES, John Howell
Director - Resigned
Appointed:
Resigned: 1995-04-04

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2007-07-04
Resigned: 2013-03-27

DUFFY, Emmet Patrick
Director - Resigned
Appointed: 2008-02-04
Resigned: 2012-07-27

DUNSTER, Stephen George
Director - Resigned
Appointed:
Resigned: 1995-04-04

GAMBLE, Graeme Kenneth
Director - Resigned
Appointed: 2002-07-01
Resigned: 2008-09-19

GODFREY, Caroline
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-01-05

GOLDSTONE, David Joseph
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-04-25

GREAVES, Graham Charles
Director - Resigned
Appointed:
Resigned: 1995-04-13

GRIFFITHS, Matthew
Director - Resigned
Appointed: 1993-06-25
Resigned: 1995-04-04

HARRISON, Albert
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-01

HODGETTS, Stephen
Director - Resigned
Appointed: 2008-07-17
Resigned: 2013-09-18

HORNE, Jonathan Ashley
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-10-31

HUTCHINGS, Kenneth John
Director - Resigned
Appointed:
Resigned: 1995-04-04

KEHOE, Paul
Director - Resigned
Appointed: 1999-10-26
Resigned: 2005-01-07

LADD, Steven
Director - Resigned
Appointed: 1997-10-27
Resigned: 2000-04-25

LERMA GAUDE, Ángel Pablo
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-03-27

LEWIS, Cyril
Director - Resigned
Appointed:
Resigned: 1995-04-04

LEWIS, Huw Martin
Director - Resigned
Appointed: 2016-03-01
Resigned: 2020-08-17

LEWIS, Leonard
Director - Resigned
Appointed:
Resigned: 1995-04-04

LEWIS, Roger Charles
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-06-01

LLEWELLYN, Margaret Jennifer
Director - Resigned
Appointed: 2013-04-25
Resigned: 2018-04-01

PARSONS, Gordon Harold
Director - Resigned
Appointed:
Resigned: 2001-09-28

PICKARD, David Hugh
Director - Resigned
Appointed: 2001-10-01
Resigned: 2015-12-31

PRICE, Caroline Fiona
Director - Resigned
Appointed: 1996-07-30
Resigned: 2005-06-30

QUINN, Kerry Ann
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-12-31

ROSS, Richard
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-06-01

ROWE-BEDDOE, David Sydney, Lord
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-10-31

SARGENT, Andrew Jon Byles
Director - Resigned
Appointed: 2013-04-25
Resigned: 2013-11-01

STEELE, Terence Austen
Director - Resigned
Appointed: 1996-07-30
Resigned: 2001-11-15

STREET, Alan John
Director - Resigned
Appointed: 1997-01-30
Resigned: 1998-07-17

TAYLOR, Christopher Cope
Director - Resigned
Appointed: 1994-03-18
Resigned: 1995-09-20

THOMAS, David Hugh
Director - Resigned
Appointed:
Resigned: 1995-04-04

THOMAS, Gilbert Stanley, Sir
Director - Resigned
Appointed: 1995-04-03
Resigned: 2005-01-07

WATKINS, Claude Vivian
Director - Resigned
Appointed:
Resigned: 1995-04-04

WHITESIDE, Alan
Director - Resigned
Appointed: 2000-11-28
Resigned: 2002-06-30

WILLIAMS, Gareth, Councillor
Director - Resigned
Appointed:
Resigned: 1995-04-04

WOOLLETT, Ioan Stewart
Director - Resigned
Appointed:
Resigned: 1993-12-16

JESSOPP, Patricia Anne
Director - Active
Appointed: 2022-09-01

JONES, Andrew Mark
Director - Active
Appointed: 2023-03-30

MASHLAN, Ceri
Director - Active
Appointed: 2022-05-01

STOTT, Jonathan Michael
Director - Active
Appointed: 2023-01-11

WALTERS, David Michael
Secretary - Resigned
Appointed: 2020-08-17
Resigned: 2023-01-11

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1998-07-13
Resigned: 2008-06-13

GARDNER, Kenneth John
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1997-01-31

GATEHOUSE, Mary Annabel
Secretary - Resigned
Appointed: 2008-07-17
Resigned: 2013-03-27

LEWIS, Huw Martin
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2020-08-17

MARSHALL, Stephen Rigby
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-07-13

PARSONS, Gordon Harold
Secretary - Resigned
Appointed:
Resigned: 1995-06-15

STEELE, Terence Austen
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1996-03-28

STOTT, Jonathan Michael
Secretary - Active
Appointed: 2023-01-11

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